UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22487
DBX ETF Trust
(Exact name of registrant as specified in charter)
875 Third Avenue
New York, NY 10022-6225
(Address of principal executive offices) (Zip code)
Freddi Klassen
DBX ETF Trust
875 Third Avenue
New York, NY 10022-6225
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-4500
Date of fiscal year end: 05/31
Xtrackers Bloomberg Barclays US Investment Grade Corporate ESG ETF (on or about 8/24/21, fund will be renamed Xtrackers Bloomberg US Investment Grade Corporate ESG ETF)
Xtrackers Eurozone Equity ETF
Xtrackers Harvest CSI 300 China A-Shares ETF
Xtrackers Harvest CSI 500 China A-Shares Small Cap ETF
Xtrackers International Real Estate ETF
Xtrackers J.P. Morgan ESG Emerging Markets Sovereign ETF
Xtrackers J.P. Morgan ESG USD High Yield Corporate Bond ETF
Xtrackers Japan JPX-Nikkei 400 Equity ETF
Xtrackers MSCI All China Equity ETF
Xtrackers MSCI All World ex US Hedged Equity ETF
Xtrackers MSCI All World ex US High Dividend Yield Equity ETF
Xtrackers MSCI China A Inclusion Equity ETF
Xtrackers MSCI EAFE Hedged Equity ETF
Xtrackers MSCI EAFE High Dividend Yield Equity ETF
Xtrackers MSCI Emerging Markets Hedged Equity ETF
Xtrackers MSCI Europe Hedged Equity ETF
Xtrackers MSCI Eurozone Hedged Equity ETF
Xtrackers MSCI Germany Hedged Equity ETF
Xtrackers MSCI Japan Hedged Equity ETF
Xtrackers MSCI Latin America Pacific Alliance ETF
Xtrackers Municipal Infrastructure Revenue Bond ETF
Date of fiscal year end: 08/31
Xtrackers FTSE Developed ex US Multifactor ETF (formerly Xtrackers FTSE Developed ex US Comprehensive Factor ETF)
Xtrackers High Beta High Yield Bond ETF
Xtrackers Low Beta High Yield Bond ETF
Xtrackers MSCI ACWI ex USA ESG Leaders Equity ETF (on August 18, 2021 this fund will be renamed Xtrackers Emerging Markets Carbon Reduction and Climate Improvers ETF)
Xtrackers MSCI EAFE ESG Leaders Equity ETF
Xtrackers MSCI Emerging Markets ESG Leaders Equity ETF
Xtrackers MSCI Kokusai Equity ETF
Xtrackers MSCI USA ESG Leaders Equity ETF
Xtrackers Russell 1000 US Quality at a Reasonable Price ETF
Xtrackers Russell US Multifactor ETF (formerly Xtrackers Russell 1000 Comprehensive Factor ETF)
Xtrackers S&P 500 ESG ETF
Xtrackers S&P MidCap 400 ESG ETF
Xtrackers S&P SmallCap 600 ESG ETF
Xtrackers Short Duration High Yield Bond ETF
Xtrackers USD High Yield Corporate Bond ETF
Date of reporting period: 7/1/20-6/30/21
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22487 Reporting Period: 07/01/2020 - 06/30/2021 DBX ETF Trust ========= Xtrackers Bloomberg Barclays US Investment Grade Corporate ========== ========= ESG ETF ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== Xtrackers Eurozone Equity ETF ========================= A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Merger by Incorporation of A2A For For Management Telecommunications Srl into A2A SpA 2 Approve Merger by Incorporation of For For Management Suncity Energy Srl into A2A SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For Against Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect L. (Lieve) Declercq to For For Management Supervisory Board 8 Reelect A.R. (Arno) Monincx to For For Management Management Board 9 Adopt Revised Remuneration Policy for For For Management Management Board 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2i Announce Supervisory Board's None None Management Nomination for Appointment 2ii Receive Explanation and Motivation by None None Management Mariken Tannemaat 2iii Elect Mariken Tannemaat to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Approve Remuneration Report For For Management 2.f Opportunity to Ask Questions to the None None Management External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Dividend Policy 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Receive Auditor's Report (Non-Voting) None None Management 5.b Ratify Ernst & Young Accountants LLP For For Management as Auditors for FY 2022 and 2023 6.a Announce Intention to Reappoint Tanja None None Management Cuppen as Member of the Management Board 6.b Announce Intention to Reappoint None None Management Christian Bornfeld as Member of the Management Board 6.c Discuss Introduction of Lars Kramer as None None Management Member of the Management Board 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary Acciona Energias Renovables SA -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 2.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.3 Reelect Daniel Entrecanales Domecq as For For Management Director 2.4 Reelect Javier Entrecanales Franco as For For Management Director 2.5 Reelect Javier Sendagorta Gomez del For For Management Campillo as Director 2.6 Reelect Jose Maria Pacheco Guardiola For For Management as Director 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management Director 2.8 Elect Maria Dolores Dancausa Trevino For For Management as Director 3.1 Authorize Share Repurchase Program For For Management 3.2 Authorize Company to Call EGM with 15 For For Management Days' Notice 4.1 Amend Articles Re: Corporate Purpose For For Management and Representation of Shares 4.2 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.3 Amend Articles Re: Competences, For For Management Proxies, Adoption of Resolution, Minutes of Meetings and Certifications 4.4 Amend Article 31 Re: Board Term and For For Management Remuneration 4.5 Amend Articles Re: Board of Directors For For Management and Board Committees 4.6 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Articles of General Meeting For For Management Regulations Re: Interpretation, Competences, Information Available for Shareholders, Information Subject to Request by Shareholders, Meeting Location and Request for Information 5.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees 20 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediary Dividends of EUR For For Management 2.32 Per Share 1 Receive Special Board Report Re: None None Management Renewal of the Authorization Granted Within the Framework of the Authorized Capital 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 5 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.35 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV (Marion Debruyne) as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV For For Management (Victoria Vandeputte) as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Alexia Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Carmen Fernandez Rozado as For For Management Director 4.2 Reelect Jose Eladio Seco Dominguez as For For Management Director 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Alexander Matthey to Management For For Management Board 3 Elect Caoimhe Treasa Keogan to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Jeroen Uytdehaage to For For Management Management Board 6 Reelect Delfin Rueda Arroyo to For For Management Supervisory Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.06 Per For For Management Common Share and EUR 0.0015 Per Common Share B 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5.1 Approve Discharge of Executive Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Reelect William Connelly to For For Management Supervisory Board 6.3 Reelect Mark Ellman to Supervisory For For Management Board 6.4 Elect Jack McGarry to Supervisory Board For For Management 7.1 Reelect Matthew Rider to Management For For Management Board 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Reclassification of Voluntary For For Management Reserves to Capitalization Reserves 6 Approve Discharge of Board For For Management 7.1 Reelect Amancio Lopez Seijas as For For Management Director 7.2 Reelect Jaime Terceiro Lomba as For For Management Director 7.3 Elect Irene Cano Piquero as Director For For Management 7.4 Elect Francisco Javier Marin San For For Management Andres as Director 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Principles for Climate Change For For Management Action and Environmental Governance 11 Approve Instructions to the Board to Against For Shareholder Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item 12 Add New Article 50 bis Against For Shareholder 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Treatment of Net Loss For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Ratify Appointment of and Elect Juan For For Management Rio Cortes as Director 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Board Competences For For Management and Board Committees 7.3 Amend Articles Re: Board Committees, For For Management Remuneration and Climate Action Plan 8 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 9 Advisory Vote on Remuneration Report For For Management 10 Advisory Vote on Company's Climate For For Management Action Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEROPORTS DE PARIS SA Ticker: ADP Security ID: F00882104 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 of Bylaws Re: For For Management Alternate Auditor 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses For For Management 5 Approve Transaction with the French For For Management State 6 Approve Transaction with Grand Paris For For Management 7 Approve Transaction with Societe du For For Management Grand Paris 8 Approve Transaction with Societe Royal For For Management Schiphol Group 9 Approve Transaction with the French For For Management State 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Compensation of Corporate For For Management Officers 12 Approve Compensation of Augustin de For For Management Romanet, Chairman and CEO 13 Approve Remuneration Policy of Board For For Management Members 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Ratify Appointment of Jean-Benoit For Against Management Albertini as Director 16 Ratify Appointment of Severin Cabannes For For Management as Director 17 Ratify Appointment of Robert Carsouw For Against Management as Director 18 Renew Appointment of Ernst & Young For For Management Audit as Auditor 19 Renew Appointment of Deloitte & For For Management Associes as Auditor 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 2.38 Per Share For For Management 3 Elect Hans De Cuyper as Director For For Management 4 Approve Remuneration of the CEO For For Management 5 Approve Transition Fee of Jozef De Mey For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AIB GROUP PLC Ticker: A5G Security ID: G0R4HJ106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 3 Ratify Deloitte as Auditors For Did Not Vote Management 4a Re-elect Basil Geoghegan as Director For Did Not Vote Management 4b Re-elect Colin Hunt as Director For Did Not Vote Management 4c Re-elect Sandy Kinney Pritchard as For Did Not Vote Management Director 4d Re-elect Carolan Lennon as Director For Did Not Vote Management 4e Re-elect Elaine MacLean as Director For Did Not Vote Management 4f Elect Andy Maguire as Director For Did Not Vote Management 4g Re-elect Brendan McDonagh as Director For Did Not Vote Management 4h Re-elect Helen Normoyle as Director For Did Not Vote Management 4i Re-elect Ann O'Brien as Director For Did Not Vote Management 4j Elect Fergal O'Dwyer as Director For Did Not Vote Management 4k Re-elect Raj Singh as Director For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Authorise Issue of Equity For Did Not Vote Management 8a Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 8b Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Shares For Did Not Vote Management 10 Determine the Price Range at which For Did Not Vote Management Treasury Shares may be Re-issued Off-Market 11 Amend Articles of Association For Did Not Vote Management 12 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 13 Approve the Directed Buyback Contract For Did Not Vote Management with the Minister for Finance -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.3 Approve Discharge of Executive Members For For Management of the Board of Directors 4.4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.5 Approve Implementation of Remuneration For For Management Policy 4.6 Reelect Rene Obermann as Non-Executive For For Management Director 4.7 Reelect Amparo Moraleda as For For Management Non-Executive Director 4.8 Reelect Victor Chu as Non-Executive For For Management Director 4.9 Reelect Jean-Pierre Clamadieu as For For Management Non-Executive Director 4.10 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.11 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Bouygues Re: For For Management Acquisition of Bombardier Transport 5 Reelect Yann Delabriere as Director For For Management 6 Elect Frank Mastiaux as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Change Location of Registered For For Management Office to Saint-Ouen-sur-Seine 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Capital Increase of Up to For For Management EUR 155 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Amend Article 9 of Bylaws Re: Employee For For Management Representative 25 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Bylaws to Comply with Legal For For Management Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caisse de Depot et Placement du For For Management Quebec as Director 2 Elect Serge Godin as Director For For Management 3 Approve Amendment of Remuneration For Against Management Policy of Chairman and CEO 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition 5 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 6 Authorization of Capital Issuance of For For Management Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 7 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 8 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 10 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 11 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTICE EUROPE NV Ticker: ATC Security ID: N0R25F103 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation of the Recommended None None Management Public Offer by Next Private B.V. 2.b Approve Merger For For Management 2.c Approve Asset Sale For For Management 2.d Amend Articles of Association For For Management 3.a Discuss Treatment of Stock Options in None None Management Connection with the Recommended Public Offer 3.b Approve Settlement of Stock Option For Against Management Held by Natacha Marty 3.c Amend Terms and Conditions of the 2016 For Against Management FPPS and 2018 FPPS in Connection with the Recommended Public Offer Held by Alain Weill 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Jana Eggers as Director For For Management 5.2 Elect Amanda Mesler as Director For For Management 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Stephan Gemkow as Director For For Management 5.8 Reelect Peter Kuerpick as Director For For Management 5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 5.10 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Performance Share Plan For For Management 10.1 Amend Article 11 Re: Share Capital For For Management Increase 10.2 Amend Article 24 Re: Remote Voting For For Management 10.3 Add New Article 24 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 10.4 Amend Articles Re: Board Functions and For For Management Remuneration 10.5 Amend Articles Re: Board Committees For For Management 11.1 Amend Articles of General Meeting For For Management Regulations Re: Company's Name and Corporate Website 11.2 Amend Article 7 of General Meeting For For Management Regulations Re: Right to Information 11.3 Amend Articles of General Meeting For For Management Regulations Re: Holding of the General Meeting 11.4 Amend Articles of General Meeting For For Management Regulations Re: Constitution and Start of the Session 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO, For For Management Until May 10, 2021 9 Approve Remuneration Policy of CEO, For For Management Until Dec. 31, 2021 10 Approve Remuneration Policy of For For Management Chairman of the Board, Until May 10, 2021 11 Approve Remuneration Policy of For For Management Chairman of the Board, Until Dec. 31, 2021 12 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 13 Ratify Appointement of Michele Guibert For Against Management as Director 14 Reelect Michele Guibert as Director For Against Management 15 Reelect William Kadouch-Chassaing as For Against Management Director 16 Reelect Michel Mathieu as Director For Against Management 17 Acknowledge End of Mandate of Henri For For Management Buecher as Director 18 Elect Patrice Gentie as Director For Against Management 19 Acknowledge End of Mandate of Ernst & For For Management Young as Auditor 20 Appoint Mazars as Auditor For For Management 21 Acknowledge End of Mandate of Picarle For For Management et Associes as Alternate Auditor and Decision Not to Replace 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 19 of Bylaws Re: For For Management Participation to General Meetings of Shareholders 29 Amend Article of Bylaws to Comply with For For Management Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7 Elect Wolfgang Bernhard as Supervisory For For Management Board Member 8 Approve Remuneration Policy For Against Management 9 Approve Stock Option Plan for Key For Against Management Employees -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.50 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8a Reelect Martin J. Barrington as For Against Management Director B8b Reelect William F. Gifford, Jr. as For Against Management Director B8c Reelect Alejandro Santo Domingo Davila For Against Management as Director B9 Approve Remuneration policy For Against Management B10 Approve Remuneration Report For Against Management B11 Approve Change-of-Control Clause Re: For For Management Revolving Credit and Swingline Facilities Agreement C12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Dividends of USD 0.30 Per Share For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee VIII Approve Discharge of Directors For For Management IX Reelect Karyn Ovelmen as Director For For Management X Reelect Tye Burt as Director For For Management XI Elect Clarissa Lins as Director For For Management XII Approve Share Repurchase For For Management XIII Renew Appointment of Deloitte Audit as For For Management Auditor XIV Approve Share Plan Grant, Restricted For For Management Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan I Approve Reduction in Share Capital For For Management through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: N0610Q109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Remuneration Policy For Against Management 4 Approve Remuneration Report For Against Management 5.a Discuss Annual Report for FY 2020 None None Management 5.b Adopt Financial Statements and For For Management Statutory Reports 5.c Discussion on Company's Corporate None None Management Governance Structure 5.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 5.e Approve Discharge of Directors For For Management 6 Elect Yvonne Greenstreet as For Against Management Non-Executive Director 7 Reelect Anthony Rosenberg as For For Management Non-Executive Director 8 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9 Ratify Deloitte Accountants B.V. as For For Management Auditors 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Thierry Pilenko as Director For For Management 6 Elect Bpifrance Investissement as For For Management Director 7 Elect Ilse Henne as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Bylaws to Comply with Legal For For Management Changes 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Dividends of EUR 0.22 Per Share For For Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Share Repurchase For Against Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Paul Verhagen to Management Board For For Management 9 Elect Stefanie Kahle-Galonske to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Articles Re: Provision to Cover For For Management the Absence or Inability to Act of All Members of the Supervisory Board 14 Approve Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Joop None None Management Wijn as Supervisory Board Member 2b Elect Joop Wijn to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 2.04 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Approve Cancellation of Repurchased For For Management Shares 6.b Amend Articles Re: Cancellation of For For Management Repurchased Shares 7 Allow Questions None None Management 8.a Acknowledge Resignation of Kick van None None Management der Pol as Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Articles 8.1, For For Management 8.4, 8.5, 8.6, and 8.7 2b Amend Company Bylaws Re: Article 9.1 For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Cancellation of Capital For For Management Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6 2 Amend Company Bylaws Re: Articles 6, For For Management 20, 23, and 32 3 Approve Partial and Proportional For For Management Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial and Proportional For For Management Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline for For For Management the Fulfilment of the Condition Precedent Provided for by Article 7.1 (ix) of the Plan for the Partial and Proportional Demerger of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a.1 Slate 1 Submitted by Sintonia SpA None For Shareholder 2a.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b Approve Internal Auditors' Remuneration For For Management 3.1 Elect Nicola Verdicchio as Director None Against Shareholder 3.2 Elect Andrea Brentan as Director None For Shareholder 4 Approve Stock Grant Plan 2021-2023 For For Management 5a Approve Remuneration Policy For For Management 5b Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders 1a Amend Company Bylaws Re: Article 8 For For Management 1b Amend Company Bylaws Re: Article 20 For For Management 1c Amend Company Bylaws Re: Article 23 For For Management 1d Amend Company Bylaws Re: Articles 26 For For Management and 28 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Stake For For Management held in Autostrade per l'Italia SpA by Atlantia SpA -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion About Medium-Term For For Management Orientation of the Company 2 Elect Edouard Philippe as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Vivek Badrinath as Director For For Management 5 Reelect Bertrand Meunier as Director For For Management 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Elie Girard, For For Management CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Say-on-Climate For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Bylaws to Comply with Legal For For Management Changes 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For Against Management CEO 7 Approve Amendment of Remuneration For For Management Policy of CEO Re: GM 2019 and 2020 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Ramon de Oliveira as Director For For Management 13 Elect Guillaume Faury as Director For For Management 14 Elect Ramon Fernandez as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 24 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None Against Shareholder 5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2.A Fix Number of Directors at 15 For For Management 2.B Elect Ramon Martin Chavez Marquez as For For Management Director 3.A Approve Company's Balance Sheet as of For For Management June 30, 2020 3.B Approve Bonus Share Issue For For Management 4 Approve Distribution of Share Issuance For For Management Premium 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Non-Financial Information For For Management Statement 1.C Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 15 For For Management 3.B Ratify Appointment of and Elect Gina For For Management Lorenza Diez Barroso as Director 3.C Reelect Homaira Akbari as Director For For Management 3.D Reelect Alvaro Antonio Cardoso de For For Management Souza as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Ramiro Mato Garcia-Ansorena as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Ratify Appointment of For For Management PricewaterhouseCoopers as Auditor 5.A Amend Articles Re: Non-Convertible For For Management Debentures 5.B Amend Article 20 Re: Competences of For For Management General Meetings 5.C Amend Articles Re: Shareholders' For For Management Participation at General Meetings 5.D Amend Articles Re: Remote Voting For For Management 6.A Amend Article 2 of General Meeting For For Management Regulations Re: Issuance of Debentures 6.B Amend Article 2 of General Meeting For For Management Regulations Re: Share-Based Compensation 6.C Amend Article 8 of General Meeting For For Management Regulations Re: Proxy Representation 6.D Amend Article 20 of General Meeting For For Management Regulations Re: Remote Voting 6.E Amend Article 26 of General Meeting For For Management Regulations Re: Publication of Resolutions 7 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Directors For For Management 10 Fix Maximum Variable Compensation Ratio For For Management 11.A Approve Deferred Multiyear Objectives For For Management Variable Remuneration Plan 11.B Approve Deferred and Conditional For For Management Variable Remuneration Plan 11.C Approve Digital Transformation Award For For Management 11.D Approve Buy-out Policy For For Management 11.E Approve Employee Stock Purchase Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Bankia For For Management SA by CaixaBank SA 2 Approve Discharge of Board For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income For For Management 2.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 2.2 Relect Antonio Ortega Parra as Director For For Management 2.3 Reelect Jorge Cosmen For For Management Menendez-Castanedo as Director 2.4 Reelect Jose Luis Feito Higueruela as For For Management Director 2.5 Reelect Fernando Fernandez Mendez de For For Management Andes as Director 2.6 Reelect Laura Gonzalez Molero as For For Management Director 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Advisory Vote on Remuneration Report For For Management 5 Receive Amendments to Board of None None Management Directors Regulations, to Audit and Compliance Committee Regulations and to Appointments and Responsible Management Committee Regulations -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.2 Amend Articles Re: Board Committees For For Management 5.3 Amend Article 41 Re: Payment of For For Management Dividends 6 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Elect Cristina Garcia-Peri Alvarez as For For Management Director 8.2 Reelect Pedro Guerrero Guerrero as For For Management Director 8.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 8.4 Reelect Fernando Maria Masaveu Herrero For For Management as Director 8.5 Fix Number of Directors at 11 For For Management 9 Approve Restricted Capitalization For For Management Reserve 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2020 Variable Pay Scheme 10.3 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Fei-Fei Li to the Supervisory For For Management Board 4.2 Elect Alberto Weisser to the For For Management Supervisory Board 5 Approve Remuneration of Supervisory For For Management Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Marc Bitzer to the Supervisory For For Management Board 6.2 Elect Rachel Empey to the Supervisory For For Management Board 6.3 Elect Christoph Schmidt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Participation and For For Management Voting Rights 10 Amend Affiliation Agreement with BMW For For Management Bank GmbH -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107144 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.70 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Amend Remuneration Policy For Against Management 8.a Elect Laura Oliphant to Supervisory For For Management Board 8.b Elect Elke Eckstein to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Amend Articles Re: Mandatory Statutory For For Management Provision Regarding the Absence of All Members of the Supervisory Board 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve EUR 84 Million Capitalization For For Management of Reserves for Bonus Issue of Shares 7 Approve Creation of EUR 18.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management Bechtle E-Commerce Holding AG -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.11 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Rajna Gibson Brandon as For For Management Director 8 Elect Christian Noyer as Director For For Management 9 Elect Juliette Brisac as For For Management Representative of Employee Shareholders to the Board A Elect Isabelle Coron as Representative Against Against Management of Employee Shareholders to the Board B Elect Cecile Besse Advani as Against Against Management Representative of Employee Shareholders to the Board C Elect Dominique Potier as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For For Management Vice-CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 15 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 16 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 17 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 19 Set Limit for the Variable For For Management Remuneration of Executives and Specific Employees 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Dominique Heriard Dubreuil as For For Management Director 6 Reelect Alexandre Picciotto as Director For For Management 7 Authorize Repurchase of Up to 9.88 For Against Management Percent of Issued Share Capital 8 Approve Compensation Report For Against Management 9 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 1.70 per Share For For Management 2 Approve Remuneration Policy of For Against Management Corporate Officers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 9 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 10 Approve Compensation of Philippe For For Management Marien, Vice-CEO 11 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 12 Reelect Martin Bouygues as Director For For Management 13 Elect Pascaline de Dreuzy as Director For For Management 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Amend Article 13 of Bylaws Re: For For Management Chairman's Age Limit 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Second Section of the For Against Management Remuneration Report 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1.1 Amend Article 4 Re: Corporate Purpose For For Management 1.2 Amend Article 1 Re: Company Name For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy for the For For Management Management Board 7.1 Approve Remuneration of Supervisory For For Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and 28 1 Authorize Extraordinary Dividend For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M117 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Savings Shares For For Management into Ordinary Shares and Removal of the Par Value of Shares -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7.1 Approve Decrease in Size of For For Management Supervisory Board 7.2 Elect Michael Stanton as Supervisory For Against Management Board Member 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Balance Sheet as of For For Management June 30, 2020 2 Approve Merger by Absorption of Bankia For For Management SA 3.1 Elect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 3.2 Elect Joaquin Ayuso Garcia as Director For For Management 3.3 Elect Francisco Javier Campo Garcia as For For Management Director 3.4 Elect Eva Castillo Sanz as Director For For Management 3.5 Elect Teresa Santero Quintilla as For For Management Director 3.6 Elect Fernando Maria Costa Duarte For For Management Ulrich as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Increase of Legal Reserves For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Reclassification of Goodwill For For Management Reserves to Voluntary Reserves 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Reelect Jose Serna Masia as Director For For Management 8.2 Reelect Koro Usarraga Unsain as For For Management Director 9.1 Add New Article 22 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Article 24 Re: Representation For For Management and Voting by Remote Means 9.3 Amend Articles Re: Board For For Management 9.4 Amend Article 40 Re: Board Committees For For Management 9.5 Amend Article 46 Re: Annual Accounts For For Management 10 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Board to Issue Contingent For For Management Convertible Securities for up to EUR 3. 5 Billion 12 Amend Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Amend Restricted Stock Plan For For Management 15 Approve 2021 Variable Remuneration For For Management Scheme 16 Fix Maximum Variable Compensation Ratio For For Management 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO Until 20 May 2020 6 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO Until 20 May 2020 7 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board Since 20 May 2020 8 Approve Compensation of Aiman Ezzat, For For Management CEO Since 20 May 2020 9 Approve Compensation of Corporate For For Management Officers 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Reelect Patrick Pouyanne as Director For For Management 14 Elect Tanja Rueckert as Director For For Management 15 Elect Kurt Sievers as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 12 of Bylaws to Comply For For Management with Legal Changes 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019/20 6 Elect Tania von der Goltz to the For Against Management Supervisory Board 7.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 7.2 Elect Isabel De Paoli to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2020/21 6.1 Elect Peter Kameritsch to the For Against Management Supervisory Board 6.2 Elect Christian Mueller to the For Against Management Supervisory Board 6.3 Elect Torsten Reitze to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Philippe Houze as Director For Against Management 7 Reelect Stephane Israel as Director For For Management 8 Reelect Claudia Almeida e Silva as For For Management Director 9 Reelect Nicolas Bazire as Director For Against Management 10 Reelect Stephane Courbit as Director For For Management 11 Reelect Aurore Domont as Director For For Management 12 Reelect Mathilde Lemoine as Director For For Management 13 Reelect Patricia Moulin-Lemoine as For Against Management Director 14 Renew Appointment of Deloitte as For For Management Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew 15 Acknowledge End of Mandate of KPMG SA For For Management as Auditor and Salustro as Alternate Auditor and Decision Not to Replace 16 Approve Compensation Report of For Against Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Grant of Shares to CEO For For Management 7.2 Approve Extraordinary Bonus for CEO For For Management 8.1 Maintain Number of Directors at 12 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For Against Management as Director 8.3 Ratify Appointment of and Elect Franco For Against Management Bernabe as Director 8.4 Ratify Appointment of and Elect Mamoun For Against Management Jamai as Director 8.5 Ratify Appointment of and Elect For For Management Christian Coco as Director 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5.1 Approve Annual Maximum Remuneration For For Management 5.2 Approve Remuneration Policy For For Management 6 Approve Grant of Shares to CEO For For Management 7.1 Fix Number of Directors at 11 For For Management 7.2 Ratify Appointment of and Elect For For Management Alexandra Reich as Director 8.1 Amend Articles For For Management 8.2 Remove Articles For For Management 8.3 Renumber Article 27 as New Article 21 For For Management 8.4 Amend Article 5 For For Management 8.5 Amend Article 10 For For Management 8.6 Amend Articles and Add New Article 13 For For Management 8.7 Amend Articles For For Management 8.8 Add New Article 15 For For Management 9.1 Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 9.2 Amend Articles of General Meeting For For Management Regulations Re: Remote Voting 9.3 Add New Article 15 to General Meeting For For Management Regulations 10 Approve Capital Raising For For Management 11 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 12 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 16, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 4 Approve Transaction with La Banque For For Management Postale Re: Partnership Agreement 5 Approve Transaction with Ostrum AM Re: For For Management Management of Securities Portfolios 6 Approve Transaction with LBPAM Re: For For Management Management of High Yield Securities Portfolios 7 Approve Transaction with LBPAM Re: For For Management Transfer of Management Mandate to Ostrum AM 8 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Forest Management Mandates 9 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Acquisition of Assets in Orange Concessions 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean Paul For For Management Faugere, Chairman of the Board 16 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 17 Approve Compensation of CEO For For Management 18 Ratify Appointment of La Banque For Against Management Postale as Director 19 Reelect La Banque Postale as Director For Against Management 20 Ratify Appointment of Philippe Heim as For Against Management Director 21 Reelect Yves Brassart as Director For Against Management 22 Ratify Appointment Nicolas Eyt as For Against Management Director 23 Reelect Nicolat Eyt as Director For Against Management 24 Ratify Appointment of Veronique Weill For For Management as Director 25 Reelect Veronique Weill as Director For For Management 26 Reelect Rose Marie Lerberghe as For For Management Director 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize up to 0,5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 30 Amend Articles 23 and 26 of Bylaws to For For Management Comply with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Approve Reduction in Issue Premium by For For Management EUR 450,000,000 by Transfer to an Unblocked Account 3 Amend Article 25 Re: Participation and For For Management Remote Voting via Electronic Means of Communication 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For Against Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 6.1 Elect Helmut Gottschalk to the For For Management Supervisory Board 6.2 Elect Burkhard Keese to the For For Management Supervisory Board 6.3 Elect Daniela Mattheus to the For For Management Supervisory Board 6.4 Elect Caroline Seifert to the For For Management Supervisory Board 6.5 Elect Frank Westhoff to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management CommerzVentures GmbH -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Elect Benoit Bazin as Director For For Management 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Sibylle Daunis as For For Management Representative of Employee Shareholders to the Board 9 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 10 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO Until 30 June 2021 13 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2021 14 Approve Remuneration Policy of CEO For For Management Since 1 July 2021 15 Approve Remuneration Policy of For For Management Chairman of the Board Since 1 July 2021 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 12 Ratify Appointment of Jean-Michel For For Management Severino as Supervisory Board Member 13 Elect Wolf-Henning Scheider as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 30 of Bylaws Re: For For Management Financial Rights of General Partners 16 Amend Article 12 of Bylaws Re: Manager For For Management Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Ticker: COP Security ID: D193ZN100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 4 Approve Discharge of Personally Liable For For Management Partner of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE for Fiscal Year 2020 6 Approve Discharge of Supervisory Board For For Management of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020 7 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 8 Approve Creation of EUR 10.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreement with CGM For For Management Clinical Europe GmbH 13 Amend Stock Option Plan For For Management 14 Amend Articles Re: Registration For For Management Requirements -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2019 4.17 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 4.18 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2019 4.19 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2019 4.20 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2019 4.21 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2019 4.22 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2019 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2019 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For For Management 7 Approve Spin-Off and Takeover For For Management Agreement with Vitesco Technologies Group Aktiengesellschaft -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.3 Elect Richard Pott to the Supervisory For For Management Board 6.4 Elect Regine Stachelhaus to the For For Management Supervisory Board 6.5 Elect Patrick Thomas to the For For Management Supervisory Board 6.6 Elect Ferdinando Falco Beccalli to the For For Management Supervisory Board 7 Approve Creation of EUR 73.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Fiscal Year, For For Management Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement 10 Amend Articles Re: Passing Supervisory For For Management Board Resolutions by Electronic Means of Communication -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Lise Kingo to the Supervisory For For Management Board 7 Approve Creation of EUR 58 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 of Bylaws Re: For For Management Stock Dividend Program 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Stock Dividend Program for For For Management Fiscal Year 2021 6 Approve Transaction with Credit du For For Management Maroc Re: Loan Agreement 7 Approve Transaction with CAGIP Re: For For Management Pacte Agreement 8 Approve Transaction with CA-CIB Re: For For Management Transfert of DSB Activity 9 Approve Renewal of Four Transactions For For Management Re: Tax Integration Agreements 10 Approve Amendment of Transaction with For For Management Caisse Regionale de Normandie Re: Loan Agreement 11 Elect Agnes Audier as Director For For Management 12 Elect Marianne Laigneau as Director For For Management 13 Elect Alessia Mosca as Director For For Management 14 Elect Olivier Auffray as Director For Against Management 15 Elect Christophe Lesur as For For Management Representative of Employee Shareholders to the Board 16 Reelect Louis Tercinier as Director For Against Management 17 Reelect SAS, rue de la Boetie as For Against Management Director 18 Ratify Appointment of Nicole Gourmelon For Against Management as Director 19 Reelect Nicole Gourmelon as Director For Against Management 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Approve Remuneration Policy of Vice-CEO For For Management 23 Approve Remuneration Policy of For For Management Directors 24 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 25 Approve Compensation of Philippe For For Management Brassac, CEO 26 Approve Compensation of Xavier Musca, For For Management Vice-CEO 27 Approve Compensation Report For For Management 28 Approve the Aggregate Remuneration For For Management Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers 29 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 30 Amend Articles 1, 10, 11 and 27 of For For Management Bylaws to Comply with Legal Changes 31 Amend Article 11 of Bylaws Re: For For Management Employee Representative 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: ADPC03232 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4a Re-elect Richie Boucher as Director For Did Not Vote Management 4b Elect Caroline Dowling as Director For Did Not Vote Management 4c Elect Richard Fearon as Director For Did Not Vote Management 4d Re-elect Johan Karlstrom as Director For Did Not Vote Management 4e Re-elect Shaun Kelly as Director For Did Not Vote Management 4f Elect Lamar McKay as Director For Did Not Vote Management 4g Re-elect Albert Manifold as Director For Did Not Vote Management 4h Re-elect Gillian Platt as Director For Did Not Vote Management 4i Re-elect Mary Rhinehart as Director For Did Not Vote Management 4j Re-elect Siobhan Talbot as Director For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For Did Not Vote Management 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Approve Scrip Dividend For Did Not Vote Management 13 Approve Savings-Related Share Option For Did Not Vote Management Schemes 14 Approve Cancellation of Share Premium For Did Not Vote Management Account -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Increase in Size of Board to For For Management Four Members 11 Elect Philipp Westermeyer to the For For Management Supervisory Board 12 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2020 5.2 Ratify KPMG AG as Auditors for the For Against Management 2021 Interim Financial Statements Until the 2021 AGM 6 Approve Remuneration Policy For For Management 7 Elect Timotheus Hoettges to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: AGM Video and Audio For For Management Transmission 11.2 Amend Articles Re: Electronic For For Management Participation of Shareholders 12.1 Amend Articles Re: Annulment of the For For Management Majority Requirement Clause for Passing Resolutions at General Meetings 12.2 Amend Articles Re: Majority For Against Management Requirement for Passing Resolutions at General Meetings 13 Approve Affiliation Agreement with For For Management Mercedes-Benz Bank AG -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Reduction in Share Capital and For Against Management Amend Articles to Reflect Changes in Capital 3 Approve Implementation of Clause 13.11 For Against Management and Amend Articles of Association 4 Elect Fabio Facchini as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Employee Share Ownership Plan For For Management 6 Approve Extra Mile Bonus Plan For For Management 7 Approve Stock Option Plan For Against Management 8 Authorize Repurchase of Shares For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution For For Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Creation of EUR 13.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution 9 Approve Creation of EUR 6.9 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2.1 Approve Discharge of Management Board For Abstain Management Member Christian Sewing for Fiscal Year 2020 2.2 Approve Discharge of Management Board For Abstain Management Member Karl von Rohr for Fiscal Year 2020 2.3 Approve Discharge of Management Board For Abstain Management Member Fabrizio Campelli for Fiscal Year 2020 2.4 Approve Discharge of Management Board For Abstain Management Member Frank Kuhnke for Fiscal Year 2020 2.5 Approve Discharge of Management Board For Abstain Management Member Bernd Leukert for Fiscal Year 2020 2.6 Approve Discharge of Management Board For Abstain Management Member Stuart Lewis for Fiscal Year 2020 2.7 Approve Discharge of Management Board For Abstain Management Member James von Moltke for Fiscal Year 2020 2.8 Approve Discharge of Management Board For Abstain Management Member Alexander von zur Muehlen (from August 1, 2020) for Fiscal Year 2020 2.9 Approve Discharge of Management Board For Abstain Management Member Christiana Riley for Fiscal Year 2020 2.10 Approve Discharge of Management Board For Abstain Management Member Stefan Simon (from August 1, 2020) for Fiscal Year 2020 2.11 Approve Discharge of Management Board For Abstain Management Member Werner Steinmueller (until July 31, 2020) for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For Abstain Management Member Paul Achleitner for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For Abstain Management Member Detlef Polaschek for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For Abstain Management Member Ludwig Blomeyer - Bartenstein for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For Abstain Management Member Frank Bsirske for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For Abstain Management Member Mayree Clark for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For Abstain Management Member Jan Duscheck for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For Abstain Management Member Gerhard Eschelbeck for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For Abstain Management Member Sigmar Gabriel (from March 11, 2020) for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For Abstain Management Member Katherine Garrett-Cox (until May 20, 2020) for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For Abstain Management Member Timo Heider for Fiscal Year 2020 3.11 Approve Discharge of Supervisory Board For Abstain Management Member Martina Klee Fiscal Year 2020 3.12 Approve Discharge of Supervisory Board For Abstain Management Member Henriette Mark for Fiscal Year 2020 3.13 Approve Discharge of Supervisory Board For Abstain Management Member Gabriele Platscher for Fiscal Year 2020 3.14 Approve Discharge of Supervisory Board For Abstain Management Member Bernd Rose for Fiscal Year 2020 3.15 Approve Discharge of Supervisory Board For Abstain Management Member Gerd Schuetz for Fiscal Year 2020 3.16 Approve Discharge of Supervisory Board For Abstain Management Member Stephan Szukalski for Fiscal Year 2020 3.17 Approve Discharge of Supervisory Board For Abstain Management Member John Thain for Fiscal Year 2020 3.18 Approve Discharge of Supervisory Board For Abstain Management Member Michele Trogni for Fiscal Year 2020 3.19 Approve Discharge of Supervisory Board For Abstain Management Member Dagmar Valcarcel for Fiscal Year 2020 3.20 Approve Discharge of Supervisory Board For Abstain Management Member Theodor Weimer (from May 20, 2020) for Fiscal Year 2020 3.21 Approve Discharge of Supervisory Board For Abstain Management Member Norbert Winkeljohann for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal Year 2021 5 Authorize Share Repurchase Program and For Abstain Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Abstain Management when Repurchasing Shares 7 Authorize Repurchase of Up to Five For Abstain Management Percent of Issued Share Capital for Trading Purposes 8 Approve Remuneration Policy For Abstain Management 9 Approve Remuneration of Supervisory For Abstain Management Board 10 Approve Creation of EUR 512 Million For Abstain Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 2 Billion Pool For Abstain Management of Capital with Preemptive Rights 12 Approve Affiliation Agreement with For Abstain Management VOEB-ZVD Processing GmbH 13 Elect Frank Witter to the Supervisory For Abstain Management Board -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.2 Elect Andreas Gottschling to the For For Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For For Management Board 5.4 Elect Barbara Lambert to the For For Management Supervisory Board 5.5 Elect Michael Ruediger to the For For Management Supervisory Board 5.6 Elect Charles Stonehill to the For For Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For For Management Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: AGM Location For For Management 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Angela Titzrath to the For Against Management Supervisory Board 4.2 Elect Michael Kerkloh to the For For Management Supervisory Board 4.3 Elect Britta Seeger to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 153 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 5.5 Billion For For Management Pool of Capital with Preemptive Rights 8 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Joerg Kukies to the Supervisory For For Management Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For For Management 9.2 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Ingrid Deltenre to the For For Management Supervisory Board 6.2 Elect Katja Windt to the Supervisory For For Management Board 6.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 7 Approve Creation of EUR 130 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal Year 2021 5.4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 6 Elect Helga Jung to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Shareholders' Right Against For Shareholder to Participation during the Virtual Meeting -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2021 5.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal Year 2022 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Ewald Woste to the Supervisory For For Management Board 9.1 Approve Affiliation Agreements with E. For For Management ON 45. Verwaltungs GmbH 9.2 Approve Affiliation Agreement with E. For For Management ON 46. Verwaltungs GmbH -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Sylvia Coutinho as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Elect Angeles Garcia-Poveda as Director For For Management 8 Elect Monica Mondardini as Director For For Management 9 Elect Philippe Vallee as Director For For Management 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Bertrand For Against Management Dumazy, Chairman and CEO 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries 18 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 19 Change Company Name to SE Edenred and For For Management Amend Article of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Reelect Marie Lemarie as Director For For Management 5 Reelect Carol Xueref as Director For For Management 6 Reelect Dominique Marcel as Director For For Management 7 Reelect Philippe Vidal as Director For For Management 8 Approve Remuneration Policy of Board For For Management Members 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share A Proposition Not to Distribute the Against Against Shareholder Dividend 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with French State For For Management RE: OCEANEs 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Reelect Michele Rousseau as Director For Against Management 15 Reelect Francois Delattre as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Receive Directors' Report on None None Management Consolidated Financial Statements 7 Receive Auditors' Report on None None Management Consolidated Financial Statements 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Reelect Saskia Van Uffelen, Luc De For Against Management Temmerman and Frank Donck as Independent Directors 12 Acknowledge Voluntary Resignation of For For Management Kris Peeters as Director and Approve the Co-optation of Pieter de Crem as Director 13 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.53 per Share A Set the Dividend at EUR 0.35 per Share Against Against Shareholder 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Catherine MacGregor as Director For For Management 7 Elect Jacinthe Delage as None For Management Representative of Employee Shareholders to the Board 8 Elect Steven Lambert as Representative None Against Management of Employee Shareholders to the Board 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For Against Management Kocher, CEO Until Feb. 24, 2020 12 Approve Compensation of Claire For For Management Waysand, CEO Since Feb. 24, 2020 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 18 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Use of Available Reserves For For Management for Interim Dividend Distribution 4 Appoint Marcella Caradonna as Internal None For Shareholder Statutory Auditor 5 Appoint Roberto Maglio as Alternate None For Shareholder Internal Statutory Auditor 6 Authorize Share Repurchase Program For For Management 7 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Fix Number of Directors None For Shareholder 3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder 3.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.3 Elect Edoardo Garrone as Board Chair None Against Shareholder 3.4 Approve Remuneration of Directors None For Shareholder 3.5 Approve Remuneration of Control and None For Shareholder Risk Committee Members 3.6 Approve Remuneration of Nominations None For Shareholder and Remuneration Committee Members 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Long Term Incentive Plan For Against Management 6.1 Approve Remuneration Policy For For Management 6.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PwC as Auditors for Fiscal 2021 For For Management 6.1 Approve Decrease in Size of For For Management Supervisory Board to Twelve Members 6.2 Reelect Maximilian Hardegg as For Abstain Management Supervisory Board Member 6.3 Elect Friedrich Santner as Supervisory For For Management Board Member 6.4 Elect Andras Simor as Supervisory For For Management Board Member 7 Approve Remuneration Policy For Against Management 8 Amend Articles Re: Electronic For Against Management Participation in the General Meeting -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Michael Schuster as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 7 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 8 Approve Remuneration Policy of For For Management Corporate Officers, Since Jan. 1, 2020 Until the General Assembly 9 Approve Remuneration Policy of For Against Management Corporate Officers, Since the General Assembly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Bylaws to Comply with Legal For For Management Changes 12 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 13 Amend Article 15, 16 and 23 of Bylaws For For Management Re: Board Deliberation 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Reelect Leonardo Del Vecchio as For For Management Director 20 Reelect Romolo Bardin as Director For For Management 21 Reelect Juliette Favre as Director For For Management 22 Reelect Francesco Milleri as Director For For Management 23 Reelect Paul du Saillant as Director For For Management 24 Reelect Cristina Scocchia as Director For For Management 25 Elect Jean-Luc Biamonti as Director For For Management 26 Elect Marie-Christine Coisne as For For Management Director 27 Elect Jose Gonzalo as Director For For Management 28 Elect Swati Piramal as Director For For Management 29 Elect Nathalie von Siemens as Director For For Management 30 Elect Andrea Zappia as Director For For Management 31 Directors Length of Term, Pursuant For For Management Item 12 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Approve Remuneration Policy of Members For For Management of Supervisory Board 7 Approve Remuneration Policy of Members For Against Management of Management Board 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 10 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 11 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 12 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 13 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Pascal Rakovsky as Director For For Management 11 Elect Ivo Rauh as Director For For Management 12 Elect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Increase Authorized Share Capital and For Against Management Amend Articles of Association 2 Approve Creation of Class C For Against Management Beneficiary Units and Amend Articles of Association 3 Amend Articles 15.3, 16.3, and 21 of For For Management the Articles of Association 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3a Approve Combination For For Management 3b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) 3c Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) 4 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For Against Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 2.25 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Elect Piero Novelli to Supervisory For For Management Board 4.b Elect Alessandra Ferone to Supervisory For For Management Board 4.c Elect Diana Chan to Supervisory Board For For Management 4.d Elect Olivier Sichel to Supervisory For For Management Board 4.e Elect Rika Coppens to Supervisory Board For For Management 5 Elect Delphine d'Amarzit to Management For For Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Amend Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Amend Articles of Association For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.2 Elect Cedrik Neike to the Supervisory For For Management Board -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Elect Constanze Ulmer-Eilfort to the For For Management Supervisory Board 6 Approve Creation of EUR 29.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Ajaypal Banga as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 6.c Grant Board Authority to Issue Shares For Against Management 6.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.e Grant Board Authority to Issue Special For Against Management Voting Shares A without Preemptive Rights -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: MAY 31, 2021 Meeting Type: Annual/Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Jean-Bernard For For Management Levy as Director 6 Reelect Patrick Koller as Director For For Management 7 Reelect Penelope Herscher as Director For For Management 8 Reelect Valerie Landon as Director For For Management 9 Reelect Peugeot 1810 as Director For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 12 Approve Compensation of Patrick For For Management Koller, CEO 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 21 Authorize Capital Increase of up to For For Management Aggregate Nominal Amount of EUR 95 Million for Contributions in Kind 22 Authorize up to 2 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 30 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 27 Amend Article 16 and 23 of Bylaws to For For Management Comply with Legal Changes 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Scrip Dividends For For Management 5 Approve Scrip Dividends For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 7.2 Advisory Vote, as from the 2022 AGM, For For Management on the Company's Climate Strategy Report 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2020 6 Elect Mark Binz, Hans-Georg Frey, For Against Management Carolina Mueller-Moehl, Joachim Oltersdorf, Marie-Christine Ostermann, Pier Righi, Sarna Roeser, Hans-Otto Schrader as Supervisory Board Members (Bundled) 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Pasini as Director For For Management 4 Appoint Internal Statutory Auditors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve 2021 Incentive System for For For Management Employees 9 Approve 2021-2023 Long Term Incentive For For Management Plan for Employees 10 Approve 2021 Incentive System for For For Management Personal Financial Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2021 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2021-2023 Long Term Incentive Plan -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Essimari Kairisto, Anja For For Management McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5 Elect Sonja Waerntges to the For For Management Supervisory Board 6 Approve Creation of EUR 458.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 120.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management FraSec Fraport Security Services GmbH 9 Amend Affiliation Agreement with For For Management Airport Cater Service GmbH -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Dieter Schenk to the Supervisory For For Management Board 6.2 Elect Rolf Classon to the Supervisory For For Management Board and to the Joint Committee 6.3 Elect Gregory Sorensen to the For For Management Supervisory Board 6.4 Elect Dorothea Wenzel to the For For Management Supervisory Board and to the Joint Committee 6.5 Elect Pascale Witz to the Supervisory For For Management Board 6.6 Elect Gregor Zuend to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Michael Albrecht to the For For Management Supervisory Board 8.2 Elect Michael Diekmann to the For For Management Supervisory Board 8.3 Elect Wolfgang Kirsch to the For For Management Supervisory Board 8.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Hauke Stars to the Supervisory For For Management Board 9.1 Elect Michael Diekmann as Member of For For Management the Joint Committee 9.2 Elect Hauke Stars as Member of the For For Management Joint Committee -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Ordinary Share and EUR 0.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Conversion of Bearer Shares For For Management into Registered Shares 9 Amend Articles Re: Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For Against Management 6 Approve Discharge of Directors and For For Management Auditors 7 Acknowledge Information on Auditors' None None Management Remuneration 8(i) Reelect Katrine Bosley as Independent For For Management Member of the Supervisory Board 8(ii) Reelect Raj Parekh as Member of the For For Management Supervisory Board -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Annette Koehler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with GEA For For Management Internal Services GmbH 8.1 Amend Articles Re: Proof of Entitlement For For Management 8.2 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Absentee Vote 8.3 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 8.4 Amend Articles Re: Advanced Payment For For Management 9 Approve Creation of EUR 130 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 52 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Juergen Fleischer to the For For Management Supervisory Board 6.2 Elect Colin Hall to the Supervisory For For Management Board 6.3 Elect Klaus Helmrich to the For For Management Supervisory Board 6.4 Elect Annette Koehler to the For For Management Supervisory Board 6.5 Elect Holly Lei to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office 10 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital I with Preemptive Rights 11 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Ratify Appointment of Carlo Bertazzo For For Management as Director 7 Elect Yann Leriche as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy of CEO Re: FY 2020 9 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO Re: First Semester of the Fiscal Year 12 Approve Compensation of Yann Leriche, For For Management CEO Re: Second Semester of the Fiscal Year 13 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Authorize up to 370,000 Shares for Use For For Management in Restricted Stock Plans 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 20 Ratify Amendment of Terms of Warrants For For Management Issuance (LTI 2018) 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 37 of Bylaws Re: Remove For For Management Reference to Preferred Shares D 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRENKE AG Ticker: GLJ Security ID: D2854Z135 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2020 6 Elect Jens Roennberg to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation and For For Management Voting Right -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Luis Isasi Fernandez de None None Management Bobadilla as Director 7.2 Elect James Costos as Director For For Management 7.3 Reelect Victor Grifols Deu as Director For For Management 7.4 Reelect Thomas Glanzmann as Director For Against Management 7.5 Reelect Steven F. Mayer as Director For Against Management 8 Amend Article 16 Re: General Meetings For For Management 9 Add Article 11.bis of General Meeting For For Management Regulations Re: Remote Attendance to General Meetings 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Authorize Share Repurchase Program For For Management 13 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Dividends Charged Against For For Management Reserves 5 Approve Discharge of Board For For Management 6 Appoint Deloitte as Auditor of For For Management Standalone Financial Statements 7 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 8.1 Dismiss Ramon Riera Roca as Director For For Management 8.2 Reelect Victor Grifols Roura as For For Management Director 8.3 Fix Number of Directors at 12 For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Gerard Lamarche as Director 5.2 Elect Jacques Veyrat as Independent For For Management Director 5.3.1 Reelect Claude Genereux as Director For Against Management 5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management 5.3.3 Reelect Agnes Touraine as Independent For For Management Director 6.1 Receive Information on Resignation of None None Management Deloitte as Auditor 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan Grants For Against Management 8.2 Approve Stock Option Plan For For Management 8.3 Receive Special Board Report Re: For For Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 8.4 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 9 Transact Other Business None None Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 24.1 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Amend Articles Re: Dividend in Kind For For Management 11 Amend Articles Re: Supervisory Board For For Management Term of Office 12 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect M. Das as Non-Executive For Against Management Director 7.b Reelect Alexander de Carvalho as For Against Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends of EUR 0.70 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Elect Harold van den Broek to For For Management Management Board 4.a Reelect Maarten Das to Supervisory For For Management Board 4.b Elect Nitin Paranjpe to Supervisory For For Management Board 5 Ratify Deloitte Accountants B.V as For For Management Auditors -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019/2020 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019/2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2019/2020 6 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2020/2021 -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Reelect John Rittenhouse to the For For Management Supervisory Board 6.2 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.3 Reelect Derek Zissman to the For For Management Supervisory Board 6.4 Reelect Susanne Schroeter-Crossan to For For Management the Supervisory Board 6.5 Reelect Stefan Smalla to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Creation of EUR 13.6 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion Rights 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2020 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 7 Elect James Rowan to the Shareholders' For For Management Committee 8 Approve Remuneration Policy For For Management 9 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders' Committee 10 Approve Remuneration of Supervisory For For Management Board and Shareholders' Committee 11 Amend Articles Re: Electronic For For Management Participation in the General Meeting -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 3 For For Management 2 Amend Company Bylaws Re: Article 20 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.92 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.01 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Olivier Fabas as Director For Against Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Ratify Appointment of Antoine For Against Management Saintoyant as Director 9 Ratify Appointment of Bernard Spitz as For Against Management Director 10 Reelect Bernard Spitz as Director For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management and/or Corporate Officers 14 Approve Compensation Report For For Management 15 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 16 Approve Compensation of Olivier For For Management Wigniolle, CEO 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte & For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Reelect Xavier Niel as Director For For Management 8 Reelect Bertille Burel as Director For Against Management 9 Reelect Virginie Calmels as Director For Against Management 10 Elect Esther Gaide as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Approve Compensation Report For For Management 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO Until March 16, 2020 14 Approve Compensation of Xavier Niel, For For Management Chairman of the Board Since March 16, 2020 15 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board Until March 16, 2020 16 Approve Compensation of Thomas For Against Management Reynaud, CEO 17 Approve Compensation of Rani Assaf, For Against Management Vice-CEO 18 Approve Compensation of Antoine For Against Management Levavasseur, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For For Management 21 Approve Remuneration Policy of For For Management Vice-CEOs 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Amend Article 28 of Bylaws Re: Quorum For For Management and Votes at General Meetings 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Holdco Re. For Against Management Entertainment Convention 6 Approve Transaction with Cyril Poidatz For Against Management Re. Tripartite Agreement 7 Reelect Cyril Poidatz as Director For For Management 8 Reelect Thomas Reynaud as Director For For Management 9 Elect Jacques Veyrat as Director For For Management 10 Elect Celine Lazorthes as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 12 Approve Compensation Report For For Management 13 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board 14 Approve Compensation of Thomas For For Management Reynaud, CEO 15 Approve Compensation of Xavier Niel, For For Management Vice-CEO 16 Approve Compensation of Rani Assaf, For For Management Vice-CEO 17 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 18 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO Until Dec. 9, 2020 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of For For Management Vice-CEOs 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 13 of Bylaws Re: Board For For Management Composition 29 Amend Article 17 of Bylaws Re: Board For For Management Meetings 30 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Director, CEO, Vice-CEo or Shareholder 31 Amend Article 26 of Bylaws Re: Board For For Management Meetings - Powers 32 Amend Article 27 of Bylaws Re: Board For For Management Meetings Attendance - Minutes 33 Fix Nominal Value of Shares in Bylaws For For Management and Subsequent Capitalization of Reserves 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For Against Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020-2024 Long Term Incentive For Against Management Plan 2 Approve 2020 Broad-Based Share For For Management Ownership Plan 3 Amend Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan 5 Elect Angela Maria Cossellu as Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management 6.1 Slate Submitted by Daphne 3 SpA and None Against Shareholder Central Tower Holding Company BV 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Appoint Chairman of Internal Statutory None For Shareholder Auditors 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Elect Directors (Bundled) and Approve For For Management Their Remuneration -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.12 Per Share For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Amend Articles Re: Implementation of For For Management the Dutch Management and Supervision of Legal Entities Act 7A Reelect Steven van Rijswijk to For For Management Executive Board 7B Elect Ljiljana Cortan to Executive For For Management Board 8A Reelect Hans Wijers to Supervisory For For Management Board 8B Reelect Margarete Haase to Supervisory For For Management Board 8C Elect Lodewijk Hijmans van den Bergh For For Management to Supervisory Board 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) 2 Approve Issuance of Shares in For For Management Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Approve Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For Against Management 11.1 Amend Article 5 Re: Share Capital For For Management 11.2 Amend Article 29 Re: Quorum, For For Management Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers 11.3 Amend Article 30 Re: Director For For Management Remuneration 11.4 Amend Article 32 Re: Audit and Control For For Management Committee 11.5 Add New Article 19 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 12.1 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 12.2 Amend Article 10 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 12.3 Amend Article 12 of General Meeting For For Management Regulations Re: Right to Attend and Voting 12.4 Amend Article 12 bis of General For For Management Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format 12.5 Amend Article 20 of General Meeting For For Management Regulations Re: Development of the Meeting and Intervention of Shareholders 12.6 Amend Article 22 of General Meeting For For Management Regulations Re: Adoption of Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: IP Security ID: T5513W107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Allocation of Income For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Approve Remuneration of Directors For For Management 6 Approve External Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Fixed-Variable Compensation For For Management Ratio 2d Approve Annual Incentive Plan For For Management 2e Amend POP Long-Term Incentive Plan For Against Management 2f Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plan 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Antoine Flochel as Director For Against Management 6 Reelect Margaret Liu as Director For For Management 7 Reelect Carol Stuckley as Director For For Management 8 Ratify Appointment David Loew as For For Management Director 9 Reelect David Loew as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 15 Approve Compensation of Aymeric Le For Against Management Chatelier, CEO Until 30 June 2020 16 Approve Compensation of David Loew, For Against Management CEO Since 1 July 2020 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 22 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Co-Investment Plan For For Management 1 Authorize Board to Increase Capital to For For Management Service Co-Investment Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of Free For For Management Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: OCT 07, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Approve All-Share Combination with For For Management Grubhub Inc. in Accordance with the Merger Agreement 2B Grant Board Authority to Issue Shares For For Management and/or Grant Rights to Acquire Shares in Connection with the Transaction 2C Authorize Board to Exclude or Limit For For Management Preemptive Rights in Connection with the Transaction 2D Elect Matthew Maloney to Management For For Management Board 2E Elect Lloyd Frink to Supervisory Board For Against Management 2F Elect David Fisher to Supervisory Board For Against Management 2G Approve Supplement to the Remuneration For Against Management Policy of the Management Board in Respect of Matthew Maloney 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Reelect Jitse Groen to Management Board For For Management 4.b Reelect Brent Wissink to Management For For Management Board 4.c Reelect Jorg Gerbig to Management Board For For Management 4.d Reelect Matthew Maloney to Management For For Management Board 5.a Reelect Adriaan Nuhn to Supervisory For For Management Board 5.b Reelect Corinne Vigreux to Supervisory For For Management Board 5.c Reelect Ron Teerlink to Supervisory For For Management Board 5.d Reelect Gwyn Burr to Supervisory Board For For Management 5.e Reelect Jambu Palaniappan to For For Management Supervisory Board 5.f Reelect Lloyd Frink to Supervisory For For Management Board 5.g Reelect David Fisher to Supervisory For For Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7 Grant Board Authority to Issue Shares For For Management 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Auditors' Remuneration For For Management 11a Elect Luc Popelier as Director For Against Management 11b Elect Katelijn Callewaert as Director For Against Management 11c Elect Philippe Vlerick as Director For Against Management 12 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 7:154 of the Code of Companies and Associations 2 Amend Articles Re: Replace Article 2, For For Management Paragraphs 1 to 4 3 Amend Articles Re: Delete Last For For Management Sentence of Article 3, Paragraph 1 4 Amend Articles Re: Delete Article 4, For For Management Paragraph 2 5 Amend Articles Re: Replace Article 8, For For Management Paragraph 3 6 Amend Articles Re: Replace Article 10 For For Management 7 Amend Articles Re: Replace Article 12, For For Management Paragraphs 2 and 3 8 Amend Articles Re: Replace Article 13 For For Management 9 Amend Articles Re: Add to Article 15, For For Management Last Paragraph 10 Amend Articles Re: Replace Last For For Management Sentence of Article 16, Paragraph 1 11 Amend Articles Re: Add to Article 16, For For Management Last Paragraph 12 Amend Articles Re: Replace Article 20, For For Management Paragraphs 2 to 4 13 Amend Articles Re: Replace Article 22 For For Management and Delete Last Paragraph 14 Amend Articles Re: Add Sentence to For For Management Article 27, Paragraph 1 15 Amend Articles Re: Complete the First For For Management Sentence of Article 27, Paragraph 2 16 Amend Articles Re: Insert New Article For For Management 28bis 1 Amend Articles Re: Add Sentence to For For Management Article 30 18 Amend Articles Re: Delete Article 32, For For Management Paragraph 3 19 Amend Articles Re: Completion of the For For Management First Sentence of Article 35 20 Amend Articles Re: Textual Change and For For Management Deletion of Article 36, Paragraphs 2 to 4 21 Amend Articles Re: Replace Article 41 For For Management 22 Cancellation of Repurchased Shares For For Management 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 24 Authorize Implementation of Approved For For Management Resolutions 25 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For Against Management 6 Reelect Financiere Pinault as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Participating For For Management Securities to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Emer Gilvarry as Director For For Management 3b Elect Jinlong Wang as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Con Murphy as Director For For Management 4h Re-elect Christopher Rogers as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Seven For Did Not Vote Management 14 Reelect Esa Kiiskinen, Peter Fagernas, For Did Not Vote Management Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Approve Issuance of up to 40 Million For Did Not Vote Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For Did Not Vote Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Gene Murtagh as Director For Did Not Vote Management 3b Re-elect Geoff Doherty as Director For Did Not Vote Management 3c Re-elect Russell Shiels as Director For Did Not Vote Management 3d Re-elect Gilbert McCarthy as Director For Did Not Vote Management 3e Re-elect Linda Hickey as Director For Did Not Vote Management 3f Re-elect Michael Cawley as Director For Did Not Vote Management 3g Re-elect John Cronin as Director For Did Not Vote Management 3h Re-elect Jost Massenberg as Director For Did Not Vote Management 3i Re-elect Anne Heraty as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Increase in the Limit for For Did Not Vote Management Non-executive Directors' Fees 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2020 6.1 Elect Jiang Kui to the Supervisory For Against Management Board 6.2 Elect Christina Reuter to the For Against Management Supervisory Board 6.3 Elect Hans Ring to the Supervisory For Against Management Board 6.4 Elect Xu Ping to the Supervisory Board For Against Management 7 Approve Creation of EUR 11.8 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Supervisory Board For For Management Remuneration 11 Approve Affiliation Agreement with For For Management Dematic Holdings GmbH -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: AGM Convocation; For For Management Participation and Voting Rights; Proof of Entitlement -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1 per Share by For For Management Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Reelect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Klaus Mangold to the Supervisory For For Management Board 6.2 Elect Kathrin Dahnke to the For Against Management Supervisory Board 6.3 Elect Thomas Enders to the Supervisory For Against Management Board 6.4 Elect Stefan Sommer to the Supervisory For Against Management Board 6.5 Elect Julia Thiele-Schuerhoff to the For Against Management Supervisory Board 6.6 Elect Theodor Weimer to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve US-Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect Marnix van Ginneken to For For Management Management Board 4.a Elect Chua Sock Koong to Supervisory For For Management Board 4.b Elect Indra Nooyi to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For Against Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Ticker: FDJ Security ID: F55896108 Meeting Date: JUN 16, 2021 Meeting Type: Annual/Special Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Francoise Gri as For For Management Director 6 Renew Appointment of Deloitte & For For Management Associes as Auditor 7 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Renew 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Stephane For For Management Pallez, Chairman and CEO 10 Approve Compensation of Charles For For Management Lantieri, Vice-CEO 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Article 16 of Bylaws Re: Written For For Management Consultation 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Anno Borkowsky for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Bierther for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Matthias Wolfgruber to the For For Management Supervisory Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 6.3 Elect Hans Van Bylen to the For For Management Supervisory Board 6.4 Elect Theo Walthie to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 21.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Increase in Size of Board to For For Management Seven Members 10 Elect Martin Wiesmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management EnergieServicePlus GmbH 12 Approve Merger by Absorption of LEG For For Management Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Sylvia Eichelberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.42 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Until 30 June 2020 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board Since 1 July 2020 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Board For For Management Members 11 Reelect Annalisa Loustau Elia as For For Management Director 12 Elect Jean-Marc Chery as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12.4 of Bylaws Re: Vote For For Management Instructions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Nicolas Bazire as Director For Against Management 7 Reelect Charles de Croisset as Director For Against Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Appoint Olivier Lenel as Alternate For For Management Auditor 10 Approve Amendment of Remuneration For For Management Policy of Directors Re: FY 2020 11 Approve Amendment of Remuneration For Against Management Policy of Executive Corporate Officers Re: FY 2020 12 Approve Compensation of Corporate For Against Management Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Directors 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-26 at EUR 20 Million 30 Amend Article 22 of Bylaws Re: Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2020 Including Consolidated Non-Financial Information Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Ana Isabel Fernandez Alvarez For For Management as Director 6 Reelect Francisco Jose Marco Orenes as For For Management Director 7 Reelect Fernando Mata Verdejo as For For Management Director 8 Amend Article 11 For For Management 9 Add Article 8 bis For For Management 10 Authorize Share Repurchase Program For For Management 11 Advisory Vote on Remuneration Report For Against Management 12 Renew Appointment of KPMG Auditores as For For Management Auditor 13 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2a Approve Issuance of Convertible Bonds For For Management with Warrants Attached with Preemptive Rights 2b Approve Issuance of Shares for a For For Management Private Placement Reserved to Italian and Non-Italian Professional Investors 2c Authorize Board to Increase Capital to For For Management Service Performance Share Schemes 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors For For Management 2b.1 Slate 1 Submitted by Management For For Management 2b.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 2c Approve Remuneration of Directors For For Management 3a.1 Slate 1 Submitted by Banca Mediolanum None Against Shareholder SpA 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3a.3 Slate 3 Submitted by Bluebell Capital None Against Shareholder Partners Limited and Novator Capital Limited 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For For Management 4b Approve Second Section of the For For Management Remuneration Report 4c Approve Severance Payments Policy For For Management 4d Approve Performance Share Schemes For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MELEXIS NV Ticker: MELE Security ID: B59283109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Marc Biron as Director and For For Management Approve Directors' Remuneration 10 Reelect Shiro Baba as Independent For For Management Director and Approve Directors' Remuneration 11 Elect Maria Pia De Caro as Independent For For Management Director and Approve Directors' Remuneration 12 Approve Auditors' Remuneration For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Dividends Charged Against For For Management Reserves 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.3 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.4 Reelect Pilar Cavero Mestre as Director For For Management 5.5 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6 Amend Remuneration Policy For For Management 7 Approve Extraordinary Incentive for For For Management Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9.1 Amend Article 22 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9.2 Amend Article 34 Re: Board For For Management 10.1 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.2 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 10.3 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METSO OUTOTEC OYJ Ticker: MOCORP Security ID: X5404W104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Klaus Cawen (Vice Chair), For Against Management Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 82 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd 2 Amend Company Bylaws Re: Article 8, 12 For For Management and 13 -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1 Fix Number of Directors For For Management 5.2 Elect Director For For Management 5.3 Approve Remuneration of Directors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Rainer Martens to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration For For Management Moratorium -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 117.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For For Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For For Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For For Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Didivends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois For Against Management Riahi, CEO 8 Approve Compensation of Nicolas For For Management Namias, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For Against Management 11 Approve Remuneration Policy of Board For For Management Members 12 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 13 Ratify Appointment of Catherine For For Management Leblanc as Director 14 Ratify Appointment of Philippe For For Management Hourdain as Director 15 Reelect Nicolas de Tavernost as For Against Management Director 16 Elect Christophe Pinault as Director For For Management 17 Elect Diane de Saint Victor as Director For For Management 18 Elect Catherine Leblanc as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Adopt New Bylaws For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For Against Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For Against Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEMETSCHEK SE Ticker: NEM Security ID: D56134105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Georg Nemetschek for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Ruediger Herzog for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Bill Krouch for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 11.6 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 11.6 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- NEOEN SA Ticker: NEOEN Security ID: F6517R107 Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation Report For For Management 5 Approve Compensation of Xavier For For Management Barbaro, Chairman and CEO 6 Approve Compensation of Romain For Against Management Desrousseaux, Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Bpifrance Investissement as For For Management Director 11 Reelect Helen Lee Bouygues as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management Nets Topco 2 Sarl into Nexi SpA 1.1 Approve Increase in Size of Board from For Against Management 13 to 15 1.2 Elect Bo Nilsson and Stefan Goetz as For Against Management Directors 1.3 Fix Board Terms for New Directors For Against Management 1.4 Approve Remuneration of New Directors For Against Management -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- NEXI SPA Ticker: NEXI Security ID: T6S18J104 Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of SIA For For Management SpA into Nexi SpA -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Treatment of Net Loss For For Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Sari Baldauf, Bruce Brown, For Against Management Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 550 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan 2021 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Saeed Al Mazrouei as Supervisory For For Management Board Member 10 Approve Use of Repurchased Shares for For For Management Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 8 Appoint Deloitte as Auditor For For Management 9 Appoint Beas as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux 11 Approve Compensation Report For For Management 12 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 13 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 14 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 15 Approve Remuneration Policy of the For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Vice-CEOs 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Allow Board to Use Delegations under For Against Management Item 19 Above in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 22 Allow Board to Use Delegations under For Against Management Item 21 Above in the Event of a Public Tender Offer 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 26 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 27 Allow Board to Use Delegations under For Against Management Item 26 Above in the Event of a Public Tender Offer 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Allow Board to Use Delegations under For Against Management Item 28 Above in the Event of a Public Tender Offer 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 31 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 31 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Access of Women to Positions of None None Shareholder Responsibility and Equal Pay -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Olivier Lecomte For For Management as Director 6 Reelect Bernadette Danet-Chevallier as For For Management Director 7 Reelect Olivier Lecomte as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy for 2020 of Yves Le Masne, CEO 9 Approve Amendment of Remuneration For For Management Policy for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 10 Approve Amendment of Remuneration For For Management Policy for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 11 Approve Amendment of Remuneration For For Management Policy for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 14 Approve Compensation of Yves Le Masne, For For Management CEO 15 Approve Compensation of Jean-Claude For Against Management Brdenk, Vice-CEO Until 31 December 2020 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 29 Amend Article 24 and 25 of Bylaws Re: For For Management General Meetings 30 Amend Articles of Bylaws to Comply For Against Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Affiliation Agreement with ams For For Management Offer GmbH 2.1 Elect Thomas Stockmeier to the For Against Management Supervisory Board 2.2 Elect Johann Peter Metzler to the For Against Management Supervisory Board 2.3 Elect Johann Christian Eitner to the For Against Management Supervisory Board -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Olaf Berlien for Fiscal Year 2019/20 2.2 Approve Discharge of Management Board For For Management Member Ingo Bank (until April 30, 2020) for Fiscal Year 2019/20 2.3 Approve Discharge of Management Board For For Management Member Kathrin Dahnke (from April 16, 2020) for Fiscal Year 2019/20 2.4 Approve Discharge of Management Board For For Management Member Stefan Kampmann for Fiscal Year 2019/20 3.1 Approve Discharge of Supervisory Board For For Management Member Thomas Stockmeier (from August 3, 2020) for Fiscal Year 2019/20 3.2 Approve Discharge of Supervisory Board For For Management Member Klaus Abel (from May 7, 2019) for Fiscal Year 2019/20 3.3 Approve Discharge of Supervisory Board For For Management Member Peter Bauer for Fiscal Year 2019/20 3.4 Approve Discharge of Supervisory Board For For Management Member Christine Bortenlaenger for Fiscal Year 2019/20 3.5 Approve Discharge of Supervisory Board For For Management Member Roland Busch (until July 28, 2020) for Fiscal Year 2019/20 3.6 Approve Discharge of Supervisory Board For For Management Member Johann Eitner (from Aug. 3, 2020) for Fiscal Year 2019/20 3.7 Approve Discharge of Supervisory Board For For Management Member Margarete Haase for Fiscal Year 2019/20 3.8 Approve Discharge of Supervisory Board For For Management Member Frank Lakerveld (until July 28, 2020) for Fiscal Year 2019/20 3.9 Approve Discharge of Supervisory Board For For Management Member Johann Metzler (from Aug. 3, 2020) for Fiscal Year 2019/20 3.10 Approve Discharge of Supervisory Board For For Management Member Arunjai Mittal (until July 28, 2020) for Fiscal Year 2019/20 3.11 Approve Discharge of Supervisory Board For For Management Member Alexander Mueller for Fiscal Year 2019/20 3.12 Approve Discharge of Supervisory Board For For Management Member Olga Redda for Fiscal Year 2019/20 3.13 Approve Discharge of Supervisory Board For For Management Member Ulrike Salb for Fiscal Year 2019/20 3.14 Approve Discharge of Supervisory Board For For Management Member Irene Weininger for Fiscal Year 2019/20 3.15 Approve Discharge of Supervisory Board For For Management Member Thomas Wetzel for Fiscal Year 2019/20 4 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal Year 2020/21 5.1 Elect Ulrich Huewels to the For Against Management Supervisory Board 5.2 Elect Christin Eisenschmid to the For Against Management Supervisory Board 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Change Fiscal Year End to Dec. 31 For For Management 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Amend Articles Re: Information for For For Management Registration in the Share Register -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 35 and 36 of Bylaws Re: For For Management AGM and EGM Majority Votes 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 5 Reelect Alexandre Ricard as Director For Abstain Management 6 Reelect Cesar Giron as Director For For Management 7 Reelect Wolfgang Colberg as Director For For Management 8 Elect Virginie Fauvel as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Compensation of Alexandre For Against Management Ricard, Chairman and CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy for For Against Management Alexandre Ricard, Chairman and CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 19 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Bylaws to Comply with Legal For For Management Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Peugeot by Fiat Chrysler Automobiles 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angelos Papadimitriou as Director For For Management 1 Authorize the Convertibility of the For For Management Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service of the Bond -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Elect Giorgio Luca Bruno as Director For For Management 3.1.1 Slate 1 Submitted by Marco Polo None Against Shareholder International Italy Srl and Camfin SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None None Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5.1 Approve Three-year Monetary Incentive For Against Management Plan 5.2 Approve Adjustment of the Cumulative For Against Management Group Net Cash Flow Target and Normalization of Total Shareholder Return Target included in the Three-year Monetary Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: F73325106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Laurent Favre as Director For For Management 8 Reelect Burelle SA as Director For For Management 9 Reelect Anne-Marie Couderc as Director For For Management 10 Reelect Lucie Maurelle Aubert as For For Management Director 11 Reelect Bernd Gottschalk as Director For For Management 12 Reelect Paul Henry Lemarie as Director For For Management 13 Reelect Alexandre Merieux as Director For For Management 14 Acknowledge End of Mandate of Jean For For Management Burelle as Director and Decision Not to Renew 15 Acknowledge End of Mandate of Jerome For For Management Gallot as Director and Decision Not to Renew 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Corporate For For Management Officers 21 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 22 Approve Compensation of Laurent Favre, For Against Management CEO 23 Approve Compensation of Felicie For Against Management Burelle, Vice-CEO 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 0.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 32 Delegate Power to the Board to Amend For Against Management the Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Equity-Based Incentive Plans For For Management 6 Approve Fixed-Variable Compensation For For Management Ratio for BancoPosta's Ring-Fenced Capital's Material Risk Takers 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Management For For Management 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Remuneration Policy For For Management 10 Approve Second Section of the For For Management Remuneration Report 1 Authorize the Convertibility of the For For Management Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For For Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For Against Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte as Auditors for Fiscal For For Management 2021 6.1 Elect Erwin Hameseder as Supervisory For Abstain Management Board Member 6.2 Elect Klaus Buchleitner as Supervisory For Against Management Board Member 6.3 Elect Reinhard Mayr as Supervisory For Against Management Board Member 6.4 Elect Heinz Konrad as Supervisory For Against Management Board Member 7 Approve Remuneration Policy For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 11 Approve Creation of EUR 100.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Amend Articles of Association For Against Management 13 Approve Spin-Off Agreement with For For Management Raiffeisen Centrobank AG -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2022 For For Management 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Regular Dividends of EUR 1.62 For For Management Per Share 2f Approve Special Dividends of EUR 1.62 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Remuneration Policy For For Management 5 Elect Sander van't Noordende to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6b 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reverse Merger by For For Management Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 23, 2020 Meeting Type: Annual/Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Termination Package of Eric For Against Management Vallat, CEO 7 Reelect Dominique Heriard Dubreuil as For Against Management Director 8 Reelect Laure Heriard Dubreuil as For For Management Director 9 Reelect Emmanuel de Geuser as Director For For Management 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board 16 Approve Compensation of Valerie For Against Management Chapoulaud-Floquet, CEO 17 Approve Compensation of Eric Vallat, For Against Management CEO 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 620,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Yu Serizawa as Director For For Management 7 Reelect Thomas Courbe as Director For For Management 8 Reelect Miriem Bensalah Chaqroun as For For Management Director 9 Reelect Marie-Annick Darmaillac as For For Management Director 10 Elect Bernard Delpit as Director For For Management 11 Elect Frederic Mazzella as Director For For Management 12 Elect Noel Desgrippes as For For Management Representative of Employee Shareholders to the Board 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the Board 15 Approve Compensation of Luca de Meo, For For Management CEO 16 Approve Compensation of Clotilde For For Management Delbos, Interim-CEO 17 Approve Remuneration Policy of of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPLY SPA Ticker: REY Security ID: T60326112 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Fix Number of Directors and Duration For For Management of Their Term 2b.1 Slate Submitted by Alika Srl None Against Shareholder 2b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 2c Elect Board Chair None Against Management 2d Approve Remuneration of Directors For For Management 3a.1 Slate Submitted by Alika Srl None Against Shareholder 3a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration For For Management 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Second Section of the For For Management Remuneration Report 6 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind; Amend Articles of Association Re: Article 5 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9 Reelect Manuel Manrique Cecilia as For For Management Director 10 Reelect Mariano Marzo Carpio as For For Management Director 11 Reelect Isabel Torremocha Ferrezuelo For For Management as Director 12 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 13 Ratify Appointment of and Elect Rene For For Management Dahan as Director 14 Elect Aurora Cata Sala as Director For For Management 15 Amend Articles For For Management 16 Amend Articles of General Meeting For For Management Regulations 17 Advisory Vote on Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Patrick For For Management Berard, CEO 11 Reelect Francois Henrot as Director For For Management 12 Reelect Marcus Alexanderson as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Articles 14, 28 and 30 of Bylaws For For Management to Comply with Legal Changes 25 Approve Remuneration Policy of For For Management Guillaume Texier, CEO 26 Elect Guillaume Texier as Director For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6.1 Elect Ulrich Grillo to the Supervisory For For Management Board 6.2 Elect Klaus-Guenter Vennemann to the For For Management Supervisory Board 6.3 Elect Sahin Albayrak to the For For Management Supervisory Board 6.4 Elect Britta Giesen to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 22.3 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Corporate Purpose For For Management 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Alejandro Douglass Plater to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.20 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Richard Hookway to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 56 of Bylaws Re: General For For Management Management Rights on Company Income 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Laure Grimonpret-Tahon as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as For For Management Supervisory Board Member 8 Elect Nils Christian Bergene as For For Management Supervisory Board Member 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Approve Remuneration Policy of General For For Management Management 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 18 Approve Auditors' Special Report on For For Management Related-Party Transactions 19 Approve Transaction with Sorgema SARL For For Management 20 Approve Transaction with Agena SAS For For Management 21 Approve Transaction with Rubis For For Management Terminal SA Re: Loan Agreement 22 Approve Transaction with Cube Storage For For Management Europe HoldCo LTD and RT Invest SA Re: Loan Agreement 23 Approve Transaction with Rubis For For Management Terminal SA, Rubis Energie SAS and Rubis Energie SAS Re: Amendment to the Service Agreement 24 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25 and 30 27 Authorize Capital Increase of up to For For Management EUR 10 Million for Contributions in Kind 28 Authorize Capital Increase of Up to For For Management EUR 6 Million for Future Exchange Offers 29 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24 to 29 at 40 Percent of Issued Share Capital 31 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Amend Article 24, 28, 30, 31 and 43 of For For Management Bylaws Re: Electronic Summoning, Participation to General Meetings, Deliberations, Remuneration and Auditors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Hans Buenting to the Supervisory For For Management Board 6.3 Elect Ute Gerbaulet to the Supervisory For For Management Board 6.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.5 Elect Monika Kircher to the For For Management Supervisory Board 6.6 Elect Guenther Schartz to the For For Management Supervisory Board 6.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 6.8 Elect Ullrich Sierau to the For For Management Supervisory Board 6.9 Elect Hauke Stars to the Supervisory For For Management Board 6.10 Elect Helle Valentin to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 346.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: By-elections to the For For Management Supervisory Board 12 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of the Supervisory Board 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect Stan McCarthy as Director For For Management 3b Re-elect Louise Phelan as Director For For Management 3c Re-elect Roisin Brennan as Director For For Management 3d Re-elect Michael Cawley as Director For Against Management 3e Re-elect Emer Daly as Director For For Management 3f Re-elect Howard Millar as Director For Against Management 3g Re-elect Dick Milliken as Director For For Management 3h Re-elect Michael O'Brien as Director For For Management 3i Re-elect Michael O'Leary as Director For For Management 3j Re-elect Julie O'Neill as Director For Against Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Transaction with BNP Paribas For For Management 5 Ratify Appointment of Olivier Andries For For Management as Director 6 Reelect Helene Auriol Potier as For For Management Director 7 Reelect Sophie Zurquiyah as Director For For Management 8 Reelect Patrick Pelata as Director For For Management 9 Elect Fabienne Lecorvaisier as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 7,9,11 and 12 of Bylaws For For Management Re: Preferred Shares A 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 25 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Anna Ohlsson-Leijon as Director For For Management 11 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Zennia Csikos as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Xiaoyun Ma as Representative For For Management of Employee Shareholders to the Board 14 Elect Malene Kvist Kristensen as Against Against Management Representative of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 9. For For Management 88 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 13 of Bylaws Re: For For Management Editorial Change 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.775 Million 8 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 9 Reelect Denis Kessler as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Reelect Bruno Pfister as Director For For Management 12 Elect Patricia Lacoste as Director For For Management 13 Elect Laurent Rousseau as Director For For Management 14 Ratify Appointment of Adrien Couret as For For Management Director 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 20 Authorize Capital Increase of Up to For For Management EUR 147,086,759 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 23 Authorize Issuance of Warrants (Bons For For Management 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 24 Authorize Issuance of Warrants (AOF For For Management 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 27 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 30 Amend Articles of Bylaws to Comply For For Management with Legal Changes 31 Amend Article 16 of Bylaws Re: For For Management Corporate Governance 32 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Appointment of and Elect For For Management Andreas C. Hoffmann as Director 7 Ratify Appointment of and Elect Tim For For Management Oliver Holt as Director 8 Ratify Appointment of and Elect Harald For For Management von Heynitz as Director 9 Ratify Appointment of and Elect Maria For Against Management Ferraro as Director 10 Ratify Appointment of and Elect For For Management Andreas Nauen as Director 11 Fix Number of Directors at 10 For For Management 12 Renew Appointment of Ernst & Young as For For Management Auditor 13 Authorize Share Repurchase Program For For Management 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million 16 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 17 Amend Remuneration Policy For For Management 18.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Information and Intervention at General Meetings 18.2 Amend Article 15 of General Meeting For For Management Regulations Re: Public Request for Representation 18.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 18.4 Amend Article 20 and Add New Provision For For Management to General Meeting Regulations Re: Remote Attendance at General Meetings 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Treatment of Net Loss For For Management 6 Ratify Appointment of and Elect Tim For For Management Dawidowsky as Director 7 Reelect Mariel von Schumann as Director For For Management 8 Reelect Klaus Rosenfeld as Director For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Extraordinary Dividends of EUR For For Management 1.35 Per Share 5.b Approve Dividends of EUR 1.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Gerard van de Aast to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIXT SE Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Erich Sixt to the Supervisory For Against Management Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Issuance of Participation For For Management Certificates and Profit Sharing Rights without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 10 Amend Articles Re: Supervisory Board For For Management Committees -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kaisa Hietala as Director For For Management 6a Re-elect Irial Finan as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Anne Anderson as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Carol Fairweather as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect Dr Lourdes Melgar as Director For For Management 6i Re-elect John Moloney as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Increase in the Maximum Award For For Management Opportunity in the Rules of the 2018 Performance Share Plan -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIETE GENERALE SA Ticker: GLE Security ID: F8591M517 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO and For For Management Vice-CEOs 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Lorenzo Bini For For Management Smaghi, Chairman of the Board 10 Approve Compensation of Frederic For For Management Oudea, CEO 11 Approve Compensation of Philippe For For Management Aymerich, Vice-CEO 12 Approve Compensation of Severin For For Management Cabannes, Vice-CEO 13 Approve Compensation of Philippe Heim, For For Management Vice-CEO 14 Approve Compensation of Diony Lebot, For For Management Vice-CEO 15 Approve the Aggregate Remuneration For For Management Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers 16 Reelect William Connelly as Director For For Management 17 Reelect Lubomira Rochet as Director For For Management 18 Reelect Alexandra Schaapveld as For For Management Director 19 Elect Henri Poupart-Lafarge as Director For For Management 20 Elect Helene Crinquant as None Against Management Representative of Employee Shareholders to the Board 21 Elect Sebastien Wetter as None For Management Representative of Employee Shareholders to the Board 22 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Nathalie Bellon-Szabo as For For Management Director 6 Reelect Francoise Brougher as Director For For Management 7 Elect Federico J Gonzalez Tejera as For For Management Director 8 Renew Appointment of KPMG as Auditor For Against Management 9 Approve Compensation Reports of For For Management Corporate Officers 10 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 11 Approve Compensation of Denis Machuel, For Against Management CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy for For For Management Chairman of the Board 14 Approve Remuneration Policy for CEO For Against Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements and For For Management Allocation of Income 2.1 Approve Remuneration Report Re: 2020 None None Management Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee 2.2 Approve Remuneration Report For For Management 2.3 Approve Remuneration Policy For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Nicolas Boel as Director For For Management 4.2 Reelect Laura Cioli as Independent For For Management Director 4.3 Reelect Laurent de Meeus d'Argenteuil For For Management as Director 4.4 Reelect Anja Langenbucher as For For Management Independent Director 4.5 Reelect Dominique Lancksweert as For Against Management Director 4.6 Reelect Catherine Soubie as For For Management Independent Director 4.7 Reelect Gwill York as Independent For For Management Director 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6a Receive Information on End of Mandate None None Management of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors 6b.1 Reelect Nicolas Boel as Director For Against Management 6b.2 Reelect Ilham Kadri as Director For For Management 6b.3 Reelect Bernard de Laguiche as Director For Against Management 6b.4 Reelect Francoise de Viron as Director For For Management 6b.5 Reelect Agnes Lemarchand as Director For For Management 6c Indicate Francoise de Viron as For For Management Independent Board Member 6d Indicate Agnes Lemarchand as For For Management Independent Board Member 6e Reelect Herve Coppens d'Eeckenbrugge For Against Management as Director 6f Receive Information on End of Mandate None None Management of Evelyn du Monceau as Director 6g Elect Edouard Janssen as Director For Against Management 6h Receive Information on Resignation of None None Management Amparo Moraleda as Director 6i Elect Wolfgang Colberg as Director For For Management 6j Indicate Wolfgang Colberg as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy for For For Management Management Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Jean-Marc Chery to Management For For Management Board 10 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 11 Approve Unvested Stock Award Plan for For For Management Management and Key Employees 12 Reelect Nicolas Dufourcq to For For Management Supervisory Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 15 Allow Questions None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Decision Making Order None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Bertrand Meunier For For Management as Director 5 Ratify Appointment of Jacques Richier For For Management as Director 6 Ratify Appointment of Anthony R. For For Management Coscia as Director 7 Ratify Appointment of Philippe For For Management Petitcolin as Director 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Louis For For Management Chaussade, Chairman of the Board Until May 12, 2020 11 Approve Compensation of Philippe For For Management Varin, Chairman of the Board From May 12, 2020 Until December 31, 2020 12 Approve Compensation of Bertrand For For Management Camus, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For Against Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For Against Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For Against Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TALANX AG Ticker: TLX Security ID: D82827110 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Simple Majority For For Management Requirement for Passing Resolutions -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 4.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2022 until the Next AGM 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by Management For For Management 7.2 Slate Submitted by a Group of Fund None Against Shareholder Managers and SICAVs 7-bis Appoint Unelected Candidates Who Are None For Management Included in Properly Submitted Slates 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by Vivendi SA None Against Shareholder 9.2 Slate Submitted by a Group of Fund None For Shareholder Managers and SICAVs 9.3 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 9-bis Appoint Unelected Candidates Who Are None For Shareholder Included in Properly Submitted Slates 10.a Appoint Angelo Rocco Bonissoni as None Against Shareholder Chairman of Internal Statutory Auditors 10.b Appoint Francesco Fallacara as None For Shareholder Chairman of Internal Statutory Auditors 10.c Appoint Franco Luciano Tutino as None For Shareholder Chairman of Internal Statutory Auditors 11 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2022 Interim Financial Statements Until the 2022 AGM 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.2 Elect Ernesto Gardelliano to the For Against Management Supervisory Board 9 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For Against Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Karin Exner-Woehrer as For Against Management Supervisory Board Member 6.2 Elect Alejandro Jimenez as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Kollmann as Supervisory For Against Management Board Member 6.2 Elect Peter Hagen as Supervisory Board For For Management Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 8 Approve Remuneration Report For For Management 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For Against Management 6.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 6.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 6.c Approve Discharge of Christiane Franck For For Management as Director 6.d Approve Discharge of John Porter as For For Management Director 6.e Approve Discharge of Charles H. For For Management Bracken as Director 6.f Approve Discharge of Manuel Kohnstamm For For Management as Director 6.g Approve Discharge of Severina Pascu For For Management as Director 6.h Approve Discharge of Amy Blair as For For Management Director 6.i Approve Discharge of Enrique Rodriguez For For Management as Director 7 Approve Discharge of Auditors For For Management 8(a) Reelect John Porter as Director For For Management 8(b) Approve that the Mandate of the For For Management Director Appointed is not Remunerated 9 Approve Change-of-Control Clause Re: For Against Management Performance Shares, Share Option, and Restricted Share Plans -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 7 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Remuneration Policy of the For For Management Vice-CEO 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Reelect Stephen Winningham as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Amend Article 21 of Bylaws Re: For For Management Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 10 Allow Electronic Distribution of For Did Not Vote Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Long Term Incentive Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Reelect French State as Director For For Management 5 Renew Appointment Ernst & Young Audit For For Management as Auditor 6 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2019 7 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 8 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Reelect Bernard Fontana as Director For Against Management 16 Elect Delphine Geny-Stephann as For Against Management Director 17 Elect Anne Rigail as Director For Against Management 18 Reelect Philippe Lepinay as For For Management Representative of Employee Shareholders to the Board -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: FEB 05, 2021 Meeting Type: Annual Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20(Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2019/20 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2019/20 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2020/21 5 Amend Articles Re: Supervisory Board For For Management Term of Office 6 Elect Verena Volpert to the For For Management Supervisory Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 7 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 8 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 9 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 10 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 11 Approve Remuneration Policy for For For Management Chairman and CEO 12 Approve Remuneration Policy for For For Management Vice-CEOs 13 Approve Remuneration Policy of For For Management Directors 14 Reelect Yves Guillemot as Director For Against Management 15 Reelect Gerard Guillemot as Director For Against Management 16 Reelect Florence Naviner as Director For For Management 17 Elect John Parkes as Representative of For For Management Employee Shareholders to the Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers 29 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans to Corporate Executive Officers 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-27 at EUR 4 Million 31 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 32 Amend Article 12 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 33 Amend Articles of Bylaws to Comply For For Management with Legal Changes 34 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.27 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Elect Stefan Oschmann as Director For For Management 9.1.B Indicate Stefan Oschmann as For For Management Independent Director 9.2 Elect Fiona du Monceau as Director For For Management 9.3.A Ratify the Co-optation of Susan Gasser For For Management as Independent Director 9.3.B Elect Susan Gasser as Director For For Management 9.3.C Indicate Susan Gasser as Independent For For Management Director 9.4.A Elect Jonathan Peacock as Director For For Management 9.4.B Indicate Jonathan Peacock as For For Management Independent Director 9.5.A Reelect Albrecht De Graeve as Director For For Management 9.5.B Indicate Albrecht De Graeve as For For Management Independent Director 9.6.A Elect Viviane Monges as Director For For Management 9.6.B Indicate Viviane Monges as Independent For For Management Director 10 Ratify Mazars as Auditors For For Management 11 Approve Long-Term Incentive Plans - For For Management Program of Free Allocation of Shares 12.1 Approve Change-of-Control Clause Re: For For Management EMTN Program -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.75 per Share 4 Approve Grant of an Identical Profit For For Management Premium to Umicore Employees 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Members of the For For Management Supervisory Board 7 Approve Discharge of Auditors For For Management 8.1 Reelect Thomas Leysen as Member of the For For Management Supervisory Board 8.2 Reelect Koenraad Debackere as an For For Management Independent Member of the Supervisory Board 8.3 Reelect Mark Garrett as an Independent For For Management Member of the Supervisory Board 8.4 Reelect Eric Meurice as an Independent For For Management Member of the Supervisory Board 8.5 Elect Birgit Behrendt as an For For Management Independent Member of the Supervisory Board 9 Approve Remuneration of the Members of For For Management the Supervisory Board 10.1 Ratify EY BV as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 1.1 Approve Change-of-Control Clause Re: For For Management Finance Contract with European Investment Bank 1.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with J.P. Morgan AG 1.3 Approve Change-of-Control Clause Re: For For Management Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Dominic Lowe to Management Board For For Management 6 Elect Jean-Marie Tritant to For Against Management Supervisory Board 7 Elect Fabrice Mouchel to Supervisory For Against Management Board 8 Elect Catherine Pourre to Supervisory For For Management Board 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Approve Remuneration Policy for For For Management Management Board Members 11 Approve Remuneration Policy for For For Management Supervisory Board Members 12 Amend Articles of Association For For Management 13 Authorize Repurchase of Shares For For Management 14 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Leon Bressier as Supervisory Against For Shareholder Board Member B Elect Susana Gallardo as Supervisory Against For Shareholder Board Member C Elect Xavier Niel as Supervisory Board Against For Shareholder Member -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation Treatment of Losses For For Management 4 Approve Transaction with Christophe For For Management Cuvillier 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 7 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 8 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board Until 13 November 2020 9 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board Since 13 November 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Remuneration Policy for For For Management Chairman of the Management Board 12 Approve Remuneration Policy for For For Management Management Board Members 13 Approve Remuneration Policy for For For Management Supervisory Board Members 14 Ratify Appointment of Julie For For Management Avrane-Chopard as Supervisory Board Member 15 Ratify Appointment of Cecile Cabanis For For Management as Supervisory Board Member 16 Reelect John McFarlane as Supervisory For For Management Board Member 17 Elect as Aline Sylla-Walbaum as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Bylaws to Comply with Legal For For Management Changes 28 Amend Article 15 of Bylaws Re: Written For For Management Consultation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 15, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Legal Reserve For For Management 4 Approve Elimination of Negative For For Management Reserves 5 Approve Dividend Distribution For For Management 6 Authorize Share Repurchase Program For For Management 7 Fix Number of Directors For For Management 8.1 Slate 1 Submitted by Management For For Management 8.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Approve Remuneration of Directors For For Management 10 Appoint Ciro Di Carluccio as Alternate None For Shareholder Auditor 11 Approve 2021 Group Incentive System For For Management 12 Approve Remuneration Policy For Against Management 13 Approve Severance Payments Policy For For Management 14 Approve Second Section of the For For Management Remuneration Report 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2021 Group Incentive System 2 Amend Company Bylaws Re: Clause 6 For For Management 3 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Judith Buss to the Supervisory For For Management Board 6.2 Elect Esa Hyvaerinen to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 145.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 145.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12.1 Amend Articles Re: Supervisory Board For For Management Term of Office 12.2 Amend Articles Re: Online For For Management Participation in the General Meeting 13 Elect Nora Steiner-Forsberg to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Frank Krause for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Stefan Rasch to the Supervisory For For Management Board 6.2 Elect Andreas Soeffing to the For For Management Supervisory Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Caroline Maury Devine as For For Management Director 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Elect Christophe Perillat as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice CEO 14 Approve Remuneration Policy of For For Management Christophe Perillat, CEO 15 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman of the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 9. For For Management 52 Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.86 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 118,000 for Chairman, EUR 70,000 for Vice Chairman and EUR 56,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors; Elect Per Lindberg as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VARTA AG Ticker: VAR1 Security ID: D85802110 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7.1 Elect Michael Tojner to the For Against Management Supervisory Board 7.2 Elect Harald Sommerer to the For Against Management Supervisory Board 7.3 Elect Sven Quandt to the Supervisory For Against Management Board 7.4 Elect Martin Ohneberg to the For Against Management Supervisory Board 7.5 Elect Werner Tillmetz to the For Against Management Supervisory Board 7.6 Elect Michael Pistauer to the For Against Management Supervisory Board 8 Approve Affiliation Agreement with For For Management VARTA Micro Production GmbH -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Elect Pierre-Andre de Chalendar as For For Management Director 9 Approve Amendment of the Economic For Against Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1 10 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 11 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 12 Approve Compensation of Antoine For Against Management Frerot, Chairman and CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Article 11.2 of Bylaws Re: Board For For Management Composition 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 08, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 11 Approve Company's Environmental For For Management Transition Plan 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For Against Management 8 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For Against Management Management Board Member 11 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For Against Management Management Board Member 14 Approve Compensation of Herve For Against Management Philippe, Management Board Member 15 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Against Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For Against Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Reelect Veronique Driot-Argentin as For For Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For For Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Herbert Eibensteiner for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Franz Kainersdorfer for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Robert Ottel for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Franz Rotter for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Peter Schwab for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Joachim Lemppenau for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Heinrich Schaller for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Franz Gasselsberger for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Florian Khol (from July 3, 2019) for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Josef Gritz for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Hans-Karl Schaller for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Gerhard Scheidreiter for Fiscal 2019/20 5 Ratify Deloitte as Auditors for Fiscal For For Management 2020/21 6 Approve Remuneration Policy for For For Management Management Board 7 Approve Remuneration Policy for For Against Management Supervisory Board -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 283 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karen For Against Management Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Elect Thomas de Villeneuv as For Against Management Supervisory Board Member 7 Approve Remuneration Policy of For Against Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 12 Approve Compensation of Bernard For Against Management Gautier, Management Board Member Until Sept. 9, 2019 13 Approve Compensation of David Darmon, For For Management Management Board Member Since Sept. 9, 2019 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests up to 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Nomination of Supervisory Board Members 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.90 per Share 4 Approve Transaction with Corporate For For Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Nicolas ver Hulst as For Against Management Supervisory Board Member 7 Reelect Priscilla de Moustier as For Against Management Supervisory Board Member 8 Reelect Benedicte Coste as Supervisory For Against Management Board Member 9 Elect Francois de Mitry as Supervisory For Against Management Board Member 10 Approve Remuneration Policy of For For Management Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Compensation Report of For For Management Management Board Members and Supervisory Board Members 14 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 15 Approve Compensation of David Darmon, For For Management Management Board Member 16 Approve Compensation of Bernard For For Management Gautier, Management Board Member Until Sept. 9, 2019 17 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WORLDLINE SA Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with SIX Group AG For For Management Re: Second Settlement Agreement and Lock-up Agreement 5 Approve Transaction with Deutscher For For Management Sparkassen Verlag GmbH Re: Amendment to the Business Combination Agreement 6 Reelect Agnes Audier as Director For For Management 7 Reelect Nazan Somer Ozelgin as Director For For Management 8 Reelect Danielle Lagarde as Director For For Management 9 Reelect Lorenz von Habsburg Lothringen For For Management as Director 10 Reelect Daniel Schmucki as Director For For Management 11 Renew Appointment of Johannes For Against Management Dijsselhof as Censor 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Gilles For Against Management Grapinet, Chairman and CEO 14 Approve Compensation of Marc-Henri For Against Management Desportes, Vice-CEO 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of Vice-CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of For For Management Non-Executive Directors 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to 10 Percent of Issued Capital 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 28 Authorize up to 1.40 Percent of Issued For For Management Capital for Use in Stock Option Plans 29 Authorize up to 0.50 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Approve Acquisition of Worldline For For Management France SAS, its Valuation and Remuneration 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2022 AGM 6.1 Elect Kelly Bennett to the Supervisory For For Management Board as Shareholder Representative 6.2 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.3 Elect Niklas Oestberg to the For For Management Supervisory Board as Shareholder Representative 6.4 Elect Anders Holch Povlsen to the For For Management Supervisory Board as Shareholder Representative 6.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board as Shareholder Representative 6.6 Elect Cristina Stenbeck to the For For Management Supervisory Board as Shareholder Representative 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board =========== Xtrackers FTSE Developed ex US Comprehensive Factor ETF ============ 1&1 DRILLISCH AG Ticker: DRI Security ID: D5934B101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Markus Huhn for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Alessandro Nava for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Kurt Dobitsch for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Kai-Uwe Ricke for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Scheeren for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Claudia Borgas-Herold for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Vlasios Choulidis for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Norbert Lang for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Matthias Baldermann to the For For Management Supervisory Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Change Company Name to 1&1 AG For For Management -------------------------------------------------------------------------------- A.P. MOLLER-MAERSK A/S Ticker: MAERSK.B Security ID: K0514G135 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 330 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Authorize Share Repurchase Program For Against Management 7a Reelect Bernard L. Bot as Director For For Management 7b Reelect Marc Engel as Director For For Management 7c Reelect Arne Karlsson as Director For For Management 7d Elect Amparo Moraleda as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9a Authorize Board to Declare For For Management Extraordinary Dividend 9b Approve DKK 655.9 Million Reduction in For For Management Share Capital via Share Cancellation 9c1 Amend Corporate Purpose For For Management 9c2 Amend Articles Re: Editorial Changes For For Management due to Requirement for Directors to Hold Class A Shares included in Remuneration Report 9c3 Amend Articles Re: Editorial Changes For For Management of Article 6 9c4 Amend Articles Re: Delete Article 15.1 For For Management 9d Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0579B105 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Merger by Incorporation of A2A For For Management Telecommunications Srl into A2A SpA 2 Approve Merger by Incorporation of For For Management Suncity Energy Srl into A2A SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.a Approve Remuneration Report For Against Management 3.b Approve Consolidated Financial For For Management Statements and Statutory Reports 4.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.b Approve Dividends of EUR 0.60 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect L. (Lieve) Declercq to For For Management Supervisory Board 8 Reelect A.R. (Arno) Monincx to For For Management Management Board 9 Adopt Revised Remuneration Policy for For For Management Management Board 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants B.V. as For For Management Auditors 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For Against Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For For Management Subsidiary Acciona Energias Renovables SA -------------------------------------------------------------------------------- ACCIONA SA Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Consolidated and Standalone For For Management Management Reports 1.3 Approve Discharge of Board For For Management 1.4 Approve Non-Financial Information For For Management Statement 1.5 Approve Sustainability Report For For Management 1.6 Approve Allocation of Income and For For Management Dividends 1.7 Renew Appointment of KPMG Auditores as For For Management Auditor 2.1 Reelect Jose Manuel Entrecanales For Against Management Domecq as Director 2.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 2.3 Reelect Daniel Entrecanales Domecq as For For Management Director 2.4 Reelect Javier Entrecanales Franco as For For Management Director 2.5 Reelect Javier Sendagorta Gomez del For For Management Campillo as Director 2.6 Reelect Jose Maria Pacheco Guardiola For For Management as Director 2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management Director 2.8 Elect Maria Dolores Dancausa Trevino For For Management as Director 3.1 Authorize Share Repurchase Program For For Management 3.2 Authorize Company to Call EGM with 15 For For Management Days' Notice 4.1 Amend Articles Re: Corporate Purpose For For Management and Representation of Shares 4.2 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 4.3 Amend Articles Re: Competences, For For Management Proxies, Adoption of Resolution, Minutes of Meetings and Certifications 4.4 Amend Article 31 Re: Board Term and For For Management Remuneration 4.5 Amend Articles Re: Board of Directors For For Management and Board Committees 4.6 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Articles of General Meeting For For Management Regulations Re: Interpretation, Competences, Information Available for Shareholders, Information Subject to Request by Shareholders, Meeting Location and Request for Information 5.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediary Dividends of EUR For For Management 2.32 Per Share 1 Receive Special Board Report Re: None None Management Renewal of the Authorization Granted Within the Framework of the Authorized Capital 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 5 Coordination of the Articles of None None Management Association -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Ticker: ACKB Security ID: B01165156 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.35 per Share 4.1 Approve Discharge of Alexia Bertrand For For Management as Director 4.2 Approve Discharge of Luc Bertrand as For For Management Director 4.3 Approve Discharge of Marion Debruyne For For Management BV (Marion Debruyne) as Director 4.4 Approve Discharge of Jacques Delen as For For Management Director 4.5 Approve Discharge of Pierre Macharis For For Management as Director 4.6 Approve Discharge of Julien Pestiaux For For Management as Director 4.7 Approve Discharge of Thierry van Baren For For Management as Director 4.8 Approve Discharge of Menlo Park BV For For Management (Victoria Vandeputte) as Director 4.9 Approve Discharge of Frederic van For For Management Haaren as Director 4.10 Approve Discharge of Pierre Willaert For For Management as Director 5 Approve Discharge of Auditors For For Management 6.1 Reelect Luc Bertrand as Director For Against Management 6.2 Reelect Alexia Bertrand as Director For Against Management 6.3 Reelect Frederic van Haaren as Director For Against Management 7 Approve Remuneration Report For Against Management 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kinoshita, Masataka For Against Management 2.3 Elect Director Uchida, Tomomi For For Management 2.4 Elect Director Kiribuchi, Takashi For For Management 2.5 Elect Director Naruse, Hiroshi For For Management 2.6 Elect Director Osawa, Masakazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ishikawa, Masahide 3.3 Elect Director and Audit Committee For Against Management Member Akiyama, Takuji 4 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Carmen Fernandez Rozado as For For Management Director 4.2 Reelect Jose Eladio Seco Dominguez as For For Management Director 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADBRI LTD. Ticker: ABC Security ID: Q0103K103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Raymond Barro as Director For For Management 3 Elect Rhonda Barro as Director For For Management 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chairman 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 815,620 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jayaprakasa Rangaswami as For For Management Director 6 Elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect George Manning Rountree as For For Management Director 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Re-elect Michael Brierley as Director For For Management 15 Re-elect Karen Green as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Amend Discretionary Free Share Scheme For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Approve Matters Relating to the None For Management Relevant Distributions 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Jeroen Uytdehaage to For For Management Management Board 6 Reelect Delfin Rueda Arroyo to For For Management Supervisory Board 7 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify PwC as Auditors For For Management -------------------------------------------------------------------------------- AENA S.M.E. SA Ticker: AENA Security ID: E526K0106 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Reclassification of Voluntary For For Management Reserves to Capitalization Reserves 6 Approve Discharge of Board For For Management 7.1 Reelect Amancio Lopez Seijas as For For Management Director 7.2 Reelect Jaime Terceiro Lomba as For For Management Director 7.3 Elect Irene Cano Piquero as Director For For Management 7.4 Elect Francisco Javier Marin San For For Management Andres as Director 8 Authorize Share Repurchase Program For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Approve Principles for Climate Change For For Management Action and Environmental Governance 11 Approve Instructions to the Board to Against For Shareholder Present the Climate Action Plan at the 2021 AGM and Updated Climate Action Reports at the AGM that May be Held as from 2022 (Inclusive) and to Submit them to a Consultative Vote as a Separate Agenda Item 12 Add New Article 50 bis Against For Shareholder 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Motoya For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Tsukamoto, Takashi For Against Management 1.5 Elect Director Ono, Kotaro For For Management 1.6 Elect Director Peter Child For For Management 1.7 Elect Director Carrie Yu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwamura, Yasutsugu For For Management 1.2 Elect Director Fujiki, Mitsuhiro For For Management 1.3 Elect Director Sato, Hisayuki For For Management 1.4 Elect Director Okada, Motoya For For Management 1.5 Elect Director Okamoto, Masahiko For For Management 1.6 Elect Director Yokoyama, Hiroshi For For Management 1.7 Elect Director Nakarai, Akiko For For Management 1.8 Elect Director Hashimoto, Tatsuya For For Management 1.9 Elect Director Koshizuka, Kunihiro For For Management 1.10 Elect Director Yamashita, Yasuko For For Management 1.11 Elect Director Kurosaki, Hironobu For For Management 1.12 Elect Director Owada, Junko For For Management 1.13 Elect Director Enomoto, Chisa For For Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management 3 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Dividends of EUR 2.38 Per Share For For Management 3 Elect Hans De Cuyper as Director For For Management 4 Approve Remuneration of the CEO For For Management 5 Approve Transition Fee of Jozef De Mey For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's For For Management Dividend Policy 2.2.2 Approve Dividends of EUR 2.65 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3 Approve Remuneration Report For For Management 4.1 Elect Jean-Michel Chatagny as For For Management Independent Director 4.2 Reelect Katleen Vandeweyer as For For Management Independent Director 4.3 Reelect Bart De Smet as Director For For Management 4.4 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 5.1a Amend Article 1 Re: Definitions For For Management 5.2.1 Receive Special Board Report Re: None None Management Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code 5.2.2 Amend Article 4 Re: Purpose For For Management 5.3 Approve Cancellation of Repurchased For For Management Shares 5.4.1 Receive Special Board Report Re: Use None None Management and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code 5.4.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.5a Amend Article 12 Re: Management of the For For Management Company 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For Against Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Ebihara, Kenji For For Management 2.5 Elect Director Ogura, Kenji For For Management 2.6 Elect Director Shimizu, Ayako For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For Against Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Endo, Noriko For For Management 2.12 Elect Director Ito, Junro For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Exemption Agreement For For Management 2 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 3 Approve Liability Insurance Group For For Management Policy to Directors/Officers Who Are Not Controller and Its Extension from time to time 4 Approve Liability Insurance Group For For Management Policy to Directors/Officers Who Are Controller and Its Extension from time to time 5 Approve Liability Insurance Policy to For For Management Preal Attias, CEO 6 Approve Amendments to Indemnification For For Management Agreement to Directors/Officers Who Are Not Controller 7 Approve Indemnification Agreements to For For Management Directors/Officers Who Are Controller 8 Approve Amendments to Indemnification For For Management Agreement to Preal Attias, CEO 9 Approve Amendments to Exemption For For Management Agreements to Directors/Officers Who Are Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kanshiro For For Management 1.2 Elect Director Ise, Kiyotaka For For Management 1.3 Elect Director Haraguchi, Tsunekazu For For Management 1.4 Elect Director Hamada, Michiyo For For Management 1.5 Elect Director Yoshida, Moritaka For For Management 1.6 Elect Director Suzuki, Kenji For For Management 1.7 Elect Director Ito, Shintaro For For Management 1.8 Elect Director Shin, Seiichi For For Management 1.9 Elect Director Kobayashi, Koji For For Management 2.1 Appoint Statutory Auditor Mitsuya, For For Management Makoto 2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management 2.3 Appoint Statutory Auditor Ueda, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishii, Takaaki For For Management 3.2 Elect Director Fukushi, Hiroshi For For Management 3.3 Elect Director Tochio, Masaya For For Management 3.4 Elect Director Nosaka, Chiaki For For Management 3.5 Elect Director Kurashima, Kaoru For For Management 3.6 Elect Director Nawa, Takashi For For Management 3.7 Elect Director Iwata, Kimie For For Management 3.8 Elect Director Toki, Atsushi For For Management 3.9 Elect Director Amano, Hideki For Against Management 3.10 Elect Director Indo, Mami For For Management 3.11 Elect Director Nakayama, Joji For For Management -------------------------------------------------------------------------------- AKER BP ASA Ticker: AKRBP Security ID: R0139K100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2020 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nomination For Did Not Vote Management Committee 9 Reelect Kjell Inge Rokke, Kate Thomson For Did Not Vote Management and Anne Marie Cannon (Vice Chair) as Directors for a Term of Two Years; Elect Paula Doyle as New Director for a Term of Two Years 10 Approve Creation of NOK 18 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chairman 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For Against Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossman as Member of For Against Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 7c1 Approve Discharge of CEO Tom Erixon For Did Not Vote Management 7c2 Approve Discharge of Board Member and For Did Not Vote Management Chairman Dennis Jonsson 7c3 Approve Discharge of Board Member For Did Not Vote Management Maria Moraeus Hanssen 7c4 Approve Discharge of Board Member For Did Not Vote Management Henrik Lange 7c5 Approve Discharge of Board Member Ray For Did Not Vote Management Mauritsson 7c6 Approve Discharge of Board Member For Did Not Vote Management Helene Mellquist 7c7 Approve Discharge of Board Member Finn For Did Not Vote Management Rausing 7c8 Approve Discharge of Board Member Jorn For Did Not Vote Management Rausing 7c9 Approve Discharge of Board Member Ulf For Did Not Vote Management Wiinberg 7c10 Approve Discharge of Former Board For Did Not Vote Management Member and Chairman Anders Narvinger 7c11 Approve Discharge of Board Member Anna For Did Not Vote Management Ohlsson-Leijon 7c12 Approve Discharge of Employee For Did Not Vote Management Representative Bror Garcia Lantz 7c13 Approve Discharge of Employee For Did Not Vote Management Representative Susanne Jonsson 7c14 Approve Discharge of Employee For Did Not Vote Management Representative Henrik Nielsen 7c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Leif Norkvist 7c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Sandell 7c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Johnny Hulthen 8 Approve Remuneration Report For Did Not Vote Management 9.1 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 9.2 Fix Number of Auditors (2) and Deputy For Did Not Vote Management Auditors (2) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.85 Million to the Chairman and SEK 615,000 to Other Directors 10.2 Approve Remuneration of Committee Work For Did Not Vote Management 10.3 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Maria Moraeus Hanssen as For Did Not Vote Management Director 11.2 Reelect Dennis Jonsson as Director For Did Not Vote Management 11.3 Reelect Henrik Lange as Director For Did Not Vote Management 11.4 Reelect Ray Mauritsson as Director For Did Not Vote Management 11.5 Reelect Helene Mellquist as Director For Did Not Vote Management 11.6 Reelect Finn Rausing as Director For Did Not Vote Management 11.7 Reelect Jorn Rausing as Director For Did Not Vote Management 11.8 Reelect Ulf Wiinberg as Director For Did Not Vote Management 11.9 Elect Lilian Fossum Biner as New For Did Not Vote Management Director 11.10 Reelect Dennis Jonsson as Board For Did Not Vote Management Chairman 11.11 Ratify Staffan Landen as Auditor For Did Not Vote Management 11.12 Ratify Karoline Tedevall as Auditor For Did Not Vote Management 11.13 Ratify Henrik Jonzen as Deputy Auditor For Did Not Vote Management 11.14 Ratify Andreas Mast as Deputy Auditor For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Amend Articles Re: Proxies; Postal For Did Not Vote Management Voting 15 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2.1 Appoint Statutory Auditor Kamigaki, For For Management Seisui 2.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Janice L. Fields For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integrate ESG Criteria into in Against For Shareholder Establishing Executive Compensation 5 SP 2: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 6 SP 3: Adopt a Responsible Employment Against For Shareholder Policy While Ensuring Its Employees a Living Wage -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements 2 Approve Financial Statements For For Management 3 Receive Board's and Auditor's Reports None None Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Loss For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Danielle (dit For For Management Daniele) Arendt-Michels as Director 8 Approve Discharge of Gautier Laurent For For Management as Director 9 Approve Discharge of Severine Michel For For Management as Director 10 Approve Discharge of Cedric Pedoni as For For Management Director 11 Approve Discharge of Gilles Willy For For Management Duroy as Director 12 Approve Discharge of Francois Nuyts as For For Management Director 13 Approve Discharge of Jonathan Eastick For For Management as Director 14 Approve Discharge of Darren Richard For For Management Huston as Director 15 Approve Discharge of David Barker as For For Management Director 16 Approve Discharge of Carla For For Management Smits-Nusteling as Director 17 Approve Discharge of Pawel Padusinski For For Management as Director 18 Approve Discharge of Nancy Cruickshank For For Management as Director 19 Approve Discharge of Richard Sanders For For Management as Director 20 Approve Discharge of Auditors For For Management 21 Renew Appointment of PwC as Auditor For Against Management 22 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar as For Against Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Aviram Wertheim as Director For For Management 3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 3.3 Reelect Adva Sharvit as Director For For Management 3.4 Reelect Gittit Guberman as Director For For Management 3.5 Reelect Amos Yadlin as Director For For Management 4 Approve Premium of Liability Insurance For For Management Policy to Directors/Officers 5 Approve Amended Liability Insurance For For Management Policy to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: MAY 04, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zvi Eckstein as External For For Management Director 2 Reelect Shlomo Shuv as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Endo, Koichi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Saeki, Tetsuhiro For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Oki, Noriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Gomi, Yuko 3.2 Elect Director and Audit Committee For For Management Member Kawarada, Yoji -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Leslie Desjardins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Raj Naran 5 Approve the Amendments to the For For Management Company's Constitution 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 08, 2020 Meeting Type: Annual/Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Bouygues Re: For For Management Acquisition of Bombardier Transport 5 Reelect Yann Delabriere as Director For For Management 6 Elect Frank Mastiaux as Director For For Management 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Chairman and For For Management CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Board For For Management Members 11 Ratify Change Location of Registered For For Management Office to Saint-Ouen-sur-Seine 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 510 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 155 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 155 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 19 Authorize Capital Increase of Up to For For Management EUR 155 Million for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 155 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Amend Article 9 of Bylaws Re: Employee For For Management Representative 25 Amend Article 10 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 26 Amend Bylaws to Comply with Legal For For Management Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Caisse de Depot et Placement du For For Management Quebec as Director 2 Elect Serge Godin as Director For For Management 3 Approve Amendment of Remuneration For Against Management Policy of Chairman and CEO 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 790 Million to be issued in Connection with Acquisition 5 Authorize New Class of Preferred Stock For For Management and Amend Bylaws Accordingly 6 Authorization of Capital Issuance of For For Management Class B Preferred Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 7 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for CDP Investissements Inc. to Aggregate Nominal Amount of EUR 570 Million to be issued in Connection with Acquisition 8 Authorization of Capital Issuance of For For Management Ordinary Shares without Preemptive Rights Reserved for Bombardier UK Holding Limited to Aggregate Nominal Amount of 120 Million to be Issued in Connection with Acquisition 9 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 10 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 11 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 15 of Bylaws Accordingly 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTIUM LIMITED Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Lynn Mickleburgh as Director For For Management -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4a Elect Deborah O'Toole as Director For For Management 4b Elect John Bevan as Director For For Management 4c Elect Shirley In't Veld as Director For For Management 5 Approve Reinsertion of the For For Management Proportional Takeover Provisions 6 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Nakajima, Izumi For For Management 2.2 Elect Director Tsuda, Hiroyuki For For Management 2.3 Elect Director Ihara, Kunihiro For For Management 2.4 Elect Director Yamazaki, Manabu For For Management 2.5 Elect Director Ninomiya, Kirihito For For Management 2.6 Elect Director Tazo, Fujinori For For Management 2.7 Elect Director Kawashima, Kiyoshi For For Management 2.8 Elect Director Omori, Michinobu For For Management 2.9 Elect Director Watanabe, Sumie For For Management 3 Appoint Statutory Auditor Nagakawa, For For Management Naofumi -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Andrea Bertone For For Management 1e Elect Director Karen Guerra For For Management 1f Elect Director Nicholas (Tom) Long For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Jeremy Sutcliffe For For Management 1i Elect Director David Szczupak For For Management 1j Elect Director Philip Weaver For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gyeong-bae as Inside Director For For Management 3.2 Elect Ahn Se-hong as Inside Director For For Management 3.3 Elect Lee Dong-soon as Inside Director For For Management 4 Elect Cho Seong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Gyeong-bae as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Amir Amar as Director For Against Management 3.5 Reelect Eyal Gabbai as Director For For Management 3.6 Reelect Yechiel Gutman as Director For For Management 3.7 Reelect Yael Andorn Karni as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 6 Approve Employment Terms of Shimon For For Management Abudraham, CEO 7.1 Approve Company to Purchase Umbrella For For Management Insurance for Directors and Officers 7.2 Approve Amendments to Terms of For For Management Insurance Policies A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Approve Internal Auditors' Remuneration For For Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMPOL LIMITED Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mark Chellew as Director For For Management 3b Elect Michael Ihlein as Director For For Management 3c Elect Gary Smith as Director For For Management 4 Approve Grant of Performance Rights to For For Management Matthew Halliday -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO, For For Management Until May 10, 2021 9 Approve Remuneration Policy of CEO, For For Management Until Dec. 31, 2021 10 Approve Remuneration Policy of For For Management Chairman of the Board, Until May 10, 2021 11 Approve Remuneration Policy of For For Management Chairman of the Board, Until Dec. 31, 2021 12 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 13 Ratify Appointement of Michele Guibert For Against Management as Director 14 Reelect Michele Guibert as Director For Against Management 15 Reelect William Kadouch-Chassaing as For Against Management Director 16 Reelect Michel Mathieu as Director For Against Management 17 Acknowledge End of Mandate of Henri For For Management Buecher as Director 18 Elect Patrice Gentie as Director For Against Management 19 Acknowledge End of Mandate of Ernst & For For Management Young as Auditor 20 Appoint Mazars as Auditor For For Management 21 Acknowledge End of Mandate of Picarle For For Management et Associes as Alternate Auditor and Decision Not to Replace 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 19 of Bylaws Re: For For Management Participation to General Meetings of Shareholders 29 Amend Article of Bylaws to Comply with For For Management Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Fukuzawa, Ichiro For For Management 2.6 Elect Director Mitsukura, Tatsuhiko For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Akihiko -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7 Elect Wolfgang Bernhard as Supervisory For For Management Board Member 8 Approve Remuneration Policy For Against Management 9 Approve Stock Option Plan for Key For Against Management Employees -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2021 7.1 Elect Juergen Fechter as Supervisory For Against Management Board Member 7.2 Elect Alexander Isola as Supervisory For Against Management Board Member 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Aoki, Kazuyoshi For For Management 2.6 Elect Director Masamura, Tatsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Ueda, Nozomi 3.3 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANSELL LIMITED Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect Christina Stercken as Director For For Management 2c Elect William Reilly as Director For For Management 3 Adopt New Constitution For Against Management 4 Approve Grant of Performance Share For For Management Rights to Magnus Nicolin 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Ollie Oliveira as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Andronico Luksic as Director For For Management 9 Re-elect Vivianne Blanlot as Director For For Management 10 Re-elect Jorge Bande as Director For For Management 11 Re-elect Francisca Castro as Director For For Management 12 Re-elect Michael Anglin as Director For For Management 13 Re-elect Tony Jensen as Director For For Management 14 Elect Director Appointed Between 24 For For Management March 2021 and 12 May 2021 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wasow as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management 5 Approve Grant of Performance Rights to For For Management Robert Wheals 6 Approve the Amendments to the For Against Management Constitution of Australian Pipeline Trust 7 Approve the Amendments to the For Against Management Constitution of APT Investment Trust 8 Elect Victoria Walker as Director Against Against Shareholder -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Shirakawa, Naoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Matsumoto, Koichi For For Management 2.4 Elect Director Iwaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.2 Elect Director and Audit Committee For For Management Member Nishiki, Toru 3.3 Elect Director and Audit Committee For For Management Member Kimura, Morihiro 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Chatfield as Director For For Management 2 Approve Grant of Performance Share For Against Management Rights to Trevor Croker 3 Approve Remuneration Report For For Management 4 Approve Non-Executive Director Rights None For Management Plan -------------------------------------------------------------------------------- ARKEMA SA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Thierry Pilenko as Director For For Management 6 Elect Bpifrance Investissement as For For Management Director 7 Elect Ilse Henne as Director For For Management 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Chairman and For For Management CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Bylaws to Comply with Legal For For Management Changes 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Dividends of EUR 0.22 Per Share For For Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Share Repurchase For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Iuchi, Takuji For For Management 3.2 Elect Director Yamada, Kazuhito For For Management 3.3 Elect Director Hoshino, Yasuyuki For For Management 3.4 Elect Director Kimura, Mitsushige For For Management 3.5 Elect Director Nishikawa, Keisuke For For Management 3.6 Elect Director Suzuki, Joji For For Management 3.7 Elect Director Odaki, Kazuhiko For For Management 3.8 Elect Director Kanai, Michiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Kazutaka 4.2 Elect Director and Audit Committee For For Management Member Mihara, Hideaki 4.3 Elect Director and Audit Committee For Against Management Member Hara, Toshiki 5 Elect Alternate Director and Audit For For Management Committee Member Morisawa, Takeo 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan 9 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Taemin Park For For Management 2.4 Elect Director Tanimura, Keizo For For Management 2.5 Elect Director Kosaka, Tatsuro For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Christina L. Ahmadjian For For Management 2.8 Elect Director Kitagawa, Ryoichi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.81 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4 Elect Alternate Director and Audit For For Management Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Yoshida, Hiroshi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kawabata, Fumitoshi For For Management 1.6 Elect Director Kudo, Koshiro For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Yutaka 2.2 Appoint Statutory Auditor Mochizuki, For For Management Akemi -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent of For For Management the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction 2 Approve Issuance of Consideration Units For For Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Coombs as Director For For Management 4 Re-elect Tom Shippey as Director For For Management 5 Re-elect Clive Adamson as Director For For Management 6 Re-elect David Bennett as Director For For Management 7 Re-elect Jennifer Bingham as Director For For Management 8 Re-elect Dame Anne Pringle as Director For For Management 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Waiver on Tender-Bid For For Management Requirement 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Elect Jill Easterbrook as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Reduction of Capital For For Management -------------------------------------------------------------------------------- ASKUL CORP. Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Yoshioka, Akira For For Management 3.2 Elect Director Yoshida, Hitoshi For For Management 3.3 Elect Director Koshimizu, Hironori For For Management 3.4 Elect Director Kimura, Miyoko For For Management 3.5 Elect Director Tamai, Tsuguhiro For For Management 3.6 Elect Director Ozawa, Takao For For Management 3.7 Elect Director Ichige, Yumiko For For Management 3.8 Elect Director Goto, Genri For For Management 3.9 Elect Director Taka, Iwao For For Management 3.10 Elect Director Tsukahara, Kazuo For For Management 3.11 Elect Director Imaizumi, Tadahisa For For Management 4 Appoint Statutory Auditor Asaeda, For For Management Yoshitaka -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 2.00 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Paul Verhagen to Management Board For For Management 9 Elect Stefanie Kahle-Galonske to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Articles Re: Provision to Cover For For Management the Absence or Inability to Act of All Members of the Supervisory Board 14 Approve Cancellation of Repurchased For For Management Shares 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Joop None None Management Wijn as Supervisory Board Member 2b Elect Joop Wijn to Supervisory Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 2.04 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.a Approve Cancellation of Repurchased For For Management Shares 6.b Amend Articles Re: Cancellation of For For Management Repurchased Shares 7 Allow Questions None None Management 8.a Acknowledge Resignation of Kick van None None Management der Pol as Supervisory Board Member 9 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Extra Dividends of SEK 1.85 For Did Not Vote Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Johan Hjertonsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Liselott Ledin as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.90 Per Share 7c.1 Approve Discharge of Board Chairman For Did Not Vote Management Lars Renstrom 7c.2 Approve Discharge of Carl Douglas For Did Not Vote Management 7c.3 Approve Discharge of Eva Karlsson For Did Not Vote Management 7c.4 Approve Discharge of Birgitta Klasen For Did Not Vote Management 7c.5 Approve Discharge of Lena Olving For Did Not Vote Management 7c.6 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7c.7 Approve Discharge of Jan Svensson For Did Not Vote Management 7c.8 Approve Discharge of Joakim Weidemanis For Did Not Vote Management 7c.9 Approve Discharge of Employee For Did Not Vote Management Representative Rune Hjalm 7c.10 Approve Discharge of Employee For Did Not Vote Management Representative Mats Persson 7c.11 Approve Discharge of Employee For Did Not Vote Management Representative Bjarne Johansson 7c.12 Approve Discharge of Employee For Did Not Vote Management Representative Nadja Wikstrom 7c.13 Approve Discharge of President Nico For Did Not Vote Management Delvaux 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9b Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 14 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Articles 8.1, For For Management 8.4, 8.5, 8.6, and 8.7 2b Amend Company Bylaws Re: Article 9.1 For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Emma Adamo as Director For For Management 4 Re-elect Graham Allan as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Michael McLintock as Director For For Management 9 Re-elect Richard Reid as Director For For Management 10 Re-elect George Weston as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Elect Euan Ashley as Director For For Management 5f Re-elect Michel Demare as Director For For Management 5g Re-elect Deborah DiSanzo as Director For For Management 5h Elect Diana Layfield as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For Against Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Amend Performance Share Plan For Against Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alexion For For Management Pharmaceuticals, Inc. -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Approve Cancellation of Capital For For Management Authorization Approved on August 8, 2013; Amend Company Bylaws Re: Article 6 2 Amend Company Bylaws Re: Articles 6, For For Management 20, 23, and 32 3 Approve Partial and Proportional For For Management Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial and Proportional For For Management Demerger Plan of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA; Amend Company Bylaws Re: Article 6 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Deadline for For For Management the Fulfilment of the Condition Precedent Provided for by Article 7.1 (ix) of the Plan for the Partial and Proportional Demerger of Atlantia SpA in Favor of Autostrade Concessioni e Costruzioni SpA -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a.1 Slate 1 Submitted by Sintonia SpA None For Shareholder 2a.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b Approve Internal Auditors' Remuneration For For Management 3.1 Elect Nicola Verdicchio as Director None Against Shareholder 3.2 Elect Andrea Brentan as Director None For Shareholder 4 Approve Stock Grant Plan 2021-2023 For For Management 5a Approve Remuneration Policy For For Management 5b Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders 1a Amend Company Bylaws Re: Article 8 For For Management 1b Amend Company Bylaws Re: Article 20 For For Management 1c Amend Company Bylaws Re: Article 23 For For Management 1d Amend Company Bylaws Re: Articles 26 For For Management and 28 -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: MAY 31, 2021 Meeting Type: Ordinary Shareholders Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Stake For For Management held in Autostrade per l'Italia SpA by Atlantia SpA -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion About Medium-Term For For Management Orientation of the Company 2 Elect Edouard Philippe as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Vivek Badrinath as Director For For Management 5 Reelect Bertrand Meunier as Director For For Management 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Elie Girard, For For Management CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Say-on-Climate For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Bylaws to Comply with Legal For For Management Changes 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julia Hoare as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ralph Craven as Director For For Management 2b Elect Sally Farrier as Director For For Management 2c Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provision 5 Approve Grant of Performance Rights For For Management and Deferred Rights to Tony Narvaez 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 8 Approve Issuance of Shares Under the For For Management Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ilana Rachel Atlas as Director For For Management 2b Elect John Thomas Macfarlane as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliot 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against For Shareholder -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ed Williams as Director For For Management 4 Re-elect Nathan Coe as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Re-elect Jill Easterbrook as Director For For Management 7 Re-elect Jeni Mundy as Director For For Management 8 Re-elect Catherine Faiers as Director For For Management 9 Elect Jamie Warner as Director For For Management 10 Elect Sigga Sigurdardottir as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AVAST PLC Ticker: AVST Security ID: G0713S109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Schwarz as Director For For Management 5 Re-elect Ondrej Vlcek as Director For For Management 6 Re-elect Philip Marshall as Director For For Management 7 Re-elect Pavel Baudis as Director For For Management 8 Re-elect Eduard Kucera as Director For For Management 9 Re-elect Warren Finegold as Director For For Management 10 Re-elect Maggie Chan Jones as Director For For Management 11 Re-elect Tamara Minick-Scokalo as For For Management Director 12 Re-elect Belinda Richards as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Employee Benefit Trust For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Amend Long Term Incentive Plan For Did Not Vote Management 5 Approve Final Dividend For Did Not Vote Management 6 Approve Global Employee Share Purchase For Did Not Vote Management Plan 7 Elect Olivier Blum as Director For Did Not Vote Management 8 Re-elect Craig Hayman as Director For Did Not Vote Management 9 Re-elect Peter Herweck as Director For Did Not Vote Management 10 Re-elect Philip Aiken as Director For Did Not Vote Management 11 Re-elect James Kidd as Director For Did Not Vote Management 12 Re-elect Jennifer Allerton as Director For Did Not Vote Management 13 Re-elect Christopher Humphrey as For Did Not Vote Management Director 14 Re-elect Ron Mobed as Director For Did Not Vote Management 15 Re-elect Paula Dowdy as Director For Did Not Vote Management 16 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management 17 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 18 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 19 Authorise Issue of Equity For Did Not Vote Management 20 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 21 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812120 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of OSIsoft, LLC -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For Against Management CEO 7 Approve Amendment of Remuneration For For Management Policy of CEO Re: GM 2019 and 2020 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Ramon de Oliveira as Director For For Management 13 Elect Guillaume Faury as Director For For Management 14 Elect Ramon Fernandez as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 24 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli Hakim as Director For For Management 1.2 Reelect Sharon Rachelle Azrieli as For For Management Director 1.3 Reelect Naomi Sara Azrieli as Director For For Management 1.4 Reelect Menachem Einan as Director For Against Management 1.5 Reelect Tzipora Carmon as Director For For Management 1.6 Reelect Oran Dror as Director For For Management 1.7 Reelect Dan Yitshak Gillerman as For For Management Director 2 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of Directors For For Management 9 Re-elect Peter Bamford as Director For For Management 10 Re-elect Simon Arora as Director For For Management 11 Re-elect Paul McDonald as Director For For Management 12 Re-elect Ron McMillan as Director For For Management 13 Re-elect Tiffany Hall as Director For For Management 14 Re-elect Carolyn Bradley as Director For For Management 15 Re-elect Gilles Petit as Director For For Management 16 Approve Discharge of Auditors For For Management 17 Reappoint KPMG Luxembourg as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA Ticker: BME Security ID: L1175H106 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5, 6, 9 24, and 28 of For For Management the Articles of Association 2 Approve Dematerialisation of Shares For For Management 3 Amend Article 8 Re: Transparency For For Management Disclosures for Acquisitions and Disposals of Shares Over Certain Thresholds 4 Amend Article 35 Re: Insert Additional For For Management Article 35 to Include Provisions for Regulation of Takeovers, Squeeze-Out and Sell-Out Rights -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ruth Cairnie as Director For For Management 5 Re-elect Sir David Omand as Director For For Management 6 Re-elect Victoire de Margerie as For For Management Director 7 Re-elect Lucy Dimes as Director For For Management 8 Re-elect Myles Lee as Director For For Management 9 Re-elect Kjersti Wiklund as Director For For Management 10 Re-elect Archie Bethel as Director For For Management 11 Re-elect Franco Martinelli as Director For For Management 12 Elect Russ Houlden as Director For For Management 13 Elect Carl-Peter Forster as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Thomas Arseneault as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Bradley Greve as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Nicole Piasecki as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Nicholas Anderson as Director For For Management 15 Elect Dame Carolyn Fairbairn as For For Management Director 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 4.1 Approve CHF 300,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Thomas von Planta as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Christoph Gloor as Director For For Management 5.1d Reelect Hugo Lasat as Director For For Management 5.1f Reelect Christoph Maeder as Director For For Management 5.1g Reelect Markus Neuhaus as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 5.1k Elect Karin Diedenhofen as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 5.2.2 Appoint Markus Neuhaus as Member of For For Management the Compensation Committee 5.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Approve Remuneration of Directors None Against Shareholder 5.1.1 Slate 1 Submitted by Ennio Doris, Lina None Against Shareholder Tombolato, Massimo Doris, Annalisa Doris, and FINPROG ITALIA SpA 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None Against Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For Against Management as Joint Auditors 3 Reelect Ronit Abramson Rokach as For For Management External Director 4 Elect Issawi Frij as External Director For Abstain Management 5 Reelect Dalia Lev as External Director For For Management 6 Elect Israel Trau as Director For Abstain Management 7 Elect Stanley Fischer as Director For For Management 8 Elect Tamar Bar-Noy Gotlin as Director For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 10 Approve Employment Terms of Ruben For For Management Krupik, Chairman 11 Approve Amended Employment Terms of For For Management Dov Kotler, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advisory Vote on Executive For For Management Compensation Approach A Issue a Report Describing a Clear Plan Against For Shareholder to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD. Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: DEC 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce Carter as Director For For Management 3 Approve Grant of Performance Shares For For Management and Premium Priced Options to George Frazis 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Amend Article 18 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 5.2 Amend Articles Re: Board Committees For For Management 5.3 Amend Article 41 Re: Payment of For For Management Dividends 6 Amend Article 10 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Elect Cristina Garcia-Peri Alvarez as For For Management Director 8.2 Reelect Pedro Guerrero Guerrero as For For Management Director 8.3 Reelect Marcelino Botin-Sanz de For For Management Sautuola y Naveda as Director 8.4 Reelect Fernando Maria Masaveu Herrero For For Management as Director 8.5 Fix Number of Directors at 11 For For Management 9 Approve Restricted Capitalization For For Management Reserve 10.1 Approve Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2020 Variable Pay Scheme 10.3 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H04825354 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million 4.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million 4.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 12,631 Shares 5 Approve Discharge of Board and Senior For For Management Management 6 Elect Pierre-Alain Urech as Director For For Management 7 Designate Christophe Wilhelm as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Jessica White as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Nina Bibby as Director For For Management 10 Re-elect Jock Lennox as Director For For Management 11 Re-elect Sharon White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: GOLD Security ID: 067901108 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Anne N. Kabagambe For For Management 1.8 Elect Director Andrew J. Quinn For For Management 1.9 Elect Director M. Loreto Silva For For Management 1.10 Elect Director John L. Thornton For For Management 2 Approve Pricewaterhousecoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For Against Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 22.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For Against Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Timothy Minges as Director For For Management 4.2 Elect Yen Tan as Director For Against Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chairman 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Compensation Committee 4.4.3 Appoint Timothy Minges as Member of For For Management the Compensation Committee 4.4.4 Appoint Yen Tan as Member of the For Against Management Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2 Million and CHF 2.6 Million in the Form of Shares 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.7 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 15.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Marc Bitzer to the Supervisory For For Management Board 6.2 Elect Rachel Empey to the Supervisory For For Management Board 6.3 Elect Christoph Schmidt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Participation and For For Management Voting Rights 10 Amend Affiliation Agreement with BMW For For Management Bank GmbH -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Katherine Lee For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director Louis P. Pagnutti For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director Karen Sheriff For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Jennifer Tory For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve EUR 84 Million Capitalization For For Management of Reserves for Bonus Issue of Shares 7 Approve Creation of EUR 18.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Affiliation Agreement with For For Management Bechtle E-Commerce Holding AG -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Hampden Smith as Director For For Management 6 Re-elect Jason Honeyman as Director For For Management 7 Re-elect Keith Adey as Director For For Management 8 Re-elect Denise Jagger as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Ian McHoul as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2020 Meeting Type: Annual Record Date: OCT 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Elect Jim Hazel as Director For For Management 4 Elect Anthony Fels as Director Against Against Shareholder 5 Approve Remuneration Report For For Management 6 Approve Issuance of Shares to Marnie For For Management Baker under the Loan Funded Share Plan 7 Approve Grant of Performance Rights to For For Management Marnie Baker under the Omnibus Equity Plan 8a Approve First Capital Reduction Scheme For For Management 8b Approve Second Capital Reduction Scheme For For Management 9 Ratify Past Issuance of Placement For For Management Shares to Existing and New Domestic and International Institutional Investors -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Kobayashi, Hitoshi For For Management 2.3 Elect Director Takiyama, Shinya For For Management 2.4 Elect Director Fukutake, Hideaki For For Management 2.5 Elect Director Ihara, Katsumi For For Management 2.6 Elect Director Iwai, Mutsuo For For Management 2.7 Elect Director Noda, Yumiko For For Management 2.8 Elect Director Takashima, Kohei For For Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Dame Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Adrian Li as Director For For Management 12 Re-elect Andy Myers as Director For For Management 13 Re-elect Diana Brightmore-Armour as For For Management Director 14 Re-elect Justin Tibaldi as Director For For Management 15 Re-elect Paul Vallone as Director For For Management 16 Re-elect Peter Vernon as Director For For Management 17 Re-elect Rachel Downey as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 06, 2020 Meeting Type: Special Record Date: AUG 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gil Sharon as Director For For Management 2 Reelect Zeev Vurembrand as External For For Management Director 3 Issue Indemnification and Exemption For For Management Agreements to Tomer Raved , Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 2 Approve Employment Terms of Gil For For Management Sharon, Chairman, Retroactively 3 Approve Grant of Options to David For For Management Mizrahi, CEO 4 Approve Amendments to Compensation For For Management Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management 3 Reelect Gil Sharonas Director For For Management 4 Reelect Darren Glatt as Director For For Management 5 Reelect Ran Fuhrer as Director For For Management 6 Reelect Tomer Rabad as Director For For Management 7 Reelect David Granot as Director For For Management 8 Reelect Yossi Abergil as Director on For For Management Behalf of the Employees 9 Reelect Edith Lusky as External For For Management Director 10 Elect Tzipi Tzipora Malka Livni as For For Management External Director 11 Issue Indemnification and Exemption For For Management Agreements to Tzipi Tzipora Malka Livni, External Director (Subject to Approval of Item 10) 12 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For For Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against For Shareholder Protection Measures 25 Approve Suspension of Memberships of Against For Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards under the For For Management Group's Incentive Plans to Mike Henry 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Re-elect Terry Bowen as Director For For Management 17 Re-elect Malcolm Broomhead as Director For For Management 18 Re-elect Ian Cockerill as Director For For Management 19 Re-elect Anita Frew as Director For For Management 20 Re-elect Susan Kilsby as Director For For Management 21 Re-elect John Mogford as Director For For Management 22 Re-elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against For Shareholder Protection Measures 25 Approve Suspension of Memberships of Against For Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Kimura, Kazuyoshi For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Abe, Toru For For Management 3.4 Elect Director Tamura, Eiji For For Management 3.5 Elect Director Akiho, Toru For For Management 3.6 Elect Director Nakagawa, Keiju For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Sato, Masaaki For For Management 3.9 Elect Director Uemura, Takeshi For For Management 3.10 Elect Director Tokuda, Kiyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors as Auditors and Report on Fees Paid to the Auditor for 2020 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 4 Approve Amended Liability & Run Off For For Management Insurance Policy to Directors/Officers Including in Subsidiaries Companies, Who Are Controllers or Affiliated Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 5 Approve Transaction with Institut For Against Management Merieux Re: Amendment to the Services Agreement 6 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement 7 Approve Transaction with Fondation For For Management Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement 8 Approve Transaction with Fonds de For For Management Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux 9 Reelect Alain Merieux as Founder For For Management Chairman 10 Reelect Marie-Paule Kieny as Director For For Management 11 Reelect Fanny Letier as Director For For Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve Remuneration Policy of Vice-CEO For Against Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Merieux, Chairman and CEO 18 Approve Compensation of Didier Boulud, For Against Management Vice-CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value 28 Authorize Issuance of Equity Upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million 29 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Eliminate Preemptive Rights Pursuant For For Management to Item 30 Above, in Favor of Employees 32 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million 33 Amend Articles 12, 14, 15 and 17 of For For Management Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose 34 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 35 Pursuant to Item 34 Above, Adopt New For For Management Bylaws 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.40 per Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.8 Million 6.1.1 Reelect Hartmut Geldmacher as Director For For Management 6.1.2 Reelect Kurt Schaer as Director For For Management 6.1.3 Reelect Roger Baillod as Director For For Management 6.1.4 Reelect Carole Ackermann as Director For For Management 6.1.5 Reelect Rebecca Guntern as Director For For Management 6.1.6 Elect Petra Denkas Director For For Management 6.2 Elect Roger Baillod as Board Chairman For For Management 6.3.1 Appoint Roger Baillod as Member of the For For Management Compensation and Nomination Committee 6.3.2 Reappoint Hartmut Geldmacher as Member For Against Management of the Compensation and Nomination Committee 6.3.3 Reappoint Andreas Rickenbacher as For Against Management Member of the Compensation and Nomination Committee 6.4 Designate Andreas Byland as For For Management Independent Proxy 6.5 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 3e Elect Kathleen Conlon as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-young as Outside For For Management Director 3.2 Elect Yoo Jeong-jun as Outside Director For For Management 3.3 Elect Heo Jin-ho as Outside Director For For Management 3.4 Elect Lee Tae-seop as Outside Director For For Management 3.5 Elect Park Woo-shin as Outside Director For For Management 4 Elect Choi Gyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 5.2 Elect Lee Tae-seop as a Member of For For Management Audit Committee 5.3 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed Annual Cap in For For Management Relation to BOCHK Deposit Framework Agreement -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For For Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218152 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 9.1 Approve Discharge of Helene Bistrom For Did Not Vote Management 9.2 Approve Discharge of Tom Erixon For Did Not Vote Management 9.3 Approve Discharge of Michael G:son Low For Did Not Vote Management 9.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management 9.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management 9.6 Approve Discharge of Pia Rudengren For Did Not Vote Management 9.7 Approve Discharge of Board Chairman For Did Not Vote Management Anders Ullberg 9.8 Approve Discharge of President Mikael For Did Not Vote Management Staffas 9.9 Approve Discharge of Marie Berglund For Did Not Vote Management 9.10 Approve Discharge of Employee For Did Not Vote Management Representative Marie Holmberg 9.11 Approve Discharge of Employee For Did Not Vote Management Representative Kenneth Stahl 9.12 Approve Discharge of Employee For Did Not Vote Management Representative Cathrin Oderyd 10.1 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 10.2 Determine Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work 12a Reelect Helene Bistrom as Director For Did Not Vote Management 12b Reelect Michael G:son Low as Director For Did Not Vote Management 12c Elect Per Lindberg as New Director For Did Not Vote Management 12d Reelect Perttu Louhiluoto as Director For Did Not Vote Management 12e Reelect Elisabeth Nilsson as Director For Did Not Vote Management 12f Reelect Pia Rudengren as Director For Did Not Vote Management 12g Elect Karl-Henrik Sundstrom as New For Did Not Vote Management Director 12h Reelect Anders Ullberg as Director For Did Not Vote Management 12i Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16.1 Elect Jan Andersson as Member of For Did Not Vote Management Nominating Committee 16.2 Elect Lars-Erik Forsgardh as Member of For Did Not Vote Management Nominating Committee 16.3 Elect Ola Peter Gjessing as Member of For Did Not Vote Management Nominating Committee 16.4 Elect Lilian Fossum Biner as Member of For Did Not Vote Management Nominating Committee 16.5 Elect Anders Ullberg as Member of For Did Not Vote Management Nominating Committee 17 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meeting; Location of General Meeting; Postal Voting 18 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue -------------------------------------------------------------------------------- BOLLORE SA Ticker: BOL Security ID: F10659260 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Dominique Heriard Dubreuil as For For Management Director 6 Reelect Alexandre Picciotto as Director For For Management 7 Authorize Repurchase of Up to 9.88 For Against Management Percent of Issued Share Capital 8 Approve Compensation Report For Against Management 9 Approve Compensation of Cyrille For Against Management Bollore, Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Against Management Chairman and CEO 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 1.70 per Share For For Management 2 Approve Remuneration Policy of For Against Management Corporate Officers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 9 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 10 Approve Compensation of Philippe For For Management Marien, Vice-CEO 11 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 12 Reelect Martin Bouygues as Director For For Management 13 Elect Pascaline de Dreuzy as Director For For Management 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Amend Article 13 of Bylaws Re: For For Management Chairman's Age Limit 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Patrick Mullen as Director For For Management 4 Elect Nora Lia Scheinkestel as Director For For Management 5 Elect Kenneth Stanley McCall as For For Management Director 6 Elect Tahira Hassan as Director For For Management 7 Elect Nessa O'Sullivan as Director For For Management 8 Approve Brambles Limited MyShare Plan For For Management 9 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 10 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 11 Approve Participation of Nessa For For Management O'Sullivan in the MyShare Plan 12 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy for the For For Management Management Board 7.1 Approve Remuneration of Supervisory For For Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Janice Fukakusa For For Management 1.4 Elect Director Maureen Kempston Darkes For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Hutham S. Olayan For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Tada, Yuichi For For Management 1.5 Elect Director Ikeda, Kazufumi For For Management 1.6 Elect Director Kuwabara, Satoru For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For For Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For Against Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Elect Vin Murria as Director For For Management 10 Elect Maria Fernanda Mejia as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Amend Long-Term Incentive Plan For For Management 16 Approve US Employee Stock Purchase Plan For For Management 17 Amend Savings Related Share Option For For Management Scheme 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Burberry Share Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Saving Shares For For Management into Ordinary Shares; Amend Bylaws Re: Articles 5, 7, 8, 25, and 28 1 Authorize Extraordinary Dividend For For Management -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M117 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Savings Shares For For Management into Ordinary Shares and Removal of the Par Value of Shares -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LIMITED Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Yue Kwong, Michael as For Against Management Director 2.2 Elect Hui Tung Wah, Samuel as Director For For Management 2.3 Elect Kwok Lam Kwong, Larry as Director For For Management 2.4 Elect Lo Tak Shing, Peter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Sylvia Dong For For Management 3 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. G. Brindamour For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Christine E. Larsen For For Management 1.9 Elect Director Nicholas D. Le Pan For For Management 1.10 Elect Director Mary Lou Maher For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director Martine Turcotte For For Management 1.14 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management 4 Approve Share Split For For Management 5 SP: Hold an Annual Non-Binding For For Shareholder Advisory Vote on Climate Change -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Adachi, Masachika For For Management 2.2 Elect Director Hamada, Shiro For For Management 2.3 Elect Director Hirukawa, Hatsumi For For Management 2.4 Elect Director Mizoguchi, Minoru For For Management 2.5 Elect Director Dobashi, Akio For For Management 2.6 Elect Director Osawa, Yoshio For For Management 3 Approve Annual Bonus For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 2.8 Elect Director Kotani, Wataru For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO Until 20 May 2020 6 Approve Compensation of Aiman Ezzat, For For Management Vice-CEO Until 20 May 2020 7 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board Since 20 May 2020 8 Approve Compensation of Aiman Ezzat, For For Management CEO Since 20 May 2020 9 Approve Compensation of Corporate For For Management Officers 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Approve Remuneration Policy of For For Management Directors 13 Reelect Patrick Pouyanne as Director For For Management 14 Elect Tanja Rueckert as Director For For Management 15 Elect Kurt Sievers as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Articles 12 of Bylaws to Comply For For Management with Legal Changes 18 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management 2 Approve Proposed Merger of Capitaland For For Management Mall Trust and Capitaland Commercial Trust 3 Approve Issuance of Consideration For For Management Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2019/20 6 Elect Tania von der Goltz to the For Against Management Supervisory Board 7.1 Elect Karl Lamprecht to the For Against Management Supervisory Board 7.2 Elect Isabel De Paoli to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Ticker: AFX Security ID: D14895102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2019/20 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2019/20 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2020/21 6.1 Elect Peter Kameritsch to the For Against Management Supervisory Board 6.2 Elect Christian Mueller to the For Against Management Supervisory Board 6.3 Elect Torsten Reitze to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 22 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5a Approve Remuneration of Directors in For For Management the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work 5b Approve DKK 58 Million Reduction in For For Management Share Capital via Share Cancellation 5c Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 5d Instruct Board to Complete an For For Shareholder Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 6a Reelect Flemming Besenbacher as For Abstain Management Director 6b Reelect Lars Fruergaard Jorgensen as For For Management Director 6c Reelect Carl Bache as Director For Abstain Management 6d Reelect Magdi Batato as Director For For Management 6e Reelect Lilian Fossum Biner as Director For For Management 6f Reelect Richard Burrows as Director For Abstain Management 6g Reelect Soren-Peter Fuchs Olesen as For Abstain Management Director 6h Reelect Majken Schultz as Director For Abstain Management 6i Reelect Lars Stemmerik as Director For Abstain Management 6j Elect Henrik Poulsen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Philippe Houze as Director For Against Management 7 Reelect Stephane Israel as Director For For Management 8 Reelect Claudia Almeida e Silva as For For Management Director 9 Reelect Nicolas Bazire as Director For Against Management 10 Reelect Stephane Courbit as Director For For Management 11 Reelect Aurore Domont as Director For For Management 12 Reelect Mathilde Lemoine as Director For For Management 13 Reelect Patricia Moulin-Lemoine as For Against Management Director 14 Renew Appointment of Deloitte as For For Management Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew 15 Acknowledge End of Mandate of KPMG SA For For Management as Auditor and Salustro as Alternate Auditor and Decision Not to Replace 16 Approve Compensation Report of For Against Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Patrick O'Sullivan as Director For For Management 3b Elect Walter James Pisciotta as For For Management Director 4a Approve Grant of Performance Rights to For For Management Cameron McIntyre 4b Approve Grant of Options and For For Management Performance Rights to Cameron McIntyre 5 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Issuance of Shares in For Did Not Vote Management Connection with Merger Agreement with Entra ASA -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Magnus Stromer as Inspector For For Management of Minutes of Meeting 2.2 Designate Lars-Erik Jansson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.90 Per Share 9.1 Approve Discharge of Board Chairman For For Management Charlotte Stromberg 9.2 Approve Discharge of Board Member Per For For Management Berggren 9.3 Approve Discharge of Board Member For For Management Anna-Karin Hatt 9.4 Approve Discharge of Board Member For For Management Christer Jacobson 9.5 Approve Discharge of Board Member For For Management Christina Karlsson Kazeem 9.6 Approve Discharge of Board Member Nina For For Management Linander 9.7 Approve Discharge of Board Member For For Management Zdravko Markovski 9.8 Approve Discharge of Board Member For For Management Joacim Sjoberg 9.9 Approve Discharge of Former Board For For Management Member Johan Skoglund 9.10 Approve Discharge of CEO Henrik Saxborn For For Management 10.A Fix Number of Directors at Seven; None Against Shareholder Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors 10.B Fix Number of Directors at Seven; None For Shareholder Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors 10.1 Determine Number of Members (7) and For For Management Deputy Members of Board 10.2a Reelect Per Berggren as Director None For Management 10.2b Reelect Anna-Karin Hatt as Director None For Management 10.2c Reelect Christer Jacobson as Director None For Management 10.2d Reelect Christina Karlsson Kazeem as None For Management Director 10.2e Reelect Nina Linander as Director None For Management 10.2f Reelect Zdravko Markovski as Director None For Management 10.2g Reelect Joacim Sjoberg as Director None For Management 10.2h Reelect Rutger Arnhult as Director None Against Management 10.2i Elect Anna Kinberg Batra as New None Against Management Director 10.2j Elect Anna-Karin Celsing as New None Against Management Director 10.3a Elect Rutger Arnhult as New Board None Against Management Chairman 10.3b Elect Per Berggren as New Board None For Management Chairman 11.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.2 Ratify Deloitte as Auditors For For Management 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PS Subscription Agreement, For For Management Issuance Warrants, Issuance and Allotment of Warrant Shares and Related Transactions 2 Approve Rights Issue For For Management 3 Approve New General Mandate and Cancel For Against Management Existing General Mandate 1 Approve Creation, Allotment and For For Management Issuance of Preference Shares Under the PS Subscription Agreement 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Gregory Thomas Forrest Hughes as For Against Management Director 1b Elect Samuel Compton Swire as Director For Against Management 1c Elect Zhao, Xiaohang as Director For Against Management 1d Elect Martin James Murray as Director For Against Management 1e Elect Rebecca Jane Sharpe as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Oleg Klapovskiy For For Management (Management Board Member) 17 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 18 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 19 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 20 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 21 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 22 Approve Remuneration Policy For Against Management 23 Amend May 24, 2016, AGM Resolution Re: For For Management Approve Incentive Plan 24 Authorize Share Repurchase Program For For For Management Purpose of Incentive Plan; Approve Creation of Reserve Capital for Purpose of Share Repurchase Program 25 Approve Incentive Plan For Against Management 26 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares 27 Cancel Reserve Capital Created for For For Management Purpose of Share Repurchase Program 28 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend July 28, 2020, AGM, Resolution For Against Management Re: Incentive Plan 6 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Approve Grant of Shares to CEO For For Management 7.2 Approve Extraordinary Bonus for CEO For For Management 8.1 Maintain Number of Directors at 12 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For Against Management as Director 8.3 Ratify Appointment of and Elect Franco For Against Management Bernabe as Director 8.4 Ratify Appointment of and Elect Mamoun For Against Management Jamai as Director 8.5 Ratify Appointment of and Elect For For Management Christian Coco as Director 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Direct Energy Group to For For Management NRG Energy, Inc. -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Carol Arrowsmith as Director For For Management 5 Elect Kate Ringrose as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Pam Kaur as Director For For Management 8 Re-elect Heidi Mottram as Director For For Management 9 Re-elect Kevin O'Byrne as Director For For Management 10 Re-elect Chris O'Shea as Director For For Management 11 Re-elect Scott Wheway as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alain Bouchard For For Management 1B Elect Director George A. Cope For For Management 1C Elect Director Paule Dore For For Management 1D Elect Director Julie Godin For For Management 1E Elect Director Serge Godin For For Management 1F Elect Director Timothy J. Hearn For For Management 1G Elect Director Andre Imbeau For For Management 1H Elect Director Gilles Labbe For For Management 1I Elect Director Michael B. Pedersen For For Management 1J Elect Director Stephen S. Poloz For For Management 1K Elect Director Mary Powell For For Management 1L Elect Director Alison C. Reed For For Management 1M Elect Director Michael E. Roach For For Management 1N Elect Director George D. Schindler For For Management 1O Elect Director Kathy N. Waller For For Management 1P Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 Amend By-Law 1986-5 Re: Shareholder For For Management Meetings Through Virtual Means -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Ross as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Yoon as Outside Director For For Management 2.2 Elect Kim Jong-hyun as Inside Director For For Management 3 Appoint Lee Hong-sub as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Wu Qiang as Director For For Management 2c Elect Yang Hao as Director For Against Management 2d Elect Tsang Wai Hung as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Tang Yong as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD. Ticker: 1929 Security ID: G21146108 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Cheng Chi-Kong, Adrian as For For Management Director 3c Elect Chan Sai-Cheong as Director For For Management 3d Elect Cheng Kam-Biu, Wilson as Director For For Management 3e Elect Fung Kwok-King, Victor as For For Management Director 3f Elect Kwong Che-Keung, Gordon as For Against Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6b Amend Articles Re: Authorize Board to For For Management Resolve to Hold Partial or Full Electronic General Meetings 6c Amend Articles Re: Shareholders' For For Management Notification of Attendance 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.d Reelect Mark Wilson as Director For For Management 7b.e Elect Lise Kaae as New Director For For Management 7b.f Elect Kevin Lane as New Director For For Management 7b.g Elect Lillie Li Valeur as New Director For For Management 8 Reelect PricewaterhouseCoopers as For Abstain Management Auditor 9a Starting from Financial Year 2020/21, Against For Shareholder the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report 9b Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For For Management 2.2 Elect Director Hayashi, Kingo For For Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against For Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim So-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For For Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Lim Gyeong-muk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ ENM CO., LTD. Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Ho-seong as Inside Director For For Management 2.2 Elect Lee Seung-hwa as Inside Director For For Management 2.3 Elect Min Young as Outside Director For For Management 3 Elect Noh Jun-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Min Young as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Shin-ho as Inside Director For For Management 2.2 Elect Shin Young-su as Inside Director For For Management 2.3 Elect Kim Jun-hyeon as Inside Director For For Management 2.4 Elect Jeong Gap-young as Outside For For Management Director 2.5 Elect Song Young-seung as Outside For For Management Director 2.6 Elect Lim Jong-ryong as Outside For For Management Director 3.1 Elect Jeong Gap-young as a Member of For For Management Audit Committee 3.2 Elect Song Young-seung as a Member of For For Management Audit Committee 3.3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Elect Yeo Mi-suk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Lee Yeh Kwong, Charles as For For Management Director 3d Elect George Colin Magnus as Director For For Management 3e Elect Paul Joseph Tighe as Director For For Management 3f Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 232.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share 4.1.a Reelect Abdullah Alissa as Director For Against Management 4.1.b Reelect Nader Alwehibi as Director For For Management 4.1.c Reelect Guenter von Au as Director For For Management 4.1.d Reelect Calum MacLean as Director For For Management 4.1.e Reelect Thilo Mannhardt as Director For For Management 4.1.f Reelect Geoffery Merszei as Director For For Management 4.1.g Reelect Eveline Saupper as Director For For Management 4.1.h Reelect Peter Steiner as Director For For Management 4.1.i Reelect Claudia Dyckerhoff as Director For For Management 4.1.j Reelect Susanne Wamsler as Director For For Management 4.1.k Reelect Konstantin Winterstein as For For Management Director 4.2 Reelect Guenter von Au as Board For For Management Chairman 4.3.1 Reappoint Nader Alwehibi as Member of For For Management the Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 4.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Philippe Etienne as Director For For Management 3b Elect Terry Sinclair as Director For For Management 3c Elect Samantha Hogg as Director For For Management 4a ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Vik Bansal Under the Long-Term Incentive Plan 4b ***Withdrawn Resolution*** Approve None None Management Grant of Performance Rights to Vik Bansal Under the Deferred Equity Plan 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christina Gaw as Director For For Management 2b Elect Chunyuan Gu as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect Nicholas Charles Allen as For For Management Director 2f Elect Law Fan Chiu Fun Fanny as For For Management Director 2g Elect Richard Kendall Lancaster as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For Against Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Ryan Rudolph as Director For For Management 4.1.B Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.2 Elect Bruno Pietracci as Director For For Management 4.3 Elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul O'Malley as Director For For Management 2.2 Elect David Cheesewright as Director For For Management 2.3 Elect Wendy Stops as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For Against Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For Against Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Jit Poh as Director and His For For Management Continued Appointment as Independent Non-Executive Director 5 Approve Lim Jit Poh to Continue Office For For Management as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) 6 Elect Sum Wai Fun as Director and Her For For Management Continued Appointment as Independent Non-Executive Director 7 Approve Sum Wai Fun to Continue Office For For Management as Independent Non-Executive Director by Shareholders (Excluding Directors, Chief Executive Officer and Their Respective Associates) 8 Elect Tham Ee Mern, Lilian as Director For For Management 9 Elect Mark Christopher Greaves as For For Management Director 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Restricted Share For Against Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Ticker: SGO Security ID: F80343100 Meeting Date: JUN 03, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.33 per Share 4 Elect Benoit Bazin as Director For For Management 5 Reelect Pamela Knapp as Director For For Management 6 Reelect Agnes Lemarchand as Director For For Management 7 Reelect Gilles Schnepp as Director For For Management 8 Reelect Sibylle Daunis as For For Management Representative of Employee Shareholders to the Board 9 Approve Compensation of Pierre-Andre For Against Management de Chalendar, Chairman and CEO 10 Approve Compensation of Benoit Bazin, For For Management Vice-CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Chairman and CEO Until 30 June 2021 13 Approve Remuneration Policy of For For Management Vice-CEO Until 30 June 2021 14 Approve Remuneration Policy of CEO For For Management Since 1 July 2021 15 Approve Remuneration Policy of For For Management Chairman of the Board Since 1 July 2021 16 Approve Remuneration Policy of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For Against Management 5.4 Reelect Nicolas Bos as Director For Against Management 5.5 Reelect Clay Brendish as Director For For Management 5.6 Reelect Jean-Blaise Eckert as Director For Against Management 5.7 Reelect Burkhart Grund as Director For Against Management 5.8 Reelect Keyu Jin as Director For For Management 5.9 Reelect Jerome Lambert as Director For For Management 5.10 Reelect Ruggero Magnoni as Director For Against Management 5.11 Reelect Jeff Moss as Director For For Management 5.12 Reelect Vesna Nevistic as Director For For Management 5.13 Reelect Guillaume Pictet as Director For For Management 5.14 Reelect Alan Quasha as Director For Against Management 5.15 Reelect Maria Ramos as Director For For Management 5.16 Reelect Anton Rupert as Director For Against Management 5.17 Reelect Jan Rupert as Director For Against Management 5.18 Reelect Gary Saage as Director For Against Management 5.19 Reelect Cyrille Vigneron as Director For Against Management 5.20 Elect Wendy Luhabe as Director For For Management 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 38.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 12 Ratify Appointment of Jean-Michel For For Management Severino as Supervisory Board Member 13 Elect Wolf-Henning Scheider as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 30 of Bylaws Re: For For Management Financial Rights of General Partners 16 Amend Article 12 of Bylaws Re: Manager For For Management Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Karen Witts as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect John Bryant as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Joseph Velli as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Remuneration Report For Against Management 5a Approve Grant of Performance Rights For Against Management and Share Appreciation Rights to Stuart Irving 5b ***Withdrawn Resolution*** Approve None None Management Grant of Share Appreciation Rights to Stuart Irving -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Sato, Kenichi For For Management 2.3 Elect Director Omura, Yoshihisa For For Management 2.4 Elect Director Tamamura, Satoshi For For Management 2.5 Elect Director Kumagai, Hitoshi For For Management 2.6 Elect Director Ozaki, Hidehiko For For Management 2.7 Elect Director Noike, Hideyuki For For Management 2.8 Elect Director Uchide, Kunihiko For For Management 2.9 Elect Director Kitaguchi, Takaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Kawana, Koichi 3.5 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 3.6 Elect Director and Audit Committee For Against Management Member Yamamoto, Hideo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oya, Yasuyoshi For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Komine, Tadashi For For Management 1.4 Elect Director Suzuki, Yoshiaki For For Management 1.5 Elect Director Akiyoshi, Mitsuru For For Management 1.6 Elect Director Yamada, Yoshinobu For For Management 1.7 Elect Director Yoda, Mami For For Management 2.1 Appoint Statutory Auditor Hara, For For Management Mitsuhiro 2.2 Appoint Statutory Auditor Noguchi, For For Management Mayumi -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Billowits For Withhold Management 1.2 Elect Director Donna Parr For For Management 1.3 Elect Director Andrew Pastor For Withhold Management 1.4 Elect Director Barry Symons For Withhold Management -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director John Billowits For For Management 1.3 Elect Director Lawrence Cunningham For For Management 1.4 Elect Director Susan Gayner For For Management 1.5 Elect Director Robert Kittel For For Management 1.6 Elect Director Mark Leonard For For Management 1.7 Elect Director Paul McFeeters For For Management 1.8 Elect Director Mark Miller For For Management 1.9 Elect Director Lori O'Neill For For Management 1.10 Elect Director Donna Parr For For Management 1.11 Elect Director Andrew Pastor For For Management 1.12 Elect Director Dexter Salna For For Management 1.13 Elect Director Stephen R. Scotchmer For For Management 1.14 Elect Director Barry Symons For For Management 1.15 Elect Director Robin Van Poelje For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONTACT ENERGY LIMITED Ticker: CEN Security ID: Q2818G104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert McDonald as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2019 4.17 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 4.18 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2019 4.19 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal 2019 4.20 Approve Discharge of Supervisory Board For For Management Member Gudrun Valten for Fiscal 2019 4.21 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2019 4.22 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2019 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2019 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Hans-Juergen Duensing for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal Year 2020 3.9 Approve Discharge of Management Board For For Management Member Andreas Wolf for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkelfor Fiscal Year 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Amend Articles of Association For For Management 7 Approve Spin-Off and Takeover For For Management Agreement with Vitesco Technologies Group Aktiengesellschaft -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect Frank Schulkes as Director For For Management 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Brian May as Director For For Management 9 Re-elect Rick Anderson as Director For For Management 10 Re-elect Dr Regina Benjamin as Director For For Management 11 Re-elect Sten Scheibye as Director For For Management 12 Elect Heather Mason as Director For For Management 13 Elect Constantin Coussios as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Uematsu, Takayuki For For Management 2.3 Elect Director Yamada, Shigeru For For Management 2.4 Elect Director Sunano, Yoshimitsu For For Management 2.5 Elect Director Abdulla Mohamed Shadid For For Management 2.6 Elect Director Ali Al Dhaheri For For Management 2.7 Elect Director Inoue, Ryuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For Against Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Masateru For Against Management 2.2 Elect Director Yokoyama, Hideaki For Against Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 6.2 Elect Rolf Nonnenmacher to the For For Management Supervisory Board 6.3 Elect Richard Pott to the Supervisory For For Management Board 6.4 Elect Regine Stachelhaus to the For For Management Supervisory Board 6.5 Elect Patrick Thomas to the For For Management Supervisory Board 6.6 Elect Ferdinando Falco Beccalli to the For For Management Supervisory Board 7 Approve Creation of EUR 73.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Fiscal Year, For For Management Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement 10 Amend Articles Re: Passing Supervisory For For Management Board Resolutions by Electronic Means of Communication -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Lise Kingo to the Supervisory For For Management Board 7 Approve Creation of EUR 58 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior None Abstain Management Management [Item Withdrawn] 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4 Approve Creation of CHF 5 Million Pool For For Management of Capital without Preemptive Rights 5.1.a Elect Antonio Horta-Osorio as Director For For Management and Board Chairman 5.1.b Reelect Iris Bohnet as Director For For Management 5.1.c Reelect Christian Gellerstad as For For Management Director 5.1.d Reelect Andreas Gottschling as Director For For Management 5.1.e Reelect Michael Klein as Director For For Management 5.1.f Reelect Shan Li as Director For For Management 5.1.g Reelect Seraina Macia as Director For For Management 5.1.h Reelect Richard Meddings as Director For For Management 5.1.i Reelect Kai Nargolwala as Director For For Management 5.1.j Reelect Ana Pessoa as Director For For Management 5.1.k Reelect Severin Schwan as Director For For Management 5.1.l Elect Clare Brady as Director For For Management 5.1.m Elect Blythe Masters as Director For For Management 5.2.1 Reappoint Iris Bohnet as Member of the For For Management Compensation Committee 5.2.2 Reappoint Christian Gellerstad as For For Management Member of the Compensation Committee 5.2.3 Reappoint Michael Klein as Member of For For Management the Compensation Committee 5.2.4 Reappoint Kai Nargolwala as Member of For For Management the Compensation Committee 5.2.5 Appoint Blythe Masters as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 12 Million 6.2.1 Approve Short-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] 6.2.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 31 Million 6.2.3 Approve Long-Term Variable None Abstain Management Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] 7.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.2 Ratify BDO AG as Special Auditors For For Management 7.3 Designate Keller KLG as Independent For For Management Proxy 8.1 Additional Voting Instructions - Against Against Management Shareholder Proposals (Voting) 8.2 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: ADPC03232 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4a Re-elect Richie Boucher as Director For Did Not Vote Management 4b Elect Caroline Dowling as Director For Did Not Vote Management 4c Elect Richard Fearon as Director For Did Not Vote Management 4d Re-elect Johan Karlstrom as Director For Did Not Vote Management 4e Re-elect Shaun Kelly as Director For Did Not Vote Management 4f Elect Lamar McKay as Director For Did Not Vote Management 4g Re-elect Albert Manifold as Director For Did Not Vote Management 4h Re-elect Gillian Platt as Director For Did Not Vote Management 4i Re-elect Mary Rhinehart as Director For Did Not Vote Management 4j Re-elect Siobhan Talbot as Director For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For Did Not Vote Management 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Approve Scrip Dividend For Did Not Vote Management 13 Approve Savings-Related Share Option For Did Not Vote Management Schemes 14 Approve Cancellation of Share Premium For Did Not Vote Management Account -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect John Horvath as Director For For Management 2c Elect Guy Jalland as Director For Against Management 3 Elect Bryan Young as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Brook as Director For For Management 2b Elect Carolyn Hewson as Director For For Management 2c Elect Pascal Soriot as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For Against Management Units to Paul Perreault -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nigel Garrard as Director For For Management 2b Elect John Gillam as Director For For Management 2c Elect Penny Winn as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Julie Coates 5 Adopt New Constitution For Against Management 6 Approve Insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 19.2 Million Pool of Capital to Guarantee Conversion Rights 2 Approve Creation of EUR 19.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Increase in Size of Board to For For Management Four Members 11 Elect Philipp Westermeyer to the For For Management Supervisory Board 12 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.4 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Nakayama, Go For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Takaoka, Kozo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Tobias Solorz For For Management (CEO) 14.2 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 14.3 Approve Discharge of Maciej Stec For For Management (Management Board Member and Deputy CEO) 14.4 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.5 Approve Discharge of Tomasz For For Management Gillner-Gorywoda (Management Board Member) 14.6 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 14.7 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 14.8 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 14.9 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 15.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 15.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.5 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 15.6 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.7 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 16 Approve Allocation of Income and For For Management Dividends of PLN 1.00 per Share 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For Against Management 17.3 Elect Supervisory Board Member For Against Management 18 Amend Mortgage For For Management 19 Approve Registration of Company Shares For For Management on Central Securities Depository of Poland 20 Approve Remuneration Policy For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7.1 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7.2 Receive Remuneration Report None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 15.2 Approve Discharge of Maciej Stec For For Management (Deputy CEO) 15.3 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 15.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 15.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 16.5 Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 16.8 Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 17 Approve Allocation of Income and For For Management Dividends of PLN 1.20 per Share 18.1 Fix Number of Supervisory Board Members For For Management 18.2 Elect Supervisory Board Member For Against Management 18.3 Elect Supervisory Board Member For Against Management 18.4 Elect Supervisory Board Member For Against Management 18.5 Elect Supervisory Board Member For Against Management 18.6 Elect Supervisory Board Member For Against Management 18.7 Elect Supervisory Board Member For Against Management 18.8 Elect Supervisory Board Member For Against Management 18.9 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Bae Won-bok as Inside Director For For Management 2.2 Elect Shin Hyeon-sik as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Han-sang as Outside Director For For Management 2.4 Elect Lee Young-myeong as Outside For For Management Director 2.5 Elect Lee Yoon-jeong as Outside For For Management Director 3.1 Elect Lee Han-sang as a Member of For For Management Audit Committee 3.2 Elect Lee Young-myeong as a Member of For For Management Audit Committee 3.3 Elect Lee Yoon-jeong as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LIMTED Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Blair Chilton Pickerell as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Kuroyanagi, Masafumi For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Tomizawa, Ryuichi For For Management 2.11 Elect Director Sasajima, Kazuyuki For For Management 2.12 Elect Director Morita, Ikuo For For Management 3 Appoint Statutory Auditor Ishii, Taeko For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Ogawa, Yoshimi For For Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO., LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Shimizu, Tetsuya For For Management 2.5 Elect Director Toshimitsu, Kazuhiro For For Management 2.6 Elect Director Yamashita, Toshiaki For For Management 2.7 Elect Director Kajita, Akihito For For Management 2.8 Elect Director Soma, Shuji For For Management 2.9 Elect Director Yamamoto, Ryoichi For For Management 2.10 Elect Director Jimbo, Mutsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawabe, Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geshiro, Hiroshi For For Management 1.2 Elect Director Honda, Shuichi For For Management 1.3 Elect Director Sato, Seiji For For Management 1.4 Elect Director Hayashi, Toshiaki For For Management 1.5 Elect Director Nobuta, Hiroshi For For Management 1.6 Elect Director Ozawa, Yoshiaki For For Management 1.7 Elect Director Sakai, Mineo For For Management 1.8 Elect Director Kato, Kaku For For Management 1.9 Elect Director Kaneko, Keiko For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Kimura, Satoru For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Hirashima, Shoji For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kama, Kazuaki For For Management 2.8 Elect Director Nohara, Sawako For For Management 2.9 Elect Director Okuzawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Masako 4 Approve Annual Bonus For For Management 5 Approve Fixed Cash Compensation For For Management Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Furuta, Atsuya For For Management 2.6 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For For Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management 3 Appoint Statutory Auditor Yano, Ryu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify KPMG AG as Auditors for Fiscal For Against Management 2020 5.2 Ratify KPMG AG as Auditors for the For Against Management 2021 Interim Financial Statements Until the 2021 AGM 6 Approve Remuneration Policy For For Management 7 Elect Timotheus Hoettges to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 11.1 Amend Articles Re: AGM Video and Audio For For Management Transmission 11.2 Amend Articles Re: Electronic For For Management Participation of Shareholders 12.1 Amend Articles Re: Annulment of the For For Management Majority Requirement Clause for Passing Resolutions at General Meetings 12.2 Amend Articles Re: Majority For Against Management Requirement for Passing Resolutions at General Meetings 13 Approve Affiliation Agreement with For For Management Mercedes-Benz Bank AG -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 5.3 Ratify KPMG AG as Auditors of the For For Management Final Balance Sheets Required under the German Reorganization Act 6.1 Elect Elizabeth Centoni to the For For Management Supervisory Board 6.2 Elect Ben van Beurden to the For For Management Supervisory Board 6.3 Elect Martin Brudermueller to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 9 Amend Articles Re: Place of For For Management Jurisdiction -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For Against Management - Amend Provisions on Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Sako, Masayoshi For For Management 3.2 Elect Director Wakabayashi, Yorifusa For For Management 3.3 Elect Director Adachi, Toshihiro For For Management 3.4 Elect Director Okazaki, Kunihiro For For Management 3.5 Elect Director Yamasaki, Hiroshi For For Management 3.6 Elect Director Tanaka, Yukihiro For For Management 3.7 Elect Director Ishida, Atsushi For For Management 3.8 Elect Director Shidara, Hiroyuki For For Management 3.9 Elect Director Yoshida, Nobuhiko For For Management 3.10 Elect Director Takei, Yoichi For For Management 3.11 Elect Director Hiraishi, Yoshinobu For For Management 3.12 Elect Director Ozeki, Haruko For For Management 4 Appoint Statutory Auditor Fujii, For For Management Hiromitsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anthony Nightingale as For For Management Director 4 Elect Clive Schlee as Director For For Management 5 Re-elect Percy Weatherall as Director For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For Against Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management 1.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2 Per Share 4.a Reelect Martin Blessing as Director For For Management 4.b Reelect Lars-Erik Brenoe as Director For For Management 4.c Reelect Karsten Dybvad as Director For For Management 4.d Reelect Raija-Leena Hankonen as For For Management Director 4.e Reelect Bente Avnung Landsnes as For For Management Director 4.f Reelect Jan Thorsgaard Nielsen as For Abstain Management Director 4.g Reelect Carol Sergeant as Director For For Management 4.h Reelect Gerrit Zalm as Director For For Management 4.i Elect Topi Manner as Director For For Management 4.j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6.a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.b Approve Creation of DKK 1.5 Billion For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work 10 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 11 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2022 Annual General Meeting 12.1 Criminal Complaint and Legal Against Against Shareholder Proceedings Against Danske Bank's Board of Directors, Executive Leadership Team, Other Former and Current Members of Management, External Auditors as well as Signing Auditors 13 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 14 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 12.3 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For Against Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For Against Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Ratify Agreement on the Insurance For Against Management Policy of Directors and Corporate Officers (RCMS) 11 Ratify Agreement for the Acquisition For Against Management of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud 12 Ratify Agreement for the Commercial For Against Management Lease of Merignac and Martignas 13 Ratify Agreement for the Extension of For Against Management Dassault Aviation Commercial Lease in Argenteuil 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Approve 1-for-10 Stock Split For For Management 17 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Elect Thierry Dassault as Director For For Management 19 Elect Besma Boumaza as Director For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Reduction in Share Capital and For Against Management Amend Articles to Reflect Changes in Capital 3 Approve Implementation of Clause 13.11 For Against Management and Amend Articles of Association 4 Elect Fabio Facchini as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Employee Share Ownership Plan For For Management 6 Approve Extra Mile Bonus Plan For For Management 7 Approve Stock Option Plan For Against Management 8 Authorize Repurchase of Shares For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Moon Jeong-suk as Outside For Against Management Director 3.3 Elect Kim Jeong-nam as Inside Director For For Management 3.4 Elect Jeong Jong-pyo as Inside Director For For Management 4 Elect Kim Seong-guk as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Mark Breuer as Director For Against Management 5(b) Re-elect Caroline Dowling as Director For For Management 5(c) Elect Tufan Erginbilgic as Director For For Management 5(d) Re-elect David Jukes as Director For For Management 5(e) Re-elect Pamela Kirby as Director For For Management 5(f) Re-elect Jane Lodge as Director For For Management 5(g) Re-elect Cormac McCarthy as Director For For Management 5(h) Re-elect John Moloney as Director For For Management 5(i) Re-elect Donal Murphy as Director For For Management 5(j) Re-elect Mark Ryan as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Creation of EUR 13.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution 9 Approve Creation of EUR 6.9 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Niels B. Christiansen as For Abstain Management Director 6b Reelect Niels Jacobsen as Director For Abstain Management 6c Reelect Anja Madsen as Director For For Management 6d Elect Sisse Fjelsted Rasmussen as New For For Management Director 6e Elect Kristian Villumsen as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8a Approve DKK 112,667 Reduction in Share For For Management Capital via Share Cancellation for Transfer to Shareholders 8b Authorize Share Repurchase Program For For Management 8c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8d Approve Company Announcements in For For Management English 8e Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 8f Approve Creation of DKK 10 Million For Against Management Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees 8g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamamoto, Manabu For For Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Shimmura, Tetsuya For For Management 2.4 Elect Director Takahashi, Kazuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaharu 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Elect Emily Prideaux as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.2 Elect Andreas Gottschling to the For For Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For For Management Board 5.4 Elect Barbara Lambert to the For For Management Supervisory Board 5.5 Elect Michael Ruediger to the For For Management Supervisory Board 5.6 Elect Charles Stonehill to the For For Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For For Management Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: AGM Location For For Management 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Angela Titzrath to the For Against Management Supervisory Board 4.2 Elect Michael Kerkloh to the For For Management Supervisory Board 4.3 Elect Britta Seeger to the Supervisory For For Management Board 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 153 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 5.5 Billion For For Management Pool of Capital with Preemptive Rights 8 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Joerg Kukies to the Supervisory For For Management Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9.1 Amend Articles Re: Online Participation For For Management 9.2 Amend Articles Re: Interim Dividend For For Management -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Ingrid Deltenre to the For For Management Supervisory Board 6.2 Elect Katja Windt to the Supervisory For For Management Board 6.3 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 7 Approve Creation of EUR 130 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal Year 2021 5.4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 6 Elect Helga Jung to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Shareholders' Right Against For Shareholder to Participation during the Virtual Meeting -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Patrick Allaway as Director For For Management 3.2 Elect Richard Sheppard as Director For For Management 3.3 Elect Peter St George as Director For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unstapling of the Units in For For Management DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions 2 Approve Amendments to the Constitutions For For Management 3 Approve Simplification for All Purposes For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Melissa Bethell as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Lady Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Amend Diageo 2001 Share Incentive Plan For For Management 17 Approve Diageo 2020 Sharesave Plan For Against Management 18 Approve Diageo Deferred Bonus Share For For Management Plan 19 Authorise the Company to Establish For For Management International Share Plans 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Authorise 2019 Share Buy-backs and For For Management Employee Benefit and Share Ownership Trust Transactions -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws: Articles 3, 8, For For Management 9-bis, 11 and 18 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Nagura, Keita For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Management Board Report on For For Management Group's Operations 10.2 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Szymon Piduch For For Management (CEO) 11.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 11.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 11.4 Approve Discharge of Jakub Macuga For For Management (Management Board Member) 12.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 12.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 12.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 12.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 13 Elect Szymon Piduch as Supervisory None For Shareholder Board Member 14 Approve Remuneration Policy For Against Management 15 Approve Terms of Remuneration of For For Management Supervisory Board Members 16.1 Amend Statute Re: Corporate Purpose For For Management 16.2 Approve Consolidated Text of Statute For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- DINO POLSKA SA Ticker: DNP Security ID: X188AF102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 6 Receive Supervisory Board Reports on None None Management Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends 7 Receive Supervisory Board Requests on None None Management Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members 8.1 Approve Management Board Report on For For Management Company's Operations; Approve Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Szymon Piduch For For Management (CEO) 10.2 Approve Discharge of Michal Krauze For For Management (Management Board Member) 10.3 Approve Discharge of Michal Muskala For For Management (Management Board Member) 10.4 Approve Discharge of Izabela Biadala For For Management (Management Board Member) 11.1 Approve Discharge of Tomasz Biernacki For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Eryk Bajer For For Management (Supervisory Board Member) 11.3 Approve Discharge of Slawomir Jakszuk For For Management (Supervisory Board Member) 11.4 Approve Discharge of Piotr Nowjalis For For Management (Supervisory Board Member) 11.5 Approve Discharge of Maciej Polanowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Szymon Piduch For For Management (Supervisory Board Member) 12 Approve Remuneration Report For Against Management 13 Fix Number of Supervisory Board Members For For Management 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 15 Approve Remuneration of Supervisory For Against Management Board Members 16 Close Meeting None None Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Danuta Gray as Director For For Management 5 Re-elect Mark Gregory as Director For For Management 6 Re-elect Tim Harris as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Elect Adrian Joseph as Director For For Management 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gregor Stewart as Director For For Management 12 Re-elect Richard Ward as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 561 2.1 Elect Director Sekiya, Kazuma For For Management 2.2 Elect Director Yoshinaga, Noboru For For Management 2.3 Elect Director Tamura, Takao For For Management 2.4 Elect Director Inasaki, Ichiro For For Management 2.5 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.95 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For Against Management 5.1.5 Reelect Adrian Keller as Director For Against Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For For Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Reelect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For Against Management the Nomination and Compensation Committee 5.3.2 Reappoint Adrian Keller as Member of For Against Management the Nomination and Compensation Committee 5.3.3 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Merger Agreement with DNB Bank For Did Not Vote Management ASA 5 Authorize Board to Distribute For Did Not Vote Management Dividends up to NOK 9.00 Per Share 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against For Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LIMITED Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Doreen Huber as Director For For Management 3 Elect Grant Bourke as Director For Against Management 4 Approve Grant of Short Term Incentive For For Management Options to Don Meij 5 Approve Grant of Long Term Incentive For For Management Options to Don Meij 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- DONGSUH COS., INC. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Duckje as Inside Director For For Management 4 Elect Cho Whan-bok as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Matsushita, Katsuji For For Management 1.4 Elect Director Kawaguchi, Jun For For Management 1.5 Elect Director Tobita, Minoru For For Management 1.6 Elect Director Sugawara, Akira For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 1.9 Elect Director Sato, Kimio For For Management 2 Appoint Statutory Auditor Fukuzawa, For Against Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Elect Celia Baxter as Director For For Management 8 Elect Geoff Drabble as Director For For Management 9 Elect Alina Kessel as Director For For Management 10 Re-elect David Robbie as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Rupert Soames as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Sharesave Plan For Against Management 16 Approve Stock Purchase Plan For For Management 17 Approve the French Schedule to the For For Management Performance Share Plan 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DSV PANALPINA A/S Ticker: DSV Security ID: K3186P102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Dividends of DKK 4.00 Per Share 6.1 Reelect Thomas Plenborg as Director For For Management 6.2 Reelect Annette Sadolin as Director For Abstain Management 6.3 Reelect Birgit Norgaard as Director For For Management 6.4 Reelect Jorgen Moller as Director For For Management 6.5 Reelect Malou Aamund as Director For For Management 6.6 Reelect Beat Walti as Director For For Management 6.7 Reelect Niels Smedegaard as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 8.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.5 Reporting on Climate-Related Financial For For Shareholder Risks and Opportunities 9 Other Business None None Management -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seung-hyeop as Inside For Against Management Director 3.2 Elect Shin Eon-seong as Outside For For Management Director 3.3 Elect Han Sang-lin as Outside Director For For Management 3.4 Elect Seo Jin-wook as Outside Director For Against Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Han Sang-lin as a Member of For For Management Audit Committee 5.2 Elect Shin Eon-seong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for For For Management Half-Year and Quarterly Reports 2021 5.3 Ratify KPMG AG as Auditors for the For For Management First Quarter of Fiscal Year 2022 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Erich Clementi to the For For Management Supervisory Board 8.2 Elect Andreas Schmitz to the For For Management Supervisory Board 8.3 Elect Ewald Woste to the Supervisory For For Management Board 9.1 Approve Affiliation Agreements with E. For For Management ON 45. Verwaltungs GmbH 9.2 Approve Affiliation Agreement with E. For For Management ON 46. Verwaltungs GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Fukasawa, Yuji For For Management 2.3 Elect Director Kise, Yoichi For For Management 2.4 Elect Director Ise, Katsumi For For Management 2.5 Elect Director Ichikawa, Totaro For For Management 2.6 Elect Director Sakai, Kiwamu For For Management 2.7 Elect Director Ouchi, Atsushi For For Management 2.8 Elect Director Ito, Atsuko For For Management 2.9 Elect Director Ito, Motoshige For For Management 2.10 Elect Director Amano, Reiko For For Management 2.11 Elect Director Sakuyama, Masaki For For Management 2.12 Elect Director Kawamoto, Hiroko For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Maeda, Toichi For For Management 2.2 Elect Director Asami, Masao For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Sawabe, Hajime For For Management 2.5 Elect Director Oeda, Hiroshi For For Management 2.6 Elect Director Hashimoto, Masahiro For For Management 2.7 Elect Director Nishiyama, Junko For For Management 2.8 Elect Director Fujimoto, Mie For For Management 2.9 Elect Director Kitayama, Hisae For For Management 2.10 Elect Director Nagamine, Akihiko For For Management -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Sylvia Coutinho as Director For For Management 6 Reelect Francoise Gri as Director For For Management 7 Elect Angeles Garcia-Poveda as Director For For Management 8 Elect Monica Mondardini as Director For For Management 9 Elect Philippe Vallee as Director For For Management 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Bertrand For Against Management Dumazy, Chairman and CEO 15 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries 18 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 19 Change Company Name to SE Edenred and For For Management Amend Article of Bylaws Accordingly 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.A Ratify Appointment of and Elect Miguel For For Management Stilwell de Andrade as Director 1.B Ratify Appointment of and Elect Ana For For Management Paula Garrido Pina Marques as Director 1.C Ratify Appointment of and Elect Joan For For Management Avalyn Dempsey as Director 2.A Dismiss Antonio Luis Guerra Nunes For For Management Mexia as Director 2.B Dismiss Joao Manuel Manso Neto as For For Management Director 3 Fix Number of Directors at 12 For For Management 4 Amend Articles Re: General Meetings For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated and Standalone For For Management Management Reports, and Corporate Governance Report 4 Approve Non-Financial Information For For Management Statement 5 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors and Executive Committee 6a Reelect Miguel Stilwell de Andrade as For For Management Director 6b Reelect Rui Manuel Rodrigues Lopes For For Management Teixeira as Director 6c Reelect Vera de Morais Pinto Pereira For For Management Carneiro as Director 6d Reelect Ana Paula Garrido de Pina For For Management Marques as Director 6e Reelect Manuel Menendez Menendez as For For Management Director 6f Reelect Acacio Liberado Mota Piloto as For For Management Director 6g Reelect Allan J. Katz as Director For For Management 6h Reelect Joan Avalyn Dempsey as Director For For Management 6i Elect Antonio Sarmento Gomes Mota as For For Management Director 6j Elect Miguel Nuno Simoes Nunes For For Management Ferreira Setas as Director 6k Elect Rosa Maria Garcia Garcia as For For Management Director 6l Elect Jose Manuel Felix Morgado as For For Management Director 7 Approve Remuneration Policy For For Management 8 Renew PricewaterhouseCoopers as Auditor For For Management 9 Approve Capital Raising For For Management 10 Approve Dividends Charged Against For For Management Reserves 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Reelect Marie Lemarie as Director For For Management 5 Reelect Carol Xueref as Director For For Management 6 Reelect Dominique Marcel as Director For For Management 7 Reelect Philippe Vidal as Director For For Management 8 Approve Remuneration Policy of Board For For Management Members 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Bruce Aronson For For Management 1.4 Elect Director Tsuchiya, Yutaka For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Murata, Ryuichi For For Management 1.7 Elect Director Uchiyama, Hideyo For For Management 1.8 Elect Director Hayashi, Hideki For For Management 1.9 Elect Director Miwa, Yumiko For For Management 1.10 Elect Director Ike, Fumihiko For For Management 1.11 Elect Director Kato, Yoshiteru For For Management 1.12 Elect Director Miura, Ryota For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noaz Bar Nir as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Federmann as Director For For Management 1.2 Reelect Rina Baum as Director For For Management 1.3 Reelect Yoram Ben-Zeev as Director For For Management 1.4 Reelect David Federmann as Director For For Management 1.5 Reelect Dov Ninveh as Director For For Management 1.6 Reelect Ehood (Udi) Nisan as Director For For Management 1.7 Reelect Yuli Tamir as Director For For Management 2 Issue Extension of Indemnification For For Management Agreement to Michael Federmann and David Federmann, Directors 3 Reappoint Kost, Forer,Gabbay & For For Management Kasierer as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 2 Approve Amended Employment Terms of For For Management Bezhalel Machlis, President and CEO 3a Issue Exemption Agreements to Bezhalel For For Management Machlis, President and CEO, Michael Federmann, Chairman and David Federmann, Director (Pending Approval of Item 1) 3b Issue Exemption Agreements to For For Management Directors/Officers Who Are Not Controller's Affiliated and/ or Their Relatives (Pending Approval of Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Hada, Junji For For Management 3.2 Elect Director Shibata, Yukio For For Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Yoshida, Michiyuki For For Management 3.7 Elect Director Machi, Kazuhiro For For Management 3.8 Elect Director Katsukawa, Kohei For For Management 3.9 Elect Director Ikeda, Hiroshi For For Management 3.10 Elect Director Nishizawa, Yutaka For For Management 3.11 Elect Director Ikeda, Hiroyuki For For Management 3.12 Elect Director Watanabe, Miki For For Management 4.1 Appoint Statutory Auditor Horie, For Against Management Koichiro 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Oka, Shogo For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For Against Management Directors and Officers of the Company 2 Approve Management Services Agreement For Against Management with Elco Ltd. 3 Reelect Ariel Aven as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Kawatani, For For Management Shinichi 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.21 per Share A Proposition Not to Distribute the Against Against Shareholder Dividend 4 Approve Stock Dividend Program for For For Management Interim Distributions 5 Approve Transaction with French State For For Management RE: OCEANEs 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 12 Reelect Marie-Christine Lepetit as For Against Management Director 13 Reelect Colette Lewiner as Director For For Management 14 Reelect Michele Rousseau as Director For Against Management 15 Reelect Francois Delattre as Director For Against Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 7 Per Share For Did Not Vote Management 7 Approve Performance Share Plan For Did Not Vote Management 8 Amend Articles Re: Proxy Voting; For Did Not Vote Management Postal Voting; Company Name; Share Registrar -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.2 Approve Discharge of Petra Hedengran For Did Not Vote Management 8.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management 8.4 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.5 Approve Discharge of Karin Overbeck For Did Not Vote Management 8.6 Approve Discharge of Fredrik Persson For Did Not Vote Management 8.7 Approve Discharge of David Porter For Did Not Vote Management 8.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management 8.9 Approve Discharge of Kai Warn For Did Not Vote Management 8.10 Approve Discharge of Hasse Johansson For Did Not Vote Management 8.11 Approve Discharge of Ulrika Saxon For Did Not Vote Management 8.12 Approve Discharge of Mina Billing For Did Not Vote Management 8.13 Approve Discharge of Viveca For Did Not Vote Management Brinkenfeldt-Lever 8.14 Approve Discharge of Peter Ferm For Did Not Vote Management 8.15 Approve Discharge of Ulf Carlsson For Did Not Vote Management 8.16 Approve Discharge of Ulrik Danestad For Did Not Vote Management 8.17 Approve Discharge of Richard Dellner For Did Not Vote Management 8.18 Approve Discharge of Wilson Quispe For Did Not Vote Management 8.19 Approve Discharge of Joachim Nord For Did Not Vote Management 8.20 Approve Discharge of Jonas Samuelson For Did Not Vote Management as CEO 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Staffan Bohman as Director For Did Not Vote Management 12.2 Reelect Petra Hedengran as Director For Did Not Vote Management 12.3 Reelect Henrik Henriksson as Director For Did Not Vote Management 12.4 Reelect Ulla Litzen as Director For Did Not Vote Management 12.5 Reelect Karin Overbeck as Director For Did Not Vote Management 12.6 Reelect Fredrik Persson as Director For Did Not Vote Management 12.7 Reelect David Porter as Director For Did Not Vote Management 12.8 Reelect Jonas Samuelson as Director For Did Not Vote Management 12.9 Reelect Staffan Bohman as Board For Did Not Vote Management Chairman 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Plan for Key For Did Not Vote Management Employees 16.1 Authorize Share Repurchase Program For Did Not Vote Management 16.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4.2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.90 Per Share 9.1 Approve Discharge of Board Member and For Did Not Vote Management Chair Laurent Leksell 9.2 Approve Discharge of Board Member For Did Not Vote Management Caroline Leksell Cooke 9.3 Approve Discharge of Board Member For Did Not Vote Management Johan Malmquist 9.4 Approve Discharge of Board Member For Did Not Vote Management Tomas Puusepp 9.5 Approve Discharge of Board Member For Did Not Vote Management Wolfgang Reim 9.6 Approve Discharge of Board Member Jan For Did Not Vote Management Secher 9.7 Approve Discharge of Board Member For Did Not Vote Management Birgitta Stymne Goransson 9.8 Approve Discharge of Board Member For Did Not Vote Management Cecilia Wikstrom 9.9 Approve Discharge of President and CEO For Did Not Vote Management Richard Hausmann 10.1 Determine Number of Members (7) of For Did Not Vote Management Board 10.2 Determine Number Deputy Members (0) of For Did Not Vote Management Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.6 Million 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Laurent Leksell as Director For Did Not Vote Management 12.2 Reelect Caroline Leksell Cooke as For Did Not Vote Management Director 12.3 Reelect Johan Malmquist as Director For Did Not Vote Management 12.4 Reelect Wolfgang Reim as Director For Did Not Vote Management 12.5 Reelect Jan Secher as Director For Did Not Vote Management 12.6 Reelect Birgitta Stymne Goransson as For Did Not Vote Management Director 12.7 Reelect Cecilia Wikstrom as Director For Did Not Vote Management 12.8 Elect Laurent Leksell as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve Performance Share Plan 2020 For Did Not Vote Management 15.b Approve Equity Plan Financing For Did Not Vote Management 16 Approve Equity Plan Financing of 2018, For Did Not Vote Management 2019 and 2020 Performance Share Plans 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4.2 Designate Caroline Sjosten as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extra Dividends of SEK 0.90 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- ELIA GROUP SA/NV Ticker: ELI Security ID: B35656105 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Report For Against Management 6 Receive Directors' Report on None None Management Consolidated Financial Statements 7 Receive Auditors' Report on None None Management Consolidated Financial Statements 8 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Reelect Saskia Van Uffelen, Luc De For Against Management Temmerman and Frank Donck as Independent Directors 12 Acknowledge Voluntary Resignation of For For Management Kris Peeters as Director and Approve the Co-optation of Pieter de Crem as Director 13 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 898,000 3.2.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 2.7 Million 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 15.60 per Share and a Special Dividend of CHF 4. 40 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Bernhard Merki as Director, For For Management Board Chairman, and Member of the Compensation Committee 6.1.2 Reelect Magdelena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director and For For Management Member of the Compensation Committee 6.1.4 Reelect Christoph Maeder as Director For For Management and Member of the Compensation Committee 6.2 Ratify Ernst & Young AG as Auditors For For Management 6.3 Designate Robert Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Gregory J. Goff For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Stephen S. Poloz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.53 per Share A Set the Dividend at EUR 0.35 per Share Against Against Shareholder 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Catherine MacGregor as Director For For Management 7 Elect Jacinthe Delage as None For Management Representative of Employee Shareholders to the Board 8 Elect Steven Lambert as Representative None Against Management of Employee Shareholders to the Board 9 Approve Compensation of Corporate For For Management Officers 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For Against Management Kocher, CEO Until Feb. 24, 2020 12 Approve Compensation of Claire For For Management Waysand, CEO Since Feb. 24, 2020 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 18 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Mikael Wiberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 1.20 For Did Not Vote Management Per Share 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Mikael Wiberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 1.20 For Did Not Vote Management Per Share 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran (Investor For Did Not Vote Management AB) as Inspector of Minutes of Meeting 2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management Board Member) 7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management 7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management 7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management 7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management 7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management 7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management 7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management (as CEO) 7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management CEO) 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.d Approve Remuneration Report For Did Not Vote Management 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management 9.a2 Reelect Johan Forssell as Director For Did Not Vote Management 9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management 9.a4 Reelect Jeane Hull as Director For Did Not Vote Management 9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management 9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management 9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management 9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management 9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 9.c Ratify Deloitte as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 12.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 12.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 12.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017 and 2018 13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Petra Hedengran (Investor For Did Not Vote Management AB) as Inspector of Minutes of Meeting 2.b Designate Mikael Wiberg (Alecta) as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management 7.b2 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management (as Board Member) 7.b4 Approve Discharge of Jeane Hull For Did Not Vote Management 7.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management 7.b6 Approve Discharge of Per Lindberg (as For Did Not Vote Management Board Member) 7.b7 Approve Discharge of Ulla Litzen For Did Not Vote Management 7.b8 Approve Discharge of Sigurd Mareels For Did Not Vote Management 7.b9 Approve Discharge of Astrid Skarheim For Did Not Vote Management Onsum 7.b10 Approve Discharge of Anders Ullberg For Did Not Vote Management 7.b11 Approve Discharge of Niclas Bergstrom For Did Not Vote Management 7.b12 Approve Discharge of Gustav El Rachidi For Did Not Vote Management 7.b13 Approve Discharge of Kristina Kanestad For Did Not Vote Management 7.b14 Approve Discharge of Bengt Lindgren For Did Not Vote Management 7.b15 Approve Discharge of Daniel Rundgren For Did Not Vote Management 7.b16 Approve Discharge of Helena Hedblom For Did Not Vote Management (as CEO) 7.b17 Approve Discharge of Per Lindberg (as For Did Not Vote Management CEO) 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.50 Per Share 7.d Approve Remuneration Report For Did Not Vote Management 8.a Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 9.a1 Reelect Lennart Evrell as Director For Did Not Vote Management 9.a2 Reelect Johan Forssell as Director For Did Not Vote Management 9.a3 Reelect Helena Hedblom as Director For Did Not Vote Management 9.a4 Reelect Jeane Hull as Director For Did Not Vote Management 9.a5 Reelect Ronnie Leten as Director For Did Not Vote Management 9.a6 Reelect Ulla Litzen as Director For Did Not Vote Management 9.a7 Reelect Sigurd Mareels as Director For Did Not Vote Management 9.a8 Reelect Astrid Skarheim Onsum as For Did Not Vote Management Director 9.a9 Reelect Anders Ullberg as Director For Did Not Vote Management 9.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management 9.c Ratify Deloitte as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11 Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class A Shares 12.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management Percent of Director's Remuneration in Synthetic Shares 12.c Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class A Shares to Participants 12.d Approve Sale of Class A Shares to For Did Not Vote Management Finance Director Remuneration in Synthetic Shares 12.e Approve Sale of Class A Shares to For Did Not Vote Management Finance Stock Option Plan 2016, 2017 and 2018 13 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Instruct Company to Set Short, Medium, Against Did Not Vote Shareholder and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products 9 Instruct Company to Report Key Against Did Not Vote Shareholder Information on both Climate Risk and Nature Risk 10 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy Resources 11 Instruct Board to Present a Strategy Against Did Not Vote Shareholder for Real Business Transformation to Sustainable Energy Production 12 Instruct Company to Stop all Oil and Against Did Not Vote Shareholder Gas Exploration in the Norwegian Sector of the Barents Sea 13 Instruct Company to Spin-Out Equinors Against Did Not Vote Shareholder Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo 14 Instruct Company to Divest all Against Did Not Vote Shareholder Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas 15 Instruct Company that all Exploration Against Did Not Vote Shareholder for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits 16 Instruct Board to Act to Avoid Big Against Did Not Vote Shareholder Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control 17 Instruct Board to include Nuclear in Against Did Not Vote Shareholder Equinors Portfolio 18 Approve Company's Corporate Governance For Did Not Vote Management Statement 19.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19.2 Approve Remuneration Statement For Did Not Vote Management (Advisory) 20 Approve Remuneration of Auditors For Did Not Vote Management 21 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors 22 Approve Remuneration of Nominating For Did Not Vote Management Committee 23 Approve Equity Plan Financing For Did Not Vote Management 24 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESR CAYMAN LTD. Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Hu as Director For For Management 2b Elect David Alasdair William Matheson For For Management as Director 2c Elect Simon James McDonald as Director For For Management 2d Elect Jingsheng Liu as Director For For Management 2e Elect Robin Tom Holdsworth as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Long Term Incentive Scheme and For Against Management Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme 8 Approve Grant of the Scheme Mandate to For Against Management the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 7 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 8 Approve Remuneration Policy of For For Management Corporate Officers, Since Jan. 1, 2020 Until the General Assembly 9 Approve Remuneration Policy of For Against Management Corporate Officers, Since the General Assembly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Bylaws to Comply with Legal For For Management Changes 12 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 13 Amend Article 15, 16 and 23 of Bylaws For For Management Re: Board Deliberation 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Reelect Leonardo Del Vecchio as For For Management Director 20 Reelect Romolo Bardin as Director For For Management 21 Reelect Juliette Favre as Director For For Management 22 Reelect Francesco Milleri as Director For For Management 23 Reelect Paul du Saillant as Director For For Management 24 Reelect Cristina Scocchia as Director For For Management 25 Elect Jean-Luc Biamonti as Director For For Management 26 Elect Marie-Christine Coisne as For For Management Director 27 Elect Jose Gonzalo as Director For For Management 28 Elect Swati Piramal as Director For For Management 29 Elect Nathalie von Siemens as Director For For Management 30 Elect Andrea Zappia as Director For For Management 31 Directors Length of Term, Pursuant For For Management Item 12 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2.1 Designate Madeleine Wallmark as For For Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 6.75 Per Share 7.c1 Approve Discharge of Board Member Ewa For For Management Bjorling 7.c2 Approve Discharge of Board Member Par For For Management Boman 7.c3 Approve Discharge of Board Member For For Management Maija-Liisa Friman 7.c4 Approve Discharge of Board Member For For Management Annemarie Gardshol 7.c5 Approve Discharge of Board Member For For Management Magnus Groth 7.c6 Approve Discharge of Board Member For For Management Susanna Lind 7.c7 Approve Discharge of Board Member Bert For For Management Nordberg 7.c8 Approve Discharge of Board Member For For Management Louise Svanberg 7.c9 Approve Discharge of Board Member For For Management Orjan Svensson 7.c10 Approve Discharge of Board Member Lars For For Management Rebien Sorensen 7.c11 Approve Discharge of Board Member For For Management Barbara Milian Thoralfsson 7.c12 Approve Discharge of Board Member For For Management Niclas Thulin 7.c13 Approve Discharge of President and For For Management Board Member Magnus Groth 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Ewa Bjorling as Director For For Management 11.b Reelect Par Boman as Director For Against Management 11.c Reelect Annemarie Gardshol as Director For For Management 11.d Reelect Magnus Groth as Director For For Management 11.e Reelect Bert Nordberg as Director For For Management 11.f Reelect Louise Svanberg as Director For For Management 11.g Reelect Lars Rebien Sorensen as For For Management Director 11.h Reelect Barbara M. Thoralfsson as For For Management Director 11.i Elect Torbjorn Loof as New Director For For Management 12 Reelect Par Boman as Board Chairman For Against Management 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16.a Authorize Share Repurchase Program For For Management 16.b Authorize Reissuance of Repurchased For For Management Shares 17 Amend Articles of Association Re: For For Management Editorial Changes; Proxies and Postal Ballot -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Approve Remuneration Policy of Members For For Management of Supervisory Board 7 Approve Remuneration Policy of Members For Against Management of Management Board 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 10 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 11 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 12 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 13 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Report Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Report For Against Management 10 Reelect Pascal Rakovsky as Director For For Management 11 Elect Ivo Rauh as Director For For Management 12 Elect Evie Roos as Director For For Management 13 Renew Appointment of Deloitte Audit as For For Management Auditor 14 Approve Remuneration of Directors For For Management 15 Acknowledge Information on Repurchase For For Management Program 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Increase Authorized Share Capital and For Against Management Amend Articles of Association 2 Approve Creation of Class C For Against Management Beneficiary Units and Amend Articles of Association 3 Amend Articles 15.3, 16.3, and 21 of For For Management the Articles of Association 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3a Approve Combination For For Management 3b Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) 3c Grant Board Authority to Issue Shares For For Management and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) 4 Close Meeting None None Management -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: N3113K397 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by CEO None None Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Remuneration Report For Against Management 3.c Adopt Financial Statements For For Management 3.d Approve Dividends of EUR 2.25 Per Share For For Management 3.e Approve Discharge of Management Board For For Management 3.f Approve Discharge of Supervisory Board For For Management 4.a Elect Piero Novelli to Supervisory For For Management Board 4.b Elect Alessandra Ferone to Supervisory For For Management Board 4.c Elect Diana Chan to Supervisory Board For For Management 4.d Elect Olivier Sichel to Supervisory For For Management Board 4.e Elect Rika Coppens to Supervisory Board For For Management 5 Elect Delphine d'Amarzit to Management For For Management Board 6 Amend Remuneration Policy for For For Management Management Board 7 Amend Remuneration Policy for For For Management Supervisory Board 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Amend Articles of Association For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve the Spill Resolution None Against Management 3 Elect Jason Attew as Director For For Management 4 Elect Peter Smith as Director For For Management 5 Elect Victoria (Vicky) Binns as For For Management Director 6 Elect James (Jim) Askew as Director For For Management 7 Elect Thomas (Tommy) McKeith as For Against Management Director 8 Elect Andrea Hall as Director For For Management 9 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 10 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 11 Approve Employee Share Option and For For Management Performance Rights Plan -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.2 Elect Cedrik Neike to the Supervisory For For Management Board -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For Against Management 4 Re-elect Alexander Frolov as Director For For Management 5 Re-elect Eugene Shvidler as Director For For Management 6 Re-elect Eugene Tenenbaum as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Re-elect Deborah Gudgeon as Director For For Management 9 Re-elect Alexander Izosimov as Director For For Management 10 Re-elect Sir Michael Peat as Director For For Management 11 Elect Stephen Odell as Director For For Management 12 Elect James Rutherford as Director For For Management 13 Elect Sandra Stash as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.43 Per Share For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Elect Ajaypal Banga as Non-Executive For For Management Director 6.a Authorize Repurchase of Shares For For Management 6.b Approve Cancellation of Repurchased For For Management Shares 6.c Grant Board Authority to Issue Shares For Against Management 6.d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.e Grant Board Authority to Issue Special For Against Management Voting Shares A without Preemptive Rights -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Dr Ruba Borno as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Deirdre Mahlan as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Kerry Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezaki, Katsuhisa For For Management 1.2 Elect Director Ezaki, Etsuro For For Management 1.3 Elect Director Kuriki, Takashi For For Management 1.4 Elect Director Honzawa, Yutaka For For Management 1.5 Elect Director Masuda, Tetsuo For For Management 1.6 Elect Director Kato, Takatoshi For For Management 1.7 Elect Director Oishi, Kanoko For For Management 1.8 Elect Director Hara, Joji For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director David L. Johnston For For Management 1.4 Elect Director Karen L. Jurjevich For For Management 1.5 Elect Director R. William McFarland For For Management 1.6 Elect Director Christine N. McLean For For Management 1.7 Elect Director Timothy R. Price For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management 1.9 Elect Director Lauren C. Templeton For For Management 1.10 Elect Director Benjamin P. Watsa For For Management 1.11 Elect Director V. Prem Watsa For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Yanagisawa, Akihiro For For Management 1.4 Elect Director Sumida, Yasushi For For Management 1.5 Elect Director Fujita, Shinro For For Management 1.6 Elect Director Nakakubo, Mitsuaki For For Management 1.7 Elect Director Hashimoto, Keiichiro For For Management 1.8 Elect Director Matsumoto, Akira For For Management 1.9 Elect Director Tsuboi, Junko For For Management 2.1 Appoint Statutory Auditor Seki, For For Management Tsuneyoshi 2.2 Appoint Statutory Auditor Minamikawa, For For Management Hideki 2.3 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3.1 Appoint Statutory Auditor Shinjo, For For Management Masaaki 3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 3.3 Appoint Statutory Auditor Mori, For For Management Masakatsu -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Uwe Loffler as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c.1 Approve Discharge of Board Chairman For For Management Christina Rogestam 8c.2 Approve Discharge of Board Member Erik For For Management Selin 8c.3 Approve Discharge of Board Member For For Management Fredrik Svensson 8c.4 Approve Discharge of Board Member Sten For For Management Duner 8c.5 Approve Discharge of Board Member For For Management Anders Wennergren 8c.6 Approve Discharge of CEO Erik Selin For For Management 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11.1a Reelect Christina Rogestam as Director For Against Management 11.1b Reelect Erik Selin as Director For For Management 11.1c Reelect Fredrik Svensson as Director For Against Management 11.1d Reelect Sten Duner as Director For Against Management 11.1e Reelect Anders Wennergren as Director For Against Management 11.2 Reelect Christina Rogestam as Board For Against Management Chairman 12 Authorize Lars Rasin and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 20 Million For Against Management Class B Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Ticker: FTAL Security ID: M4148G105 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors and Report on Fees Paid to the Auditor for 2018 3 Reelect David Fattal as Director For For Management 4 Reelect Herzel Shalem as Director For Against Management 5 Reelect Shimshon Harel as Director For For Management 6 Reelect Amir Hayek Caduri as Director For For Management 7 Reelect Shahar Aka as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Bill Brundage as Director For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Catherine Halligan as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Tom Schmitt as Director For For Management 11 Re-elect Dr Nadia Shouraboura as For For Management Director 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Director's Board Report None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Dividends of EUR 0.867 Per For For Management Share 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For For Management Director 3.b Reelect Piero Ferrari as Non-Executive For For Management Director 3.c Reelect Delphine Arnault as For For Management Non-Executive Director 3.d Reelect Francesca Bellettini as For For Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect John Galantic as Non-Executive For For Management Director 3.h Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.i Reelect Adam Keswick as Non-Executive For Against Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.3 Grant Board Authority to Issue Special For Against Management Voting Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Awards to Executive Director For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Scrip Dividends For For Management 5 Approve Scrip Dividends For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Advisory Vote on Company's Greenhouse For For Management Gas Emissions Reduction Plan 7.2 Advisory Vote, as from the 2022 AGM, For For Management on the Company's Climate Strategy Report 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Merger and All Related For For Management Proposals in Connection with the Combination with Peugeot S.A. (PSA) 3 Amend Articles of Association to For For Management Increase and Subsequently Decrease the Combined Company's Issued Share Capital 4 Close Meeting None None Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2020 6 Elect Mark Binz, Hans-Georg Frey, For Against Management Carolina Mueller-Moehl, Joachim Oltersdorf, Marie-Christine Ostermann, Pier Righi, Sarna Roeser, Hans-Otto Schrader as Supervisory Board Members (Bundled) 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Pasini as Director For For Management 4 Appoint Internal Statutory Auditors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report 8 Approve 2021 Incentive System for For For Management Employees 9 Approve 2021-2023 Long Term Incentive For For Management Plan for Employees 10 Approve 2021 Incentive System for For For Management Personal Financial Advisors 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2021 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2021 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2021-2023 Long Term Incentive Plan -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For Against Management Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement in For For Management Relation to the Proposed Disposal and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For For Management 4.2 Elect Philip Fan Yan Hok as Director For For Management 4.3 Elect Madeleine Lee Suh Shin as For For Management Director 4.4 Elect Christopher H. Young as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Existing Bye-laws and Adopt For For Management Consolidated Bye-laws -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For Against Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Brydon as Director For For Management 2 Elect Barbara Chapman as Director For For Management 3 Elect Bruce Hassall as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For Against Management 8.2 Elect Andreas Schmid as Board Chairman For Against Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For Against Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Fastball For For Management Shares by TSE Holdings Limited -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3A Conditional upon the Adoption of For For Management Resolutions 1 and 2, Adopt New Articles of Association 3B Conditional upon the Adoption of For For Management Resolution 1 and Resolution 2 not being Validly Adopted, Adopt New Articles of Association 4 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director David G. Hutchens For For Management 1.11 Elect Director Gianna M. Manes For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Essimari Kairisto, Anja For For Management McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FP CORP. Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Morimasa For Against Management 1.2 Elect Director Takahashi, Masanobu For For Management 1.3 Elect Director Nagai, Nobuyuki For For Management 1.4 Elect Director Ikegami, Isao For For Management 1.5 Elect Director Yasuda, Kazuyuki For For Management 1.6 Elect Director Oka, Koji For For Management 1.7 Elect Director Nishimura, Kimiko For For Management 1.8 Elect Director Kobayashi, Kenji For For Management 1.9 Elect Director Sato, Osamu For For Management 1.10 Elect Director Nagao, Hidetoshi For For Management 1.11 Elect Director Tawara, Takehiko For For Management 1.12 Elect Director Fukiyama, Iwao For For Management 1.13 Elect Director Ogawa, Hiroshi For For Management 2 Elect Director and Audit Committee For For Management Member Iwasawa, Toshinori 3 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 4 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5 Elect Sonja Waerntges to the For For Management Supervisory Board 6 Approve Creation of EUR 458.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 120.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with For For Management FraSec Fraport Security Services GmbH 9 Amend Affiliation Agreement with For For Management Airport Cater Service GmbH -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Charles Mak Ming Ying as Director For For Management 3d Elect Weerawong Chittmittrapap as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FPL Restricted Share Plan and/or the FPL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Dieter Schenk to the Supervisory For For Management Board 6.2 Elect Rolf Classon to the Supervisory For For Management Board and to the Joint Committee 6.3 Elect Gregory Sorensen to the For For Management Supervisory Board 6.4 Elect Dorothea Wenzel to the For For Management Supervisory Board and to the Joint Committee 6.5 Elect Pascale Witz to the Supervisory For For Management Board 6.6 Elect Gregor Zuend to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 2 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Michael Albrecht to the For For Management Supervisory Board 8.2 Elect Michael Diekmann to the For For Management Supervisory Board 8.3 Elect Wolfgang Kirsch to the For For Management Supervisory Board 8.4 Elect Iris Loew-Friedrich to the For For Management Supervisory Board 8.5 Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8.6 Elect Hauke Stars to the Supervisory For For Management Board 9.1 Elect Michael Diekmann as Member of For For Management the Joint Committee 9.2 Elect Hauke Stars as Member of the For For Management Joint Committee -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462130 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Ordinary Share and EUR 0.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Conversion of Bearer Shares For For Management into Registered Shares 9 Amend Articles Re: Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Junichi 2.2 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo 2.3 Appoint Statutory Auditor Takaoka, For Against Management Hirohiko 2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Kondo, Shiro For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tachikawa, Naomi For For Management 1.9 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyauchi, Masaki For For Management 2.2 Elect Director Kanemitsu, Osamu For For Management 2.3 Elect Director Shimizu, Kenji For For Management 2.4 Elect Director Hieda, Hisashi For For Management 2.5 Elect Director Endo, Ryunosuke For For Management 2.6 Elect Director Kiyohara, Takehiko For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Miki, Akihiro For For Management 2.9 Elect Director Kawashima, Noriyuki For For Management 2.10 Elect Director Okunogi, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Wagai, Takashi -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J1499T102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sakai, Mikio For For Management 2.2 Elect Director Matsumoto, Tomoki For For Management 2.3 Elect Director Kadota, Takashi For For Management 2.4 Elect Director Takasugi, Takeshi For For Management 2.5 Elect Director Ueno, Yuko For For Management 2.6 Elect Director Nishi, Hidenori For For Management 2.7 Elect Director Umehara, Toshiyuki For For Management 2.8 Elect Director Miyamoto, Shuichi For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Sukeno, Kenji For For Management 2.2 Elect Director Goto, Teiichi For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Iwasaki, Takashi For For Management 2.5 Elect Director Ishikawa, Takatoshi For For Management 2.6 Elect Director Okada, Junji For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Kitamura, Kunitaro For For Management 2.9 Elect Director Eda, Makiko For For Management 2.10 Elect Director Shimada, Takashi For For Management 2.11 Elect Director Higuchi, Masayuki For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Motoko 4 Approve Restricted Stock Plan and For For Management Performance Share Plan 5 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Maehara, Osami For For Management 2.7 Elect Director Yamaguchi, Hirohisa For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Hasegawa, Tadashi For For Management 2.10 Elect Director Yokoyama, Hiroyuki For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Miyajima, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Yoshida, Yasuhiko For For Management 2.3 Elect Director Goto, Hisashi For For Management 2.4 Elect Director Miyoshi, Hiroshi For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Mori, Takujiro For For Management 2.7 Elect Director Yokota, Koji For For Management 2.8 Elect Director Fukasawa, Masahiko For For Management 2.9 Elect Director Kosugi, Toshiya For For Management 3.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 3.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO., LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komaru, Shigehiro For For Management 1.2 Elect Director Kumano, Hiroyuki For For Management 1.3 Elect Director Nagahara, Eiju For For Management 1.4 Elect Director Maeda, Miho For For Management 1.5 Elect Director Nonaka, Tomoko For For Management 1.6 Elect Director Yoshida, Yoshinori For For Management 1.7 Elect Director Tomimura, Kazumitsu For For Management 1.8 Elect Director Shigeda, Toyoei For For Management 1.9 Elect Director Omoto, Takushi For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Seiichi 2.2 Appoint Statutory Auditor Morishita, For For Management Yuko -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Ogiwara, Hiroyuki For For Management 2.9 Elect Director Kuroda, Osamu For For Management 2.10 Elect Director Miyamoto, Satoshi For For Management 2.11 Elect Director Fukunaga, Akihiro For For Management 3 Appoint Statutory Auditor Shiomi, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Oda, Hiroaki For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Takada, Keiji For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Ichikawa, Hideo For For Management 2.9 Elect Director Yamamura, Masayuki For For Management 2.10 Elect Director Matsumoto, Hiroko For For Management 3.1 Appoint Statutory Auditor Suda, Shigeru For For Management 3.2 Appoint Statutory Auditor Yonekawa, For Against Management Takashi 3.3 Appoint Statutory Auditor Imoto, For For Management Hiroshi -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Joseph Chee Ying Keung as For For Management Director 2.3 Elect James Ross Ancell as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Annette Koehler to the For For Management Supervisory Board 7 Approve Affiliation Agreement with GEA For For Management Internal Services GmbH 8.1 Amend Articles Re: Proof of Entitlement For For Management 8.2 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Absentee Vote 8.3 Amend Articles Re: Supervisory Board For For Management Meetings and Resolutions 8.4 Amend Articles Re: Advanced Payment For For Management 9 Approve Creation of EUR 130 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 52 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Juergen Fleischer to the For For Management Supervisory Board 6.2 Elect Colin Hall to the Supervisory For For Management Board 6.3 Elect Klaus Helmrich to the For For Management Supervisory Board 6.4 Elect Annette Koehler to the For For Management Supervisory Board 6.5 Elect Holly Lei to the Supervisory For For Management Board 6.6 Elect Molly Zhang to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Supervisory Board For For Management Term of Office 10 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital I with Preemptive Rights 11 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 52 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 11.40 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Albert Baehny as Director and For For Management Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Werner Karlen as Director For For Management 4.1.4 Reelect Bernadette Koch as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Thomas Bachmann as Director For For Management 4.2.1 Reappoint Werner Karlen as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Thomas Bachmann as Member of For For Management the Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Approve CHF 116,709 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.a Reelect Deirdre P. Connelly as Director For Did Not Vote Management 5.b Reelect Pernille Erenbjerg as Director For Did Not Vote Management 5.c Reelect Rolf Hoffmann as Director For Did Not Vote Management 5.d Reelect Paolo Paoletti as Director For Did Not Vote Management 5.e Reelect Jonathan Peacock as Director For Did Not Vote Management 5.f Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees 7.b Amendment to Remuneration Policy for For Did Not Vote Management Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) 7.c Adoption of amended Remuneration For Did Not Vote Management Policy for Board of Directors and Executive Management (certain other changes) 7.d Authorize Share Repurchase Program For Did Not Vote Management 7.e Approve Creation of DKK 5.5 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million 7.f Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights 7.g Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jonathan Asherson as Director For For Management 4 Elect Tan Wah Yeow as Director For For Management 5 Elect Hauw Sze Shiung Winston as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Renewal of Mandate for For For Management Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI.N Security ID: H26091142 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hubert Achermann as Director For For Management 4.2 Reelect Riet Cadonau as Director For For Management 4.3 Reelect Peter Hackel as Director For For Management 4.4 Reelect Roger Michaelis as Director For For Management 4.5 Reelect Eveline Saupper as Director For For Management 4.6 Reelect Yves Serra as Director For For Management 4.7 Reelect Jasmin Staiblin as Director For For Management 5.1 Reelect Yves Serra as Board Chairman For For Management 5.2.1 Appoint Hubert Achermann as Member of For For Management the Compensation Committee 5.2.2 Appoint Riet Cadonau as Member of the For For Management Compensation Committee 5.2.3 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 6 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 7 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 10.8 Million 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Christoph Vaucher as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Andrew A. Ferrier For For Management 1.3 Elect Director Nancy H.O. Lockhart For For Management 1.4 Elect Director Sarabjit S. Marwah For For Management 1.5 Elect Director Gordon M. Nixon For For Management 1.6 Elect Director J. Robert S. Prichard For For Management 1.7 Elect Director Christi Strauss For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's and Board Committee's None None Management Reports 9 Receive CEO Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 Per Share 12.a Approve Discharge of Carl Bennet For Did Not Vote Management 12.b Approve Discharge of Johan Bygge For Did Not Vote Management 12.c Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 12.d Approve Discharge of Barbro Friden For Did Not Vote Management 12.e Approve Discharge of Dan Frohm For Did Not Vote Management 12.f Approve Discharge of Sofia Hasselberg For Did Not Vote Management 12.g Approve Discharge of Johan Malmquist For Did Not Vote Management 12.h Approve Discharge of Malin Persson For Did Not Vote Management 12.i Approve Discharge of Johan Stern For Did Not Vote Management 12.j Approve Discharge of Mattias Perjos For Did Not Vote Management 12.k Approve Discharge of Rickard Karlsson For Did Not Vote Management 12.l Approve Discharge of Ake Larsson For Did Not Vote Management 12.m Approve Discharge of Peter Jormalm For Did Not Vote Management 12.n Approve Discharge of Fredrik Brattborn For Did Not Vote Management 13.a Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.5 Million; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For Did Not Vote Management 15.a Reelect Carl Bennet as Director For Did Not Vote Management 15.b Reelect Johan Bygge as Director For Did Not Vote Management 15.c Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 15.d Reelect Barbro Friden as Director For Did Not Vote Management 15.e Reelect Dan Frohm as Director For Did Not Vote Management 15.f Reelect Sofia Hasselberg as Director For Did Not Vote Management 15.g Reelect Johan Malmquist as Director For Did Not Vote Management 15.h Reelect Mattias Perjos as Director For Did Not Vote Management 15.i Reelect Malin Persson as Director For Did Not Vote Management 15.j Elect Kristian Samuelsson as New For Did Not Vote Management Director 15.k Reelect Johan Malmquist as Board For Did Not Vote Management Chairman 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Report For Did Not Vote Management 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Ratify Appointment of Carlo Bertazzo For For Management as Director 7 Elect Yann Leriche as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy of CEO Re: FY 2020 9 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO Re: First Semester of the Fiscal Year 12 Approve Compensation of Yann Leriche, For For Management CEO Re: Second Semester of the Fiscal Year 13 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Authorize up to 370,000 Shares for Use For For Management in Restricted Stock Plans 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 20 Ratify Amendment of Terms of Warrants For For Management Issuance (LTI 2018) 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 37 of Bylaws Re: Remove For For Management Reference to Preferred Shares D 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 64 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.2.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.2.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.3 Designate Manuel Isler as Independent For For Management Proxy 5.4 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.8 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Members of For Did Not Vote Management Nominating Committee 10.b3 Reelect Marianne Ribe as Member of For Did Not Vote Management Nominating Committee 10.b4 Reelect Pernille Moen as Member of For Did Not Vote Management Nominating Committee 10.b5 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Patsy Ahern as Director For Did Not Vote Management 3b Re-elect Mark Garvey as Director For Did Not Vote Management 3c Re-elect Vincent Gorman as Director For Did Not Vote Management 3d Re-elect Brendan Hayes as Director For Did Not Vote Management 3e Re-elect John G Murphy as Director For Did Not Vote Management 3f Elect John Murphy as Director For Did Not Vote Management 3g Re-elect Patrick Murphy as Director For Did Not Vote Management 3h Re-elect Siobhan Talbot as Director For Did Not Vote Management 3i Elect Roisin Brennan as Director For Did Not Vote Management 3j Re-elect Patrick Coveney as Director For Did Not Vote Management 3k Elect Paul Duffy as Director For Did Not Vote Management 3l Re-elect Donard Gaynor as Director For Did Not Vote Management 3m Elect Jane Lodge as Director For Did Not Vote Management 3n Re-elect Dan O'Connor as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares 12 Approve Rule 37 Waiver Resolution in None Did Not Vote Management Respect of Market Purchases of the Company's Own Shares 13 Approve Rule 9 Waiver Resolution in None Did Not Vote Management Respect of Share Acquisitions by Directors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 7.1 Reelect Per Wold-Olsen as Director For For Management 7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management 7.3 Reelect Helene Barnekow as Director For For Management 7.4 Reelect Montserrat Maresch Pascual as For For Management Director 7.5 Reelect Wolfgang Reim as Director For For Management 7.6 Reelect Ronica Wang as Director For For Management 7.7 Reelect Anette Weber as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve DKK 16.4 Million Reduction in For For Management Share Capital via Share Cancellation 9.3.a Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 9.3.b Amend Articles Re: Company Calendar For For Management 10 Instruct Board to Complete an Against For Shareholder Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Foo Meng Kee as Director For For Management 5 Elect Christian GH Gautier De Charnace For For Management as Director 6 Elect Khemraj Sharma Sewraz as Director For For Management 7 Elect Muktar Widjaja as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 6 Approve Issuance of Performance Rights For Against Management to Danny Peeters 7 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 22 to 19 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Withhold Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For For Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Amend By-Laws For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG Auditores as For For Management Auditor of Standalone Financial Statements and Renew Appointment of Grant Thornton as Co-Auditor 6 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 7.1 Dismiss Luis Isasi Fernandez de None None Management Bobadilla as Director 7.2 Elect James Costos as Director For For Management 7.3 Reelect Victor Grifols Deu as Director For For Management 7.4 Reelect Thomas Glanzmann as Director For Against Management 7.5 Reelect Steven F. Mayer as Director For Against Management 8 Amend Article 16 Re: General Meetings For For Management 9 Add Article 11.bis of General Meeting For For Management Regulations Re: Remote Attendance to General Meetings 10 Advisory Vote on Remuneration Report For Against Management 11 Approve Remuneration Policy For Against Management 12 Authorize Share Repurchase Program For For Management 13 Approve Listing of Class A Shares on For For Management NASDAQ; Void Previous Authorization 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X215 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment for Class B Shares 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Statement 4 Approve Dividends Charged Against For For Management Reserves 5 Approve Discharge of Board For For Management 6 Appoint Deloitte as Auditor of For For Management Standalone Financial Statements 7 Renew Appointment of KPMG Auditores as For For Management Auditor of Consolidated Financial Statements 8.1 Dismiss Ramon Riera Roca as Director For For Management 8.2 Reelect Victor Grifols Roura as For For Management Director 8.3 Fix Number of Directors at 12 For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Gerard Lamarche as Director 5.2 Elect Jacques Veyrat as Independent For For Management Director 5.3.1 Reelect Claude Genereux as Director For Against Management 5.3.2 Reelect Jocelyn Lefebvre as Director For Against Management 5.3.3 Reelect Agnes Touraine as Independent For For Management Director 6.1 Receive Information on Resignation of None None Management Deloitte as Auditor 6.2 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan Grants For Against Management 8.2 Approve Stock Option Plan For For Management 8.3 Receive Special Board Report Re: For For Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4 8.4 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hui-jin as Outside Director For For Management 4 Elect Cho Hui-jin as a Member of Audit For For Management Committee 5 Elect Lee Hui-guk as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hyun Oh-seok as Outside Director For For Management 4 Elect Han Jin-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Hyun Oh-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL CO., LTD. Ticker: 007070 Security ID: Y2915J101 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GS Home For For Management Shopping, Inc. 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Murao, Osamu For For Management 2.2 Elect Director Nakagawa, Toshiyuki For For Management 2.3 Elect Director Shibutani, Masahiro For For Management 2.4 Elect Director Fukuoka, Kazuhiro For For Management 2.5 Elect Director Otani, Ikuo For For Management 2.6 Elect Director Matsunaga, Takayoshi For For Management 2.7 Elect Director Nonogaki, Yoshiko For For Management 3.1 Appoint Statutory Auditor Murakami, For For Management Masayuki 3.2 Appoint Statutory Auditor Furukawa, For For Management Akio 3.3 Appoint Statutory Auditor Fujii, For For Management Tsukasa 3.4 Appoint Statutory Auditor Tsujiuchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Nakakubo, Mitsuaki 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 2.1 Appoint Statutory Auditor Ochi, Masato For For Management 2.2 Appoint Statutory Auditor Uehara, For For Management Hiroto 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- GUNMA BANK, LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Saito, Kazuo For For Management 2.2 Elect Director Fukai, Akihiko For For Management 2.3 Elect Director Horie, Nobuyuki For For Management 2.4 Elect Director Yuasa, Yukio For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Irisawa, Hiroyuki For For Management 2.7 Elect Director Kondo, Jun For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 2.9 Elect Director Osugi, Kazuhito For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Toda, Hirokazu For For Management 3.2 Elect Director Mizushima, Masayuki For For Management 3.3 Elect Director Yajima, Hirotake For For Management 3.4 Elect Director Nishioka, Masanori For For Management 3.5 Elect Director Ebana, Akihiko For For Management 3.6 Elect Director Nakatani, Yoshitaka For For Management 3.7 Elect Director Matsuda, Noboru For For Management 3.8 Elect Director Hattori, Nobumichi For For Management 3.9 Elect Director Yamashita, Toru For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kurihara, Kazue For For Management 3.1 Appoint Statutory Auditor Utsuyama, For Against Management Akira 3.2 Appoint Statutory Auditor Suzuki, For Against Management Michihito 3.3 Appoint Statutory Auditor Maki, Yuji For Against Management 3.4 Appoint Statutory Auditor Kurauchi, For Against Management Muneo -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Weber Wai Pak Lo as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Soo-il as Inside Director For For Management 3.1.2 Elect Cho Hyun-beom as Inside Director For For Management 3.1.3 Elect Park Jong-ho as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Voting Method for Election of For For Management One Outside Director to Serve as an Audit Committee Member Out of Two Nominees (First-Past-the-Post) 6.1 Elect Lee Mi-ra as Outside Director to For For Management Serve as an Audit Committee Member 6.2 Elect Lee Hye-woong as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Inoue, Noriyuki For For Management 2.5 Elect Director Endo, Noriko For For Management 2.6 Elect Director Tsuru, Yuki For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 24.1 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors and For Against Management Three Non-Independent Non-Executive Directors (Bundled) 3 Elect Ju Hyeon-gi as a Member of Audit For For Management Committee 4 Elect Eom Doh-hui as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3R662104 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Kim Seung-mo as Inside Director For For Management 3.3 Elect Kim Maeng-yoon as Inside Director For For Management 3.4 Elect Park Jun-seon as Outside Director For For Management 3.5 Elect Park Sang-mi as Outside Director For For Management 4 Elect Nam Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Park Jun-seon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Kim Eun-su as Inside Director For Against Management 4 Elect Lee Han-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hava Friedman Shapira as For For Management External Director 2 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 3 Approve Employment Terms of Yair Yona For Against Management Hamburger, Chairman and Controller 4 Approve Employment Terms of Gideon For Against Management Hamburger, Director 5 Approve Employment Terms of Joav Tzvi For Against Management Manor, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Ben Hamburger as Director For For Management 3.3 Reelect Gideon Hamburger as Director For For Management 3.4 Reelect Yoav Manor as Director For For Management 3.5 Reelect Doron Cohen as Director For Against Management 3.6 Reelect Joseph Itzhar Ciechanover as For For Management Director 3.7 Reelect Eliahu Defes as Director For Against Management 4 Approve Employment Terms of Siboni For Against Management Michel, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL Security ID: G43940108 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Deanna Oppenheimer as Director For For Management 8 Re-elect Christopher Hill as Director For For Management 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Shirley Garrood as Director For For Management 11 Re-elect Dan Olley as Director For For Management 12 Re-elect Roger Perkin as Director For For Management 13 Elect John Troiano as Director For For Management 14 Elect Andrea Blance as Director For For Management 15 Elect Moni Mannings as Director For For Management 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management 21 Amend Sustained Performance Plan 2017 For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Gerald Harvey as Director For For Management 4 Elect Chris Mentis as Director For Against Management 5 Elect Luisa Catanzaro as Director For For Management 6 Approve the Amendments to the For Against Management Company's Constitution Re: Virtual General Meetings 7 Approve the Amendments to the For For Management Company's Constitution Re: Small Holding 8 Approve the Amendments to the For For Management Company's Constitution Re: Uncontactable Members 9 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Gerald Harvey and Permit Gerald Harvey to Acquire Shares in the Company 10 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Kay Lesley and Permit Kay Lesley to Acquire Shares in the Company 11 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to David Matthew Ackery and Permit David Matthew Ackery to Acquire Shares in the Company 12 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to John Evyn Slack-Smith and Permit John Evyn Slack-Smith to Acquire Shares in the Company 13 *** Withdrawn Resolution *** Approve None None Management Grant of Performance Rights to Chris Mentis and Permit Chris Mentis to Acquire Shares in the Company 14 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Tani, Nobuhiro For For Management 2.5 Elect Director Murakawa, Toshiyuki For For Management 2.6 Elect Director Naraoka, Shoji For For Management 2.7 Elect Director Koizumi, Masahito For For Management 2.8 Elect Director Kumano, Satoshi For For Management 2.9 Elect Director Ichimura, Kazuhiko For For Management 2.10 Elect Director Kogami, Tadashi For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 3 Appoint Statutory Auditor Iijima, For For Management Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Amend Articles Re: Dividend in Kind For For Management 11 Amend Articles Re: Supervisory Board For For Management Term of Office 12 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7.a Reelect M. Das as Non-Executive For Against Management Director 7.b Reelect Alexander de Carvalho as For Against Management Non-Executive Director 8 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends of EUR 0.70 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Elect Harold van den Broek to For For Management Management Board 4.a Reelect Maarten Das to Supervisory For For Management Board 4.b Elect Nitin Paranjpe to Supervisory For For Management Board 5 Ratify Deloitte Accountants B.V as For For Management Auditors -------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Ticker: HLE Security ID: D3R112160 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019/2020 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019/2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2019/2020 6 Ratify PricewaterhouseCoopers GmbH as For Against Management Auditors for Fiscal 2020/2021 -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Reappoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.1 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8.1 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 6 Designate Schmuki Bachmann as For For Management Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For For Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2020 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 7 Elect James Rowan to the Shareholders' For For Management Committee 8 Approve Remuneration Policy For For Management 9 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders' Committee 10 Approve Remuneration of Supervisory For For Management Board and Shareholders' Committee 11 Amend Articles Re: Electronic For For Management Participation in the General Meeting -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3.1 Designate Jan Andersson as Inspector For For Management of Minutes of Meeting 3.2 Designate Anders Oscarsson as For For Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b1 Approve Allocation of Income and For For Management Omission of Dividends 8.b2 Approve Omission of Dividends and Sign None Against Shareholder Up to the Severance Guarantee Fund 8.c1 Approve Discharge of Board Chairman For For Management Karl-Johan Persson 8.c2 Approve Discharge of Board Chairman For For Management Stefan Persson, Until May 7, 2020 8.c3 Approve Discharge of Board Member For For Management Stina Bergfors 8.c4 Approve Discharge of Board Member For For Management Anders Dahlvig 8.c5 Approve Discharge of Board Member For For Management Danica Kragic Jensfelt 8.c6 Approve Discharge of Board Member Lena For For Management Patriksson Keller 8.c7 Approve Discharge of Board Member For For Management Christian Sievert 8.c8 Approve Discharge of Board Member For For Management Erica Wiking Hager 8.c9 Approve Discharge of Board Member For For Management Niklas Zennstrom 8.c10 Approve Discharge of Board Member For For Management Ingrid Godin 8.c11 Approve Discharge of Board Member For For Management Alexandra Rosenqvist 8.c12 Approve Discharge of Deputy Board For For Management Member Helena Isberg 8.c13 Approve Discharge of Deputy Board For For Management Member Margareta Welinder 8.c14 Approve Discharge of CEO Helena For For Management Helmersson, From Jan. 30, 2020 8.c15 Approve Discharge of CEO Karl-Johan For For Management Persson, Until Jan. 29, 2020 9.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.1 Reelect Stina Bergfors as Director For For Management 11.2 Reelect Anders Dahlvig as Director For For Management 11.3 Reelect Danica Kragic Jensfelt as For For Management Director 11.4 Reelect Lena Patriksson Keller as For For Management Director 11.5 Reelect Karl-Johan Persson as Director For For Management 11.6 Reelect Christian Sievert as Director For Against Management 11.7 Reelect Erica Wiking Hager as Director For For Management 11.8 Reelect Niklas Zennstrom as Director For For Management 11.9 Reelect Karl-Johan Persson as Board For For Management Chairman 12 Ratify Deloitte as Auditors For For Management 13.1 Elect Karl-Johan Persson, Stefan For For Management Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee 13.2 Approve Procedures for Nominating For For Management Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Collecting Proxies For For Management and Postal Voting 17 Approve Annual Proxy Vote and Report None For Shareholder on Climate Change Policy and Strategies 18 Disclose Sustainability Targets to be None Against Shareholder Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets 19 Close Meeting None None Management -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 3 For For Management 2 Amend Company Bylaws Re: Article 20 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For Against Management Remuneration Report 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: F48051100 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of General Managers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.55 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Compensation of Corporate For Against Management Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SARL, General Manager 10 Approve Compensation of Eric de For For Management Seynes, Chairman of the Supervisory Board 11 Approve Remuneration Policy of General For Against Management Managers 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Reelect Matthieu Dumas as Supervisory For Against Management Board Member 14 Reelect Blaise Guerrand as Supervisory For Against Management Board Member 15 Reelect Olympia Guerrand as For Against Management Supervisory Board Member 16 Reelect Alexandre Viros as Supervisory For For Management Board Member 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Delegate Powers to the Management For Against Management Board to Implement Spin-Off Agreements 25 Delegate Powers to the Management For Against Management Board to Issue Shares in Connection with Item 24 Above 26 Amend Articles of Bylaws Re. Change of For For Management Corporate Form of Emile Hermes SARL 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 5.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of EUR 0.62 Per Share For Did Not Vote Management 8 Approve Performance Share Plan for Key For Did Not Vote Management Employees 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Fredrik Skoglund as For Did Not Vote Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive the Board's Dividend Proposal None None Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 Per Share 7.c1 Approve Discharge of Gun Nilsson For Did Not Vote Management 7.c2 Approve Discharge of Marta Schorling For Did Not Vote Management Andreen 7.c3 Approve Discharge of John Brandon For Did Not Vote Management 7.c4 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7.c5 Approve Discharge of Ulrika Francke For Did Not Vote Management 7.c6 Approve Discharge of Henrik Henriksson For Did Not Vote Management 7.c7 Approve Discharge of Patrick Soderlund For Did Not Vote Management 7.c8 Approve Discharge of President Ola For Did Not Vote Management Rollen 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 9.2 Approve Remuneration of Auditors For Did Not Vote Management 10.1 Reelect Marta Schorling Andreen as For Did Not Vote Management Director 10.2 Reelect John Brandon as Director For Did Not Vote Management 10.3 Reelect Sofia Schorling Hogberg as For Did Not Vote Management Director 10.4 Reelect Ulrika Francke as Director For Did Not Vote Management 10.5 Reelect Henrik Henriksson as Director For Did Not Vote Management 10.6 Reelect Ola Rollen as Director For Did Not Vote Management 10.7 Reelect Gun Nilsson as Director For Did Not Vote Management 10.8 Reelect Patrick Soderlund as Director For Did Not Vote Management 10.9 Reelect Gun Nilsson as Board Chairman For Did Not Vote Management 10.10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Reelect Mikael Ekdahl (Chair), For Did Not Vote Management Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Performance Share Plan for Key For Did Not Vote Management Employees 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 16 Approve 7:1 Stock Split; Amend For Did Not Vote Management Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For Against Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Douglas Hurt as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Siggi Olafsson as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Patrick Butler as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Schwalm as Director For For Management 15 Approve Remuneration Report For For Management 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimo, Yoshio For Against Management 1.2 Elect Director Ogiso, Satoshi For Against Management 1.3 Elect Director Minagawa, Makoto For For Management 1.4 Elect Director Hisada, Ichiro For For Management 1.5 Elect Director Nakane, Taketo For For Management 1.6 Elect Director Yoshida, Motokazu For For Management 1.7 Elect Director Muto, Koichi For For Management 1.8 Elect Director Nakajima, Masahiro For For Management 1.9 Elect Director Kon, Kenta For For Management 2.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 2.2 Appoint Statutory Auditor Miyazaki, For Against Management Naoki 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Miura, Kentaro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.75 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Takao, Shinichiro For For Management 2.4 Elect Director Saito, Kyu For For Management 2.5 Elect Director Tsutsumi, Nobuo For For Management 2.6 Elect Director Murayama, Shinichi For For Management 2.7 Elect Director Ichikawa, Isao For For Management 2.8 Elect Director Furukawa, Teijiro For For Management 2.9 Elect Director Anzai, Yuichiro For For Management 2.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Mitsubishi UFJ Lease & Finance Co., Ltd. -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Toyama, Haruyuki For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Shiojima, Keiichiro For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Tabuchi, Michifumi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Seki, Hideaki For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For For Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Fukuo, Koichi For For Management 1.4 Elect Director Nishiyama, Mitsuaki For For Management 1.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Miho For For Management 1.2 Elect Director Izumoto, Sayoko For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Nishijima, Takashi For For Management 1.5 Elect Director Fusayama, Tetsu For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Watanabe, Hajime For For Management 1.8 Elect Director Jinguji, Takashi For For Management 1.9 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITEJINRO CO., LTD. Ticker: 000080 Security ID: Y3R2AY108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER CO. Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kanai, Yutaka For For Management 2.2 Elect Director Matsuda, Koji For For Management 2.3 Elect Director Ishiguro, Nobuhiko For For Management 2.4 Elect Director Mizutani, Kazuhisa For For Management 2.5 Elect Director Shiotani, Seisho For For Management 2.6 Elect Director Hirata, Wataru For For Management 2.7 Elect Director Kawada, Tatsuo For For Management 2.8 Elect Director Takagi, Shigeo For For Management 2.9 Elect Director Ataka, Tateki For For Management 3 Appoint Statutory Auditor Hayashi, For Against Management Masahiro 4 Amend Articles to Completely Withdraw Against Against Shareholder from Nuclear Power Generation Business 5 Amend Articles to Ban Nuclear Fuel Against For Shareholder Recycling 6 Amend Articles to Modify Provisions Against Against Shareholder Concerning Indemnification for Directors and Statutory Auditors 7 Amend Articles to Add Provision on the Against Against Shareholder Utility's Unlimited Liabilities in the Event of Severe Nuclear Accident 8 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors, and Senior Advisors -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLM.B Security ID: W4R00P201 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Hans Hedstrom as Inspector For Did Not Vote Management of Minutes of Meeting 2b Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.75 Per Share 9.1 Approve Discharge of Board Chairman For Did Not Vote Management Fredrik Lundberg 9.2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 9.3 Approve Discharge of Employee For Did Not Vote Management Representative Steewe Bjorklundh 9.4 Approve Discharge of Employee For Did Not Vote Management Representative Kenneth Johansson 9.5 Approve Discharge of Board Member Lars For Did Not Vote Management Josefsson 9.6 Approve Discharge of Board Member Lars For Did Not Vote Management G Josefsson 9.7 Approve Discharge of Board Member For Did Not Vote Management Alice Kempe 9.8 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 9.9 Approve Discharge of Board Member Ulf For Did Not Vote Management Lundahl 9.10 Approve Discharge of Board Member and For Did Not Vote Management CEO Henrik Sjolund 9.11 Approve Discharge of Board Member For Did Not Vote Management Henriette Zeuchner 9.12 Approve Discharge of Employee For Did Not Vote Management Representative Tommy Asenbrygg 10a Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 740,000 for Chairman and SEK 370,000 for Other Directors 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Fredrik Lundberg as Director For Did Not Vote Management 12b Reelect Carl Bennet as Director For Did Not Vote Management 12c Reelect Lars Josefsson as Director For Did Not Vote Management 12d Reelect Lars G Josefsson as Director For Did Not Vote Management 12e Reelect Alice Kempe as Director For Did Not Vote Management 12f Reelect Louise Lindh as Director For Did Not Vote Management 12g Reelect Ulf Lundahl as Director For Did Not Vote Management 12h Reelect Henrik Sjolund as Director For Did Not Vote Management 12i Reelect Henriette Zeuchner as Director For Did Not Vote Management 13a Ratify PricewaterhouseCoopers AB as For Did Not Vote Management Auditors (Primary Proposal) 13b Ratify Ernst & Young AB as Auditors For Did Not Vote Management (Secondary Proposal, if item 13a is Rejected) 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Corporate Purpose; Share Classes; Notice of Meeting; Participation at Meeting; Postal Voting 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect David Bower as Director For For Management 8 Re-elect Tom Rusin as Director For For Management 9 Re-elect Katrina Cliffe as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Edward Fitzmaurice as Director For For Management 12 Re-elect Olivier Gremillon as Director For For Management 13 Re-elect Ron McMillan as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Mikoshiba, Toshiaki For For Management 2.2 Elect Director Mibe, Toshihiro For For Management 2.3 Elect Director Kuraishi, Seiji For For Management 2.4 Elect Director Takeuchi, Kohei For For Management 2.5 Elect Director Suzuki, Asako For For Management 2.6 Elect Director Suzuki, Masafumi For For Management 2.7 Elect Director Sakai, Kunihiko For For Management 2.8 Elect Director Kokubu, Fumiya For For Management 2.9 Elect Director Ogawa, Yoichiro For For Management 2.10 Elect Director Higashi, Kazuhiro For For Management 2.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director 2c Elect Zhang Yichen as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Elect Prijono Sugiarto as Director For For Management 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For For Management 7 Re-elect John Witt as Director For Abstain Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 27, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Takeuchi, Sawako For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2.1 Elect Director and Audit Committee For For Management Member Seko, Yoshihiko 2.2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Urakami, Hiroshi For Against Management 3.2 Elect Director Hiroura, Yasukatsu For For Management 3.3 Elect Director Kudo, Masahiko For For Management 3.4 Elect Director Osawa, Yoshiyuki For For Management 3.5 Elect Director Miyaoku, Yoshiyuki For For Management 3.6 Elect Director Yamaguchi, Tatsumi For For Management 3.7 Elect Director Kawasaki, Kotaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Taguchi, Masao 4.2 Elect Director and Audit Committee For For Management Member Koike, Akira 4.3 Elect Director and Audit Committee For For Management Member Saito, Kyuzo 4.4 Elect Director and Audit Committee For For Management Member Kamano, Hiroyuki 4.5 Elect Director and Audit Committee For Against Management Member Fujii, Junsuke 4.6 Elect Director and Audit Committee For For Management Member Okajima, Atsuko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Paul Hayes as Director For For Management 5 Re-elect Karen Caddick as Director For For Management 6 Re-elect Andrew Cripps as Director For For Management 7 Re-elect Geoff Drabble as Director For For Management 8 Re-elect Louise Fowler as Director For For Management 9 Re-elect Andrew Livingston as Director For For Management 10 Re-elect Richard Pennycook as Director For For Management 11 Re-elect Debbie White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.92 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ricard Wennerklint as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 2.25 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G108 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share 7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 7.c3 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.c4 Approve Discharge of Board Member For Did Not Vote Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For Did Not Vote Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.c7 Approve Discharge of Board Member For Did Not Vote Management Christine Robins 7.c8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a6 Reelect Christine Robins as Director For Did Not Vote Management 10.a7 Reelect Henric Andersson as Director For Did Not Vote Management 10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management 10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2021 15 Approve Equity Plan Financing For Did Not Vote Management 16 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share 7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 7.c3 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.c4 Approve Discharge of Board Member For Did Not Vote Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For Did Not Vote Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.c7 Approve Discharge of Board Member For Did Not Vote Management Christine Robins 7.c8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a6 Reelect Christine Robins as Director For Did Not Vote Management 10.a7 Reelect Henric Andersson as Director For Did Not Vote Management 10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management 10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2021 15 Approve Equity Plan Financing For Did Not Vote Management 16 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors of Trustee Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lui Dennis Pok Man as Director For For Management 3b Elect Koo Sing Fai as Director For For Management 3c Elect Wong Yick Ming, Rosanna as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Jessica McDonald For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Poon Chung Yin Joseph as Director For For Management 2.3 Elect Lee Chien as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Lee Yoon-cheol as Outside For For Management Director 3.3 Elect Jang Jae-young as Outside For For Management Director 4 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-jun as Inside Director For For Management 3.2 Elect Lee Won-woo as Inside Director For For Management 3.3 Elect Kim Gwang-pyeong as Inside For For Management Director 4 Elect Cho Hye-gyeong as Outside For For Management Director to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO., LTD. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Fiscal year end) 2.3 Amend Articles of Incorporation For For Management (Alternation of Entry) 2.4 Amend Articles of Incorporation For For Management (Shareholder's List) 2.5 Amend Articles of Incorporation For For Management (Record Date) 2.6 Amend Articles of Incorporation For For Management (Electronic Registration of Certificate) 2.7 Amend Articles of Incorporation For For Management (Number of Directors) 2.8 Amend Articles of Incorporation (Audit For For Management Committee) 2.9 Amend Articles of Incorporation For For Management (Miscellaneous) 3.1 Elect Kim Jeong-hun as Inside Director For For Management 3.2 Elect Kim Young-seon as Inside Director For Against Management 3.3 Elect Jeong Jin-woo as Inside Director For Against Management 3.4 Elect Yoon Yoon-jin as Outside Director For For Management 3.5 Elect Lee Ho-geun as Outside Director For For Management 3.6 Elect Cho Myeong-hyeon as Outside For For Management Director 4 Elect Gil Jae-wook as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Yoon-jin as a Member of For For Management Audit Committee 5.2 Elect Lee Ho-geun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Elect Hwang Yoon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Jae-gwon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For For Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change in Committee Name) 2.2 Amend Articles of Incorporation For For Management (Establishment of Safety and Health Plans) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Sim Dal-hun as Outside Director For For Management 3.2.1 Elect Ha Eon-tae as Inside Director For For Management 3.2.2 Elect Jang Jae-hun as Inside Director For For Management 3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Sim Dal-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- IBIDEN CO., LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Kodama, Kozo For For Management 1.4 Elect Director Ikuta, Masahiko For For Management 1.5 Elect Director Yamaguchi, Chiaki For For Management 1.6 Elect Director Mita, Toshio For For Management 1.7 Elect Director Asai, Noriko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kuwayama, Yoichi 2.2 Elect Director and Audit Committee For For Management Member Matsubayashi, Koji 2.3 Elect Director and Audit Committee For For Management Member Kato, Fumio 2.4 Elect Director and Audit Committee For For Management Member Horie, Masaki 2.5 Elect Director and Audit Committee For For Management Member Yabu, Yukiko 3 Elect Alternate Director and Audit For For Management Committee Member Komori, Shogo -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 10.a Approve Discharge of Claes-Goran Sylven For Did Not Vote Management 10.b Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 10.c Approve Discharge of Lennart Evrell For Did Not Vote Management 10.d Approve Discharge of Andrea Gisle For Did Not Vote Management Joosen 10.e Approve Discharge of Fredrik Hagglund For Did Not Vote Management 10.f Approve Discharge of Jeanette Jager For Did Not Vote Management 10.g Approve Discharge of Magnus Moberg For Did Not Vote Management 10.h Approve Discharge of Fredrik Persson For Did Not Vote Management 10.i Approve Discharge of Bo Sandstrom For Did Not Vote Management 10.j Approve Discharge of Anette Wiotti For Did Not Vote Management 10.k Approve Discharge of Jonathon Clarke For Did Not Vote Management 10.l Approve Discharge of Magnus Rehn For Did Not Vote Management 10.m Approve Discharge of Daniela Fagernas For Did Not Vote Management 10.n Approve Discharge of Ann Lindh For Did Not Vote Management 10.o Approve Discharge of Marcus Strandberg For Did Not Vote Management 10.p Approve Discharge of Per Stromberg For Did Not Vote Management 10.q Approve Discharge of Anders Svensson For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Charlotte Svensson as New For Did Not Vote Management Director 14.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 14.c Reelect Lennart Evrell as Director For Did Not Vote Management 14.d Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 14.e Reelect Fredrik Hagglund as Director For Did Not Vote Management 14.f Reelect Magnus Moberg as Director For Did Not Vote Management 14.g Reelect Fredrik Persson as Director For Did Not Vote Management 14.h Reelect Bo Sandstrom as Director For Did Not Vote Management 14.i Reelect Claes-Goran Sylven as Director For Did Not Vote Management 14.j Reelect Anette Wiotti as Director For Did Not Vote Management 15 Reelect Claes-Goran Sylven as Board For Did Not Vote Management Chair 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Bridge Supply Agreement with For For Management Tamar Reservoir for the Purchase of Natural Gas by the Company Enable Editing A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL GROUP LTD. Ticker: ICL Security ID: M53213100 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ruth Ralbag as External For For Management Director 2 Approve Renewal of Management Services For For Management Agreement with Israel Corporation Ltd. 3 Extend Exemption of Liability For For Management Insurance Policy and Indemnification Agreements to Directors/Officers Who Are Controllers. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Matsushita, Takashi For For Management 3.3 Elect Director Nibuya, Susumu For For Management 3.4 Elect Director Hirano, Atsuhiko For For Management 3.5 Elect Director Sakai, Noriaki For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Battersby as Director For For Management 2b Elect Ariane Barker as Director For For Management 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John S. McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Kanei, Masashi For For Management 3.4 Elect Director Nishino, Hiroshi For For Management 3.5 Elect Director Horiguchi, Tadayoshi For For Management 3.6 Elect Director Yamamoto, Shigeo For For Management 3.7 Elect Director Hisabayashi, Yoshinari For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Chiba, Yujiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Hasegawa, Eiichi For For Management 4.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 4.2 Appoint Statutory Auditor Tanaka, For For Management Chikara 4.3 Appoint Statutory Auditor Fujita, Koji For For Management 4.4 Appoint Statutory Auditor Shimazaki, For For Management Makoto 5 Appoint Alternate Statutory Auditor For For Management Sasaki, Shinichi -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte & For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Reelect Xavier Niel as Director For For Management 8 Reelect Bertille Burel as Director For Against Management 9 Reelect Virginie Calmels as Director For Against Management 10 Elect Esther Gaide as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 12 Approve Compensation Report For For Management 13 Approve Compensation of Xavier Niel, For For Management Vice-CEO Until March 16, 2020 14 Approve Compensation of Xavier Niel, For For Management Chairman of the Board Since March 16, 2020 15 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board Until March 16, 2020 16 Approve Compensation of Thomas For Against Management Reynaud, CEO 17 Approve Compensation of Rani Assaf, For Against Management Vice-CEO 18 Approve Compensation of Antoine For Against Management Levavasseur, Vice-CEO 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For For Management 21 Approve Remuneration Policy of For For Management Vice-CEOs 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 26 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 30 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 31 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Amend Article 28 of Bylaws Re: Quorum For For Management and Votes at General Meetings 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD SA Ticker: ILD Security ID: F4958P102 Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Holdco Re. For Against Management Entertainment Convention 6 Approve Transaction with Cyril Poidatz For Against Management Re. Tripartite Agreement 7 Reelect Cyril Poidatz as Director For For Management 8 Reelect Thomas Reynaud as Director For For Management 9 Elect Jacques Veyrat as Director For For Management 10 Elect Celine Lazorthes as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 12 Approve Compensation Report For For Management 13 Approve Compensation of Maxime For For Management Lombardini, Chairman of the Board 14 Approve Compensation of Thomas For For Management Reynaud, CEO 15 Approve Compensation of Xavier Niel, For For Management Vice-CEO 16 Approve Compensation of Rani Assaf, For For Management Vice-CEO 17 Approve Compensation of Antoine For For Management Levavasseur, Vice-CEO 18 Approve Compensation of Alexis For For Management Bidinot, Vice-CEO Until Dec. 9, 2020 19 Approve Remuneration Policy of For For Management Chairman of the Board 20 Approve Remuneration Policy of CEO For Against Management 21 Approve Remuneration Policy of For For Management Vice-CEOs 22 Approve Remuneration Policy of For For Management Directors 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 13 of Bylaws Re: Board For For Management Composition 29 Amend Article 17 of Bylaws Re: Board For For Management Meetings 30 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Director, CEO, Vice-CEo or Shareholder 31 Amend Article 26 of Bylaws Re: Board For For Management Meetings - Powers 32 Amend Article 27 of Bylaws Re: Board For For Management Meetings Attendance - Minutes 33 Fix Nominal Value of Shares in Bylaws For For Management and Subsequent Capitalization of Reserves 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Capital Reduction, For For Management In-Specie Distribution and Demerger -------------------------------------------------------------------------------- ILUKA RESOURCES LIMITED Ticker: ILU Security ID: Q4875J104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Sutton as Director For For Management 2 Elect Robert Cole as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Rights and For For Management Performance Rights to Tom O'Leary -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2.c Approve Remuneration Report For For Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 1.02 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4 Ratify Deloitte Accountants N.V. as For For Management Auditors 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For Against Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Alessandro For For Management Dazza 9 Approve Compensation of Patrick Kron For For Management 10 Reelect Patrick Kron as Director For For Management 11 Reelect Marie-Francoise Walbaum as For For Management Director 12 Elect Paris Kyriacopoulos as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 and 21 18 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Thomas Thune Andersen as For For Management Director 7 Re-elect Caroline Dowling as Director For For Management 8 Re-elect Carl-Peter Forster as Director For For Management 9 Re-elect Katie Jackson as Director For For Management 10 Elect Dr Ajai Puri as Director For For Management 11 Re-elect Isobel Sharp as Director For For Management 12 Re-elect Daniel Shook as Director For For Management 13 Re-elect Roy Twite as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve IMI Employee Share Ownership For For Management Plan A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For Against Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director D.W. (David) Cornhill For For Management 1B Elect Director B.W. (Bradley) Corson For For Management 1C Elect Director M.R. (Matthew) Crocker For For Management 1D Elect Director K.T. (Krystyna) Hoeg For For Management 1E Elect Director M.C. (Miranda) Hubbs For For Management 1F Elect Director J.M. (Jack) Mintz For For Management 1G Elect Director D.S. (David) Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP be For For Management as Auditors 3 Adopt a Corporate Wide Ambition to Against For Shareholder Achieve Net Zero Carbon Emissions -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Biltz as Director For For Management 2b Elect Brian Kruger as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Jeanne Johns -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For Against Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management 7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Reelect Annika Lundius as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 2.b Designate Stefan Nilsson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 7.c.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management 7.c.2 Approve Discharge of Par Boman For Did Not Vote Management 7.c.3 Approve Discharge of Christian Caspar For Did Not Vote Management 7.c.4 Approve Discharge of Marika Fredriksson For Did Not Vote Management 7.c.5 Approve Discharge of Bengt Kjell For Did Not Vote Management 7.c.6 Approve Discharge of Nina Linander For Did Not Vote Management 7.c.7 Approve Discharge of Annika Lundius For Did Not Vote Management 7.c.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 7.c.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 10.a Reelect Par Boman as Director For Did Not Vote Management 10.b Reelect Christian Caspar as Director For Did Not Vote Management 10.c Reelect Marika Fredriksson as Director For Did Not Vote Management 10.d Elect Bengt Kjell as New Director For Did Not Vote Management 10.e Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.f Reelect Annika Lundius as Director For Did Not Vote Management 10.g Reelect Lars Pettersson as Director For Did Not Vote Management 10.h Reelect Helena Stjernholm as Director For Did Not Vote Management 10.i Reelect Fredrik Lundberg as Board Chair For Did Not Vote Management 11 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Matching Plan For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INDUTRADE AB Ticker: INDT Security ID: W4939U106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.80 Per Share 8.c Approve Record Date for Dividend For Did Not Vote Management Payment 8.d.1 Approve Discharge of Bo Annvik For Did Not Vote Management 8.d.2 Approve Discharge of Susanna Campbell For Did Not Vote Management 8.d.3 Approve Discharge of Anders Jernhall For Did Not Vote Management 8.d.4 Approve Discharge of Bengt Kjell For Did Not Vote Management 8.d.5 Approve Discharge of Ulf Lundahl For Did Not Vote Management 8.d.6 Approve Discharge of Katarina Martinson For Did Not Vote Management 8.d.7 Approve Discharge of Krister Mellve For Did Not Vote Management 8.d.8 Approve Discharge of Lars Pettersson For Did Not Vote Management 9.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 620,000 for Chairman, SEK 465,000 for Deputy Chairman and SEK 310,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1a Reelect Bo Annvik as Director For Did Not Vote Management 11.1b Reelect Susanna Campbell as Director For Did Not Vote Management 11.1c Reelect Anders Jernhall as Director For Did Not Vote Management 11.1d Reelect Bengt Kjell as Director For Did Not Vote Management 11.1e Reelect Ulf Lundahl as Director For Did Not Vote Management 11.1f Reelect Katarina Martinson as Director For Did Not Vote Management 11.1g Reelect Krister Mellve as Director For Did Not Vote Management 11.1h Reelect Lars Pettersson as Director For Did Not Vote Management 11.2 Reelect Katarina Martinson as Board For Did Not Vote Management Chair 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Remuneration Report For Did Not Vote Management 15.a Approve Performance Share Incentive For Did Not Vote Management Plan LTIP 2021 for Key Employees 15.b Approve Equity Plan Financing For Did Not Vote Management 16 Amend Articles Re: Postal Voting For Did Not Vote Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3.1 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Helmut Gassel for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal 2020 3.4 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal 2020 4.13 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal 2020 4.14 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2020 4.15 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 4.16 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2020 4.17 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2020 4.18 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 4.19 Approve Discharge of Supervisory Board For For Management Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 4.20 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 4.21 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 30 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Articles Re: Information for For For Management Registration in the Share Register 10 Amend Articles Re: Supervisory Board's For For Management Rules of Procedure -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Adopt the Informa Equity For Against Management Revitalisation Plan -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Rishton as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Stephen Davidson as Director For Against Management 4 Re-elect David Flaschen as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Elect Patrick Martell as Director For For Management 7 Re-elect Helen Owers as Director For For Management 8 Re-elect Gill Whitehead as Director For For Management 9 Re-elect Gareth Wright as Director For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Remuneration Report For Against Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020-2024 Long Term Incentive For Against Management Plan 2 Approve 2020 Broad-Based Share For For Management Ownership Plan 3 Amend Remuneration Policy For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2020-2024 Long Term Incentive Plan and 2020 Broad-Based Share Ownership Plan 5 Elect Angela Maria Cossellu as Director For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE SPA Ticker: INW Security ID: T6032P102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Integrate Remuneration of Auditors For For Management 6.1 Slate Submitted by Daphne 3 SpA and None Against Shareholder Central Tower Holding Company BV 6.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Appoint Chairman of Internal Statutory None For Shareholder Auditors 8 Approve Internal Auditors' Remuneration None For Shareholder 9 Elect Directors (Bundled) and Approve For For Management Their Remuneration -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Board's Report None None Management 3 Elect Cristina Berta Jones as For For Management Supervisory Board Member 4 Close Meeting None None Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Allen as Director For For Management 3 Elect Duncan Boyle as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jonathan Nicholson as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve the Amendments to the Against Against Shareholder Company's Constitution 9 Approve IAG World Heritage Policy Against For Shareholder 10 Approve Relationship with Industry Against Against Shareholder Associations 11 Approve Issuance of Executive For For Management Performance Rights to Nicholas Hawkins -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Sylvie Paquette For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Stuart J. Russell For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carolyn A. Wilkins For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Graham Allan as Director For For Management 3b Elect Richard Anderson as Director For For Management 3c Elect Daniela Barone Soares as Director For For Management 3d Elect Duriya Farooqui as Director For For Management 3e Elect Sharon Rothstein as Director For For Management 3f Re-elect Keith Barr as Director For For Management 3g Re-elect Patrick Cescau as Director For For Management 3h Re-elect Arthur de Haast as Director For For Management 3i Re-elect Ian Dyson as Director For For Management 3j Re-elect Paul Edgecliffe-Johnson as For For Management Director 3k Re-elect Jo Harlow as Director For For Management 3l Re-elect Elie Maalouf as Director For For Management 3m Re-elect Jill McDonald as Director For For Management 3n Re-elect Dale Morrison as Director For For Management 4 Appoint Pricewaterhouse Coopers LLP as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Remuneration Policy For Did Not Vote Management 4 Appoint Ernst & Young LLP as Auditors For Did Not Vote Management 5 Authorise the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 6 Approve Final Dividend For Did Not Vote Management 7 Re-elect Vijay Bharadia as Director For Did Not Vote Management 8 Re-elect Benoit Durteste as Director For Did Not Vote Management 9 Re-elect Virginia Holmes as Director For Did Not Vote Management 10 Re-elect Michael Nelligan as Director For Did Not Vote Management 11 Re-elect Kathryn Purves as Director For Did Not Vote Management 12 Re-elect Amy Schioldager as Director For Did Not Vote Management 13 Re-elect Andrew Sykes as Director For Did Not Vote Management 14 Re-elect Stephen Welton as Director For Did Not Vote Management 15 Elect Lord Davies of Abersoch as For Did Not Vote Management Director 16 Elect Antje Hensel-Roth as Director For Did Not Vote Management 17 Approve Omnibus Plan For Did Not Vote Management 18 Approve Deal Vintage Bonus Plan For Did Not Vote Management 19 Authorise Issue of Equity For Did Not Vote Management 20 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 21 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 23 Authorise the Company to Call General For Did Not Vote Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Reappoint Ernst & Young SL as Auditors For For Management 5 Appoint KPMG Auditores SL as Auditors For For Management 6 Approve Allocation of Income For For Management 7a Re-elect Antonio Vazquez as Director For For Management 7b Re-elect Margaret Ewing as Director For For Management 7c Re-elect Javier Ferran as Director For For Management 7d Re-elect Stephen Gunning as Director For For Management 7e Re-elect Deborah Kerr as Director For For Management 7f Re-elect Maria Fernanda Mejia as For For Management Director 7g Re-elect Emilio Saracho as Director For For Management 7h Re-elect Nicola Shaw as Director For For Management 7i Re-elect Alberto Terol as Director For For Management 7j Elect Luis Gallego as Director For For Management 7k Elect Giles Agutter as Director For For Management 7l Elect Robin Phillips as Director For For Management 7m Fix Number of Directors For For Management 8 Approve Remuneration Report For Against Management 9 Amend Articles and the Sole Additional For For Management Provision of the Corporate Bylaws 10 Approve Reduction in Share Capital by For For Management Reducing the Par Value of the Shares 11 Authorise Market Purchase of Shares For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities 14 Authorise Issue of Convertible Bonds, For For Management Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights 15 Approve Share Capital Increase For For Management 16 Authorise Company to Call EGM with 15 For For Management Days' Notice 17 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Lynda Clarizio as Director For For Management 6 Elect Tamara Ingram as Director For For Management 7 Elect Jonathan Timmis as Director For For Management 8 Re-elect Andrew Martin as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Allan as Director For For Management 11 Re-elect Gurnek Bains as Director For For Management 12 Re-elect Dame Makin as Director For For Management 13 Re-elect Gill Rider as Director For For Management 14 Re-elect Jean-Michel Valette as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Fixed-Variable Compensation For For Management Ratio 2d Approve Annual Incentive Plan For For Management 2e Amend POP Long-Term Incentive Plan For Against Management 2f Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plan 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Charles Jacobs as Director For For Management 6 Re-elect Lord Malloch-Brown as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Fani Titi as Director For For Management 10 Elect Henrietta Baldock as Director For For Management 11 Elect Philisiwe Sibiya as Director For For Management 12 Elect Ciaran Whelan as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise the Investec Group's Climate For For Management Change Resolution 16 Authorise Ratification of Approved For For Management Resolutions 17 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors 21 Reappoint KPMG Inc as Joint Auditors For For Management 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Reappoint Ernst & Young LLP as Auditors For For Management 31 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 32 Authorise Issue of Equity For For Management 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Authorise Market Purchase of For For Management Preference Shares 35 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c1 Approve Discharge of Board Chairman For For Management Olle Nordstrom 7c2 Approve Discharge of Board Member For For Management Mariana Burenstam Linder 7c3 Approve Discharge of Board Member For For Management Anders Boos 7c4 Approve Discharge of Board Member Carl For For Management Douglas 7c5 Approve Discharge of Board Member Eric For For Management Douglas 7c6 Approve Discharge of Board Member and For For Management CEO Johan Hjertonsson 7c7 Approve Discharge of Board Member Lena For For Management Olving 7c8 Approve Discharge of Board Member For For Management Joakim Rosengren 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 10 Reelect Mariana Burenstam Linder, For For Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director 11 Ratify Ernst & Young as Auditors For For Management 12 Amend Articles Re: Powers of Attorney; For For Management Postal Voting 13 Approve Remuneration Report For For Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102102 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Remuneration Report For Did Not Vote Management 9a Approve Discharge of Gunnar Brock For Did Not Vote Management 9b Approve Discharge of Johan Forssell For Did Not Vote Management 9c Approve Discharge of Magdalena Gerger For Did Not Vote Management 9d Approve Discharge of Tom Johnstone For Did Not Vote Management 9e Approve Discharge of Sara Mazur For Did Not Vote Management 9.f Approve Discharge of Grace Reksten For Did Not Vote Management Skaugen 9g Approve Discharge of Hans Straberg For Did Not Vote Management 9h Approve Discharge of Lena Treschow For Did Not Vote Management Torell 9i Approve Discharge of Jacob Wallenberg For Did Not Vote Management 9j Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 14.00 Per Share 11a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 12a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For Did Not Vote Management 13a Reelect Gunnar Brock as Director For Did Not Vote Management 13.b Reelect Johan Forssell as Director For Did Not Vote Management 13c Reelect Magdalena Gerger as Director For Did Not Vote Management 13d Reelect Tom Johnstone as Director For Did Not Vote Management 13e Reelect Sara Mazur as Director For Did Not Vote Management 13f Reelect Grace Reksten Skaugen as For Did Not Vote Management Director 13g Reelect Hans Straberg as Director For Did Not Vote Management 13h Reelect Jacob Wallenberg as Director For Did Not Vote Management 13i Reelect Marcus Wallenberg as Director For Did Not Vote Management 13j Elect Isabelle Kocher as New Director For Did Not Vote Management 13k Elect Sven Nyman as New Director For Did Not Vote Management 14 Reelect Jacob Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Investor 16b Approve Performance Share Matching For Did Not Vote Management Plan (LTVR) for Employees in Patricia Industries 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Approve Equity Plan (LTVR) Financing For Did Not Vote Management Through Transfer of Shares to Participants 18 Amend Articles Re: Set Minimum (1.3 For Did Not Vote Management Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Designate Marianne Nilsson as For For Management Inspector of Minutes of Meeting 2b Designate Ossian Ekdahl as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Remuneration Report For Against Management 9a Approve Discharge of Gunnar Brock For For Management 9b Approve Discharge of Johan Forssell For For Management 9c Approve Discharge of Magdalena Gerger For For Management 9d Approve Discharge of Tom Johnstone For For Management 9e Approve Discharge of Sara Mazur For For Management 9.f Approve Discharge of Grace Reksten For For Management Skaugen 9g Approve Discharge of Hans Straberg For For Management 9h Approve Discharge of Lena Treschow For For Management Torell 9i Approve Discharge of Jacob Wallenberg For For Management 9j Approve Discharge of Marcus Wallenberg For For Management 10 Approve Allocation of Income and For For Management Dividends of SEK 14.00 Per Share 11a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 11b Determine Number of Auditors (1) and For For Management Deputy Auditors 12a Approve Remuneration of Directors in For For Management the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work 12b Approve Remuneration of Auditors For For Management 13a Reelect Gunnar Brock as Director For Against Management 13.b Reelect Johan Forssell as Director For For Management 13c Reelect Magdalena Gerger as Director For For Management 13d Reelect Tom Johnstone as Director For For Management 13e Reelect Sara Mazur as Director For Against Management 13f Reelect Grace Reksten Skaugen as For Against Management Director 13g Reelect Hans Straberg as Director For For Management 13h Reelect Jacob Wallenberg as Director For Against Management 13i Reelect Marcus Wallenberg as Director For Against Management 13j Elect Isabelle Kocher as New Director For For Management 13k Elect Sven Nyman as New Director For For Management 14 Reelect Jacob Wallenberg as Board For Against Management Chairman 15 Ratify Deloitte as Auditors For For Management 16a Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Investor 16b Approve Performance Share Matching For For Management Plan (LTVR) for Employees in Patricia Industries 17a Authorize Share Repurchase Program For For Management 17b Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 18 Amend Articles Re: Set Minimum (1.3 For For Management Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Antoine Flochel as Director For Against Management 6 Reelect Margaret Liu as Director For For Management 7 Reelect Carol Stuckley as Director For For Management 8 Ratify Appointment David Loew as For For Management Director 9 Reelect David Loew as Director For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO and For Against Management Executive Corporate Officers 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 15 Approve Compensation of Aymeric Le For Against Management Chatelier, CEO Until 30 June 2020 16 Approve Compensation of David Loew, For Against Management CEO Since 1 July 2020 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 22 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Akamatsu, Ken For For Management 2.2 Elect Director Hosoya, Toshiyuki For For Management 2.3 Elect Director Takeuchi, Toru For For Management 2.4 Elect Director Kuboyama, Michiko For For Management 2.5 Elect Director Iijima, Masami For Against Management 2.6 Elect Director Doi, Miwako For For Management 2.7 Elect Director Oyamada, Takashi For Against Management 2.8 Elect Director Furukawa, Hidetoshi For Against Management 2.9 Elect Director Hashimoto, Fukutaka For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Shaul Kobrinsky as External For For Management Director 3.2 Elect Iris Avner as External Director For For Management 3.3 Elect Yaacov Lifshitz as External For For Management Director 3.4 Elect Mona Bkheet as External Director For Abstain Management 4.1 Reelect Aharon Abramovich as External For For Management Director 4.2 Reelect Baruch Lederman as External For For Management Director 4.3 Elect Danny Yamin as External Director For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Yodfat Harel Buchris as For For Management Director 3.2 Reelect Ben-Zion Zilberfarb as Director For For Management 3.3 Elect Doron Avital as Director For For Management 3.4 Elect Ronen Lago as Director For Abstain Management 4.1 Elect Sigal Barmack as External For For Management Director 4.2 Elect Akiva Sternberg as External For Abstain Management Director 5 Approve Updates to Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Seto, Koichi For For Management 3.5 Elect Director Ikemoto, Tetsuya For For Management 3.6 Elect Director Fujimori, Shun For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujimori, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 4.3 Elect Director and Audit Committee For Against Management Member Shindo, Tetsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 4.5 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4 Approve Co-Investment Plan For For Management 1 Authorize Board to Increase Capital to For For Management Service Co-Investment Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ITO EN, LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 for Class 1 Preferred Shares and JPY 20 for Ordinary Shares 2.1 Elect Director Honjo, Hachiro For For Management 2.2 Elect Director Honjo, Daisuke For For Management 2.3 Elect Director Honjo, Shusuke For For Management 2.4 Elect Director Hashimoto, Shunji For For Management 2.5 Elect Director Watanabe, Minoru For For Management 2.6 Elect Director Yashiro, Mitsuo For For Management 2.7 Elect Director Nakano, Yoshihisa For For Management 2.8 Elect Director Kamiya, Shigeru For For Management 2.9 Elect Director Yosuke Jay Oceanbright For For Management Honjo 2.10 Elect Director Hirata, Atsushi For For Management 2.11 Elect Director Taguchi, Morikazu For For Management 2.12 Elect Director Usui, Yuichi For For Management 2.13 Elect Director Tanaka, Yutaka For For Management 2.14 Elect Director Takano, Hideo For For Management 3 Appoint Statutory Auditor Takasawa, For For Management Yoshiaki -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For For Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS, INC. Ticker: 2296 Security ID: J25898107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Isao For For Management 1.2 Elect Director Shibayama, Ikuro For For Management 1.3 Elect Director Ito, Katsuhiro For For Management 1.4 Elect Director Wakaki, Takamasa For For Management 1.5 Elect Director Ito, Aya For For Management 1.6 Elect Director Osaka, Yukie For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Shin -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Elect Graham Cooke as Director For For Management 8 Re-elect Margaret Ewing as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Elect Sharmila Nebhrajani as Director For For Management 14 Re-elect Duncan Painter as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management 24 Approve Executive Share Plan For For Management -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Yokoi, For Against Management Yasushi -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Machida, Shigeki For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Aoyama, Naomi For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Masami 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tanuj Kapilashrami as Director For For Management 5 Elect Simon Roberts as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Jo Harlow as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Dame Susan Rice as Director For For Management 12 Re-elect Martin Scicluna as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Share Incentive Plan Rules and For For Management Trust Deed 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Yoshimoto, Tatsuya For For Management 1.10 Elect Director Sawada, Taro For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Moe Nozari as Director For For Management 3b Elect Nigel Stein as Director For For Management 3c Elect Harold Wiens as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Grant of Fiscal Year 2021 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 6 Approve the Grant of Fiscal Year 2021 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong 7 Approve Renewal of Authority for For For Management Director to Issues Shares without Pre-emptive Rights 8 Approve the Amendments to the For Against Management Company's Articles of Association 9 Approve 2020 Non-Executive Director None For Management Equity Plan and Issuance of Shares Thereunder -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueki, Yoshiharu For For Management 1.2 Elect Director Akasaka, Yuji For For Management 1.3 Elect Director Shimizu, Shinichiro For For Management 1.4 Elect Director Kikuyama, Hideki For For Management 1.5 Elect Director Toyoshima, Ryuzo For For Management 1.6 Elect Director Tsutsumi, Tadayuki For For Management 1.7 Elect Director Kobayashi, Eizo For For Management 1.8 Elect Director Hatchoji, Sonoko For For Management 1.9 Elect Director Yanagi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kitada, For For Management Yuichi -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Yamaji, Hiromi For For Management 1.4 Elect Director Iwanaga, Moriyuki For For Management 1.5 Elect Director Shizuka, Masaki For For Management 1.6 Elect Director Christina Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Takeno, Yasuzo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JAPAN POST INSURANCE CO., LTD. Ticker: 7181 Security ID: J2800E107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Senda, Tetsuya For For Management 1.2 Elect Director Ichikura, Noboru For For Management 1.3 Elect Director Nara, Tomoaki For For Management 1.4 Elect Director Masuda, Hiroya For For Management 1.5 Elect Director Suzuki, Masako For For Management 1.6 Elect Director Saito, Tamotsu For For Management 1.7 Elect Director Yamada, Meyumi For For Management 1.8 Elect Director Harada, Kazuyuki For For Management 1.9 Elect Director Yamazaki, Hisashi For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2021 4a Elect Lim Hwee Hua as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Stephen Gore as Director For For Management 5 Elect Tan Yen Yen as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Renewal of Mandate for For For Management Transactions with Related Parties 8a Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of SGX ST (Tier 1) 8b Approve Lim Hwee Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of SGX ST (Tier 2) -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amalgamation Agreement For Against Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melanie Wilson as Director For For Management 2b Elect Beth Laughton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Shares to For Against Management Richard Murray -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For Against Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Kath Smith as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long Term Incentive Plan 2020 For Against Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.70 Per Share For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 6.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 7 Other Business (Non-Voting) None None Management 8 Discuss Voting Results None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of Free For For Management Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Yamada, Shoji For For Management 2.6 Elect Director Endo, Shigeru For For Management 2.7 Elect Director Matsushima, Masayuki For For Management 2.8 Elect Director Ueda, Kazuo For For Management 2.9 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuyoshi -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Repurchase of Issued Share For For Management Capital 3a Elect Winnie Wing-Yee Mak Wang as For For Management Director 3b Elect Patrick Blackwell Paul as For For Management Director 3c Elect Christopher Dale Pratt as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Doug Webb as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Xiaozhi Liu as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John O'Higgins as Director For For Management 13 Re-elect Patrick Thomas as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Eric Johnson For For Management 2.2 Elect Director Kawahashi, Nobuo For For Management 2.3 Elect Director Kawasaki, Koichi For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Nakayama, Mika For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Seki, Tadayuki For For Management 2.9 Elect Director David Robert Hale For For Management 3 Appoint Statutory Auditor Kai, Junko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Performance Share Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary and Sale of That Subsidiary to ENEOS -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management - Change Location of Head Office - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Sato, Kazuhiro For For Management 2.2 Elect Director Kaijima, Hiroyuki For For Management 2.3 Elect Director Yamamoto, Katsumi For For Management 2.4 Elect Director Makino, Kazuhisa For For Management 2.5 Elect Director Kato, Shinji For For Management 2.6 Elect Director Matsumoto, Takumi For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Uchiyamada, Takeshi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Sekinada, Kyotaro For For Management 3.2 Elect Director Tajiki, Masayuki For For Management 3.3 Elect Director Miki, Masayuki For For Management 3.4 Elect Director Kurihara, Manabu For For Management 3.5 Elect Director Kuwayama, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Higo, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Kumagai, Tsutomu 4.3 Elect Director and Audit Committee For Against Management Member Igarashi, Toru 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Norio 6 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Suzuki, Kazuyoshi For For Management 2.3 Elect Director Osaka, Naoto For For Management 2.4 Elect Director Mizuno, Keiichi For For Management 2.5 Elect Director Yoshihara, Yuji For For Management 2.6 Elect Director Mizutani, Taro For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 3.3 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 3.4 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Watanabe, Yoshihide For For Management 1.3 Elect Director Hashimoto, Takashi For For Management 1.4 Elect Director Kobayashi, Hirohisa For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Sato, Hidemi For For Management 1.7 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Kayano, Masayasu For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Hiraizumi, Nobuyuki For For Management 2.6 Elect Director Amano, Hiromasa For For Management 2.7 Elect Director Koshijima, Keisuke For For Management 2.8 Elect Director Katsumi, Takeshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Sakane, Masahiro For For Management 2.11 Elect Director Saito, Kiyomi For For Management 2.12 Elect Director Suzuki, Yoichi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazushi -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management 3 Appoint Statutory Auditor Nemoto, Yuko For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Fiscal Year End) 2.3 Amend Articles of Incorporation For For Management (Amendments Relating to Audit Committee) 2.4 Amend Articles of Incorporation For For Management (Miscellaneous) 2.5 Amend Articles of Incorporation (Stock For For Management Split) 3.1 Elect Choi Se-jung as Outside Director For For Management 3.2 Elect Cho Kyu-jin as Outside Director For For Management 3.3 Elect Park Sae-rom as Outside Director For For Management 4 Elect Yun Seok as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Elect Choi Se-jung as a Member of For For Management Audit Committee 5.2 Elect Cho Kyu-jin as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management 8 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Matsura, Masahiro For For Management 2.5 Elect Director Ota, Minoru For For Management 2.6 Elect Director Suzudo, Masashi For For Management 2.7 Elect Director Kamibeppu, Kiyoko For For Management 2.8 Elect Director Takagi, Shoichiro For For Management 2.9 Elect Director Inoue, Yasutomo For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAMIGUMI CO., LTD. Ticker: 9364 Security ID: J29438165 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Tahara, Norihito For For Management 2.4 Elect Director Horiuchi, Toshihiro For For Management 2.5 Elect Director Murakami, Katsumi For For Management 2.6 Elect Director Hiramatsu, Koichi For For Management 2.7 Elect Director Nagata, Yukihiro For For Management 2.8 Elect Director Shiino, Kazuhisa For For Management 2.9 Elect Director Ishibashi, Nobuko For For Management 2.10 Elect Director Suzuki, Mitsuo For For Management 3 Appoint Statutory Auditor Kuroda, Ai For For Management 4 Appoint Alternate Statutory Auditor For For Management Saeki, Kuniharu -------------------------------------------------------------------------------- KANDENKO CO., LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Yamaguchi, Hiroshi For For Management 2.2 Elect Director Nakama, Toshio For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Ueda, Yuji For For Management 2.5 Elect Director Miyauchi, Shinichi For For Management 2.6 Elect Director Tsuru, Koji For For Management 2.7 Elect Director Iida, Nobuhiro For For Management 2.8 Elect Director Sugizaki, Hitoshi For For Management 2.9 Elect Director Fujii, Mitsuru For For Management 2.10 Elect Director Takahashi, Shinji For For Management 2.11 Elect Director Nakahito, Koichi For For Management 2.12 Elect Director Uchino, Takashi For For Management 2.13 Elect Director Saito, Hajime For For Management 2.14 Elect Director Ando, Miwako For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Tanaka, Minoru For For Management 1.3 Elect Director Fujii, Kazuhiko For For Management 1.4 Elect Director Kametaka, Shinichiro For For Management 1.5 Elect Director Ishihara, Shinobu For For Management 1.6 Elect Director Doro, Katsunobu For For Management 1.7 Elect Director Enoki, Jun For For Management 1.8 Elect Director Kadokura, Mamoru For For Management 1.9 Elect Director Inokuchi, Takeo For For Management 1.10 Elect Director Mori, Mamoru For For Management 1.11 Elect Director Kusakari, Takao For For Management 1.12 Elect Director Yokota, Jun For For Management 2 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Nak-hoe as Outside Director For For Management 1.2 Elect Park Mi-ock as Outside Director For For Management 2.1 Elect Kim Nak-hoe as a Member of Audit For For Management Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ko Gwang-pil as Inside Director For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gwang-hui as Inside Director For Against Management 1.2 Elect Sim Gyu-ho as Inside Director For For Management 2 Elect Choi Gyeong-sik as Outside For For Management Director 3 Elect Kim Ju-il as Director to Serve For For Management as an Audit Committee Member -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sam-geol as CEO For For Management 3.1 Elect Kim Tae-ho as Outside Director For For Management 3.2 Elect Lee Sang-jin as Outside Director For For Management 3.3 Elect Han Min-ho as Outside Director For For Management 4 Elect Jang Gyeong-jae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Takahara, Shigeki For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502131 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanehana, Yoshinori For For Management 1.2 Elect Director Hashimoto, Yasuhiko For For Management 1.3 Elect Director Namiki, Sukeyuki For For Management 1.4 Elect Director Yamamoto, Katsuya For For Management 1.5 Elect Director Nakatani, Hiroshi For For Management 1.6 Elect Director Tamura, Yoshiaki For For Management 1.7 Elect Director Jenifer Rogers For For Management 1.8 Elect Director Tsujimura, Hideo For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Auditors' Remuneration For For Management 11a Elect Luc Popelier as Director For Against Management 11b Elect Katelijn Callewaert as Director For Against Management 11c Elect Philippe Vlerick as Director For Against Management 12 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 7:154 of the Code of Companies and Associations 2 Amend Articles Re: Replace Article 2, For For Management Paragraphs 1 to 4 3 Amend Articles Re: Delete Last For For Management Sentence of Article 3, Paragraph 1 4 Amend Articles Re: Delete Article 4, For For Management Paragraph 2 5 Amend Articles Re: Replace Article 8, For For Management Paragraph 3 6 Amend Articles Re: Replace Article 10 For For Management 7 Amend Articles Re: Replace Article 12, For For Management Paragraphs 2 and 3 8 Amend Articles Re: Replace Article 13 For For Management 9 Amend Articles Re: Add to Article 15, For For Management Last Paragraph 10 Amend Articles Re: Replace Last For For Management Sentence of Article 16, Paragraph 1 11 Amend Articles Re: Add to Article 16, For For Management Last Paragraph 12 Amend Articles Re: Replace Article 20, For For Management Paragraphs 2 to 4 13 Amend Articles Re: Replace Article 22 For For Management and Delete Last Paragraph 14 Amend Articles Re: Add Sentence to For For Management Article 27, Paragraph 1 15 Amend Articles Re: Complete the First For For Management Sentence of Article 27, Paragraph 2 16 Amend Articles Re: Insert New Article For For Management 28bis 1 Amend Articles Re: Add Sentence to For For Management Article 30 18 Amend Articles Re: Delete Article 32, For For Management Paragraph 3 19 Amend Articles Re: Completion of the For For Management First Sentence of Article 35 20 Amend Articles Re: Textual Change and For For Management Deletion of Article 36, Paragraphs 2 to 4 21 Amend Articles Re: Replace Article 41 For For Management 22 Cancellation of Repurchased Shares For For Management 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 24 Authorize Implementation of Approved For For Management Resolutions 25 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Ueno, Masaya For For Management 2.6 Elect Director Hirakawa, Yoshihiro For For Management 2.7 Elect Director Domoto, Yoshihisa For For Management 2.8 Elect Director Murao, Kazutoshi For For Management 2.9 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.3 Elect Director and Audit Committee For Against Management Member Tahara, Nobuyuki 3.4 Elect Director and Audit Committee For For Management Member Kusao, Koichi 3.5 Elect Director and Audit Committee For For Management Member Hamasaki, Kanako -------------------------------------------------------------------------------- KEIKYU CORP. Ticker: 9006 Security ID: J3217R111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Harada, Kazuyuki For For Management 2.2 Elect Director Michihira, Takashi For For Management 2.3 Elect Director Honda, Toshiaki For For Management 2.4 Elect Director Urabe, Kazuo For For Management 2.5 Elect Director Kawamata, Yukihiro For For Management 2.6 Elect Director Sato, Kenji For For Management 2.7 Elect Director Terajima, Yoshinori For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Nohara, Sawako For For Management -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Minami, Yoshitaka For For Management 2.5 Elect Director Terada, Yuichiro For For Management 2.6 Elect Director Takahashi, Atsushi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Maruyama, So For For Management 2.10 Elect Director Wakabayashi, Katsuyoshi For For Management 2.11 Elect Director Tsumura, Satoshi For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kobayashi, Toshiya For For Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Kawasumi, Makoto For For Management 2.4 Elect Director Toshima, Susumu For For Management 2.5 Elect Director Tanaka, Tsuguo For For Management 2.6 Elect Director Kaneko, Shokichi For For Management 2.7 Elect Director Furukawa, Yasunobu For For Management 2.8 Elect Director Tochigi, Shotaro For For Management 2.9 Elect Director Ito, Yukihiro For For Management 2.10 Elect Director Kikuchi, Misao For For Management 2.11 Elect Director Yamada, Koji For For Management 2.12 Elect Director Mochinaga, Hideki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kenji 3.3 Appoint Statutory Auditor Teshima, For Against Management Tsuneaki -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bong Seok-geun as Inside Director For For Management 2.1.1 Elect Lee Geon-gu as Inside Director For For Management 2.1.2 Elect Lee Jin-ho as Inside Director For Against Management 2.2.1 Elect Koo Neung-mo as Outside Director For Against Management 2.2.2 Elect Hwang In-ock as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Su-mi as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO., LTD. Ticker: 051600 Security ID: Y7076A104 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Hong-yeon as CEO For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jean-Francois Manzoni as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Tin Wee as Director For For Management 4 Elect Thomas Pang Thieng Hwi as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Alan Rupert Nisbet as Director For For Management 4 Elect Mervyn Fong as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For Against Management 6 Reelect Financiere Pinault as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Participating For For Management Securities to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Emer Gilvarry as Director For For Management 3b Elect Jinlong Wang as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Con Murphy as Director For For Management 4h Re-elect Christopher Rogers as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Ma Wing Kai William as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warehouses Sale Agreement and For For Management Related Transactions 2 Approve Warehouses Management For For Management Agreements and Related Transactions 3 Approve Taiwan Business Sale Agreement For For Management and Related Transactions 4 Approve Brand License Agreements and For For Management Related Transactions 5 Approve Shareholders' Agreement and For For Management Related Transactions 6 Approve Framework Services Agreement For For Management and Related Transactions 7 Adopt Amended and Restated Bye-Laws For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Yu Pok, Marina as Director For Against Management 3c Elect Hui Chun Yue, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPL Irrevocable Undertaking For For Management and Related Transactions 2 Approve Proposed Placing Mandate and For For Management Related Transactions 3 Approve Shareholders' Agreement and For For Management Related Transactions 4 Approve Participation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Seven For Did Not Vote Management 14 Reelect Esa Kiiskinen, Peter Fagernas, For Did Not Vote Management Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Approve Issuance of up to 40 Million For Did Not Vote Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For Did Not Vote Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Chonan, Osamu For For Management 2.3 Elect Director Inoue, Nobuo For For Management 2.4 Elect Director Sato, Seiya For For Management 2.5 Elect Director Hamachiyo, Yoshinori For For Management 2.6 Elect Director Watanabe, Ryota For For Management 2.7 Elect Director Uchida, Kazunari For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Yamamoto, Hiroaki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Przemyslaw Darowski as For For Management Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.a Receive Financial Statements None None Management 5.b Receive Consolidated Financial None None Management Statements 5.c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.b Receive Supervisory Board Report on None None Management Its Activities 10.c Receive Remuneration Report None None Management 11.a Approve Financial Statements For For Management 11.b Approve Consolidated Financial For For Management Statements 11.c Approve Management Board Report on For For Management Company's and Group's Operations 11.d Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 12.aa Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.ab Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.ac Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.ad Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.ae Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.ba Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.bb Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.bc Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 12.bd Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.be Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.bf Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 12.bg Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.bh Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.bi Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.bj Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.bk Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 13.a Recall Supervisory Board Member For Against Management 13.b Elect Supervisory Board Member For Against Management 13.c Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jun-Young as Inside Director For For Management 3.2 Elect Han Chol-Su as Outside Director For For Management 4 Elect Cho Hwa-soon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Nakano, Shozaburo For For Management 2.5 Elect Director Shimada, Masanao For For Management 2.6 Elect Director Mogi, Osamu For For Management 2.7 Elect Director Matsuyama, Asahi For For Management 2.8 Elect Director Kamiyama, Takao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus For For Management 3.1 Elect Director Ikoma, Masao For For Management 3.2 Elect Director Maeda, Yukikazu For For Management 3.3 Elect Director Uesaka, Takao For For Management 3.4 Elect Director Yukawa, Hidehiko For For Management 3.5 Elect Director Amisaki, Masaya For For Management 3.6 Elect Director Hayashi, Hiroyuki For For Management 3.7 Elect Director Tanaka, Hideo For For Management 3.8 Elect Director Nishimura, Hiroshi For For Management 3.9 Elect Director Sato, Moriyoshi For For Management 3.10 Elect Director Yoshida, Harunori For For Management 3.11 Elect Director Toriyama, Hanroku For For Management 3.12 Elect Director Takamatsu, Keiji For For Management 3.13 Elect Director Morikawa, Keizo For For Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Bernard Bot as Director For For Management 4 Elect Thierry Garnier as Director For For Management 5 Re-elect Andrew Cosslett as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Sophie Gasperment as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Catherine Bradley as Director For For Management 5 Elect Tony Buffin as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Bernard Bot as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Andrew Cosslett as Director For For Management 10 Re-elect Thierry Garnier as Director For For Management 11 Re-elect Sophie Gasperment as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Gene Murtagh as Director For Did Not Vote Management 3b Re-elect Geoff Doherty as Director For Did Not Vote Management 3c Re-elect Russell Shiels as Director For Did Not Vote Management 3d Re-elect Gilbert McCarthy as Director For Did Not Vote Management 3e Re-elect Linda Hickey as Director For Did Not Vote Management 3f Re-elect Michael Cawley as Director For Did Not Vote Management 3g Re-elect John Cronin as Director For Did Not Vote Management 3h Re-elect Jost Massenberg as Director For Did Not Vote Management 3i Re-elect Anne Heraty as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Increase in the Limit for For Did Not Vote Management Non-executive Directors' Fees 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V265 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes 7.b Approve 2:1 Stock Split For Did Not Vote Management 7.c Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes 7.d Approve SEK 13.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.e Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million for a Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V596 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.a Approve Discharge of Susanna Campbell For Did Not Vote Management 9.b Approve Discharge of Dame Amelia For Did Not Vote Management Fawcett 9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management 9.d Approve Discharge of Brian McBride For Did Not Vote Management 9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management 9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management 9.g Approve Discharge of Charlotte For Did Not Vote Management Stromberg 9.h Approve Discharge of Georgi Ganev For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 12.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.8 Million 12.b Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Susanna Campbell as Director For Did Not Vote Management 13.b Reelect Brian McBride as Director For Did Not Vote Management 13.c Reelect Cecilia Qvist as Director For Did Not Vote Management 13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management 13.e Elect James Anderson as New Director For Did Not Vote Management 13.f Elect Harald Mix as New Director For Did Not Vote Management 14 Elect James Anderson as Board Chairman For Did Not Vote Management 15.a Amend Articles Re: Auditor For Did Not Vote Management 15.b Ratify KPMG as Auditors For Did Not Vote Management 16.a Approve Nomination Committee Procedures For Did Not Vote Management 16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee 17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management Million) and Maximum (1.9 Billion) Number of Shares 17.b Approve 2:1 Stock Split For Did Not Vote Management 17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management Million) and Maximum (948 Million) Number of Shares 17.d Approve Reduction of Share Capital For Did Not Vote Management through Redemption of Shares 17.e Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million 17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management Capital via Reduction of Par Value for Transfer to Unrestricted Equity 18 Approve Special Dividends to Holders For Did Not Vote Management of Incentive Shares of Class D 19 Approve Transfer of Own Class B Shares For Did Not Vote Management to Cover Costs for Outstanding Long-Term Incentive Plans 20.a Authorize New Class of Common Stock of For Did Not Vote Management Class X 20.b Approve Equity Plan Financing Through For Did Not Vote Management Issue of Class X Shares 20.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class X Shares -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For For Management 1.2 Elect Director Ogura, Toshihide For For Management 1.3 Elect Director Yasumoto, Yoshihiro For For Management 1.4 Elect Director Shirakawa, Masaaki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Wakai, Takashi For For Management 1.7 Elect Director Hara, Shiro For For Management 1.8 Elect Director Okamoto, Kunie For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Yanagi, Masanori For For Management 1.11 Elect Director Katayama, Toshiko For For Management 1.12 Elect Director Hayashi, Nobu For For Management 2 Appoint Statutory Auditor Inoue, For For Management Michiko -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2020 6.1 Elect Jiang Kui to the Supervisory For Against Management Board 6.2 Elect Christina Reuter to the For Against Management Supervisory Board 6.3 Elect Hans Ring to the Supervisory For Against Management Board 6.4 Elect Xu Ping to the Supervisory Board For Against Management 7 Approve Creation of EUR 11.8 Million For For Management Pool of Capital with Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 11.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Supervisory Board For For Management Remuneration 11 Approve Affiliation Agreement with For For Management Dematic Holdings GmbH -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: AGM Convocation; For For Management Participation and Voting Rights; Proof of Entitlement -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Mori, Masakatsu For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Matsuda, Chieko For For Management 2.9 Elect Director Shiono, Noriko For For Management 2.10 Elect Director Rod Eddington For For Management 2.11 Elect Director George Olcott For For Management 2.12 Elect Director Kato, Kaoru For For Management -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Klaus Mangold to the Supervisory For For Management Board 6.2 Elect Kathrin Dahnke to the For Against Management Supervisory Board 6.3 Elect Thomas Enders to the Supervisory For Against Management Board 6.4 Elect Stefan Sommer to the Supervisory For Against Management Board 6.5 Elect Julia Thiele-Schuerhoff to the For Against Management Supervisory Board 6.6 Elect Theodor Weimer to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve US-Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Seinosuke 3.2 Appoint Statutory Auditor Morishima, For For Management Satoru 3.3 Appoint Statutory Auditor Takano, Kengo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Kato, Michiaki For For Management 2.3 Elect Director Arima, Kenji For For Management 2.4 Elect Director Uchiyama, Masami For For Management 2.5 Elect Director Konagaya, Hideharu For For Management 2.6 Elect Director Kusakawa, Katsuyuki For For Management 2.7 Elect Director Toyota, Jun For For Management 2.8 Elect Director Otake, Takashi For For Management 2.9 Elect Director Mihara, Hiroshi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Katsuda, Takayuki For For Management 2.12 Elect Director Inoue, Atsushi For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Sakakibara, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 67,500 for Chair, EUR 40,500 for Vice Chair and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Mikko For For Management Mursula, Matti Harjuniemi, Anne Leskela, Minna Metsala and Reima Rytsola as Directors; Elect Catharina Stackelberg-Hammaren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOKUYO CO., LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.5 2.1 Elect Director Kuroda, Hidekuni For For Management 2.2 Elect Director Sakagami, Kozo For For Management 2.3 Elect Director Naito, Toshio For For Management 2.4 Elect Director Hamada, Hiroshi For For Management 2.5 Elect Director Fujiwara, Taketsugu For For Management 2.6 Elect Director Masuyama, Mika For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 3.1 Appoint Statutory Auditor Tojo, For For Management Katsuaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Fukutaka 4 Appoint Alternate Statutory Auditor For For Management Naruse, Kentaro -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Kigawa, Makoto For For Management 2.6 Elect Director Kunibe, Takeshi For For Management 2.7 Elect Director Arthur M. Mitchell For For Management 2.8 Elect Director Horikoshi, Takeshi For For Management 2.9 Elect Director Saiki, Naoko For For Management 3.1 Appoint Statutory Auditor Ono, Kotaro For For Management 3.2 Appoint Statutory Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 3.3 Elect Director and Audit Committee For For Management Member Kubo, Kimito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For Against Management the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors 12 Fix Number of Directors at Eight For For Management 13 Reelect Matti Alahuhta, Susan For Against Management Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director 14 Approve Remuneration of Auditors For For Management 15 Elect One Auditor for the Term Ending For For Management on the Conclusion of AGM 2020 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of Shares and Options For For Management without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect Marnix van Ginneken to For For Management Management Board 4.a Elect Chua Sock Koong to Supervisory For For Management Board 4.b Elect Indra Nooyi to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Elect Noh Geum-sun and Jung Yeon-gil For For Management as a Member of Audit Committee (Bundled) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Jong-hwan as Inside Director For For Management 1.2 Elect Choi Young-ho as Inside Director For For Management 2 Elect Choi Young-ho as a Member of For Against Management Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Kim Tae-ock as Inside Director For For Management 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Seung-il as CEO For For Management 2 Elect Park Heon-gyu as Inside Director For For Management 3 Elect Park Hyo-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For For Management Director 3.2 Elect Noh Jin-su as Inside Director For For Management 3.3 Elect Baek Soon-heum as Inside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 3.5 Elect Kim Bo-young as Outside Director For For Management 4 Elect Han Chol-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-tae as Inside Director For For Management 2.2 Elect Lim Chae-min as Outside Director For For Management 2.3 Elect Kim Se-jin as Outside Director For For Management 2.4 Elect Jang Yong-seong as Outside For For Management Director 2.5 Elect Lee Jae-min as Outside Director For For Management 3.1 Elect Lim Chae-min as a Member of For For Management Audit Committee 3.2 Elect Kim Se-jin as a Member of Audit For For Management Committee 3.3 Elect Jang Yong-seong as a Member of For For Management Audit Committee 3.4 Elect Lee Jae-min as a Member of Audit For For Management Committee 4 Elect Kim Dong-jae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Reduce Directors' For For Management Term - Change Fiscal Year End 3.1 Elect Director Kobayashi, Masanori For For Management 3.2 Elect Director Shibusawa, Koichi For For Management 3.3 Elect Director Mochizuki, Shinichi For For Management 3.4 Elect Director Horita, Masahiro For For Management 3.5 Elect Director Yuasa, Norika For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Kurosawa, Toshihiko For For Management 1.5 Elect Director Watanabe, Dai For For Management 1.6 Elect Director Matsuda, Yuzuru For For Management 1.7 Elect Director Ina, Koichi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Arakane, Kumi For For Management 2 Appoint Statutory Auditor Furusawa, For For Management Yuri 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Tobias Staehelin as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 5.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 1.2.1 Approve Appropriation of Income (KRW For For Management 4,200 for Common Share and KRW 4,250 for Preferred Share) 1.2.2 Allocation of Income (KRW 11,000 for Against Against Shareholder Common Share and KRW 11,050 for Preferred Share) (Shareholder Proposal) 2.1.1 Amend Articles of Incorporation For For Management (Separation of CEO and Chairman) 2.1.2 Amend Articles of Incorporation For For Management (Establishment of Committees) 2.2.1 Amend Articles of Incorporation Against Against Management (Separation of CEO and Chairman) (Shareholder Proposal) 2.2.2 Amend Articles of Incorporation Against Against Management (Establishment of Committees) (Shareholder Proposal) 2.2.3 Amend Articles of Incorporation Against Against Management (Composition of Internal Transaction Committee) (Shareholder Proposal) 2.2.4 Amend Articles of Incorporation Against Against Management (Composition of Remuneration Committee) (Shareholder Proposal) 3.1 Elect Hwang I-seok as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Rhee Byung-nam as Outside Against Against Management Director to Serve as an Audit Committee Member (Shareholder Proposal) 4.1 Elect Baek Jong-hoon as Inside Director For For Management 4.2 Elect Park Chul-whan as Inside Against Against Management Director (Shareholder Proposal) 5.1 Elect Choi Do-soung as Outside Director For For Management 5.2 Elect Lee Jung-mi as Outside Director For For Management 5.3 Elect Park Soon-ae as Outside Director For For Management 5.4 Elect Min John K as Outside Director Against Against Management (Shareholder Proposal) 5.5 Elect Cho Yong-beom as Outside Against Against Management Director (Shareholder Proposal) 5.6 Elect Choi Jung-hyun as Outside Against Against Management Director (Shareholder Proposal) 6.1 Elect Choi Do-soung as a Member of For For Management Audit Committee 6.2 Elect Min John K as a Member of Audit Against Against Management Committee (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETROCHEMICAL CO., LTD. Ticker: 011780 Security ID: Y5S159113 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ko Young-hun as Inside Director For For Management 1.2 Elect Ko Young-do as Inside Director For For Management -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ito, Masaaki For For Management 3.2 Elect Director Kawahara, Hitoshi For For Management 3.3 Elect Director Hayase, Hiroaya For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Abe, Kenichi For For Management 3.6 Elect Director Taga, Keiji For For Management 3.7 Elect Director Matthias Gutweiler For For Management 3.8 Elect Director Takai, Nobuhiko For For Management 3.9 Elect Director Hamano, Jun For For Management 3.10 Elect Director Murata, Keiko For For Management 3.11 Elect Director Tanaka, Satoshi For For Management 3.12 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Uehara, Naoya For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Ejiri, Hirohiko For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Suzuki, Yasuo For For Management 2.5 Elect Director Shirode, Shuji For For Management 2.6 Elect Director Sugiyama, Ryoko For For Management 2.7 Elect Director Tanaka, Keiko For For Management 2.8 Elect Director Kamai, Kenichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Fure, Hiroshi For For Management 2.4 Elect Director Ina, Norihiko For For Management 2.5 Elect Director Kano, Koichi For For Management 2.6 Elect Director Aoki, Shoichi For For Management 2.7 Elect Director Aoyama, Atsushi For For Management 2.8 Elect Director Koyano, Akiko For For Management 2.9 Elect Director Kakiuchi, Eiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Nakamura, Koji For Against Management 2.3 Elect Director Inoue, Eisuke For For Management 2.4 Elect Director Sagara, Yukihiro For For Management 2.5 Elect Director Ishii, Masahiro For For Management 2.6 Elect Director Ohara, Yasuo For For Management 2.7 Elect Director Takaku, Manabu For For Management 2.8 Elect Director Ito, Satoru For For Management 2.9 Elect Director Suzuki, Masaki For For Management 2.10 Elect Director Kimizuka, Yoshio For For Management 2.11 Elect Director Yokoyama, Hiroshi For For Management 2.12 Elect Director Momose, Rie For For Management 2.13 Elect Director Kubo, Shigeto For For Management 2.14 Elect Director Hirata, Yasunobu For For Management 2.15 Elect Director Hayakawa, Takayuki For For Management 2.16 Elect Director Oda, Keiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ueda, Takumi 3.2 Elect Director and Audit Committee For Against Management Member Miyagi, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Kawashima, Tokio 4 Elect Alternate Director and Audit For For Management Committee Member Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Funabashi, Tetsuya For For Management 3.2 Elect Director Kurosawa, Tomohiro For For Management 3.3 Elect Director Koyama, Yuichi For For Management 3.4 Elect Director Higuchi, Hideo For For Management 3.5 Elect Director Mino, Koichi For For Management 3.6 Elect Director Asano, Kenji For For Management 3.7 Elect Director Sakaguchi, Takafumi For For Management 3.8 Elect Director Kohara, Yasushi For For Management 3.9 Elect Director Iwasaki, Naoko For For Management 3.10 Elect Director Mochizuki, Tatsushi For For Management 3.11 Elect Director Yoshida, Keiji For For Management 4.1 Appoint Statutory Auditor Suwabe, For For Management Masato 4.2 Appoint Statutory Auditor Takahashi, For For Management Kimiko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Arai, Jun For For Management 2.8 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For For Management 1.2 Elect Director Sato, Naofumi For For Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Suyama, Kazuhiro For For Management 1.10 Elect Director Hokahori, Takahiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 1.13 Elect Director Shibasaki, Hiroko For For Management 2.1 Appoint Statutory Auditor Michinaga, For Against Management Yukinori 2.2 Appoint Statutory Auditor Yoshizako, For Against Management Toru 2.3 Appoint Statutory Auditor Soeda, For Against Management Hidetoshi -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares 2.1 Elect Director Uriu, Michiaki For For Management 2.2 Elect Director Ikebe, Kazuhiro For For Management 2.3 Elect Director Fujii, Ichiro For For Management 2.4 Elect Director Toyoma, Makoto For For Management 2.5 Elect Director Toyoshima, Naoyuki For For Management 2.6 Elect Director Ogura, Yoshio For For Management 2.7 Elect Director Akiyama, Yasuji For For Management 2.8 Elect Director Fujimoto, Junichi For For Management 2.9 Elect Director Kuriyama, Yoshifumi For For Management 2.10 Elect Director Sakie Fukushima For For Management Tachibana 2.11 Elect Director Tsuda, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning SDGs 6 Amend Articles to Add Provision on Against Against Shareholder Thorough Safety Measures Concerning Nuclear Power Generation 7 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Promotion of Renewable Energies 8 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants 9 Amend Articles to Establish Against Against Shareholder Investigation Committee on the Utility's Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Tanaka, Ryuji For For Management 2.4 Elect Director Furumiya, Yoji For For Management 2.5 Elect Director Mori, Toshihiro For For Management 2.6 Elect Director Fukunaga, Hiroyuki For For Management 2.7 Elect Director Kuwano, Izumi For For Management 2.8 Elect Director Ichikawa, Toshihide For For Management 2.9 Elect Director Asatsuma, Shinji For For Management 2.10 Elect Director Muramatsu, Kuniko For For Management 2.11 Elect Director Uriu, Michiaki For For Management 3 Elect Director and Audit Committee For For Management Member Fujita, Hiromi -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Thomas Levilion as Director For For Management 3.2 Elect Charles Mark Broadley as Director For Against Management 3.3 Elect Jackson Chik Sum Ng as Director For For Management 4 Elect Sean Harrington as Director For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 7 Approve PricewaterhouseCoopers as For For Management External Auditor 8 Approve Share Option Plan 2020 and For Against Management Related Transactions 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Statutory Auditor For For Management 12 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For Against Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4.1 Change Company Name to Holcim Ltd For For Management 4.2 Change Location of Registered For For Management Office/Headquarters to Zug, Switzerland 5.1a Reelect Beat Hess as Director and For For Management Board Chairman 5.1b Reelect Philippe Block as Director For For Management 5.1c Reelect Kim Fausing as Director For For Management 5.1d Reelect Colin Hall as Director For For Management 5.1e Reelect Naina Kidwai as Director For For Management 5.1f Reelect Patrick Kron as Director For For Management 5.1g Reelect Adrian Loader as Director For For Management 5.1h Reelect Juerg Oleas as Director For For Management 5.1i Reelect Claudia Ramirez as Director For For Management 5.1j Reelect Hanne Sorensen as Director For For Management 5.1k Reelect Dieter Spaelti as Director For For Management 5.2 Elect Jan Jenisch as Director For For Management 5.3.1 Reappoint Colin Hall as Member of the For For Management Nomination, Compensation and Governance Committee 5.3.2 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Appoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4 Appoint Dieter Spaelti as Member of For For Management the Nomination, Compensation and Governance Committee 5.5.1 Ratify Deloitte AG as Auditors For For Management 5.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.2 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3.1 Approve Discharge of Management Board For For Management Member Matthias Zachert for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Anno Borkowsky for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Hubert Fink for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Michael Pontzen for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Rainier van Roessel for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Wolfgruber for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Bierther for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Czaplik for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Hans-Dieter Gerriets for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Heike Hanagarth for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Friedrich Janssen for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Pamela Knapp for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Thomas Meiers for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Lawrence Rosen for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Ralf Sikorski for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Manuela Strauch for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Theo Walthie for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Matthias Wolfgruber to the For For Management Supervisory Board 6.2 Elect Lawrence Rosen to the For For Management Supervisory Board 6.3 Elect Hans Van Bylen to the For For Management Supervisory Board 6.4 Elect Theo Walthie to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Hayashi, Keiko For For Management 2.5 Elect Director Iwamura, Miki For For Management 2.6 Elect Director Suzuki, Satoko For For Management 2.7 Elect Director Kikuchi, Kiyotaka For For Management 3 Appoint Statutory Auditor Miyazaki, Jun For For Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.A Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 2.B Designate Erik Brandstrom as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.A Receive Financial Statements and None None Management Statutory Reports 6.B Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.A Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.B1 Approve Discharge of Board Chairman For Did Not Vote Management Mats Guldbrand 7.B2 Approve Discharge of Board Member Carl For Did Not Vote Management Bennet 7.B3 Approve Discharge of Board Member For Did Not Vote Management Lilian Fossum Biner 7.B4 Approve Discharge of Board Member For Did Not Vote Management Louise Lindh 7.B5 Approve Discharge of Board Member and For Did Not Vote Management CEO Fredrik Lundberg 7.B6 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.B7 Approve Discharge of Board Member Sten For Did Not Vote Management Peterson 7.B8 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.B9 Approve Discharge of Board Member Bo For Did Not Vote Management Selling 7.C Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors 10.A Reelect Mats Guldbrand (Chairman) as For Did Not Vote Management Director 10.B Reelect Carl Bennet as Director For Did Not Vote Management 10.C Reelect Lilian Fossum Biner as Director For Did Not Vote Management 10.D Reelect Louise Lindh as Director For Did Not Vote Management 10.E Reelect Fredrik Lundberg as Director For Did Not Vote Management 10.F Reelect Katarina Martinson as Director For Did Not Vote Management 10.G Reelect Sten Peterson as Director For Did Not Vote Management 10.H Reelect Lars Pettersson as Director For Did Not Vote Management 10.I Reelect Bo Selling as Director For Did Not Vote Management 11.A Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 12 Approve Remuneration Report For Did Not Vote Management 13 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar 14 Authorize Share Repurchase Program For Did Not Vote Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 21.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Increase in Size of Board to For For Management Seven Members 10 Elect Martin Wiesmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management EnergieServicePlus GmbH 12 Approve Merger by Absorption of LEG For For Management Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Sylvia Eichelberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.42 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board Until 30 June 2020 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairman of the Board Since 1 July 2020 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of Board For For Management Members 11 Reelect Annalisa Loustau Elia as For For Management Director 12 Elect Jean-Marc Chery as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Amend Article 12.4 of Bylaws Re: Vote For For Management Instructions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For Abstain Management 3b Elect William O. Grabe as Director For For Management 3c Elect William Tudor Brown as Director For For Management 3d Elect Yang Lan as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nobuyuki Idei as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate 2 Authorize Board and Its Authorized For For Management Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs 3 Approve Plan for Distribution of For For Management Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs 4 Approve Price Stabilization Plan of For For Management CDRs for Three Years After the Proposed Issuance and Admission of CDRs 5 Approve Dividend Return Plan for For For Management Shareholders for Three Years After the Proposed Issuance and Admission of CDRs 6 Approve Use of Proceeds from the For For Management Proposed Issuance and Admission of CDRs 7 Approve Risk Alert Regarding Dilution For For Management of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures 8 Approve Binding Measures on For For Management Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Ministry of None For Shareholder Economy and Finance 2.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.1 Appoint Luca Rossi as Chairman of None For Shareholder Internal Statutory Auditors 3.2 Appoint Sara Fornasiero as Chairman of None Against Shareholder Internal Statutory Auditors 4 Approve Internal Auditors' Remuneration None For Shareholder 5 Approve Long-Term Incentive Plan For For Management 6 Approve Remuneration Policy For For Management 7 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Shareholder Against the Chief Executive Officer -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2 Per Share 6a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 400,000 for Chairman and NOK 250,000 for Other Directors 6b Approve Remuneration of Nominating For Did Not Vote Management Committee 6c Approve Remuneration of Audit Committee For Did Not Vote Management 6d Approve Remuneration of Auditors For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8a Reelect Britt Kathrine Drivenes as For Did Not Vote Management Director 8b Reelect Didrik Munch as Director For Did Not Vote Management 8c Reelect Karoline Mogster as Director For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Creation of NOK 5 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For Against Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Koo Gwang-mo as Inside Director For For Management 4.2 Elect Kim Sang-Heon as Outside Director For For Management 5 Elect Lee Su-young as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Sang-Heon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byung-ho as Outside Director For For Management 4 Elect Moon Du-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Doo Yong as Inside Director For For Management 4 Elect Kang Soo Jin as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H185 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For Against Management 3.2 Elect Ha Beom-jong as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Yeon-chae as For For Management Non-Independent Non-Executive Director 4 Elect Chae Joon as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Hyeon-sik as Inside For For Management Director 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 3.4 Elect Je Hyeon-ju as Outside Director For For Management 4 Elect Kim Jong-woo as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5.2 Elect Je Hyeon-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFCO AB Ticker: LIFCO.B Security ID: W5321L141 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Group Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Dividend Proposal None None Management 8 Receive Report of Board and Committees None None Management 9 Receive President's Report None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 12.a Approve Discharge of Carl Bennet For For Management 12.b Approve Discharge of Ulrika Dellby For For Management 12.c Approve Discharge of Dan Frohm For For Management 12.d Approve Discharge of Erik Gabrielson For For Management 12.e Approve Discharge of Ulf Grunander For For Management 12.f Approve Discharge of Annika Espander For For Management Jansson 12.g Approve Discharge of Anders Lindstrom For For Management 12.h Approve Discharge of Anders Lorentzson For For Management 12.i Approve Discharge of Johan Stern For For Management 12.j Approve Discharge of Caroline af Ugglas For For Management 12.k Approve Discharge of Axel Wachtmeister For For Management 12.l Approve Discharge of Per Waldemarson For For Management 12.m Approve Discharge of President Peter For For Management Wiberg 13 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15.a Reelect Carl Bennet as Director For For Management 15.b Reelect Ulrika Dellby as Director For For Management 15.c Reelect Annika Espander Jansson as For For Management Director 15.d Reelect Dan Frohm as Director For For Management 15.e Reelect Erik Gabrielson as Director For For Management 15.f Reelect Ulf Grunander as Director For For Management 15.g Reelect Johan Stern as Director For For Management 15.h Reelect Caroline af Ugglas as Director For For Management 15.i Reelect Axel Wachtmeister as Director For For Management 15.j Reelect Per Waldemarson as Director For For Management 15.k Reelect Carl Bennet as Board Chairman For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Approve Instructions for Nominating For For Management Committee 18 Approve Remuneration Report For For Management 19 Approve 5:1 Stock Split; Amend For For Management Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Hattori, Makoto For For Management 1.3 Elect Director Kawamura, Gohei For For Management 1.4 Elect Director Mochizuki, Tsunetoshi For For Management 1.5 Elect Director Kaiya, Takeshi For For Management 1.6 Elect Director Shibano, Yoichi For For Management 1.7 Elect Director Sebe, Akira For For Management 1.8 Elect Director Okushima, Akiko For For Management 1.9 Elect Director Sugimoto, Shigeru For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Masaaki 2.2 Elect Director and Audit Committee For For Management Member Ooka, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Osawa, Kanako 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Suzuki, Hitoshi For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LIXIL CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Suzuki, Teruo For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Hamaguchi, Daisuke For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Watahiki, Mariko For For Management -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Daniel Debow For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Prepare and Publish a Report Examining Against Against Shareholder Capital and Risk Management Practices during the Pandemic, in terms of Balancing the Interests of Stakeholders and Monitoring/Assessing Actions that Could Cause Undue Reputational Risk -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For For Management Declaration of Dividend 4 Approve Creation of CHF 4.3 Million For For Management Pool of Authorized Capital without Preemptive Rights 5 Approve Discharge of Board and Senior For For Management Management 6A Elect Director Patrick Aebischer For For Management 6B Elect Director Wendy Becker For For Management 6C Elect Director Edouard Bugnion For For Management 6D Elect Director Bracken Darrell For For Management 6E Elect Director Guy Gecht For For Management 6F Elect Director Didier Hirsch For For Management 6G Elect Director Neil Hunt For For Management 6H Elect Director Marjorie Lao For For Management 6I Elect Director Neela Montgomery For For Management 6J Elect Director Michael Polk For For Management 6K Elect Director Riet Cadonau For For Management 6L Elect Director Deborah Thomas For For Management 7 Elect Wendy Becker as Board Chairman For For Management 8A Appoint Edouard Bugnion as Member of For For Management the Compensation Committee 8B Appoint Neil Hunt as Member of the For For Management Compensation Committee 8C Appoint Michael Polk as Member of the For For Management Compensation Committee 8D Appoint Riet Cadonau as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3,500,000 10 Approve Remuneration of the Group For For Management Management Team in the Amount of USD 29,400,000 11 Ratify KPMG AG as Auditors and Ratify For For Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 12 Designate Etude Regina Wenger & Sarah For For Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Dorothee Deuring as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 10 Approve Renewal of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Woo-chan as Inside Director For For Management 3.2 Elect Ahn Kyung-hyun as Outside For For Management Director 3.3 Elect Jung Boo-ok as Non-Independent For For Management Non-Executive Director 4 Elect Lee Chang-soo as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Ahn Kyung-hyun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 4.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.5 Receive Management Board Proposal on None None Management Allocation of Income 4.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 4.7 Receive Supervisory Board Assessment None None Management of Company's Standing 4.8 Receive Supervisory Board Report on None None Management Board's Work 4.9 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.10 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Remuneration Policy For Against Management 13 Approve Dematerialization of B Series For For Management Shares 14 Approve Creation of Reserve Capital For For Management for Purposes of Share Repurchase Program 15 Authorize Share Repurchase Program For For Management 16 Approve Remuneration of Supervisory For For Management Board Chairman 17 Amend Statute None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- LPP SA Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Receive Supervisory Board Opinion on None None Management General Meeting Agenda 4.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's and Group's Operations 4.3 Receive Supervisory Board Report on None None Management Its Review of Standalone Financial Statements 4.4 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements 4.5 Receive Management Board Proposal on None None Management Treatment of Net Loss 4.6 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Treatment of Net Loss 4.7 Receive Supervisory Board Assessment None None Management of Company's Standing 4.8 Receive Supervisory Board Report on None None Management Board's Work 4.9 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 4.10 Receive Supervisory Board Report on None None Management Company's Policy on Charity Activities 5 Approve Management Board Report on For For Management Company's and Group's Operations 6 Approve Supervisory Board Report on For For Management Board's Work 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Marek Piechocki For For Management (CEO) 9.2 Approve Discharge of Jacek Kujawa For For Management (Deputy CEO) 9.3 Approve Discharge of Przemyslaw For For Management Lutkiewicz (Deputy CEO) 9.4 Approve Discharge of Slawomir Loboda For For Management (Deputy CEO) 10.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 10.3 Approve Discharge of Magdalena Sekula For For Management (Supervisory Board Member) 10.4 Approve Discharge of Piotr Piechocki For For Management (Supervisory Board Member) 10.5 Approve Discharge of Antoni Tyminski For For Management (Supervisory Board Member) 10.6 Approve Discharge of Milosz Wisniewski For For Management (Supervisory Board Member) 11 Approve Treatment of Net Loss For For Management 12 Elect Supervisory Board Member For Against Management 13 Elect Deputy CEO For Against Management 14 Approve Remuneration Report For Against Management 15 Amend Statute For For Management 16 Approve Performance Share Plan For Against Management 17 Approve Conditional Increase in Share For Against Management Capital via Issuance of M Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Approve Remuneration of Supervisory For For Management Board Chairman 19 Close Meeting None None Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Elect Jeong Dong-min as Outside For For Management Director to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For Did Not Vote Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For Did Not Vote Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For Did Not Vote Management Ian H. Lundin 11.d Approve Discharge of Board Member For Did Not Vote Management Lukas H. Lundin 11.e Approve Discharge of Board Member For Did Not Vote Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For Did Not Vote Management Torstein Sanness 11.g Approve Discharge of Board Member and For Did Not Vote Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For Did Not Vote Management Jakob Thomasen 11.i Approve Discharge of Board Member For Did Not Vote Management Cecilia Vieweg 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Elect Adam I. Lundin as New Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Performance Share Plan LTIP For Did Not Vote Management 2021 20 Approve Equity Plan Financing of LTIP For Did Not Vote Management 2021 21 Approve Extra Remuneration for Alex For Did Not Vote Management Schneiter 22 Approve Issuance of up to 28.5 Million For Did Not Vote Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Did Not Vote Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against Did Not Vote Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Kawamura, Takashi For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management 3.1 Elect Director and Audit Committee For For Management Member Someya, Kazuyuki 3.2 Elect Director and Audit Committee For For Management Member Asai, Takashi 3.3 Elect Director and Audit Committee For For Management Member Uemura, Kyoko 3.4 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO., LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Approve Formation of Joint Holding For For Management Company with Maeda Corp. and Maeda Seisakusho Co., Ltd 3.1 Elect Director Nishikawa, Hirotaka For For Management 3.2 Elect Director Imaizumi, Yasuhiko For For Management 3.3 Elect Director Takekawa, Hideya For For Management 3.4 Elect Director Nagumo, Masaji For For Management 3.5 Elect Director Tomiyasu, Toshiaki For For Management 3.6 Elect Director Watanabe, Akira For For Management 3.7 Elect Director Moriya, Koichi For For Management 3.8 Elect Director Ohori, Ryusuke For For Management 3.9 Elect Director Kawaguchi, Mitsunori For For Management 3.10 Elect Director Hashimoto, Keiichiro For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD. Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect John Eales as Director For For Management 3b Elect Robert Fraser as Director For Against Management 3c Elect Karen Phin as Director For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Seong-hyeon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takai, Toshihide For For Management 1.2 Elect Director Saito, Masahiko For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Morikawa, Michio For For Management 1.5 Elect Director Matsuda, Michiharu For For Management 1.6 Elect Director Yano, Tatsushi For For Management 1.7 Elect Director Moriyama, Yukiko For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Properties as For For Management Interested Person Transactions 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Archie Norman as Director For For Management 5 Re-elect Steve Rowe as Director For For Management 6 Re-elect Andrew Fisher as Director For For Management 7 Re-elect Andy Halford as Director For For Management 8 Re-elect Pip McCrostie as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Elect Eoin Tonge as Director For For Management 11 Elect Sapna Sood as Director For For Management 12 Elect Tamara Ingram as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Amend Performance Share Plan For For Management 22 Approve Restricted Share Plan For For Management 23 Approve Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Nakagami, Yasunori For For Management 2.4 Elect Director Peter D. Pedersen For For Management 2.5 Elect Director Kato, Hirotsugu For For Management 2.6 Elect Director Kojima, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiroyuki For For Management 1.2 Elect Director Yoshimura, Yoshinori For For Management 1.3 Elect Director Horikawa, Daiji For For Management 1.4 Elect Director Kadono, Minoru For For Management 1.5 Elect Director Nakano, Kenjiro For For Management 1.6 Elect Director Ushino, Kenichiro For For Management 1.7 Elect Director Fujioka, Yuka For For Management 2 Appoint Statutory Auditor Okumura, For For Management Masuo -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Share Exchange Agreement with For For Management cocokara fine, Inc 6 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 8.1 Elect Director Tsukamoto, Atsushi For For Management 8.2 Elect Director Yamamoto, Tsuyoshi For For Management 8.3 Elect Director Watanabe, Ryoichi For For Management 8.4 Elect Director Tanima, Makoto For For Management 8.5 Elect Director Kawai, Junko For For Management 9 Appoint Statutory Auditor Torii, Akira For Against Management 10 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 11 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marumoto, Akira For For Management 1.2 Elect Director Fujiwara, Kiyoshi For For Management 1.3 Elect Director Shobuda, Kiyotaka For For Management 1.4 Elect Director Ono, Mitsuru For For Management 1.5 Elect Director Koga, Akira For For Management 1.6 Elect Director Moro, Masahiro For For Management 1.7 Elect Director Aoyama, Yasuhiro For For Management 1.8 Elect Director Sato, Kiyoshi For For Management 1.9 Elect Director Ogawa, Michiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 2.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 2.4 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 2.5 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 2.6 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Akino, Tetsuya For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Nozaki, Kiyoshi For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Anna Bligh as Director For For Management 4 Elect Mike Wilkins as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Mimura, Koichi For For Management 1.8 Elect Director Kasutani, Seiichi For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2 Appoint Statutory Auditor Toyoda, For For Management Tomoyasu -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Inoue, Takehiko For For Management 1.5 Elect Director Inaba, Satoshi For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kotaro 2.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 2.1 Appoint Statutory Auditor Chida, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ono, For For Management Takayoshi 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director For For Management 3.2 Reelect Shaul (Shai) Weinberg as For For Management Director 3.3 Reelect Itzhak Nodary Zizov as Director For For Management 3.4 Reelect Oded Shamir as Director For For Management 3.5 Reelect Shouky (Yehoshua) Oren as For For Management Director 3.6 Reelect Segi Eitan as Director For For Management 4 Approve Extension of Employment Terms For For Management Liora Ofer, Chairwoman 5 Approve Employment Terms and For For Management Management Service Agreement of Rona Angel, Development and Strategy Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KBrightman Almagor Zohar & Co. For For Management as Auditors Instead of Ziv Haft (BDO) and Authorize Board to Fix Their Remuneration 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Amend Stock Option Plan of Ofir For Against Management Sharir, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Exercising Period of CEO's For For Management Outstanding Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hannah Hamling as Director For For Management 2 Elect Andy Lark as Director For For Management 3 Elect Scott St John as Director For For Management 4 Elect Patrick Strange as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Murray as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 3 Approve Remuneration Report For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Boivin For For Management 1.3 Elect Director Francois J. Coutu For For Management 1.4 Elect Director Michel Coutu For For Management 1.5 Elect Director Stephanie Coyles For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Laws For For Management -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director None, Shigeru For For Management 2.5 Elect Director Kagami, Michiya For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aso, Hiroshi For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MINERAL RESOURCES LIMITED Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wade as Director For For Management 3 Elect James McClements as Director For For Management 4 Elect Susan (Susie) Corlett as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and the For For Management Specific Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated before the CNY Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the CNY Shares for the Three Years after the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and the Dividend Return Plan for the Three Years after the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Approve Rules of Procedure for General For For Management Meetings of Shareholders 10 Approve Rules of Procedure for Board For For Management Meetings 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 4 Elect Wu Tak Lung as Director For Against Management 5 Elect Chen Quan Shi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Nildra Bartlett as For For Management Director 2.2 Elect Samantha Joy Mostyn as Director For For Management 2.3 Elect Alan Robert Harold Sindel as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan 5 Approve the Amendments to the For Against Management Constitution of Mirvac Property Trust -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Jean-Marc Gilson For For Management 1.3 Elect Director Date, Hidefumi For For Management 1.4 Elect Director Fujiwara, Ken For For Management 1.5 Elect Director Glenn H. Fredrickson For For Management 1.6 Elect Director Kobayashi, Shigeru For For Management 1.7 Elect Director Katayama, Hiroshi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Hodo, Chikatomo For For Management 1.10 Elect Director Kikuchi, Kiyomi For For Management 1.11 Elect Director Yamada, Tatsumi For For Management 1.12 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Kato, Kenji For For Management 1.6 Elect Director Kosaka, Yasushi For For Management 1.7 Elect Director Nagaoka, Naruyuki For For Management 1.8 Elect Director Kitagawa, Motoyasu For For Management 1.9 Elect Director Sato, Tsugio For For Management 1.10 Elect Director Hirose, Haruko For For Management 1.11 Elect Director Suzuki, Toru For For Management 1.12 Elect Director Manabe, Yasushi For For Management 2 Appoint Statutory Auditor Inamasa, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members 3.1 Elect Director Miyanaga, Shunichi For For Management 3.2 Elect Director Izumisawa, Seiji For For Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 4.2 Elect Director and Audit Committee For For Management Member Unoura, Hiro 4.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 4.4 Elect Director and Audit Committee For For Management Member Ii, Masako 5 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujikura, Masao For For Management 2.2 Elect Director Wakabayashi, Hitoshi For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Kimura, Shinji For For Management 2.5 Elect Director Naraba, Saburo For For Management 2.6 Elect Director Nishikawa, Hiroshi For For Management 2.7 Elect Director Wakabayashi, Tatsuo For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Naito, Tadaaki For For Management 2.10 Elect Director Nakashima, Tatsushi For For Management 2.11 Elect Director Yamao, Akira For For Management 2.12 Elect Director Shoji, Tetsuya For For Management 2.13 Elect Director Kimura, Kazuko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Equity-Method Affiliate 2.1 Elect Director Takeuchi, Akira For For Management 2.2 Elect Director Ono, Naoki For For Management 2.3 Elect Director Takayanagi, Nobuhiro For For Management 2.4 Elect Director Yasui, Yoshikazu For For Management 2.5 Elect Director Tokuno, Mariko For For Management 2.6 Elect Director Watanabe, Hiroshi For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Sato, Hiroshi For Against Management 2.9 Elect Director Wakabayashi, Tatsuo For Against Management 2.10 Elect Director Igarashi, Koji For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO., LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kyoya, Yutaka For For Management 2.2 Elect Director Enomoto, Koichi For For Management 2.3 Elect Director Yamana, Kazuaki For For Management 2.4 Elect Director Yamamoto, Yasuo For For Management 2.5 Elect Director Tamura, Koji For For Management 2.6 Elect Director Kato, Wataru For For Management 2.7 Elect Director Kakizaki, Tamaki For For Management 2.8 Elect Director Teshima, Nobuyuki For For Management 2.9 Elect Director Yoshikawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Yamakawa, For For Management Koki 3.2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uchida, Takakazu For For Management 2.4 Elect Director Fujiwara, Hirotatsu For For Management 2.5 Elect Director Omachi, Shinichiro For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Yoshikawa, Miki For For Management 2.8 Elect Director Uno, Motoaki For For Management 2.9 Elect Director Takemasu, Yoshiaki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Yoshino, Tadashi For For Management 2.6 Elect Director Bada, Hajime For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Mabuchi, Akira For For Management 3 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES, LTD. Ticker: 9104 Security ID: J45013133 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 135 2.1 Elect Director Ikeda, Junichiro For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ono, Akihiko For For Management 2.4 Elect Director Tanaka, Toshiaki For For Management 2.5 Elect Director Matsuzaka, Kenta For For Management 2.6 Elect Director Hinoka, Yutaka For For Management 2.7 Elect Director Fujii, Hideto For For Management 2.8 Elect Director Katsu, Etsuko For For Management 2.9 Elect Director Onishi, Masaru For For Management 3 Appoint Statutory Auditor Kato, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Toda, Atsuji 5 Approve Performance Share Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Takechi, Noriyuki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Kojima, Yoshihiro For For Management 3.6 Elect Director Yoneda, Tsuyoshi For For Management 3.7 Elect Director Hiroi, Masayuki For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Harada, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Unger as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bracha Polsky Litvak as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Indemnification and Insurance of Directors and Officers 2 Approve Amended Exemption and For For Management Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1) 3 Approve Employment Terms of Moshe For For Management Larry, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors. Report on Fees Paid to the Auditor for 2018 3 Amend Articles Re: Directors (89.1 & For For Management 92) 4 Reelect Joav-Asher Nachshon as For For Management Director (Pending Approval of Item 3) 5 Elect Esteri Gilaz Ran as External For For Management Director 6 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Imai, Seiji For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Kaminoyama, Nobuhiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO., LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Sakata, Chu For For Management 2.3 Elect Director Sagisaka, Keiichi For For Management 2.4 Elect Director Sakaki, Junichi For For Management 2.5 Elect Director Mizuguchi, Kiyoshi For For Management 2.6 Elect Director Kawakami, Yutaka For For Management 2.7 Elect Director Hashimoto, Yoshiharu For For Management 2.8 Elect Director Kugisawa, Tomo For For Management 2.9 Elect Director Sogawa, Hirokuni For For Management 2.10 Elect Director Otsuki, Nana For For Management 3 Appoint Statutory Auditor Miyata, For For Management Yoshifumi -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd 2 Amend Company Bylaws Re: Article 8, 12 For For Management and 13 -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Approve Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5.1 Fix Number of Directors For For Management 5.2 Elect Director For For Management 5.3 Approve Remuneration of Directors For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Svein Richard Brandtzaeg as For For Management Director 5 Elect Sue Clark as Director For For Management 6 Elect Mike Powell as Director For For Management 7 Elect Angela Strank as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect Enoch Godongwana as Director For For Management 10 Re-elect Andrew King as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For Against Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For Against Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Takano, Shiho For For Management 2.9 Elect Director Eto, Naomi For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 2.11 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Kawakami, Shoji For For Management 2.8 Elect Director Yoneda, Takatomo For For Management 2.9 Elect Director Tominaga, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Reelect Ole-Eirik Leroy (Chairman) as For Did Not Vote Management Director 11b Reelect Kristian Melhuus (Vice For Did Not Vote Management Chairman) as Director 11c Reelect Lisbet K. Naero as Director For Did Not Vote Management 11d Elect Nicholays Gheysens as New For Did Not Vote Management Director 11e Elect Kathrine Fredriksen as New For Did Not Vote Management Personal Deputy Director for Cecilie Fredriksen 12a Elect Ann Kristin Brautaset as Member For Did Not Vote Management and Chair of Nominating Committee 12b Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect Rose Lee Wai-mun as Director For For Management 3c Elect Benjamin Tang Kwok-bun as For For Management Director 3d Elect Christopher Hui Ching-yu as For For Management Director 4 Elect Hui Siu-wai as Director For For Management 5 Elect Adrian Wong Koon-man as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Rainer Martens to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration For For Management Moratorium -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 117.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For For Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For For Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For For Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Hakoda, Daisuke For For Management 2.3 Elect Director Naoki, Shigeru For For Management 2.4 Elect Director Kitamura, Akiyoshi For For Management 2.5 Elect Director Habe, Atsushi For For Management 2.6 Elect Director Kimura, Kazumasa For For Management 2.7 Elect Director Uchida, Norio For For Management 2.8 Elect Director Iizuka, Mari For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 2.10 Elect Director Hidaka, Naoki For For Management -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Award in Respect of For Against Management New Shares to Timothy Patrick McNally Pursuant to the Share Award Scheme and Related Transactions 2 Approve Grant of Award in Respect of For Against Management New Shares to Chen Lip Keong Pursuant to the Share Award Scheme and Related Transactions 3 Approve Grant of Award in Respect of For Against Management New Shares to Philip Lee Wai Tuck Pursuant to the Share Award Scheme and Related Transactions 4 Approve Grant of Award in Respect of For Against Management New Shares to Lim Mun Kee Pursuant to the Share Award Scheme and Related Transactions 5 Approve Grant of Award in Respect of For Against Management New Shares to Michael Lai Kai Jin Pursuant to the Share Award Scheme and Related Transactions 6 Approve Grant of Award in Respect of For Against Management New Shares to Leong Choong Wah Pursuant to the Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tan Sri Dr Chen Lip Keong as For For Management Director 3.2 Elect Chen Yiy Fon as Director For For Management 4 Elect Michael Lai Kai Jin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For For Management 2.4 Elect Director Ikemoto, Masaya For For Management 2.5 Elect Director Kemori, Nobumasa For For Management 2.6 Elect Director Ijichi, Takahiko For For Management 2.7 Elect Director Nonomiya, Ritsuko For For Management 2.8 Elect Director Kamada, Masatoshi For For Management 2.9 Elect Director Okumura, Takahiro For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Masanori 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 2.1 Elect Director Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Yoshikawa, Takuo For For Management 2.5 Elect Director Hibino, Hiroshi For For Management 2.6 Elect Director Ozawa, Satoshi For For Management 2.7 Elect Director Fukushima, Atsuko For For Management 2.8 Elect Director Naito, Hiroyasu For For Management 2.9 Elect Director Yano, Hiroshi For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Takagi, Toshiyuki For For Management 3.3 Elect Director Ashibe, Naoto For For Management 3.4 Elect Director Kajitani, Satoshi For For Management 3.5 Elect Director Otsuka, Takahiro For For Management 3.6 Elect Director Sono, Kiyoshi For For Management 3.7 Elect Director Tsunekage, Hitoshi For For Management 3.8 Elect Director Koezuka, Miharu For For Management 3.9 Elect Director Mochizuki, Aiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwai, Keiichi 4.2 Elect Director and Audit Committee For For Management Member Urai, Keiji 4.3 Elect Director and Audit Committee For For Management Member Arao, Kozo 4.4 Elect Director and Audit Committee For Against Management Member Kunibe, Takeshi 4.5 Elect Director and Audit Committee For Against Management Member Miki, Shohei 4.6 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Armstrong as Director For For Management 2b Elect Peeyush Gupta as Director For For Management 2c Elect Ann Sherry as Director For For Management 2d Elect Simon McKeon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Ross McEwan 5 Approve Selective Buy-Back of 20 For For Management Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Transition Planning Disclosure Against For Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Blouin For For Management 1.3 Elect Director Pierre Boivin For For Management 1.4 Elect Director Manon Brouillette For For Management 1.5 Elect Director Yvon Charest For For Management 1.6 Elect Director Patricia Curadeau-Grou For For Management 1.7 Elect Director Laurent Ferreira For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Macky Tall For For Management 1.15 Elect Director Pierre Thabet For For Management 1.16 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Mark Williamson as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Elect Liz Hewitt as Director For For Management 12 Re-elect Amanda Mesler as Director For For Management 13 Re-elect Earl Shipp as Director For For Management 14 Re-elect Jonathan Silver as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Reapprove Share Incentive Plan For For Management 21 Reapprove Sharesave Plan For Against Management 22 Approve Increase in Borrowing Limit For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PPL WPD For For Management Investments Limited 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For Against Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For Against Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Taek-jin as Inside Director For For Management 4 Elect Hwang Chan-hyun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 1.12 Elect Director Christina Ahmadjian For For Management 2 Appoint Statutory Auditor Odake, For For Management Nobuhiro -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushijima, Yushi For For Management 1.2 Elect Director Noda, Osamu For For Management 1.3 Elect Director Sekizawa, Hiroyuki For For Management 1.4 Elect Director Takeuchi, Kazuhiko For For Management 1.5 Elect Director Ashizawa, Michiko For For Management 1.6 Elect Director Muramatsu, Kuniko For For Management 1.7 Elect Director Yoshida, Mamoru For For Management 1.8 Elect Director Ashida, Junji For For Management 1.9 Elect Director Kawakubo, Toru For For Management 2 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Increase Number of Board Members to None Against Shareholder Eight; Elect Jukka Tiitinen as New Director 7 Close Meeting None None Management -------------------------------------------------------------------------------- NELES OYJ Ticker: NELES Security ID: X6000X108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.18 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 115,000 for Chairman, EUR 65,000 for Vice Chairman and EUR 50,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Anu Hamalainen, Niko Pakalen, For Against Management Teija Sarajarvi, Jukka Tiitinen and Mark Vernon as Directors; Elect Jaakko Eskola (Chair) and Perttu Louhiluoto as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Amend Articles Re: Location of General For For Management Meetings, Notice of General Meetings 19 Close Meeting None None Management -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Pablo Isla as Director For For Management 4.1.f Reelect Ann Veneman as Director For For Management 4.1.g Reelect Eva Cheng as Director For For Management 4.1.h Reelect Patrick Aebischer as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Kimberly Ross as Director For For Management 4.1.k Reelect Dick Boer as Director For For Management 4.1.l Reelect Dinesh Paliwal as Director For For Management 4.1.m Reelect Hanne Jimenez de Mora as For For Management Director 4.2 Elect Lindiwe Sibanda as Director For For Management 4.3.1 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Appoint Kasper Rorsted as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 57.5 Million 6 Approve CHF 6.6 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Climate Action Plan For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takeshita, Takafumi For For Management 2.2 Elect Director Tanaka, Takuya For For Management 2.3 Elect Director Shinoura, Fumihiko For For Management 2.4 Elect Director Tsuji, Koji For For Management 2.5 Elect Director Hayano, Ryugo For For Management 2.6 Elect Director Kusaka, Shigeki For For Management 2.7 Elect Director Ito, Maya For For Management 3 Appoint Statutory Auditor Noguchi, For For Management Kazuhiro 4 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 5 Approve Annual Bonus For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management -------------------------------------------------------------------------------- NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements of the Trustee-Manager, and Independent Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Chaly Mah Chee Kheong as For For Management Director of the Trustee-Manager 5 Elect Koh Kah Sek as Director of the For For Management Trustee-Manager 6 Elect Sean Patrick Slattery as For For Management Director of the Trustee-Manager -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Liang Cheung-Biu, Thomas as For For Management Director 3e Elect Cheng Chi-Man, Sonia as Director For For Management 3f Elect Huang Shaomei, Echo as Director For For Management 3g Elect Chiu Wai-Han, Jenny as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sally-Anne Layman as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Patrick Soderlund For For Management 1.4 Elect Director Kevin Mayer For For Management 2 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tom Hall as Director For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Jane Shields as Director For For Management 10 Re-elect Dame Dianne Thompson as For For Management Director 11 Re-elect Lord Wolfson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Kanie, Hiroshi For For Management 3.4 Elect Director Niwa, Chiaki For For Management 3.5 Elect Director Iwasaki, Ryohei For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Saji, For For Management Nobumitsu 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Kito, Tetsuhiro For For Management 1.3 Elect Director Ikawa, Nobuhisa For For Management 1.4 Elect Director Maeda, Fumio For For Management 1.5 Elect Director Kono, Yasuko For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director Arase, Hideo For For Management 1.8 Elect Director Kataoka, Masahito For For Management 2 Appoint Statutory Auditor Miyagai, For For Management Sadanori -------------------------------------------------------------------------------- NHK SPRING CO., LTD. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kayamoto, Takashi For For Management 2.2 Elect Director Sugiyama, Toru For For Management 2.3 Elect Director Kammei, Kiyohiko For For Management 2.4 Elect Director Yoshimura, Hidefumi For For Management 2.5 Elect Director Uemura, Kazuhisa For For Management 2.6 Elect Director Sue, Keiichiro For For Management 2.7 Elect Director Tanaka, Katsuko For For Management 2.8 Elect Director Tamakoshi, Hiromi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-wook as Outside For For Management Director to serve as a Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management 7 Extension of Stock Option Exercise For For Management Period 8 Extension of Stock Option Exercise For For Management Period by the Board's Resolution -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 1.40 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W57113149 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 1.55 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.7 Million; Approve Remuneration of Auditors 12 Reelect Georg Brunstam, Gerteric For Against Management Lindquist, Hans Linnarson (Chair), Anders Palsson, Jenny Sjodahl and Jenny Larsson as Directors 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Report For For Management 15 Approve 4:1 Stock Split; Amend For For Management Articles Accordingly 16 Approve Issuance of Class B Shares up For For Management to 10 Percent of Issued Shares without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph (Joe) Cowan as Director For For Management 2 Approve Current Liability Insurance For For Management Policy and Future Amended Liability Insurance Policy to Directors/Officers 3 Approve Extension of Annual Bonus Plan For For Management of CEO 4 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Discuss Financial Statements and the None None Management Report of the Board for 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: M7494X101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Kostman as Director For For Management 1.2 Reelect Rimon Ben-Shaoul as Director For For Management 1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1.4 Reelect Leo Apotheker as Director For For Management 1.5 Reelect Joseph (Joe) Cowan as Director For For Management 2 Reelect Zehava Simon as External For For Management Director 3 Reapprove Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve CEO Equity Plan For For Management 5 Reappoint Kost Forer Gabbay & For For Management Kasierer, a member of Ernst & Young Global, as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director Otani, Kunio For For Management 4.2 Elect Director Okushi, Kenya For For Management 4.3 Elect Director Taguchi, Takumi For For Management 4.4 Elect Director Kawasaki, Junji For For Management 4.5 Elect Director Umezawa, Kazuhiko For For Management 4.6 Elect Director Takenaga, Masahiko For For Management 4.7 Elect Director Tanabe, Wataru For For Management 4.8 Elect Director Uzawa, Shizuka For For Management 4.9 Elect Director Wanibuchi, Mieko For For Management 4.10 Elect Director Shoji, Kuniko For For Management 4.11 Elect Director Nabeshima, Mana For For Management 5 Appoint Statutory Auditor Kato, For For Management Tatsushi -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Shibao, Masaharu For For Management 3.3 Elect Director Yauchi, Toshiki For For Management 3.4 Elect Director Nonogaki, Yoshiko For For Management 3.5 Elect Director Brian K. Heywood For For Management 3.6 Elect Director Abe, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Honda Junji 4.2 Elect Director and Audit Committee For For Management Member Arai, Toshiyuki 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Masakazu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Obara, Minoru For For Management 2.9 Elect Director Muraoka, Kanako For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Shigeru -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Nagai, Kazuo For For Management 3.5 Elect Director Kanazawa, Takahito For For Management 3.6 Elect Director Kawada, Go For For Management 3.7 Elect Director Sonoda, Ayako For For Management 3.8 Elect Director Sato, Chie For For Management 3.9 Elect Director Nalin Advani For For Management 4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management 4.2 Appoint Statutory Auditor Kojo, Harumi For For Management 4.3 Appoint Statutory Auditor Mizuguchi, For For Management Keiko 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gareth Penny as Director For For Management 2 Elect Colin Keogh as Director For For Management 3 Elect Idoya Aranda as Director For For Management 4 Elect Victoria Cochrane as Director For For Management 5 Elect Busisiwe Mabuza as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Elect Hendrik du Toit as Director For For Management 8 Elect Kim McFarland as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Authorise Ratification of Approved For For Management Resolutions 12 Approve Executive Incentive Plan For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 20 Appoint KPMG Inc as Auditors For For Management 21.1 Elect Victoria Cochrane as Member of For For Management the Audit and Risk Committee 21.2 Elect Idoya Aranda as Member of the For For Management Audit and Risk Committee 21.3 Elect Colin Keogh as Member of the For For Management Audit and Risk Committee 22 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 23 Authorise Board to Issue Shares for For For Management Cash 24 Authorise Repurchase of Issued Share For For Management Capital 25 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 26 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yoshikawa, Yoshikazu For Against Management 2.2 Elect Director Arishige, Satoshi For For Management 2.3 Elect Director Hashimoto, Yuji For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Numajiri, Osamu For For Management 2.6 Elect Director Nakada, Naoyuki For For Management 2.7 Elect Director Kimura, Tsutomu For For Management 2.8 Elect Director Ueda, Muneaki For For Management 2.9 Elect Director Kashihara, Takashi For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Naohisa 3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management 3.3 Appoint Statutory Auditor Ishida, Yuko For For Management 3.4 Appoint Statutory Auditor Tomabechi, For For Management Kunio -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year - Amend Articles to Clarify Provisions on Alternate Directors 2.1 Elect Executive Director Ikeda, Takashi For For Management 2.2 Elect Executive Director Ikura, For For Management Tateyuki 3.1 Elect Supervisory Director Masuda, For For Management Mitsutoshi 3.2 Elect Supervisory Director Eto, Mika For For Management 3.3 Elect Supervisory Director Enomoto, For For Management Eiki 4 Elect Alternate Supervisory Director For For Management Iwatani, Seiji -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Change Location of For For Management Head Office - Delete References to Record Date - Change Fiscal Year End 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ishii, Takaaki For For Management 4.4 Elect Director Akita, Susumu For For Management 4.5 Elect Director Horikiri, Satoshi For For Management 4.6 Elect Director Masuda, Takashi For For Management 4.7 Elect Director Nakayama, Shigeo For For Management 4.8 Elect Director Yasuoka, Sadako For For Management 4.9 Elect Director Shiba, Yojiro For For Management 5 Appoint Statutory Auditor Sanui, Nobuko For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON KAYAKU CO., LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Wakumoto, Atsuhiro For For Management 2.2 Elect Director Shibuya, Tomo For For Management 2.3 Elect Director Mikami, Hiroshi For For Management 2.4 Elect Director Ishida, Yoshitsugu For For Management 2.5 Elect Director Koizumi, Kazuto For For Management 2.6 Elect Director Ota, Yo For For Management 2.7 Elect Director Fujishima, Yasuyuki For For Management 2.8 Elect Director Fusamura, Seiichi For For Management 2.9 Elect Director Akezuma, Masatomi For For Management 3 Appoint Statutory Auditor Machida, For For Management Megumi 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Manoshiro, Fumio For For Management 2.2 Elect Director Nozawa, Toru For For Management 2.3 Elect Director Fukushima, Kazumori For For Management 2.4 Elect Director Oharu, Atsushi For For Management 2.5 Elect Director Iizuka, Masanobu For For Management 2.6 Elect Director Itakura, Tomoyasu For For Management 2.7 Elect Director Fujioka, Makoto For For Management 2.8 Elect Director Hatta, Yoko For For Management 2.9 Elect Director Kunigo, Yutaka For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Tomoyoshi -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Ichihara, Yujiro For For Management 3.3 Elect Director Nagata, Kenji For For Management 3.4 Elect Director Thomas Scott Kallman For For Management 3.5 Elect Director Eduardo Gil Elejoste For For Management 3.6 Elect Director Yamada, Akio For For Management 3.7 Elect Director Katsumaru, Mitsuhiro For For Management 3.8 Elect Director Hara, Miri For For Management 3.9 Elect Director Date, Hidefumi For For Management 4.1 Appoint Statutory Auditor Tai, Junzo For For Management 4.2 Appoint Statutory Auditor Hashimoto, For Against Management Akihiro -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Sano, Shozo For For Management 2.3 Elect Director Takaya, Takashi For For Management 2.4 Elect Director Edamitsu, Takanori For For Management 2.5 Elect Director Nakai, Toru For For Management 2.6 Elect Director Takagaki, Kazuchika For For Management 2.7 Elect Director Ishizawa, Hitoshi For For Management 2.8 Elect Director Kimura, Hitomi For For Management 2.9 Elect Director Sugiura, Yukio For For Management 2.10 Elect Director Sakurai, Miyuki For For Management 2.11 Elect Director Wada, Yoshinao For For Management 2.12 Elect Director Kobayashi, Yukari For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Iriguchi, Jiro For For Management 2.3 Elect Director Noda, Kazuhiro For For Management 2.4 Elect Director Takagi, Kuniaki For For Management 2.5 Elect Director Watanabe, Masahiro For For Management 2.6 Elect Director Sumida, Yasutaka For For Management 2.7 Elect Director Hasebe, Shinji For For Management 2.8 Elect Director Setoguchi, Tetsuo For For Management 2.9 Elect Director Sakurai, Miyuki For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Nakamura, Shinichi For For Management 2.4 Elect Director Migita, Akio For For Management 2.5 Elect Director Onoyama, Shuhei For For Management 2.6 Elect Director Sato, Naoki For For Management 2.7 Elect Director Mori, Takahiro For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For Against Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Watanabe, Tsuneo For Against Management 2.5 Elect Director Yamaguchi, Toshikazu For For Management 2.6 Elect Director Imai, Takashi For For Management 2.7 Elect Director Sato, Ken For For Management 2.8 Elect Director Kakizoe, Tadao For For Management 2.9 Elect Director Manago, Yasushi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Eiichi -------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO., LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kuratomi, Sumio For For Management 2.2 Elect Director Hayashida, Koichi For For Management 2.3 Elect Director Toda, Koichiro For For Management 2.4 Elect Director Matsufuji, Satoru For For Management 2.5 Elect Director Matsuoka, Kyoko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Yagi, Shinsuke For For Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO., LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Yasushi For For Management 1.2 Elect Director Jean-Dominique Senard For For Management 1.3 Elect Director Toyoda, Masakazu For For Management 1.4 Elect Director Ihara, Keiko For For Management 1.5 Elect Director Nagai, Moto For For Management 1.6 Elect Director Bernard Delmas For For Management 1.7 Elect Director Andrew House For For Management 1.8 Elect Director Jenifer Rogers For For Management 1.9 Elect Director Pierre Fleuriot For For Management 1.10 Elect Director Uchida, Makoto For For Management 1.11 Elect Director Ashwani Gupta For For Management 1.12 Elect Director Sakamoto, Hideyuki For For Management 2 Amend Articles to Disclose Contents of Against Against Shareholder Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemmoku, Nobuki For For Management 2.2 Elect Director Mori, Akira For For Management 2.3 Elect Director Iwasaki, Koichi For For Management 2.4 Elect Director Odaka, Satoshi For For Management 2.5 Elect Director Yamada, Takao For For Management 2.6 Elect Director Koike, Yuji For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Fushiya, Kazuhiko For For Management 2.9 Elect Director Nagai, Moto For For Management 2.10 Elect Director Masujima, Naoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Ouchi, Sho 3.2 Elect Director and Audit Committee For For Management Member Kawawa, Tetsuo 3.3 Elect Director and Audit Committee For For Management Member Ito, Satoshi 3.4 Elect Director and Audit Committee For For Management Member Tomita, Mieko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Mizuno, Masato For For Management 2.7 Elect Director Nakagawa, Yukiko For For Management 2.8 Elect Director Sakuraba, Eietsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOEVIR HOLDINGS CO., LTD. Ticker: 4928 Security ID: J5877N108 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okura, Hiroshi For For Management 1.2 Elect Director Okura, Takashi For For Management 1.3 Elect Director Yoshida, Ikko For For Management 1.4 Elect Director Kaiden, Yasuo For For Management 1.5 Elect Director Nakano, Masataka For For Management 1.6 Elect Director Tanaka, Sanae For For Management 1.7 Elect Director Kinami, Maho For For Management 1.8 Elect Director Abe, Emima For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Tsuneharu 4.2 Elect Director and Audit Committee For For Management Member Ito, Kunimitsu 4.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 4.4 Elect Director and Audit Committee For For Management Member Miura, Keiichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Masao For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Nagasawa, Shinji For For Management 2.7 Elect Director Orita, Junichi For For Management 2.8 Elect Director Hogen, Kensaku For For Management 2.9 Elect Director Fujioka, Makoto For For Management -------------------------------------------------------------------------------- NOKIAN RENKAAT OYJ Ticker: TYRES Security ID: X5862L103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 102,500 for Chairman, EUR 72,500 for Deputy Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Jukka Hienonen (Chair),Heikki For For Management Allonen, Raimo Lind, Inka Mero, George Rietbergen, Pekka Vauramo and Veronica Lindholm as Directors; Elect Christopher Ostrander and Jouko Polonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 13.8 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For For Management 1.7 Elect Director Shimazaki, Noriaki For Against Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Elect Byeon Dong-geol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 7.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Michael Brunstein as Director For For Management 1.b Reelect Eitan Oppenhaim as Director For For Management 1.c Reelect Avi Cohen as Director For For Management 1.d Reelect Raanan Cohen as Director For For Management 1.e Reelect Dafna Gruber as Director For For Management 1.f Reelect Zehava Simon as Director For For Management 2 Approve Amended Employment Terms of For For Management Eitan Oppenhaim, President and CEO 3 Approve Amended Compensation Policy For Against Management for the Directors and Officers of the Company 4 Approval Amendments to Articles of For For Management Association 5 Issue Amendment to Indemnification For For Management Agreements for Directors/Officers 6 Approve and ratify Reappoint Kost For For Management Forer Gabbay and Kasierer as Auditors 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.25 Per Share 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.53 Million for Chairman, DKK 1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For For Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For For Management as Director 8a Reelect Heine Dalsgaard as Director For Abstain Management 8b Elect Sharon James as Director For For Management 8c Reelect Kasim Kutay as Director For For Management 8d Reelect Kim Stratton as Director For For Management 8e Reelect Mathias Uhlen as Director For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Approve Creation of DKK 56.4 Million For For Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For For Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For For Management 10d Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 10e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10f Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Morita, Hiroyuki For For Management 2.2 Elect Director Oshiro, Takashi For For Management 2.3 Elect Director Matsumura, Atsuki For For Management 2.4 Elect Director Fukushima, Tetsuji For For Management 2.5 Elect Director Tamaoki, Kazuhiko For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aoshima, Yaichi For For Management 2.8 Elect Director Ishii, Atsuko For For Management 2.9 Elect Director Ishii, Ichiro For For Management 2.10 Elect Director Funakoshi, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahara, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Higuchi, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Shuichiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend Will Be JPY 62 per Share 7 Initiate Share Repurchase Program Against For Shareholder 8 Approve Restricted Stock Plan Against For Shareholder -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Ichii, Akitoshi For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Yamana, Kenichi For For Management 1.5 Elect Director Bada, Hajime For For Management 1.6 Elect Director Mochizuki, Akemi For For Management 1.7 Elect Director Fujita, Yoshitaka For For Management 1.8 Elect Director Nagahama, Mitsuhiro For Against Management 1.9 Elect Director Obara, Koichi For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Homma, Yo For For Management 2.2 Elect Director Yamaguchi, Shigeki For For Management 2.3 Elect Director Fujiwara, Toshi For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Suzuki, Masanori For For Management 2.6 Elect Director Sasaki, Yutaka For For Management 2.7 Elect Director Hirano, Eiji For For Management 2.8 Elect Director Fujii, Mariko For For Management 2.9 Elect Director Patrizio Mapelli For For Management 2.10 Elect Director Arimoto, Takeshi For For Management 2.11 Elect Director Ike, Fumihiko For For Management 3 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Miranda C. Hubbs For For Management 1.5 Elect Director Raj S. Kushwaha For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro - None None Management Withdrawn Resolution 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 1.12 Elect Director Nelson Luiz Costa Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For For Management 3b Elect Ma Siu Cheung as Director For For Management 3c Elect Ho Gilbert Chi Hang as Director For For Management 3d Elect Chow Tak Wing as Director For For Management 3e Elect Cheng Wai Chee, Christopher as For For Management Director 3f Elect Wong Kwai Huen, Albert as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO., LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Noda, Masahiro For Against Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Karakama, Katsuhiko For For Management 2.5 Elect Director Ogino, Toshio For For Management 2.6 Elect Director Tachibana, Shoichi For For Management 2.7 Elect Director Ito, Chiaki For For Management 2.8 Elect Director Okihara, Takamune For For Management 2.9 Elect Director Kawanishi, Atsushi For For Management 3 Appoint Statutory Auditor Anan, For Against Management Tomonori -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OC OERLIKON CORP. AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.35 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Paul Adams as Director For For Management 4.1.3 Reelect Irina Matveeva as Director For For Management 4.1.4 Reelect Alexey Moskov as Director For For Management 4.1.5 Reelect Gerhard Pegam as Director For For Management 4.1.6 Reelect Suzanne Thoma as Director For For Management 4.2 Elect Juerg Fedier as Director For For Management 5.1.1 Reappoint Michael Suess as Member of For For Management the Human Resources Committee 5.1.2 Reappoint Alexey Moskov as Member of For For Management the Human Resources Committee 5.1.3 Reappoint Gerhard Pegam as Member of For For Management the Human Resources Committee 5.1.4 Reappoint Suzanne Thoma as Member of For For Management the Human Resources Committee 5.2 Appoint Paul Adams as Member of the For For Management Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration Report For For Management 9 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million from the 2021 AGM Until 2022 AGM 10 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million for the Period July 1, 2021 - June 30, 2022 11 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million for the Period Jan. 1 - Dec. 31, 2020 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hoshino, Koji For For Management 2.2 Elect Director Arakawa, Isamu For For Management 2.3 Elect Director Igarashi, Shu For For Management 2.4 Elect Director Hayama, Takashi For For Management 2.5 Elect Director Nagano, Shinji For For Management 2.6 Elect Director Kuroda, Satoshi For For Management 2.7 Elect Director Nomakuchi, Tamotsu For For Management 2.8 Elect Director Nakayama, Hiroko For For Management 2.9 Elect Director Ohara, Toru For For Management 2.10 Elect Director Itonaga, Takehide For For Management 2.11 Elect Director Tateyama, Akinori For For Management 2.12 Elect Director Suzuki, Shigeru For For Management -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Moshe For Against Management Kaplinsky Peleg, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: SEP 13, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Musje Werror as Director For For Management 3b Elect Richard Lee as Director For For Management 3c Elect Eileen Doyle as Director For For Management 3d Elect Susan Cunningham as Director For For Management 3e Elect Bakheet Al Katheeri as Director For For Management 4 Approve Temporary Increase in the For For Management Maximum Number of Directors from 9 to 10 5 Elect Michael Utsler as Director For For Management 6 Approve Grant of Restricted Shares, For Against Management Alignment Rights and Performance Rights to Keiran Wulff 7 Approve Grant of Non-Executive For For Management Director Rights to Michael Utsler 8 Approve Capital Protection Against For Shareholder -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For For Management 1.2 Elect Director Kaku, Masatoshi For For Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Isono, Hiroyuki For For Management 1.5 Elect Director Shindo, Fumio For For Management 1.6 Elect Director Kamada, Kazuhiko For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Aoki, Shigeki For For Management 1.9 Elect Director Nara, Michihiro For For Management 1.10 Elect Director Takata, Toshihisa For For Management 1.11 Elect Director Ai, Sachiko For For Management 1.12 Elect Director Nagai, Seiko For For Management 2.1 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.2 Appoint Statutory Auditor Chimori, For For Management Hidero 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Noriko 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ieki, Atsushi For For Management 2.2 Elect Director Ryoki, Masato For For Management 2.3 Elect Director Horie, Chikashi For For Management 2.4 Elect Director Yamamoto, Takeshi For For Management 2.5 Elect Director Ishimaru, Osamu For For Management 2.6 Elect Director Senda, Harumitsu For For Management 2.7 Elect Director Komura, Kinya For For Management 2.8 Elect Director Asahi, Yasuhiro For For Management 2.9 Elect Director Ozawa, Masatoshi For For Management 2.10 Elect Director Moriwaki, Toshimichi For For Management 2.11 Elect Director Inoue, Shoji For For Management 2.12 Elect Director Asai, Noriko For For Management 3.1 Appoint Statutory Auditor Yamana, For Against Management Takehiko 3.2 Appoint Statutory Auditor Tanaka, For Against Management Satoshi 3.3 Appoint Alternate Statutory Auditor For For Management Uozumi, Naoto 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sanjiv Misra as Director For For Management 4 Elect Yap Chee Keong as Director For For Management 5 Elect Marie Elaine Teo as Director For For Management 6 Elect Shekhar Anantharaman as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan 12 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Fujita, Sumitaka For For Management 3.3 Elect Director Kaminaga, Susumu For For Management 3.4 Elect Director Kikawa, Michijiro For For Management 3.5 Elect Director Iwamura, Tetsuo For For Management 3.6 Elect Director Masuda, Yasumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Iwasaki, Atsushi For For Management 3.9 Elect Director David Robert Hale For For Management 3.10 Elect Director Jimmy C. Beasley For For Management 3.11 Elect Director Stefan Kaufmann For For Management 3.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Yasuo For For Management 1.2 Elect Director Fujita, Sumitaka For For Management 1.3 Elect Director Kaminaga, Susumu For For Management 1.4 Elect Director Iwamura, Tetsuo For For Management 1.5 Elect Director Masuda, Yasumasa For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director David Robert Hale For For Management 1.8 Elect Director Jimmy C. Beasley For For Management 1.9 Elect Director Ichikawa, Sachiko For For Management 1.10 Elect Director Stefan Kaufmann For For Management 1.11 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For Abstain Management 3.2 Elect Director Kamata, Kazuhiko For Abstain Management 3.3 Elect Director Imamura, Hitoshi For Abstain Management 3.4 Elect Director Fukuoka, Ryosuke For Abstain Management 3.5 Elect Director Wakatabi, Kotaro For Abstain Management 3.6 Elect Director Ishimura, Hitoshi For Abstain Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For Against Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 8 Appoint Deloitte as Auditor For For Management 9 Appoint Beas as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux 11 Approve Compensation Report For For Management 12 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 13 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 14 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 15 Approve Remuneration Policy of the For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Vice-CEOs 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Allow Board to Use Delegations under For Against Management Item 19 Above in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 22 Allow Board to Use Delegations under For Against Management Item 21 Above in the Event of a Public Tender Offer 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 26 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 27 Allow Board to Use Delegations under For Against Management Item 26 Above in the Event of a Public Tender Offer 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Allow Board to Use Delegations under For Against Management Item 28 Above in the Event of a Public Tender Offer 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 31 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 31 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Access of Women to Positions of None None Shareholder Responsibility and Equal Pay -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Malcolm Broomhead as Director For For Management 2.2 Elect John Beevers as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve Remuneration Report For Against Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Restricted Share Rights to Frank Calabria 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Consent and Fracking Against For Shareholder 5c Approve Lobbying and COVID-19 Recovery Against For Shareholder -------------------------------------------------------------------------------- ORION CORP. (KOREA) Ticker: 271560 Security ID: Y6S90M128 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Heo Yong-seok as Outside Director For For Management 4 Elect Kim Hong-il as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Heo Yong-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share 3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Hagen as Director For Did Not Vote Management 6.2 Reelect Ingrid Blank as Director For Did Not Vote Management 6.3 Reelect Nils Selte as Director For Did Not Vote Management 6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.6 Reelect Anna Mossberg as Director For Did Not Vote Management 6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management 6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORORA LIMITED Ticker: ORA Security ID: Q7142U117 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Abi Cleland as Director For For Management 3a Approve Grant of Deferred Performance For For Management Rights to Brian Lowe 3b Approve Grant of Performance Rights to For For Management Brian Lowe 4 Approve Remuneration Report For For Management 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- ORPEA SA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Olivier Lecomte For For Management as Director 6 Reelect Bernadette Danet-Chevallier as For For Management Director 7 Reelect Olivier Lecomte as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy for 2020 of Yves Le Masne, CEO 9 Approve Amendment of Remuneration For For Management Policy for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 10 Approve Amendment of Remuneration For For Management Policy for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 11 Approve Amendment of Remuneration For For Management Policy for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Philippe For For Management Charrier, Chairman of the Board 14 Approve Compensation of Yves Le Masne, For For Management CEO 15 Approve Compensation of Jean-Claude For Against Management Brdenk, Vice-CEO Until 31 December 2020 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 29 Amend Article 24 and 25 of Bylaws Re: For For Management General Meetings 30 Amend Articles of Bylaws to Comply For Against Management with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 01, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 11.50 Per Share 6 Authorize Share Repurchase Program For Against Management 7.1 Approve Director Indemnification Scheme For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals from Shareholders None None Management (None Submitted) 9.1 Determine Number of Members (8) and For For Management Deputy Members of Board 9.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.3 Reelect Lene Skole (Vice Chair) as For For Management Director 9.4a Reelect Lynda Armstrong as Director For For Management 9.4b Reelect Jorgen Kildah as Director For For Management 9.4c Reelect Peter Korsholm as Director For For Management 9.4d Reelect Dieter Wemmer as Director For For Management 9.4e Elect Julia King as New Director For For Management 9.4f Elect Henrik Poulsen as New Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For For Management 3.2 Elect Director Fujiwara, Masataka For For Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management 2 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Seong-man as Inside For Against Management Director 3.2 Elect Ryu Gi-jun as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Pramukti Surjaudaja as Director For Against Management 2c Elect Tan Ngiap Joo as Director For Against Management 3 Elect Andrew Khoo Cheng Hoe as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For Against Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve OCBC Deferred Share Plan 2021 For Against Management -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Wasow as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Grant of For For Management Performance Rights to Andrew Cole 5 Approve Short Term Incentive Grant of For For Management Performance Rights to Andrew Cole -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Moriya, Akiyoshi For For Management 1.5 Elect Director Shimada, Masaharu For For Management 1.6 Elect Director Yogo, Katsutoshi For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Asada, Katsumi For For Management 1.9 Elect Director Orisaku, Mineko For For Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yoshida, Naoki For Abstain Management 2.2 Elect Director Shintani, Seiji For Abstain Management 2.3 Elect Director Matsumoto, Kazuhiro For Abstain Management 2.4 Elect Director Sekiguchi, Kenji For Abstain Management 2.5 Elect Director Nishii, Takeshi For Abstain Management 2.6 Elect Director Sakakibara, Ken For Abstain Management 2.7 Elect Director Moriya, Hideki For Abstain Management 2.8 Elect Director Maruyama, Tetsuji For Abstain Management 2.9 Elect Director Ishii, Yuji For Abstain Management 2.10 Elect Director Kubo, Isao For Abstain Management 2.11 Elect Director Yasuda, Takao For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Ariga, Akio 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 3.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 3.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tsuga, Kazuhiro For For Management 3.2 Elect Director Sato, Mototsugu For For Management 3.3 Elect Director Higuchi, Yasuyuki For For Management 3.4 Elect Director Homma, Tetsuro For For Management 3.5 Elect Director Tsutsui, Yoshinobu For For Management 3.6 Elect Director Ota, Hiroko For For Management 3.7 Elect Director Toyama, Kazuhiko For For Management 3.8 Elect Director Noji, Kunio For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Umeda, Hirokazu For For Management 3.11 Elect Director Laurence W.Bates For For Management 3.12 Elect Director Kusumi, Yuki For For Management 3.13 Elect Director Matsui, Shinobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For For Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 27.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 5 Approve Remuneration Report For Against Management 6.1 Approve Short-Term Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Long-Term Remuneration of For For Management Directors in the Amount of CHF 3.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 10.1 Million 6.4 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 6.5 Approve Short-Term Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 6.6 Approve Long-Term Remuneration of For For Management Executive Committee in the Amount of CHF 15.1 Million 6.7 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 60,000 7.1.1 Elect Steffen Meister as Director and For For Management as Board Chairman 7.1.2 Elect Marcel Erni as Director For For Management 7.1.3 Elect Alfred Gantner as Director For For Management 7.1.4 Elect Lisa Hook as Director For For Management 7.1.5 Elect Joseph Landy as Director For For Management 7.1.6 Elect Grace del Rosario-Castano as For For Management Director 7.1.7 Elect Martin Strobel as Director For For Management 7.1.8 Elect Urs Wietlisbach as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Nomination and Compensation Committee 7.2.2 Appoint Lisa Hook as Member of the For For Management Nomination and Compensation Committee 7.2.3 Appoint Martin Strobel as Member of For For Management the Nomination and Compensation Committee 7.3 Designate Hotz & Goldmann as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Arik Schor as Dierctor For For Management 1.2 Elect Nadav Shachar as Dierctor For Abstain Management 2.1 Reelect Revital Aviram as Dierctor For For Management 2.2 Elect Regina Ungar as Dierctor For Abstain Management 3.1 Reelect Menachem Brener as Dierctor For For Management 3.2 Elect Nadir Peer as Dierctor For Abstain Management 4.1 Elect Yoav Chelouche as Dierctor For For Management 4.2 Elect Harel Locker as Director For Abstain Management 5 Issue Exemption Agreement to For For Management Directors/Officers 6 Issue Exemption Agreement to CEO For For Management 7 Reappoint Somekh Chaikin & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Report on Fees Paid to the Auditor for None None Management 2019 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Amikam (Ami) Shafran as For For Management External Dierctor 1.2 Elect Avi Felder as External Dierctor For Abstain Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: FEB 16, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Harel For For Management Locker, Chairman and Amend the Compensation Policy Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PAZ OIL CO. LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Nir For For Management Sztern, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Aman Mehta as Director For Against Management 3c Elect Frances Waikwun Wong as Director For For Management 3d Elect Bryce Wayne Lee as Director For For Management 3e Elect David Lawrence Herzog as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Existing Share For Against Management Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andy Bird as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Sherry Coutu as Director For For Management 6 Re-elect Sally Johnson as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Graeme Pitkethly as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Approve Remuneration Report For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Gill Rider as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Elect Paul Boote as Director For For Management 8 Elect Jon Butterworth as Director For For Management 9 Re-elect Susan Davy as Director For For Management 10 Re-elect Iain Evans as Director For For Management 11 Elect Claire Ighodaro as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve WaterShare+ Dividend For For Management -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Watanabe, Hiroshi For For Management 2.5 Elect Director Katsumura, Junji For For Management 2.6 Elect Director Yamashita, Tomoyuki For For Management 2.7 Elect Director Kawashima, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hidenori For For Management 2.9 Elect Director Nakano, Hokuto For For Management 3 Appoint Statutory Auditor Inatomi, For For Management Michio 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 27, 2020 Meeting Type: Annual/Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 35 and 36 of Bylaws Re: For For Management AGM and EGM Majority Votes 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 5 Reelect Alexandre Ricard as Director For Abstain Management 6 Reelect Cesar Giron as Director For For Management 7 Reelect Wolfgang Colberg as Director For For Management 8 Elect Virginie Fauvel as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 10 Approve Compensation of Alexandre For Against Management Ricard, Chairman and CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy for For Against Management Alexandre Ricard, Chairman and CEO 13 Approve Remuneration Policy of For For Management Corporate Officers 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Change Location of Registered Office For For Management to 5, Cours Paul Ricard, 75008 Paris and Amend Article 4 of Bylaws Accordingly 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 19 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 20 Amend Bylaws to Comply with Legal For For Management Changes 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERPETUAL LIMITED Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Tony D'Aloisio as Director For For Management 3 Elect Fiona Trafford-Walker as Director For For Management 4 Approve Grant of Performance Rights to For For Management Rob Adams -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Roger Devlin as Director For For Management 4 Elect Dean Finch as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Mills as Director For For Management 7 Re-elect Rachel Kentleton as Director For For Management 8 Re-elect Simon Litherland as Director For For Management 9 Re-elect Joanna Place as Director For For Management 10 Elect Annemarie Durbin as Director For For Management 11 Elect Andrew Wyllie as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Wada, Takao For For Management 3.3 Elect Director Takahashi, Hirotoshi For For Management 3.4 Elect Director Tamakoshi, Ryosuke For For Management 3.5 Elect Director Nishiguchi, Naohiro For For Management 3.6 Elect Director Yamauchi, Masaki For For Management 4 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Peugeot by Fiat Chrysler Automobiles 2 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alastair Barbour as Director For For Management 5 Re-elect Andy Briggs as Director For For Management 6 Re-elect Karen Green as Director For For Management 7 Elect Hiroyuki Iioka as Director For For Management 8 Re-elect Nicholas Lyons as Director For For Management 9 Re-elect Wendy Mayall as Director For For Management 10 Elect Christopher Minter as Director For For Management 11 Re-elect John Pollock as Director For For Management 12 Re-elect Belinda Richards as Director For For Management 13 Re-elect Nicholas Shott as Director For For Management 14 Re-elect Kory Sorenson as Director For For Management 15 Re-elect Rakesh Thakrar as Director For For Management 16 Re-elect Mike Tumilty as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD. Ticker: PHOE Security ID: M7918D145 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Benjamin Gabbay as Director For For Management 4 Elect Itshak Shukri Cohen as Director For For Management 5 Elect Marilyn Victoria Hirsch as For For Management Director 6 Elect Roger Abrabenel as Director For For Management 7 Elect Ehud Shapiro as Director For For Management 8 Elect Ben Carlton Langworthy as For For Management Director 9 Elect Eliezer (Eli) Younes as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Shirakawa, Masakazu For For Management 1.3 Elect Director Kimura, Tsutomu For For Management 1.4 Elect Director Yokoyama, Kazuhiko For For Management 1.5 Elect Director Tanaka, Sanae For For Management 1.6 Elect Director Masuda, Shinzo For For Management 1.7 Elect Director Muramatsu, Masanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angelos Papadimitriou as Director For For Management 1 Authorize the Convertibility of the For For Management Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service of the Bond -------------------------------------------------------------------------------- PIRELLI & C. SPA Ticker: PIRC Security ID: T76434264 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income For For Management 2 Elect Giorgio Luca Bruno as Director For For Management 3.1.1 Slate 1 Submitted by Marco Polo None Against Shareholder International Italy Srl and Camfin SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None None Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5.1 Approve Three-year Monetary Incentive For Against Management Plan 5.2 Approve Adjustment of the Cumulative For Against Management Group Net Cash Flow Target and Normalization of Total Shareholder Return Target included in the Three-year Monetary Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PLASTIC OMNIUM SE Ticker: POM Security ID: F73325106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Laurent Favre as Director For For Management 8 Reelect Burelle SA as Director For For Management 9 Reelect Anne-Marie Couderc as Director For For Management 10 Reelect Lucie Maurelle Aubert as For For Management Director 11 Reelect Bernd Gottschalk as Director For For Management 12 Reelect Paul Henry Lemarie as Director For For Management 13 Reelect Alexandre Merieux as Director For For Management 14 Acknowledge End of Mandate of Jean For For Management Burelle as Director and Decision Not to Renew 15 Acknowledge End of Mandate of Jerome For For Management Gallot as Director and Decision Not to Renew 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of CEO For Against Management 18 Approve Remuneration Policy of Vice-CEO For Against Management 19 Approve Remuneration Policy of For For Management Directors 20 Approve Compensation of Corporate For For Management Officers 21 Approve Compensation of Laurent For For Management Burelle, Chairman of the Board 22 Approve Compensation of Laurent Favre, For Against Management CEO 23 Approve Compensation of Felicie For Against Management Burelle, Vice-CEO 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 0.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 28 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Ratify Amendments of Bylaws to Comply For For Management with Legal Changes 32 Delegate Power to the Board to Amend For Against Management the Bylaws to Comply with Legal Changes 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD. Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guy Strapp as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Treatment of Net Loss 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Treatment of Net Loss For For Management 15 Approve Dividends For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 16.3 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 16.4 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 16.5 Approve Discharge of Michal Rog For For Management (Management Board Member) 16.6 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For For Management (Management Board Member) 16.8 Approve Discharge of Adam Burak For For Management (Management Board Member) 17.1 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairman) 17.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Chairman) 17.3 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Deputy Chairman) 17.4 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.5 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Secretary) 17.6 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.7 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 17.8 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 17.9 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.10 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 17.11 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.12 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Approve Statute Re: Management Board For For Management 18.3 Approve Consolidated Text of Statute For For Management 19 Approve Remuneration Report For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations; and Consolidated Financial Statements 8.1 Approve Discharge of Piotr Wozniak For For Management (CEO) 8.2 Approve Discharge of Lukasz Kroplewski For For Management (Deputy CEO) 8.3 Approve Discharge of Maciej Wozniak For For Management (Deputy CEO) 8.4 Approve Discharge of Robert Perkowski For For Management (Deputy CEO) 8.5 Approve Discharge of Michal Pietrzyk For For Management (Deputy CEO) 8.6 Approve Discharge of Magdalena For For Management Zegarska (Deputy CEO) 8.7 Approve Discharge of Jerzy Kwiecinski For For Management (CEO) 8.8 Approve Discharge of Jaroslaw Wrobel For For Management (Deputy CEO) 8.9 Approve Discharge of Przemyslaw For For Management Waclawski (Deputy CEO) 8.10 Approve Discharge of Arkadiusz For For Management Sekscinski (Deputy CEO) 8.11 Approve Discharge of Pawel Majewski For For Management (CEO) 9.1 Approve Discharge of Bartlomiej Nowak For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Piotr Sprzaczak For For Management (Supervisory Board Deputy Chairman) 9.3 Approve Discharge of Slawomir Borowiec For For Management (Supervisory Board Secretary) 9.4 Approve Discharge of Piotr Broda For For Management (Supervisory Board Member) 9.5 Approve Discharge of Roman Gabrowski For For Management (Supervisory Board Member) 9.6 Approve Discharge of Andrzej Gonet For For Management (Supervisory Board Member) 9.7 Approve Discharge of Mieczyslaw For For Management Kawecki (Supervisory Board Member) 9.8 Approve Discharge of Stanislaw For For Management Sieradzki (Supervisory Board Member) 9.9 Approve Discharge of Grzegorz Tchorek For For Management (Supervisory Board Member) 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Mieczyslaw Kawecki as For For Management Supervisory Board Member 10.3 Elect Mariusz Gierczak as Supervisory For For Management Board Member 10.4 Elect Tomasz Gabzdyl as Supervisory For For Management Board Member 10.5 Elect Supervisory Board Member For Against Management 11 Approve Allocation of Income and For For Management Dividends of PLN 0.21 per Share 12 Approve Remuneration Report For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Giacomo Baizini as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Italia Boninelli as Director For For Management 11 Re-elect Victor Flores as Director For For Management 12 Re-elect Andrea Abt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-Woo as Inside Director For For Management 3.2 Elect Kim Hag-dong as Inside Director For Against Management 3.3 Elect Chon Jung-son as Inside Director For Against Management 3.4 Elect Jeong Tak as Inside Director For Against Management 3.5 Elect Jeong Chang-hwa as Inside For Against Management Director 4.1 Elect Yoo Young-suk as Outside Director For For Management 4.2 Elect Kwon Tae-gyun as Outside Director For Against Management 5 Elect Kim Sung-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSTE ITALIANE SPA Ticker: PST Security ID: T7S697106 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Approve Equity-Based Incentive Plans For For Management 6 Approve Fixed-Variable Compensation For For Management Ratio for BancoPosta's Ring-Fenced Capital's Material Risk Takers 1 Approve Changes to BancoPosta's For For Management Ring-Fenced Capital and Consequent Change in Regulations A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For For Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wu Ting Yuk, Anthony as Director For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Sharon MacLeod For For Management 1.9 Elect Director Paula B. Madoff For For Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director Christian Noyer For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director T. Timothy Ryan, Jr. For For Management 1.14 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income and Covering of Loss from Previous Years 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 8.6 Approve Allocation of Income from For For Management Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.7c Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.7g Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7h Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7i Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 8.8k Approve Discharge of Dariusz Gorski For For Management (Supervisory Board Member) 8.8l Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9a Amend Statute For For Management 8.9b Amend Statute Re: Reserve Capital For For Management 8.10 Approve Regulations on Supervisory For For Management Board 8.11 Approve Regulations on General Meetings For For Management 8.12a Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 8.12b Approve Suitability of Supervisory For For Management Board Members 8.13 Approve Remuneration Policy For Against Management 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Members For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Allocation of Supplementary For For Management Capital to Special Fund to Cover Losses from Settlements on Mortgage Loan Agreements 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Covering of Loss and Allocation of Income from Previous Years 6 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy; Compliance with Corporate Governance Principles; Sponsorship and Charity Policy 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Approve Treatment of Net Loss For For Management 9.f Approve Allocation of Income from For For Management Previous Years 9.g Approve Remuneration Report For Against Management 9.h1 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 9.h2 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 9.h3 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 9.h4 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 9.h5 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 9.h6 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 9.h7 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 9.h8 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 9.h9 Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 9.i1 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Chairman) 9.i2 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 9.i3 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 9.i4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 9.i5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 9.i6 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 9.i7 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 9.i8 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 9.i9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 9.i10 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 9.i11 Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 9.i12 Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 9.i13 Approve Discharge of Dariusz Gorski For For Management (Supervisory Board Member) 9.i14 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 9.j Approve Company?s Compliance with Best For For Management Practice for WSE Listed Companies 2021 9.k Amend June 25, 2015, AGM, Resolution For For Management Re: Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 9.l Amend August 26, 2020, AGM, Resolution For For Management Re: Approve Policy on Assessment of Suitability of Supervisory Board Members 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Approve Individual Suitability of For Against Management Supervisory Board Member 12 Approve Collective Suitability of For Against Management Supervisory Board Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.3 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.7 Approve Discharge of Beata For For Management Kozlowska-Chyle (Management Board Member) 15.8 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.9 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.10 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.11 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 15.12 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18 Approve Policy on Suitability of For For Management Supervisory Board Members and Audit Committee; Approve Report on Suitability of Supervisory Board Members and Audit Committee 19.1 Recall Supervisory Board Member For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Ticker: PSM Security ID: D6216S143 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.49 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021, if Item 5.1 is not Approved 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 46.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 23.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Management For For Management 5.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Amend Employee Stock Purchase Plan For For Management 9 Approve Remuneration Policy For For Management 10 Approve Second Section of the For For Management Remuneration Report 1 Authorize the Convertibility of the For For Management Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.65 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For For Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For Against Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Creation of EUR 30 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend 2020 Share Repurchase For For Management Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5.a Reelect Metin Colpan to Supervisory For For Management Board 5.b Reelect Thomas Ebeling to Supervisory For For Management Board 5.c Reelect Toralf Haag to Supervisory For For Management Board 5.d Reelect Ross L. Levine to Supervisory For For Management Board 5.e Reelect Elaine Mardis to Supervisory For For Management Board 5.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 5.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 6.a Reelect Thierry Bernard to Management For For Management Board 6.b Reelect Roland Sackers to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Approve Partial Amendment of For For Management Remuneration Policy for Supervisory Board 8.b Approve Remuneration of Supervisory For For Management Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10.a Grant Board Authority to Issue Shares For For Management 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances 11 Authorize Repurchase of Issued Share For For Management Capital 12 Amend Articles of Association in For For Management Connection with Changes to Dutch Law -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacqueline McArthur as Director For For Management 2 Elect Nicole Hollows as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Share Appreciation For For Management Rights to Maurice James 5 Approve Qube Long Term Incentive (SAR) For For Management Plan 6 Approve the Amendments to the For Against Management Company's Constitution 7 Approve Reinsertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Karen Lee Collett Penrose as For For Management Director 4 Approve Grant of Performance Rights to For For Management Craig McNally 5 Approve Non-Executive Director Share None For Management Rights Plan 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Reports of Management Board None None Management and Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Adopt Financial Statements For For Management 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Regular Dividends of EUR 1.62 For For Management Per Share 2f Approve Special Dividends of EUR 1.62 For For Management Per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Amend Remuneration Policy For For Management 5 Elect Sander van't Noordende to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 6b 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: RAA Security ID: D6349P107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For Against Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For Against Management Rights to Owen Wilson under the Recovery Incentive Plan -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Jeff Carr as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Mehmood Khan as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Sara Mathew as Director For For Management 11 Re-elect Laxman Narasimhan as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Elane Stock as Director For For Management 14 Elect Olivier Bohuon as Director For For Management 15 Elect Margherita Della Valle as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reverse Merger by For For Management Absorption of Rossini Investimenti SpA and Fimei SpA into Recordati SpA -------------------------------------------------------------------------------- RECORDATI SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 3 Approve Stock Option Plan For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Kawano, Takeshi For For Management 1.6 Elect Director Koyama, Katsuhiko For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Iwai, For For Management Masayuki 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMY COINTREAU SA Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 23, 2020 Meeting Type: Annual/Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Termination Package of Eric For Against Management Vallat, CEO 7 Reelect Dominique Heriard Dubreuil as For Against Management Director 8 Reelect Laure Heriard Dubreuil as For For Management Director 9 Reelect Emmanuel de Geuser as Director For For Management 10 Appoint Mazars as Auditor For For Management 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For Against Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc Heriard For For Management Dubreuil, Chairman of the Board 16 Approve Compensation of Valerie For Against Management Chapoulaud-Floquet, CEO 17 Approve Compensation of Eric Vallat, For Against Management CEO 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 620,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT SA Ticker: RNO Security ID: F77098105 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Yu Serizawa as Director For For Management 7 Reelect Thomas Courbe as Director For For Management 8 Reelect Miriem Bensalah Chaqroun as For For Management Director 9 Reelect Marie-Annick Darmaillac as For For Management Director 10 Elect Bernard Delpit as Director For For Management 11 Elect Frederic Mazzella as Director For For Management 12 Elect Noel Desgrippes as For For Management Representative of Employee Shareholders to the Board 13 Approve Compensation of Corporate For For Management Officers 14 Approve Compensation of Jean-Dominique For For Management Senard, Chairman of the Board 15 Approve Compensation of Luca de Meo, For For Management CEO 16 Approve Compensation of Clotilde For For Management Delbos, Interim-CEO 17 Approve Remuneration Policy of of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO., LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kawamoto, Yosuke For For Management 1.3 Elect Director Maeda, Moriaki For For Management 1.4 Elect Director Baba, Yasuhiro For For Management 1.5 Elect Director Ishida, Shigechika For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Sato, Yoshio For For Management 1.8 Elect Director Oku, Masayuki For For Management 1.9 Elect Director Sakai, Shinya For For Management 1.10 Elect Director Tamaoka, Kaoru For For Management 2 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Directors 5 Re-elect Sir David McMurtry as Director For Against Management 6 Re-elect John Deer as Director For Against Management 7 Re-elect Will Lee as Director For For Management 8 Re-elect Allen Roberts as Director For For Management 9 Re-elect Carol Chesney as Director For For Management 10 Re-elect Catherine Glickman as Director For For Management 11 Re-elect Sir David Grant as Director For For Management 12 Re-elect John Jeans as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Amend Performance Share Plan For Against Management 5 Approve Final Dividend For For Management 6 Elect Stuart Ingall-Tombs as Director For For Management 7 Elect Sarosh Mistry as Director For For Management 8 Re-elect John Pettigrew as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Richard Solomons as Director For For Management 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Cathy Turner as Director For For Management 13 Re-elect Linda Yueh as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9 Reelect Manuel Manrique Cecilia as For For Management Director 10 Reelect Mariano Marzo Carpio as For For Management Director 11 Reelect Isabel Torremocha Ferrezuelo For For Management as Director 12 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 13 Ratify Appointment of and Elect Rene For For Management Dahan as Director 14 Elect Aurora Cata Sala as Director For For Management 15 Amend Articles For For Management 16 Amend Articles of General Meeting For For Management Regulations 17 Advisory Vote on Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Furukawa, Tetsuya For For Management 2.10 Elect Director Ogino, Shigetoshi For For Management 2.11 Elect Director Nonaka, Tomoyo For For Management 2.12 Elect Director Terazawa, Asako For For Management 3.1 Elect Director and Audit Committee For For Management Member Minowa, Hidenobu 3.2 Elect Director and Audit Committee For For Management Member Aiba, Yoichi 3.3 Elect Director and Audit Committee For For Management Member Akahori, Satoshi 3.4 Elect Director and Audit Committee For Against Management Member Nakatani, Toshihisa 3.5 Elect Director and Audit Committee For For Management Member Miyake, Masaru 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Restricted Stock Plan For Against Management 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Ticker: QSR Security ID: 76131D103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexandre Behring For For Management 1.2 Elect Director Joao M. Castro-Neves For For Management 1.3 Elect Director Maximilien de Limburg For For Management Stirum 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Neil Golden For For Management 1.6 Elect Director Ali Hedayat For For Management 1.7 Elect Director Golnar Khosrowshahi For For Management 1.8 Elect Director Marc Lemann For For Management 1.9 Elect Director Jason Melbourne For For Management 1.10 Elect Director Giovanni (John) Prato For For Management 1.11 Elect Director Daniel S. Schwartz For For Management 1.12 Elect Director Carlos Alberto Sicupira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REXEL SA Ticker: RXL Security ID: F7782J366 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration Policy of CEO For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ian Meakins, For For Management Chairman of the Board 10 Approve Compensation of Patrick For For Management Berard, CEO 11 Reelect Francois Henrot as Director For For Management 12 Reelect Marcus Alexanderson as Director For For Management 13 Reelect Maria Richter as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 140 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 23 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 24 Amend Articles 14, 28 and 30 of Bylaws For For Management to Comply with Legal Changes 25 Approve Remuneration Policy of For For Management Guillaume Texier, CEO 26 Elect Guillaume Texier as Director For For Management 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6.1 Elect Ulrich Grillo to the Supervisory For For Management Board 6.2 Elect Klaus-Guenter Vennemann to the For For Management Supervisory Board 6.3 Elect Sahin Albayrak to the For For Management Supervisory Board 6.4 Elect Britta Giesen to the Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 22.3 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Corporate Purpose For For Management 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RICOH CO., LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yamashita, Yoshinori For For Management 2.2 Elect Director Inaba, Nobuo For For Management 2.3 Elect Director Matsuishi, Hidetaka For For Management 2.4 Elect Director Sakata, Seiji For For Management 2.5 Elect Director Oyama, Akira For For Management 2.6 Elect Director Iijima, Masami For For Management 2.7 Elect Director Hatano, Mutsuko For For Management 2.8 Elect Director Mori, Kazuhiro For For Management 2.9 Elect Director Yoko, Keisuke For For Management 2.10 Elect Director Tani, Sadafumi For For Management 3.1 Appoint Statutory Auditor Sato, Shinji For For Management 3.2 Appoint Statutory Auditor Ota, Yo For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alison Dolan as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors for For For Management 2021/2022 6 Approve Allocation of Income and For For Management Dividends of DKK 32.00 Per Share 7.a Reelect Carsten Bjerg as Director For For Management 7.b Reelect Rebekka Glasser Herlofsen as For Abstain Management Director 7.c Elect Carsten Kahler as New Director For For Management 7.d Reelect Thomas Kahler as Director For For Management 7.e Reelect Andreas Ronken as Director For For Management 7.f Reelect Jorgen Tang-Jensen as Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve Reduction in Share Capital via For For Management Share Cancellation 9.c.1 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.c2 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 9.d Assess Environmental and Community Against For Shareholder Impacts from Siting of Manufacturing Facilities 9.e Disclose Report on Political Against For Shareholder Contributions 10 Other Business None None Management -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Sugimoto, Masashi For For Management 1.3 Elect Director Saito, Masaya For For Management 1.4 Elect Director Kunisaki, Shinichi For For Management 1.5 Elect Director Takakura, Chiharu For For Management 1.6 Elect Director Hiyama, Atsushi For For Management 1.7 Elect Director Torii, Shingo For For Management 1.8 Elect Director Iriyama, Akie For For Management 1.9 Elect Director Mera, Haruka For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against For Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against For Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Alejandro Douglass Plater to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.20 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Richard Hookway to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Court Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RTL GROUP SA Ticker: RRTL Security ID: L80326108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 Per Share 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors For For Management 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Elect Rolf Hellermann as Non-Executive For For Management Director 6.2 Elect Pernille Erenbjerg as For For Management Non-Executive Director 6.3 Reelect Thomas Rabe and Elmar Heggen For Against Management as Executive Directors 6.4 Reelect Non-Executive Directors For Against Management 6.5 Reelect James Singh as Non-Executive For For Management Director 6.6 Renew Appointment of KPMG Luxembourg For For Management as Auditor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Amend Article 56 of Bylaws Re: General For For Management Management Rights on Company Income 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUBIS SCA Ticker: RUI Security ID: F7686C152 Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Laure Grimonpret-Tahon as For For Management Supervisory Board Member 6 Reelect Herve Claquin as Supervisory For For Management Board Member 7 Reelect Erik Pointillart as For For Management Supervisory Board Member 8 Elect Nils Christian Bergene as For For Management Supervisory Board Member 9 Appoint CBA as Alternate Auditor For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Gilles Gobin, For For Management General Manager 12 Approve Compensation of Sorgema SARL, For For Management General Manager 13 Approve Compensation of Agena SAS, For For Management General Manager 14 Approve Compensation of Olivier For For Management Heckenroth, Chairman of the Supervisory Board 15 Approve Remuneration Policy of General For For Management Management 16 Approve Remuneration Policy of For For Management Supervisory Board Members 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 18 Approve Auditors' Special Report on For For Management Related-Party Transactions 19 Approve Transaction with Sorgema SARL For For Management 20 Approve Transaction with Agena SAS For For Management 21 Approve Transaction with Rubis For For Management Terminal SA Re: Loan Agreement 22 Approve Transaction with Cube Storage For For Management Europe HoldCo LTD and RT Invest SA Re: Loan Agreement 23 Approve Transaction with Rubis For For Management Terminal SA, Rubis Energie SAS and Rubis Energie SAS Re: Amendment to the Service Agreement 24 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 25 and 30 27 Authorize Capital Increase of up to For For Management EUR 10 Million for Contributions in Kind 28 Authorize Capital Increase of Up to For For Management EUR 6 Million for Future Exchange Offers 29 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 5.5 Million 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 24 to 29 at 40 Percent of Issued Share Capital 31 Authorize up to 0.30 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Amend Article 24, 28, 30, 31 and 43 of For For Management Bylaws Re: Electronic Summoning, Participation to General Meetings, Deliberations, Remuneration and Auditors 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Hans Buenting to the Supervisory For For Management Board 6.3 Elect Ute Gerbaulet to the Supervisory For For Management Board 6.4 Elect Hans-Peter Keitel to the For For Management Supervisory Board 6.5 Elect Monika Kircher to the For For Management Supervisory Board 6.6 Elect Guenther Schartz to the For For Management Supervisory Board 6.7 Elect Erhard Schipporeit to the For For Management Supervisory Board 6.8 Elect Ullrich Sierau to the For For Management Supervisory Board 6.9 Elect Hauke Stars to the Supervisory For For Management Board 6.10 Elect Helle Valentin to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 346.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: By-elections to the For For Management Supervisory Board 12 Amend Articles Re: Election of For For Management Chairman and Deputy Chairman of the Supervisory Board 13 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Jeffs as Director For For Management 2.2 Elect Claire Higgins as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Okazaki, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-hun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB.B Security ID: W72838118 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Algotsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.70 Per Share 8.c1 Approve Discharge of Sten Jakobsson For Did Not Vote Management 8.c2 Approve Discharge of Micael Johansson For Did Not Vote Management 8.c3 Approve Discharge of Danica Kragic For Did Not Vote Management Jensfelt 8.c4 Approve Discharge of Sara Mazur For Did Not Vote Management 8.c5 Approve Discharge of Johan Menckel For Did Not Vote Management 8.c6 Approve Discharge of Daniel Nodhall For Did Not Vote Management 8.c7 Approve Discharge of Bert Nordberg For Did Not Vote Management 8.c8 Approve Discharge of Cecilia Stego For Did Not Vote Management Chilo 8.c9 Approve Discharge of Erika Soderberg For Did Not Vote Management Johnson 8.c10 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 8.c11 Approve Discharge of Joakim Westh For Did Not Vote Management 8.c12 Approve Discharge of Employee For Did Not Vote Management Representative Goran Andersson 8.c13 Approve Discharge of Employee For Did Not Vote Management Representative Stefan Andersson 8.c14 Approve Discharge of Employee For Did Not Vote Management Representative Goran Gustavsson 8.c15 Approve Discharge of Employee For Did Not Vote Management Representative Nils Lindskog 8.c16 Approve Discharge of Employee For Did Not Vote Management Representative Magnus Gustafsson 8.c17 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Conny Holm 8.c18 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Tina Mikkelsen 8.c19 Approve Discharge of President Micael For Did Not Vote Management Johansson 9.1 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.98 Million to Chairman, SEK 725,000 for Vice Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.a Elect Henrik Henriksson as New Director For Did Not Vote Management 11.b Reelect Micael Johansson as Director For Did Not Vote Management 11.c Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.d Reelect Sara Mazur as Director For Did Not Vote Management 11.e Reelect Johan Menckel as Director For Did Not Vote Management 11.f Reelect Daniel Nodhall as Director For Did Not Vote Management 11.g Reelect Bert Nordberg as Director For Did Not Vote Management 11.h Reelect Cecilia Stego Chilo as Director For Did Not Vote Management 11.i Reelect Erika Soderberg Johnson as For Did Not Vote Management Director 11.j Reelect Marcus Wallenberg as Director For Did Not Vote Management 11.k Reelect Joakim Westh as Director For Did Not Vote Management 11.l Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15.a Approve 2022 Share Matching Plan for For Did Not Vote Management All Employees; Approve 2022 Performance Share Program for Key Employees; Approve Special Projects 2022 Incentive Plan 15.b Approve Equity Plan Financing For Did Not Vote Management 15.c Approve Third Party Swap Agreement as For Did Not Vote Management Alternative Equity Plan Financing 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 16.c Approve Transfer of Shares for For Did Not Vote Management Previous Year's Incentive Programs 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Stop All of Saab's Deliveries of Against Did Not Vote Shareholder Military Technology and Equipment to the Belligerent Parties in the War in Yemen 19 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Staffan Salen 7.c2 Approve Discharge of David Mindus For Did Not Vote Management 7.c3 Approve Discharge of Johan Cerderlund For Did Not Vote Management 7.c4 Approve Discharge of Filip Engelbert For Did Not Vote Management 7.c5 Approve Discharge of Johan Thorell For Did Not Vote Management 7.c6 Approve Discharge of Ulrika Werdelin For Did Not Vote Management 7.c7 Approve Discharge of CEO David Mindus For Did Not Vote Management 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Did Not Vote Management 10.2 Reelect David Mindus as Director For Did Not Vote Management 10.3 Reelect Johan Cerderlund as Director For Did Not Vote Management 10.4 Reelect Filip Engelbert as Director For Did Not Vote Management 10.5 Reelect Johan Thorell as Director For Did Not Vote Management 10.6 Reelect Ulrika Werdelin as Director For Did Not Vote Management 10.7 Reelect Staffan Salen as Board Chairman For Did Not Vote Management 10.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Incentive Program 2021/2024 For Did Not Vote Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Johannes Wingborg as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Staffan Salen 7.c2 Approve Discharge of David Mindus For Did Not Vote Management 7.c3 Approve Discharge of Johan Cerderlund For Did Not Vote Management 7.c4 Approve Discharge of Filip Engelbert For Did Not Vote Management 7.c5 Approve Discharge of Johan Thorell For Did Not Vote Management 7.c6 Approve Discharge of Ulrika Werdelin For Did Not Vote Management 7.c7 Approve Discharge of CEO David Mindus For Did Not Vote Management 8 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For Did Not Vote Management 10.2 Reelect David Mindus as Director For Did Not Vote Management 10.3 Reelect Johan Cerderlund as Director For Did Not Vote Management 10.4 Reelect Filip Engelbert as Director For Did Not Vote Management 10.5 Reelect Johan Thorell as Director For Did Not Vote Management 10.6 Reelect Ulrika Werdelin as Director For Did Not Vote Management 10.7 Reelect Staffan Salen as Board Chairman For Did Not Vote Management 10.8 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Remuneration Report For Did Not Vote Management 14 Approve Incentive Program 2021/2024 For Did Not Vote Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For Did Not Vote Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Approve Dividends of NOK 13 Per Share For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SALMAR ASA Ticker: SALM Security ID: R7445C102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Presentation of the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20 Per Share 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Share-Based Incentive Plan For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 11.1 Elect Leif Inge Nordhammer as Director For Did Not Vote Management 11.2 Reelect Margrethe Hauge as Director For Did Not Vote Management 11.3 Elect Magnus Dybvad as Director For Did Not Vote Management 12.1 Reelect Bjorn Wiggen as Member of For Did Not Vote Management Nominating Committee 12.2 Elect Karianne O. Tung as Member of For Did Not Vote Management Nominating Committee 13 Approve Creation of NOK 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 2.8 Million Pool of Capital to Guarantee Conversion Rights 16 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 184,000 for Chairman and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Risto Murto and Bjorn Wahlroos as Directors; Elect Markus Rauramo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2020 3.1 Elect Jerome Squire Griffith as For For Management Director 3.2 Elect Keith Hamill as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor 5 Approve KPMG LLP as External Auditor For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Philippe Cochet as Outside For Against Management Director 2.1.2 Elect Choi Jung-gyeong as Outside For For Management Director 2.2.1 Elect Ko Jeong-seok as Inside Director For For Management 2.2.2 Elect Oh Se-cheol as Inside Director For For Management 2.2.3 Elect Han Seung-hwan as Inside Director For For Management 2.2.4 Elect Lee Jun-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gyeong-guk as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doo-young as Inside Director For For Management 3 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Young Moo as Inside Director For For Management 2.1.2 Elect Hong Won-hak as Inside Director For For Management 2.1.3 Elect Hong Seong-woo as Inside Director For For Management 2.2 Elect Kim Sung Jin as Outside Director For For Management 3 Elect Kim Sung Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kang Yoon-gu as Outside Director For For Management 2.1.2 Elect Cho Bae-suk as Outside Director For For Management 2.2.1 Elect Jang Deok-hui as Inside Director For For Management 3 Elect Cho Bae-suk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDS CO., LTD. Ticker: 018260 Security ID: Y7T72C103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Sungwoo as Inside Director For For Management 2.2 Elect Koo Hyeong-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.A Designate Ann Grevelius as Inspector For Did Not Vote Management of Minutes of Meeting 2.B Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Board Chairman For Did Not Vote Management Johan Molin 8.2 Approve Discharge of Board Member For Did Not Vote Management Jennifer Allerton 8.3 Approve Discharge of Board Member For Did Not Vote Management Claes Boustedt 8.4 Approve Discharge of Board Member For Did Not Vote Management Marika Fredriksson 8.5 Approve Discharge of Board Member For Did Not Vote Management Johan Karlstrom 8.6 Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.7 Approve Discharge of Board Member Lars For Did Not Vote Management Westerberg 8.8 Approve Discharge of Board Member and For Did Not Vote Management CEO Stefan Widing 8.9 Approve Discharge of Board Member Kai For Did Not Vote Management Warn 8.10 Approve Discharge of Employee For Did Not Vote Management Representative Tomas Karnstrom 8.11 Approve Discharge of Employee For Did Not Vote Management Representative Thomas Lilja 8.12 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Thomas Andersson 8.13 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Mats Lundberg 8.14 Approve Discharge of Former Board For Did Not Vote Management Member and CEO Bjorn Rosengren 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.5 Per Share 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 12.1 Elect Andreas Nordbrandt as New For Did Not Vote Management Director 12.2 Reelect Jennifer Allerton as Director For Did Not Vote Management 12.3 Reelect Claes Boustedt as Director For Did Not Vote Management 12.4 Reelect Marika Fredriksson as Director For Did Not Vote Management 12.5 Reelect Johan Molin as Director For Did Not Vote Management 12.6 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.7 Reelect Stefan Widing as Director For Did Not Vote Management 12.8 Reelect Kai Warn as Director For Did Not Vote Management 13 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Amend Articles Re: Editorial Changes For Did Not Vote Management to Article 1; Participation at General Meeting; Postal Voting; Share Registar -------------------------------------------------------------------------------- SANKYO CO., LTD. Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Ishihara, Akihiko For For Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Yamasaki, Hiroyuki For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Morofuji, Katsuaki For For Management 2.6 Elect Director Hori, Keijiro For For Management 3 Remove Director Inoue, Masao For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Yoshiteru 4.2 Appoint Statutory Auditor Shiraha, For For Management Ryuzo -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SANTOS LIMITED Ticker: STO Security ID: Q82869118 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Keith Spence as Director For For Management 2b Elect Vanessa Guthrie as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Share Acquisition For For Management Rights to Kevin Gallagher 5 Approve Renewal of Proportional For For Management Takeover Provisions for a Further Three Years 6a Approve the Amendments to the Against Against Shareholder Company's Constitution to Insert New Clause 32A 6b Approve Capital Protection Against For Shareholder 6c ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Yamazaki, Hiroyuki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413193 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Oga, Masaki For For Management 2.2 Elect Director Iwata, Yoshihiro For For Management 2.3 Elect Director Fukuhara, Mayumi For For Management 2.4 Elect Director Ohira, Yasuyuki For For Management 2.5 Elect Director Mackenzie Clugston For For Management 2.6 Elect Director Fukuda, Shuji For For Management 2.7 Elect Director Shoji, Tetsuya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Iizuka, Takanori -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lino A. Saputo, Jr. For For Management 1.2 Elect Director Louis-Philippe Carriere For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Anthony M. Fata For For Management 1.5 Elect Director Annalisa King For For Management 1.6 Elect Director Karen Kinsley For For Management 1.7 Elect Director Tony Meti For For Management 1.8 Elect Director Diane Nyisztor For For Management 1.9 Elect Director Franziska Ruf For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Incorporation of Environmental, Against For Shareholder Social and Governance (ESG) Factors in Executive Compensation -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: MAR 24, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 313,800 6 Approve Compensation of Corporate For For Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 0.10 For For Management Percent of Issued Share Capital 10 Reelect Anne-Marie Graffin as Director For For Management 11 Reelect Susan Dexter as Director For For Management 12 Renew Appointment of KPMG as Auditor For For Management 13 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision to Neither Replace Nor Renew 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yap Kim Wah as Director For For Management 3 Elect Achal Agarwal as Director For For Management 4 Elect Chia Kim Huat as Director For For Management 5 Elect Jessica Tan Soon Neo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Kusakabe, Satoe For For Management 1.8 Elect Director Yoshida, Masaki For For Management 1.9 Elect Director Sato, Teruhide For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Suzuki, Yasuhiro For For Management 1.12 Elect Director Ito, Hiroshi For For Management 1.13 Elect Director Takeuchi, Kanae For For Management 1.14 Elect Director Fukuda, Junichi For For Management 1.15 Elect Director Suematsu, Hiroyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCATEC SOLAR ASA Ticker: SCATC Security ID: R7562P100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Information on the Business None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Distribution of Dividends For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Remuneration of Directors For Did Not Vote Management 11.1 Elect Gisele Marchand as Director For Did Not Vote Management 11.2 Elect Jorgen Kildahl as Director For Did Not Vote Management 12 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 13 Amend Articles For Did Not Vote Management 14 Elect Members of Nominating Committee For Did Not Vote Management 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares in Connection with Acquisitions, Mergers, Demergers or Similar 17 Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 19 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 20 Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Shares -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify PWC as Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Receive Report from Nominating None None Management Committee 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Eugenie van Wiechen as Director For Did Not Vote Management 9c Elect Phillipe Vimard as Director For Did Not Vote Management 9d Elect Anna Mossberg as Director For Did Not Vote Management 9e Elect Satu Huber as Director For Did Not Vote Management 9f Elect Karl-Christian Agerup as Director For Did Not Vote Management 9g Elect Rune Bjerke as Director For Did Not Vote Management 9h Elect Hugo Maurstad as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members 12a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member to the Nominating Committee 12b Elect Spencer Adair as Member to the For Did Not Vote Management Nominating Committee 12c Elect Ann Kristin Brautaset as Member For Did Not Vote Management to the Nominating Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify PWC as Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Receive Report from Nominating None None Management Committee 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Eugenie van Wiechen as Director For Did Not Vote Management 9c Elect Phillipe Vimard as Director For Did Not Vote Management 9d Elect Anna Mossberg as Director For Did Not Vote Management 9e Elect Satu Huber as Director For Did Not Vote Management 9f Elect Karl-Christian Agerup as Director For Did Not Vote Management 9g Elect Rune Bjerke as Director For Did Not Vote Management 9h Elect Hugo Maurstad as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members 12a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member to the Nominating Committee 12b Elect Spencer Adair as Member to the For Did Not Vote Management Nominating Committee 12c Elect Ann Kristin Brautaset as Member For Did Not Vote Management to the Nominating Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Variable Remuneration of For Against Management Directors in the Amount of CHF 4.6 Million 4.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 11.3 Million 4.3 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 7 Million 4.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 11.6 Million 5.1 Reelect Silvio Napoli as Director and For Against Management Board Chairman 5.2 Elect Adam Keswick as Director For Against Management 5.3 Elect Gunter Schaeuble as Director For Against Management 5.4.1 Reelect Alfred Schindler as Director For Against Management 5.4.2 Reelect Pius Baschera as Director For Against Management 5.4.3 Reelect Erich Ammann as Director For Against Management 5.4.4 Reelect Luc Bonnard as Director For Against Management 5.4.5 Reelect Patrice Bula as Director For For Management 5.4.6 Reelect Monika Buetler as Director For For Management 5.4.7 Reelect Orit Gadiesh as Director For Against Management 5.4.8 Reelect Tobias Staehelin as Director For Against Management 5.4.9 Reelect Carole Vischer as Director For Against Management 5.5 Appoint Adam Keswick as Member of the For Against Management Compensation Committee 5.6.1 Reappoint Pius Baschera as Member of For Against Management the Compensation Committee 5.6.2 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 5.7 Designate Adrian von Segesser as For For Management Independent Proxy 5.8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Anna Ohlsson-Leijon as Director For For Management 11 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Zennia Csikos as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Xiaoyun Ma as Representative For For Management of Employee Shareholders to the Board 14 Elect Malene Kvist Kristensen as Against Against Management Representative of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 9. For For Management 88 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 13 of Bylaws Re: For For Management Editorial Change 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Howard as Director For For Management 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Kessler, For Against Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Directors 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.775 Million 8 Approve Remuneration Policy of Denis For Against Management Kessler, Chairman and CEO 9 Reelect Denis Kessler as Director For For Management 10 Reelect Claude Tendil as Director For For Management 11 Reelect Bruno Pfister as Director For For Management 12 Elect Patricia Lacoste as Director For For Management 13 Elect Laurent Rousseau as Director For For Management 14 Ratify Appointment of Adrien Couret as For For Management Director 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 20 Authorize Capital Increase of Up to For For Management EUR 147,086,759 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 23 Authorize Issuance of Warrants (Bons For For Management 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 24 Authorize Issuance of Warrants (AOF For For Management 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize up to 1.5 Million Shares for For For Management Use in Stock Option Plans 27 Authorize Issuance of up to 3 Million For For Management Shares for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 30 Amend Articles of Bylaws to Comply For For Management with Legal Changes 31 Amend Article 16 of Bylaws Re: For For Management Corporate Governance 32 Amend Article 10 of Bylaws Re: For For Management Directors Length of Term 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For Against Management 2.2 Elect Director Tanihara, Toru For Against Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Charlotte Kyller as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 4.80 Per Share For Did Not Vote Management 7 Amend Articles of Association Re: For Did Not Vote Management Company Name; Participation at General Meetings; Share Registrar -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU.B Security ID: W7912C118 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4.1 Designate Charlotte Kyller as For Did Not Vote Management Inspector of Minutes of Meeting 4.2 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 6.c Receive Board's Proposal on Allocation None None Management of Income 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 7c Approve May 12, 2021, as Record Date For Did Not Vote Management for Dividend Payment 7d.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 7d.2 Approve Discharge of John Brandon For Did Not Vote Management 7d.3 Approve Discharge of Anders Boos For Did Not Vote Management 7d.4 Approve Discharge of Fredrik Cappelen For Did Not Vote Management 7d.5 Approve Discharge of Carl Douglas For Did Not Vote Management 7d.6 Approve Discharge of Marie Ehrling For Did Not Vote Management 7d.7 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7d.8 Approve Discharge of Dick Seger For Did Not Vote Management 7d.9 Approve Discharge of Magnus Ahlqvist For Did Not Vote Management 8 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 9.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9.b Approve Remuneration of Auditors For Did Not Vote Management 10.a Reelect Ingrid Bonde, John Brandon, For Did Not Vote Management Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors 10.b Elect Jan Svensson as Board Chairman For Did Not Vote Management 11 Ratify Ernst&Young as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve 2021 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 16 Approve Performance Share Program LTI For Did Not Vote Management 2021/2023 for Key Employees and Related Financing -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Julie Fahey as Director For For Management 3b Elect Vanessa Wallace as Director For Against Management 3c Elect Linda Kristjanson as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Equity Right to For Against Management Andrew Bassat 6 Approve Grant of Wealth Sharing Plan For Against Management Options and Wealth Sharing Plan Rights to Andrew Bassat 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Fukazawa, Koichi For For Management 1.4 Elect Director Yoshizawa, Hideo For For Management 1.5 Elect Director Katsukawa, Kohei For For Management 1.6 Elect Director Melanie Brock For For Management 1.7 Elect Director Murasaki, Naoko For For Management 1.8 Elect Director Ishiguro, Fujiyo For For Management 2.1 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.2 Appoint Statutory Auditor Okubo, For For Management Kazutaka 2.3 Appoint Statutory Auditor Kinoshita, For For Management Shione 3 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki 4 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Christopher Fisher as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Savings-Related Share Option For For Management Plan 22 Approve Share Incentive Plan For For Management 23 Authorise Board to Offer Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shuichiro For For Management 1.2 Elect Director Oya, Eiko For For Management 1.3 Elect Director Goto, Keiji For For Management 1.4 Elect Director Arima, Atsumi For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Hitoshi -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Ogawa, Yasunori For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Seki, Tatsuaki For For Management 2.5 Elect Director Shigemoto, Taro For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Taguchi, Yoshitaka For For Management 2.2 Elect Director Taguchi, Takao For For Management 2.3 Elect Director Maruta, Hidemi For For Management 2.4 Elect Director Furuhashi, Harumi For For Management 2.5 Elect Director Nozu, Nobuyuki For For Management 2.6 Elect Director Kotera, Yasuhisa For For Management 2.7 Elect Director Yamada, Meyumi For For Management 2.8 Elect Director Takai, Shintaro For For Management 2.9 Elect Director Ichimaru, Yoichiro For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Taketomo, For For Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Dividend-in-Specie -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD. Ticker: U96 Security ID: Y79711159 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Josephine Kwa Lay Keng as For For Management Director 4 Elect Wong Kim Yin as Director For For Management 5 Elect Lim Ming Yan as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under Sembcorp Industries Performance Share Plan 2020 and/or the Sembcorp Industries Restricted Share Plan 2020 10 Approve Renewal of Mandate for For For Management Interested Person Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Ang Kong Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited 13 Approve Ang Kong Hua to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited 14 Approve Tham Kui Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited 15 Approve Tham Kui Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Goto, Katsuhiro For For Management 1.4 Elect Director Kigawa, Makoto For For Management 1.5 Elect Director Itami, Toshihiko For For Management 1.6 Elect Director Fukuo, Koichi For For Management 1.7 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Sakai, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Eda, Chieko -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Olivia Garfield as Director For For Management 8 Elect Christine Hodgson as Director For For Management 9 Elect Sharmila Nebhrajani as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1a Reelect Calvin Grieder as Director For For Management 4.1b Reelect Sami Atiya as Director For For Management 4.1c Reelect Paul Desmarais as Director For For Management 4.1d Reelect Ian Gallienne as Director For For Management 4.1e Reelect Shelby du Pasquier as Director For For Management 4.1f Reelect Kory Sorenson as Director For For Management 4.1g Reelect Tobias Hartmann as Director For For Management 4.1h Elect Janet Vergis as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 26 Million 6 Approve CHF 70,700 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kuok Hui Kwong as Director For For Management 2B Elect Yap Chee Keong as Director For For Management 2C Elect Khoo Shulamite N K as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: DEC 28, 2020 Meeting Type: Annual/Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yehuda Segev as Director For For Management 2.2 Reelect Harel Shapira as Director For For Management 2.3 Reelect Israel Shapira as Director For For Management 2.4 Reelect Gil Shapira as Director For For Management 2.5 Reelect Chen Shapira as Director For For Management 2.6 Reelect Eynat Tsafrir as Director For For Management 3 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors and Report on Fees Paid to the Auditor 4 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHAPIR ENGINEERING & INDUSTRY LTD. Ticker: SPEN Security ID: M8T68J105 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Meir Barel as External Director For For Management 2 Elect Klein Yaron as External Director For For Management 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Amended Compensation of Yehuda For For Management Segev, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Ticker: SJR.B Security ID: 82028K200 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rogers For For Management Communications Inc. -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO., INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Saeki, Hayato For For Management 2.2 Elect Director Nagai, Keisuke For For Management 2.3 Elect Director Manabe, Nobuhiko For For Management 2.4 Elect Director Yamada, Kenji For For Management 2.5 Elect Director Shirai, Hisashi For For Management 2.6 Elect Director Nishizaki, Akifumi For For Management 2.7 Elect Director Yamasaki, Tassei For For Management 2.8 Elect Director Miyamoto, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Kawahara, Hiroshi 3.2 Elect Director and Audit Committee For Against Management Member Kagawa, Ryohei 3.3 Elect Director and Audit Committee For Against Management Member Otsuka, Iwao 3.4 Elect Director and Audit Committee For For Management Member Nishiyama, Shoichi 3.5 Elect Director and Audit Committee For For Management Member Izumitani, Yachiyo 4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder 4.2 Remove Incumbent Director Nagai, Against Against Shareholder Keisuke 4.3 Remove Incumbent Director Manabe, Against Against Shareholder Nobuhiko 4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder 4.5 Remove Incumbent Director Shirai, Against Against Shareholder Hisashi 4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder Akifumi 4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder Isao 4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder Tassei 4.9 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Arai, Hiroshi 4.10 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kawahara, Hiroshi 4.11 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Morita, Koji 4.12 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ihara, Michiyo 4.13 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takeuchi, Katsuyuki 4.14 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Kagawa, Ryohei 4.15 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Takahata, Fujiko 5 Amend Articles to add Provision on Against Against Shareholder Pledge to Become Nuclear Phase-out Pioneer 6 Amend Articles to Reduce Carbon Against Against Shareholder Dioxide Emissions to Half of Fiscal 2020 Levels by 2030 by Leveraging Renewable Energy 7 Amend Articles to Halt Construction of Against Against Shareholder Dry Cask Storage Facility for Spent Nuclear Fuel in Ikata Nuclear Power Station and Withdraw from That Business -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Wada, Hiroko For For Management 2.7 Elect Director Hanai, Nobuo For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMAMURA CO., LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Suzuki, Makoto For For Management 2.2 Elect Director Saito, Tsuyoki For For Management 2.3 Elect Director Takahashi, Iichiro For For Management 2.4 Elect Director Fujiwara, Hidejiro For For Management 2.5 Elect Director Matsui, Tamae For For Management 2.6 Elect Director Suzuki, Yutaka For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 277.5 2.1 Elect Director Chia Chin Seng For For Management 2.2 Elect Director Otsu, Tomohiro For For Management 2.3 Elect Director Yoshida, Tamotsu For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Katsumaru, Mitsuhiro For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For Against Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For Against Management 3.3 Elect Bae Hun as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For Against Management 3.5 Elect Sung Jae-ho as Outside Director For Against Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For Against Management 3.8 Elect Choi Kyong-rok as Outside For Against Management Director 3.9 Elect Choi Jae-boong as Outside For For Management Director 3.10 Elect Huh Yong-hak as Outside Director For Against Management 4 Elect Gwak Su-geun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Sung Jae-ho as a Member of Audit For Against Management Committee 5.2 Elect Lee Yoon-jae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Won-sik as Inside Director For Against Management 3.2 Elect Won Jeong-hui as Outside Director For Against Management 3.3 Elect Wi Cheol-hwan as Outside Director For For Management 4 Elect Kang Gyeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Won Jeong-hui as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Furukawa, Kunihisa For For Management 4.2 Elect Director Konishi, Kenzo For For Management 4.3 Elect Director Ogawa, Hirotaka For For Management 4.4 Elect Director Ohashi, Futoshi For For Management 4.5 Elect Director Okimoto, Koichi For For Management 4.6 Elect Director Kobayashi, Hiroyuki For For Management 4.7 Elect Director Yokoyama, Hiroshi For For Management 4.8 Elect Director Shimada, Shoji For For Management 4.9 Elect Director Umino, Atsushi For For Management 4.10 Elect Director Sano, Seiichiro For For Management 4.11 Elect Director Imabeppu, Toshio For For Management 4.12 Elect Director Ito, Fumiyo For For Management 4.13 Elect Director Nishio, Shinya For For Management 5.1 Appoint Statutory Auditor Toda, For For Management Narushige 5.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 5.3 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 5.4 Appoint Statutory Auditor Sano, For For Management Nobuyuki 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44.5 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Sekiguchi, Yasuhiro For For Management 2.5 Elect Director Naraoka, Shigeru For For Management -------------------------------------------------------------------------------- SHOCHIKU CO., LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otani, Nobuyoshi For For Management 1.2 Elect Director Sakomoto, Junichi For For Management 1.3 Elect Director Takenaka, Masato For For Management 1.4 Elect Director Yamane, Shigeyuki For For Management 1.5 Elect Director Okazaki, Tetsuya For For Management 1.6 Elect Director Akimoto, Kazutaka For For Management 1.7 Elect Director Takahashi, Toshihiro For For Management 1.8 Elect Director Takahashi, Kazuo For For Management 1.9 Elect Director Tanaka, Sanae For For Management 1.10 Elect Director Nishimura, Koki For For Management 1.11 Elect Director Inoue, Takahiro For For Management 1.12 Elect Director Koyama, Taku For For Management 1.13 Elect Director Funakoshi, Naoto For For Management 1.14 Elect Director Osaki, Hiroshige For For Management 1.15 Elect Director Saito, Kumiko For For Management 1.16 Elect Director Komaki, Aya For For Management 1.17 Elect Director Kuroda, Kota For For Management 2 Appoint Statutory Auditor Asahina, For For Management Yutaka 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philip Marcus Clark as Director For For Management 3 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 4 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 5 Ratify Past Issuance of Stapled Units For For Management to Institutional and Professional Investors 6 Approve the Amendments to the SCA For Against Management Retail Trust Constitution and the SCA Management Trust Constitution -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Morikawa, Kohei For For Management 2.2 Elect Director Takahashi, Hidehito For For Management 2.3 Elect Director Takeuchi, Motohiro For For Management 2.4 Elect Director Ichikawa, Hideo For For Management 2.5 Elect Director Maruyama, Hisashi For For Management 2.6 Elect Director Sakai, Hiroshi For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 2.10 Elect Director Morikawa, Noriko For For Management -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gideon Schurr as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman & Kesselman as For Against Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Yaki Yacov Vadmani as Director For For Management 3.2 Reelect Ayelet Ben Ezer as Director For For Management 3.3 Reelect Ran Gottfried as Director For For Management 3.4 Reelect Yoav Chelouche as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Terms of Yaki For For Management Yacov Vadmani, Chairman 2 Approve Adaptation Grant to Mauricio For For Management Wior, Former Chairman -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Wu Zhi Wen, Michael as Director For For Management 2.2 Elect Ho Chiu Ha, Maisy as Director For For Management 2.3 Elect Rogier Johannes Maria Verhoeven For For Management as Director 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Kin Fei as Director For For Management 3.2 Elect Wee Siew Kim as Director For For Management 3.3 Elect Goh Choon Phong as Director For For Management 4 Elect Mak Swee Wah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIAEC Performance Share Plan 2014 and/or SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIEMENS ENERGY AG Ticker: ENR Security ID: D6T47E106 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019/20 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019/20 4 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal 2020/21 5.1 Elect Christine Bortenlaenger to the For For Management Supervisory Board 5.2 Elect Sigmar Gabriel to the For For Management Supervisory Board 5.3 Elect Joe Kaeser to the Supervisory For Against Management Board 5.4 Elect Hubert Lienhard to the For For Management Supervisory Board 5.5 Elect Hildegard Mueller to the For For Management Supervisory Board 5.6 Elect Laurence Mulliez to the For For Management Supervisory Board 5.7 Elect Matthias Rebellius to the For For Management Supervisory Board 5.8 Elect Ralf Thomas to the Supervisory For Against Management Board 5.9 Elect Geisha Williams to the For For Management Supervisory Board 5.10 Elect Randy Zwirn to the Supervisory For For Management Board 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Ratify Appointment of and Elect For For Management Andreas C. Hoffmann as Director 7 Ratify Appointment of and Elect Tim For For Management Oliver Holt as Director 8 Ratify Appointment of and Elect Harald For For Management von Heynitz as Director 9 Ratify Appointment of and Elect Maria For Against Management Ferraro as Director 10 Ratify Appointment of and Elect For For Management Andreas Nauen as Director 11 Fix Number of Directors at 10 For For Management 12 Renew Appointment of Ernst & Young as For For Management Auditor 13 Authorize Share Repurchase Program For For Management 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion and Issuance of Notes up to EUR 800 Million 16 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 17 Amend Remuneration Policy For For Management 18.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Information and Intervention at General Meetings 18.2 Amend Article 15 of General Meeting For For Management Regulations Re: Public Request for Representation 18.3 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 18.4 Amend Article 20 and Add New Provision For For Management to General Meeting Regulations Re: Remote Attendance at General Meetings 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Ticker: SGRE Security ID: E8T87A100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Treatment of Net Loss For For Management 6 Ratify Appointment of and Elect Tim For For Management Dawidowsky as Director 7 Reelect Mariel von Schumann as Director For For Management 8 Reelect Klaus Rosenfeld as Director For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Approve Remuneration Policy For For Management 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal 2020 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal 2020 3.3 Approve Discharge of Management Board For For Management Member Christoph Zindel for Fiscal 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch (from Feb. 12, 2020) for Fiscal 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Sen (until Feb. 12, 2020) for Fiscal 2020 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2021 6 Amend Articles Re: Information for For For Management Registration in the Share Register 7 Approve Increase in Size of Board to For For Management Ten Members 8 Elect Peer Schatz to the Supervisory For Against Management Board 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Creation of EUR 537.5 Million For Against Management Pool of Capital without Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 107.5 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Ticker: SIGN Security ID: H76406117 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividends of CHF 0.42 per For For Management Share from Capital Contribution Reserves 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17 Million 6.1.1 Reelect Andreas Umbach as Director For For Management 6.1.2 Reelect Werner Bauer as Director For For Management 6.1.3 Reelect Wah-Hui Chu as Director For For Management 6.1.4 Reelect Colleen Goggins as Director For For Management 6.1.5 Reelect Mariel Hoch as Director For For Management 6.1.6 Reelect Matthias Waehren as Director For For Management 6.1.7 Reelect Nigel Wright as Director For For Management 6.1.8 Elect Abdallah al Obeikan as Director For For Management 6.1.9 Elect Martine Snels as Director For For Management 6.2 Reelect Andreas Umbach as Board For For Management Chairman 6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management Compensation Committee 6.3.2 Reappoint Colleen Goggins as Member of For For Management the Compensation Committee 6.3.3 Reappoint Mariel Hoch as Member of the For For Management Compensation Committee 7 Approve Creation of CHF 675,042 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Opting Out Clause For For Management 9 Designate Keller KLG as Independent For For Management Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco Javier van Engelen For For Management Sousa to Management Board -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by CEO None None Management 2 Approve Remuneration Report For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5.a Approve Extraordinary Dividends of EUR For For Management 1.35 Per Share 5.b Approve Dividends of EUR 1.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Reelect Gerard van de Aast to For For Management Supervisory Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Monika Ribar as Director For For Management 4.1.3 Reelect Daniel Sauter as Director For For Management 4.1.4 Reelect Christoph Tobler as Director For For Management 4.1.5 Reelect Justin Howell as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.1.7 Reelect Viktor Balli as Director For For Management 4.2 Elect Paul Schuler as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIMCORP A/S Ticker: SIM Security ID: K8851Q129 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Simon Cheong Sae Peng as Director For For Management 2b Elect Goh Choon Phong as Director For For Management 2c Elect Hsieh Tsun-yan as Director For For Management 3 Approve Directors' Emoluments For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Additional For For Management Mandatory Convertible Bonds and Additional Conversion Shares -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Cheng Cheng as Director For For Management 4 Elect Paul William Coutts as Director For For Management 5 Elect Steven Robert Leonard as Director For For Management 6 Elect Simon Israel as Director For For Management 7 Elect Fang Ai Lian as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 and Grant of Awards and Issuance of Shares Pursuant to the Singapore Post Restricted Share Plan 2013 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3i Elect Bahren Shaari as Director For Against Management 3ii Elect Quek See Tiat as Director For For Management 3iii Elect Andrew Lim Ming-Hui as Director For For Management 4 Elect Tracey Woon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7i Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7ii Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 2016 7iii Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Lim Sim Seng as Director For For Management 6 Elect Ong Su Kiat Melvyn as Director For For Management 7 Elect Ng Bee Bee (May) as Director For For Management 8 Approve Directors' Remuneration For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) 15 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Abstain Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Thomas Tang Wing Yung as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xianxiang as Director For For Management 4 Elect Liu Kecheng as Director For For Management 5 Elect Liu Ka Ying, Rebecca as Director For For Management 6 Elect Tse Siu Ngan as Director For For Management 7 Elect Hu Mantian as Director For For Management 8 Elect Yang Xin as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For Against Management 3.2 Elect Kim Seon-hui as Outside Director For Against Management 4 Elect Lee Chan-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-gwan as Outside Director For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Ryu Young-sang as Inside Director For For Management 5 Elect Yoon Young-min as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For Did Not Vote Management 10.2 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 10.3 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 10.4 Approve Discharge of Samir Brikho For Did Not Vote Management 10.5 Approve Discharge of Winnie Fok For Did Not Vote Management 10.6 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For Did Not Vote Management 10.8 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 10.9 Approve Discharge of Sven Nyman For Did Not Vote Management 10.10 Approve Discharge of Magnus Olsson For Did Not Vote Management 10.11 Approve Discharge of Lars Ottersgard For Did Not Vote Management 10.12 Approve Discharge of Jesper Ovesen For Did Not Vote Management 10.13 Approve Discharge of Helena Saxon For Did Not Vote Management 10.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10.16 Approve Discharge of Hakan Westerberg For Did Not Vote Management 10.17 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.3 Reelect Winnie Fok as Director For Did Not Vote Management 14.4 Reelect Sven Nyman as Director For Did Not Vote Management 14.5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.7 Reelect Helena Saxon as Director For Did Not Vote Management 14.8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.10 Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve SEB All Employee Program 2021 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For Did Not Vote Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For Did Not Vote Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For Did Not Vote Management 18.2 Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings 22.1 The Bank Immediately shall Work for None Did Not Vote Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Did Not Vote Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Did Not Vote Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Did Not Vote Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Helena Stjernholm as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.5 Per Share 9.a Approve Discharge of Board Chairman For Did Not Vote Management Hans Biorck 9.b Approve Discharge of Board Member Par For Did Not Vote Management Boman 9.c Approve Discharge of Board Member Jan For Did Not Vote Management Gurander 9.d Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 9.e Approve Discharge of Board Member For Did Not Vote Management Catherine Marcus 9.f Approve Discharge of Board Member For Did Not Vote Management Jayne McGivern 9.g Approve Discharge of Board Member Asa For Did Not Vote Management Soderstrom Winberg 9.h Approve Discharge of Board Member For Did Not Vote Management Charlotte Stromberg 9.i Approve Discharge of Employee For Did Not Vote Management Representative Richard Horstedt 9.j Approve Discharge of Employee For Did Not Vote Management Representative Ola Falt 9.k Approve Discharge of Employee For Did Not Vote Management Representative Yvonne Stenman 9.l Approve Discharge of Employee For Did Not Vote Management Representative Anders Rattgard (Deputy Board Member) 9.m Approve Discharge of Employee For Did Not Vote Management Representative Par-Olow Johansson (Deputy Board Member) 9.n Approve Discharge of Employee For Did Not Vote Management Representative Hans Reinholdsson (Deputy Board Member) 9.o Approve Discharge of President Anders For Did Not Vote Management Danielsson 10.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chairman and SEK 725,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Hans Biorck as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Jan Gurander as Director For Did Not Vote Management 12.d Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.e Reelect Catherine Marcus as Director For Did Not Vote Management 12.f Reelect Jayne McGivern as Director For Did Not Vote Management 12.g Reelect Asa Soderstrom Winberg as For Did Not Vote Management Director 12.h Reelect Hans Biorck as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Equity Plan Financing For Did Not Vote Management 16 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.5 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.6 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.7 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.8 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.9 Approve Discharge of Board Member Lars For Did Not Vote Management Wedenborn 10.10 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.11 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.12 Approve Discharge of Board Member For Did Not Vote Management Kennet Carlsson 10.13 Approve Discharge of Board Member For Did Not Vote Management Claes Palm 10.14 Approve Discharge of CEO Alrik For Did Not Vote Management Danielson 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Barb Samardzich as Director For Did Not Vote Management 13.4 Reelect Colleen Repplier as Director For Did Not Vote Management 13.5 Reelect Geert Follens as Director For Did Not Vote Management 13.6 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.7 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.8 Elect Rickard Gustafson as New Director For Did Not Vote Management 14 Elect Hans Straberg as Board Chairman For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Collecting of Proxies; Advanced Voting; Editorial Changes 19 Approve Remuneration Report For Did Not Vote Management 20 Approve 2021 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Yonekura, Eiichi For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Fukuoka, Toru For For Management 1.5 Elect Director Omatsuzawa, Kiyohiro For For Management 1.6 Elect Director Ogawa, Masato For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Iijima, Kazunobu For For Management 1.9 Elect Director Kosugi, Yoshinobu For For Management 1.10 Elect Director Fujiwara, Hiroshi For For Management 1.11 Elect Director Oga, Kimiko For For Management 2 Appoint Statutory Auditor Otomo, Jun For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shinji For For Management 1.2 Elect Director Yonekura, Eiichi For For Management 1.3 Elect Director Fukuoka, Toru For For Management 1.4 Elect Director Omatsuzawa, Kiyohiro For For Management 1.5 Elect Director Ogawa, Masato For For Management 1.6 Elect Director Matsutani, Koichi For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Kosugi, Yoshinobu For For Management 1.9 Elect Director Fujiwara, Hiroshi For For Management 1.10 Elect Director Oga, Kimiko For For Management 1.11 Elect Director Shimizu, Kenji For For Management 2 Appoint Statutory Auditor Oe, Atsuhiko For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LIMITED Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rob Campbell as Director For Against Management 2 Elect Sue Suckling as Director For For Management 3 Elect Jennifer Owen as Director For For Management 4 Elect Murray Jordan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Okawara, Toshiaki For For Management 1.4 Elect Director Nishijo, Atsushi For For Management 1.5 Elect Director Tahara, Fumio For For Management 1.6 Elect Director Sano, Ayako For For Management 2.1 Appoint Statutory Auditor Aoyagi, For For Management Tatsuya 2.2 Appoint Statutory Auditor Sawada, For For Management Toshiko -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Takada, Yoshiki For For Management 2.2 Elect Director Isoe, Toshio For For Management 2.3 Elect Director Ota, Masahiro For For Management 2.4 Elect Director Maruyama, Susumu For For Management 2.5 Elect Director Samuel Neff For For Management 2.6 Elect Director Doi, Yoshitada For For Management 2.7 Elect Director Kaizu, Masanobu For For Management 2.8 Elect Director Kagawa, Toshiharu For For Management 2.9 Elect Director Iwata, Yoshiko For For Management 2.10 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roland Diggelmann as Director For For Management 5 Re-elect Erik Engstrom as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Elect John Ma as Director For For Management 8 Elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Elect Rick Medlock as Director For For Management 10 Elect Anne-Francoise Nesmes as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Roberto Quarta as Director For For Management 13 Re-elect Angie Risley as Director For For Management 14 Elect Bob White as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pam Cheng as Director For For Management 5 Elect Karin Hoeing as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SKG Security ID: G8248F104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Kaisa Hietala as Director For For Management 6a Re-elect Irial Finan as Director For For Management 6b Re-elect Anthony Smurfit as Director For For Management 6c Re-elect Ken Bowles as Director For For Management 6d Re-elect Anne Anderson as Director For For Management 6e Re-elect Frits Beurskens as Director For For Management 6f Re-elect Carol Fairweather as Director For For Management 6g Re-elect James Lawrence as Director For For Management 6h Re-elect Dr Lourdes Melgar as Director For For Management 6i Re-elect John Moloney as Director For For Management 6j Re-elect Jorgen Rasmussen as Director For For Management 6k Re-elect Gonzalo Restrepo as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Shares For For Management 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 13 Approve Increase in the Maximum Award For For Management Opportunity in the Rules of the 2018 Performance Share Plan -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Nathalie Bellon-Szabo as For For Management Director 6 Reelect Francoise Brougher as Director For For Management 7 Elect Federico J Gonzalez Tejera as For For Management Director 8 Renew Appointment of KPMG as Auditor For Against Management 9 Approve Compensation Reports of For For Management Corporate Officers 10 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 11 Approve Compensation of Denis Machuel, For Against Management CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy for For For Management Chairman of the Board 14 Approve Remuneration Policy for CEO For Against Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: SOF Security ID: B80925124 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.3 Approve Financial Statements and For For Management Allocation of Income 2.1 Approve Remuneration Report Re: 2020 None None Management Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive Committee 2.2 Approve Remuneration Report For For Management 2.3 Approve Remuneration Policy For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Nicolas Boel as Director For For Management 4.2 Reelect Laura Cioli as Independent For For Management Director 4.3 Reelect Laurent de Meeus d'Argenteuil For For Management as Director 4.4 Reelect Anja Langenbucher as For For Management Independent Director 4.5 Reelect Dominique Lancksweert as For Against Management Director 4.6 Reelect Catherine Soubie as For For Management Independent Director 4.7 Reelect Gwill York as Independent For For Management Director 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Kadowaki, Hideharu For For Management 2.10 Elect Director Ando, Toyoaki For For Management 2.11 Elect Director Suetsugu, Hirotomo For For Management 2.12 Elect Director Ikenaga, Toshie For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Goto, Masao For For Management 3.5 Elect Director Naito, Kayoko For For Management 3.6 Elect Director Otsuka, Norio For For Management 3.7 Elect Director Saiki, Naoko For For Management 3.8 Elect Director Ungyong Shu For For Management 4.1 Appoint Statutory Auditor Honda, For For Management Takehiro 4.2 Appoint Statutory Auditor Yagi, For For Management Kazunori 4.3 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Outside Directors -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6a Receive Information on End of Mandate None None Management of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors 6b.1 Reelect Nicolas Boel as Director For Against Management 6b.2 Reelect Ilham Kadri as Director For For Management 6b.3 Reelect Bernard de Laguiche as Director For Against Management 6b.4 Reelect Francoise de Viron as Director For For Management 6b.5 Reelect Agnes Lemarchand as Director For For Management 6c Indicate Francoise de Viron as For For Management Independent Board Member 6d Indicate Agnes Lemarchand as For For Management Independent Board Member 6e Reelect Herve Coppens d'Eeckenbrugge For Against Management as Director 6f Receive Information on End of Mandate None None Management of Evelyn du Monceau as Director 6g Elect Edouard Janssen as Director For Against Management 6h Receive Information on Resignation of None None Management Amparo Moraleda as Director 6i Elect Wolfgang Colberg as Director For For Management 6j Indicate Wolfgang Colberg as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Compton as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Suzanne Crowe as Director For For Management 4 Elect Chris Wilks as Director For For Management 5 Approve Remuneration Report For Against Management 6 Approve the Increase in Non-Executive For For Management Directors' Remuneration Fee Pool 7 Approve Sonic Healthcare Limited For For Management Employee Option Plan 8 Approve Sonic Healthcare Limited For For Management Performance Rights Plan 9 Approve the Grant of Options and For For Management Performance Rights to Colin Goldschmidt 10 Approve the Grant of Options and For For Management Performance Rights to Chris Wilks 11 Approve the Amendments to the For For Management Company's Constitution 12 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Lynn Bleil as Director For For Management 4.1.3 Reelect Lukas Braunschweiler as For For Management Director 4.1.4 Reelect Stacy Seng as Director For For Management 4.1.5 Reelect Ronald van der Vis as Director For For Management 4.1.6 Reelect Jinlong Wang as Director For For Management 4.1.7 Reelect Adrian Widmer as Director For For Management 4.2.1 Elect Gregory Behar as Director For Against Management 4.2.2 Elect Roland Diggelmann as Director For For Management 4.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4.1 Appoint Lukas Braunschweiler as Member For For Management of the Nomination and Compensation Committee 4.4.2 Appoint Roland Diggelmann as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.8 Million 6 Approve CHF 61,299 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Takizawa, Hideyuki For For Management 2.3 Elect Director Yoshida, Osamu For For Management 2.4 Elect Director Hirano, Masayuki For For Management 2.5 Elect Director Kagami, Mitsuko For For Management 2.6 Elect Director Onji, Yoshimitsu For For Management 2.7 Elect Director Fujikawa, Yukiko For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Xiaoling Liu as Director For For Management 2c Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 2d Elect Karen Wood as Director For For Management 3 Elect Guy Lansdown as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Grant of Rights to Graham Kerr For Against Management 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Dr Trudy Schoolenberg as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Elect Nimesh Patel as Director For For Management 14 Elect Angela Archon as Director For For Management 15 Elect Dr Olivia Qiu as Director For For Management 16 Elect Richard Gillingwater as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Yamamura, Yukihiro For For Management 1.3 Elect Director Nishiura, Yuji For For Management 1.4 Elect Director Ogawa, Masato For For Management 1.5 Elect Director Okamoto, Mitsuko For For Management 1.6 Elect Director Abdullah Aldawood For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Croft as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Craig Gentle as Director For For Management 6 Re-elect Emma Griffin as Director For For Management 7 Re-elect Rosemary Hilary as Director For For Management 8 Re-elect Simon Jeffreys as Director For For Management 9 Re-elect Roger Yates as Director For For Management 10 Elect Lesley-Ann Nash as Director For For Management 11 Elect Paul Manduca as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For For Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiratsuka, Yutaka For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Yoneya, Mitsuhiro For For Management 1.4 Elect Director Kaizumi, Yasuaki For For Management 1.5 Elect Director Ueda, Keisuke For For Management 1.6 Elect Director Mori, Masakatsu For For Management 1.7 Elect Director Kono, Hirokazu For For Management 1.8 Elect Director Takeda, Yozo For For Management 1.9 Elect Director Tomeoka, Tatsuaki For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 3 Elect Michelle Lee Guthrie as Director For For Management 4 Elect Naoki Wakai as Director For For Management 5 Approve Directors' Remuneration For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Nihal Vijaya Devadas Kaviratne For For Management to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 9 Approve Nihal Vijaya Devadas Kaviratne For For Management to Continue Office as Independent Director for the Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Faurecia Distribution For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLA Security ID: N82405106 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report For Against Management 2.d Adopt Financial Statements and For For Management Statutory Reports 2.e Approve Capital Distribution of EUR 0. For For Management 32 per Share 2.f Approve Discharge of Directors For For Management 3 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.a Amend Remuneration Policy For For Management 4.b Approve Equity Incentive Plan and For Against Management Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Cancellation of Class B For For Management Special Voting Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy for For For Management Management Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Jean-Marc Chery to Management For For Management Board 10 Approve Grant of Unvested Stock Awards For For Management to Jean-Marc Chery as President and CEO 11 Approve Unvested Stock Award Plan for For For Management Management and Key Employees 12 Reelect Nicolas Dufourcq to For For Management Supervisory Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 15 Allow Questions None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Decision Making Order None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 6.1 Reelect Gilbert Achermann as Director For Against Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For Against Management Director 6.3 Reelect Marco Gadola as Director For Against Management 6.4 Reelect Juan Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For Against Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Petra Rumpf as Director For Against Management 7.1 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.2 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 7.3 Appoint Juan Gonzalez as Member of the For For Management Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin as Auditors For Against Management and Authorize Board to Fix Their Remuneration 3.1 Reelect Adi Nathan Strauss as Director For For Management 3.2 Reelect Galia Maor as Director For For Management 3.3 Reelect Arie Ovadia as Director For For Management 4 Approve Grant of Options Exercisable For For Management into Ordinary Shares to Giora Bar Dea, CEO 5 Approve Compensation of Adi Nathan For For Management Strauss, Expert Director and Controller's Relative 6 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zipora (Tzipi) Ozer-Armon as For For Management Director 2 Issue Exemption Agreement Renewal to For For Management Adi Nathan Strauss, Controller 3 Approve Amendment in Compensation For For Management Policy for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nakamura, Tomomi For For Management 2.2 Elect Director Hosoya, Kazuo For For Management 2.3 Elect Director Mizuma, Katsuyuki For For Management 2.4 Elect Director Onuki, Tetsuo For For Management 2.5 Elect Director Osaki, Atsushi For For Management 2.6 Elect Director Hayata, Fumiaki For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Yago, Natsunosuke For For Management 2.9 Elect Director Doi, Miwako For For Management 3 Appoint Statutory Auditor Kato, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUEZ SA Ticker: SEV Security ID: F6327G101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Bertrand Meunier For For Management as Director 5 Ratify Appointment of Jacques Richier For For Management as Director 6 Ratify Appointment of Anthony R. For For Management Coscia as Director 7 Ratify Appointment of Philippe For For Management Petitcolin as Director 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Louis For For Management Chaussade, Chairman of the Board Until May 12, 2020 11 Approve Compensation of Philippe For For Management Varin, Chairman of the Board From May 12, 2020 Until December 31, 2020 12 Approve Compensation of Bertrand For For Management Camus, CEO 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management 1.6 Elect Director Hori, Michiko For For Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Hanne Sorensen as Director For For Management 5.2.2 Reelect Matthias Bichsel as Director For For Management 5.2.3 Reelect Mikhail Lifshitz as Director For For Management 5.2.4 Reelect Alexey Moskov as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Suzanne Thoma as Director For For Management 5.3.2 Elect David Metzger as Director For For Management 6.1.1 Reappoint Hanne Sorensen as Member of For For Management the Compensation Committee 6.1.2 Reappoint Gerhard Roiss as Member of For For Management the Compensation Committee 6.2 Appoint Suzanne Thoma as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Approve Creation of CHF 17,000 Pool of For For Management Conditional Capital for Bonds or Similar Debt Instruments 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO., LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Hayashi, Shigeru For For Management 2.2 Elect Director Fujiwara, Kazuhiko For For Management 2.3 Elect Director Inagaki, Masayuki For For Management 2.4 Elect Director Asakuma, Sumitoshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Kuwaki, Goichiro For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 2.8 Elect Director Abe, Hiroyuki For For Management 2.9 Elect Director Matsuda, Kazuo For For Management 2.10 Elect Director Nagashima, Etsuko For For Management 3.1 Appoint Statutory Auditor Kawate, For For Management Noriko 3.2 Appoint Alternate Statutory Auditor For For Management Yufu, Setsuko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Yukiko 4 Approve Performance Share Plan For For Management 5 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kasui, Yoshitomo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Hato, Hideo For For Management 2.7 Elect Director Shirayama, Masaki For For Management 2.8 Elect Director Kobayashi, Nobuyuki For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Tsuchiya, Michihiro For For Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Miyata, Yasuhiro For For Management 2.13 Elect Director Sahashi, Toshiyuki For For Management 2.14 Elect Director Watanabe, Katsuaki For For Management 2.15 Elect Director Horiba, Atsushi For For Management 3 Appoint Statutory Auditor Kijima, For For Management Tatsuo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichikawa, Akira For For Management 2.2 Elect Director Mitsuyoshi, Toshiro For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Kawata, Tatsumi For For Management 2.6 Elect Director Kawamura, Atsushi For For Management 2.7 Elect Director Hirakawa, Junko For For Management 2.8 Elect Director Yamashita, Izumi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Okamura, Tetsuya For For Management 2.4 Elect Director Kojima, Eiji For For Management 2.5 Elect Director Suzuki, Hideo For For Management 2.6 Elect Director Hiraoka, Kazuo For For Management 2.7 Elect Director Takahashi, Susumu For For Management 2.8 Elect Director Kojima, Hideo For For Management 2.9 Elect Director Hamaji, Akio For For Management 3 Appoint Statutory Auditor Hodaka, Yaeko For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 99 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Matsumoto, Nobuhiro For For Management 3.4 Elect Director Higo, Toru For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4.1 Appoint Statutory Auditor Imai, Koji For For Management 4.2 Appoint Statutory Auditor Wakamatsu, For For Management Shoji 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takakura, Toru For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Yamaguchi, Nobuaki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Saito, Shinichi For Against Management 2.11 Elect Director Kawamoto, Hiroko For Against Management 2.12 Elect Director Aso, Mitsuhiro For For Management 2.13 Elect Director Kato, Nobuaki For For Management 2.14 Elect Director Yanagi, Masanori For For Management 2.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For For Management 2.2 Elect Director Nishima, Kojun For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Harada, Naofumi For For Management 2.8 Elect Director Nishiguchi, Hidekazu For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Kobayashi, Nobuyuki For For Management 2.12 Elect Director Sonoda, Mari For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For For Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Stephanie L. Coyles For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director Ashok K. Gupta For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director David H. Y. Ho For For Management 1.9 Elect Director James M. Peck For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Bylaw No. 1 Re: Maximum Board For For Management Compensation 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director John D. Gass For For Management 1.3 Elect Director Russell (Russ) K. For For Management Girling 1.4 Elect Director Jean Paul (JP) Gladu For For Management 1.5 Elect Director Dennis M. Houston For For Management 1.6 Elect Director Mark S. Little For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Elmer Funke Kupper as Director For For Management 3b Elect Simon Machell as Director For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUSHIRO GLOBAL HOLDINGS LTD. Ticker: 3563 Security ID: J78446101 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Change Company Name For For Management - Amend Provisions on Corporate Philosophy - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Mizutome, Koichi For For Management 3.2 Elect Director Kondo, Akira For For Management 3.3 Elect Director Takaoka, Kozo For For Management 3.4 Elect Director Miyake, Minesaburo For For Management 3.5 Elect Director Kanise, Reiko For For Management 3.6 Elect Director Sato, Koki For For Management 4.1 Elect Director and Audit Committee For For Management Member Notsuka, Yoshihiro 4.2 Elect Director and Audit Committee For For Management Member Ichige, Yumiko 4.3 Elect Director and Audit Committee For For Management Member Taira, Mami -------------------------------------------------------------------------------- SUZUKEN CO., LTD. Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Miyata, Hiromi For For Management 2.3 Elect Director Asano, Shigeru For For Management 2.4 Elect Director Tamura, Hisashi For For Management 2.5 Elect Director Takahashi, Chie For For Management 2.6 Elect Director Usui, Yasunori For For Management 2.7 Elect Director Samura, Shunichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Ueda, Keisuke 3.2 Elect Director and Audit Committee For For Management Member Iwatani, Toshiaki 3.3 Elect Director and Audit Committee For Against Management Member Ogasawara, Takeshi 4 Elect Alternate Director and Audit For For Management Committee Member Usui, Yasunori 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Suzuki, Toshihiro For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Nagao, Masahiko For For Management 2.4 Elect Director Suzuki, Toshiaki For For Management 2.5 Elect Director Saito, Kinji For For Management 2.6 Elect Director Yamashita, Yukihiro For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Taisuke -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: SCA.B Security ID: W90152120 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 7c1 Approve Discharge of Charlotte For Did Not Vote Management Bengtsson 7c2 Approve Discharge of Par Boman For Did Not Vote Management 7c3 Approve Discharge of Lennart Evrell For Did Not Vote Management 7c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7c5 Approve Discharge of Ulf Larsson (as For Did Not Vote Management Board Member) 7c6 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7c7 Approve Discharge of Lotta Lyra For Did Not Vote Management 7c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management 7c10 Approve Discharge of Barbara M. For Did Not Vote Management Thoralfsson 7c11 Approve Discharge of Employee For Did Not Vote Management Representative Roger Bostrom 7c12 Approve Discharge of Employee For Did Not Vote Management Representative Hans Wentjav 7c13 Approve Discharge of Employee For Did Not Vote Management Representative Johanna Viklund Linden 7c14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Andersson 7c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Maria Jonsson 7c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Lundkvist 7c17 Approve Discharge of Ulf Larsson (as For Did Not Vote Management CEO) 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Charlotte Bengtsson as Director For Did Not Vote Management 11.2 Reelect Par Boman as Director For Did Not Vote Management 11.3 Reelect Lennart Evrell as Director For Did Not Vote Management 11.4 Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.5 Reelect Ulf Larsson as Director For Did Not Vote Management 11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management 11.7 Reelect Bert Nordberg as Director For Did Not Vote Management 11.8 Reelect Anders Sundstrom as Director For Did Not Vote Management 11.9 Reelect Barbara Thoralfsson as Director For Did Not Vote Management 11.10 Elect Carina Hakansson as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Powers of Attorneys For Did Not Vote Management and Postal Ballots; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Carina Sverin as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 11.2 Approve Discharge of Board Member Hans For Did Not Vote Management Biorck 11.3 Approve Discharge of Board Chairman For Did Not Vote Management Par Boman 11.4 Approve Discharge of Board Member For Did Not Vote Management Kerstin Hessius 11.5 Approve Discharge of Board Member Lisa For Did Not Vote Management Kaae 11.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For Did Not Vote Management Riese 11.8 Approve Discharge of Board Member Arja For Did Not Vote Management Taaveniku 11.9 Approve Discharge of Board Member For Did Not Vote Management Carina Akerstrom 11.10 Approve Discharge of Board Member For Did Not Vote Management Jan-Erik Hoog 11.11 Approve Discharge of Board Member Ole For Did Not Vote Management Johansson 11.12 Approve Discharge of Board Member For Did Not Vote Management Bente Rathe 11.13 Approve Discharge of Board Member For Did Not Vote Management Charlotte Skog 11.14 Approve Discharge of Employee For Did Not Vote Management Representative Anna Hjelmberg 11.15 Approve Discharge of Employee For Did Not Vote Management Representative Lena Renstrom 11.16 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Stefan Henricson 11.17 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Charlotte Uriz 11.18 Approve Discharge of President Carina For Did Not Vote Management Akerstrom 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Amend Articles of Association Re: For Did Not Vote Management Postal Ballots; Editorial Changes 16 Determine Number of Directors (9) For Did Not Vote Management 17 Determine Number of Auditors (2) For Did Not Vote Management 18.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work 18.2 Approve Remuneration of Auditors For Did Not Vote Management 19.1 Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 19.2 Elect Stina Bergfors as New Director For Did Not Vote Management 19.3 Reelect Hans Biorck as Director For Did Not Vote Management 19.4 Reelect Par Boman as Director For Did Not Vote Management 19.5 Reelect Kerstin Hessius as Director For Did Not Vote Management 19.6 Reelect Fredrik Lundberg as Director For Did Not Vote Management 19.7 Reelect Ulf Riese as Director For Did Not Vote Management 19.8 Reelect Arja Taaveniku as Director For Did Not Vote Management 19.9 Reelect Carina Akerstrom as Director For Did Not Vote Management 20 Reelect Par Boman as Chairman For Did Not Vote Management 21.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 21.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Appoint Auditors in Foundations For Did Not Vote Management without Own Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W9421X112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.10 Per Share For Did Not Vote Management 7 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management 120 Million) and Maximum (SEK 480 Million) Share Capital; Set Minimum (360 Million) and Maximum (1.44 Billion) Number of Shares; Participation at General Meeting 8 Approve 3:1 Stock Split For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SWECO AB Ticker: SWEC.B Security ID: W31065225 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johan Nordstrom Chairman of For Did Not Vote Management Meeting 2 Notification of Secretary of General None None Management Meeting 3.a Designate Mats Gustafsson as Inspector For Did Not Vote Management of Minutes of Meeting 3.b Designate Solveig Thunstrom Inspectors For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.20 Share 8.c1 Approve Discharge of Johan Nordstrom For Did Not Vote Management 8.c2 Approve Discharge of Asa Bergman For Did Not Vote Management 8.c3 Approve Discharge of Gunnel Duveblad For Did Not Vote Management 8.c4 Approve Discharge of Elaine Grunewald For Did Not Vote Management 8.c5 Approve Discharge of Alf Goransson For Did Not Vote Management 8.c6 Approve Discharge of Johan Hjertonsson For Did Not Vote Management 8.c7 Approve Discharge of Eva Lindqvist For Did Not Vote Management 8.c8 Approve Discharge of Christine Wolff For Did Not Vote Management 8.c9 Approve Discharge of Gorgen Edenhagen For Did Not Vote Management 8.c10 Approve Discharge of Maria Ekh For Did Not Vote Management 8.c11 Approve Discharge of Anna Leonsson For Did Not Vote Management 8.c12 Approve Discharge of Charlotte Berglund For Did Not Vote Management 8.c13 Approve Discharge of Nicole Corrodi For Did Not Vote Management 8.c14 Approve Discharge of Peter Rothstein For Did Not Vote Management 8.c15 Approve Discharge of Asa Bergman (CEO) For Did Not Vote Management 9.1 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Asa Bergman as Director For Did Not Vote Management 11.2 Reelect Gunnel Duveblad as Director For Did Not Vote Management 11.3 Reelect Elaine Grunewald as Director For Did Not Vote Management 11.4 Reelect Alf Goransson as Director For Did Not Vote Management 11.5 Reelect Johan Hjertonsson as Director For Did Not Vote Management 11.6 Reelect Johan Nordstrom as Director For Did Not Vote Management 11.7 Reelect Christine Wolff as Director For Did Not Vote Management 11.8 Reelect Johan Nordstrom Board Chair For Did Not Vote Management 12 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 13 Amend Articles Re: Participation at For Did Not Vote Management General Meetings; Proxies and Postal Voting 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Share Bonus Scheme 2021 For Did Not Vote Management 16 Approve 2021 Performance Based Share For Did Not Vote Management Savings Scheme for Key Employees; Authorize Share Repurchases and Transfer of Shares to Participants 17.a Authorize Share Repurchase Program For Did Not Vote Management 17.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17.c Approve Equity Plan Financing for 2020 For Did Not Vote Management LTIP 17.d Approve Equity Plan Financing for 2018 For Did Not Vote Management LTIP -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 4.35 Per Share For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.90 Per Share 10.a Approve Discharge of Bodil Eriksson as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.b Approve Discharge of Mats Granryd as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.c Approve Discharge of Bo Johansson as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.d Approve Discharge of Magnus Uggla as For Did Not Vote Management Ordinary Board Member Until 28 May 2020 10.e Approve Discharge of Kerstin For Did Not Vote Management Hermansson as Ordinary Board Member 10.f Approve Discharge of Josefin For Did Not Vote Management Lindstrand as Ordinary Board Member 10.g Approve Discharge of Bo Magnusson as For Did Not Vote Management Ordinary Board Member and Deputy Chair 10.h Approve Discharge of Anna Mossberg as For Did Not Vote Management Ordinary Board Member 10.i Approve Discharge of Goran Persson as For Did Not Vote Management Ordinary Board Member and Chair 10.j Approve Discharge of Bo Bengtsson as For Did Not Vote Management Ordinary Board Member as of 28 May 2020 10.k Approve Discharge of Goran Bengtsson For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.l Approve Discharge of Hans Eckerstrom For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.m Approve Discharge of Bengt Erik For Did Not Vote Management Lindgren as Ordinary Board Member as of 28 May 2020 10.n Approve Discharge of Biljana Pehrsson For Did Not Vote Management as Ordinary Board Member as of 28 May 2020 10.o Approve Discharge of Jens Henriksson, For Did Not Vote Management CEO 10.p Approve Discharge of Camilla Linder as For Did Not Vote Management Ordinary Employee Representative until 28 May 2020, thereafter as Deputy Employee Representative 10.q Approve Discharge of Roger Ljung as For Did Not Vote Management Ordinary Employee Representative 10.r Approve Discharge of Henrik Joelsson For Did Not Vote Management as Deputy Employee Representative 10.s Approve Discharge of Ake Skoglund as For Did Not Vote Management Deputy Employee Representative until 28 May 2020, thereafter as Ordinary Employee Representative 11 Amend Articles Re: Editorial Changes; For Did Not Vote Management Number of Board Members; Collecting of Proxies and Advanced Voting; Participation at General Meetings 12 Determine Number of Members (12) and For Did Not Vote Management Deputy Members of Board (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.8 Million for Chairman, SEK 955,800 for Vice Chairman and SEK 653,400 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Annika Creutzer as New Director For Did Not Vote Management 14.b Elect Per Olof Nyman as New Director For Did Not Vote Management 14.c Reelect Bo Bengtsson as Director For Did Not Vote Management 14.d Reelect Goran Bengtsson as Director For Did Not Vote Management 14.e Reelect Hans Eckerstrom as Director For Did Not Vote Management 14.f Reelect Kerstin Hermansson as Director For Did Not Vote Management 14.g Reelect Bengt Erik Lindgren as Director For Did Not Vote Management 14.h Reelect Josefin Lindstrand as Director For Did Not Vote Management 14.i Reelect Bo Magnusson as Director For Did Not Vote Management 14.j Reelect Anna Mossberg as Director For Did Not Vote Management 14.k Reelect Biljana Pehrsson as Director For Did Not Vote Management 14.l Reelect Goran Persson as Director For Did Not Vote Management 15 Elect Goran Persson as Board Chairman For Did Not Vote Management and Bo Magnusson as Vice Chairman 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee; Approve Nomination Committee Procedures 17 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 18 Authorize General Share Repurchase For Did Not Vote Management Program 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For Did Not Vote Management Plan (Eken 2021) 20.b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees (IP 2021) 20.c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2021 and Previous Programs 21 Approve Remuneration Report For Did Not Vote Management 22.a Deliberation on Possible Legal Action Against Did Not Vote Shareholder Against Representatives 22.b Request Compensation from Against Did Not Vote Shareholder Representatives for the Damage that the Investigation finds that Swedbank has Suffered 22.c Engage a Law Firm, Chosen by Swedbank Against Did Not Vote Shareholder and Accepted by Therium Capital Management Nordic AS, to Carry Out the Investigation and Represent Swedbank as a Legal Counsel in the Action for Damages 22.d Enter into a Third-Party Financing Against Did Not Vote Shareholder Agreement with Therium Capital Management Nordic AS 23.a1 Swedbank Adopts Guidelines to None Did Not Vote Shareholder Immediately Decline Loans to Projects Aiming at Extracting Fossil Fuels 23.a2 Swedbank Adopts Guidelines to None Did Not Vote Shareholder Immediately Decline Loans to Companies whose Main Activity is to Extract Fossil Fuels (Excluding Specific Projects Focused on Activities Other than Fossil Fuel Extraction) 23.b Swedbank, before the AGM 2022, Reports None Did Not Vote Shareholder its Exposure in Loans to Companies whose Main Activity is to Extract Fossil Energy 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Peter Lundkvist and Filippa For Did Not Vote Management Gerstadt Inspectors of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Remuneration Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.00 Per Share 9.a Approve Discharge of Charles A. Blixt For Did Not Vote Management 9.b Approve Discharge of Andrew Cripps For Did Not Vote Management 9.c Approve Discharge of Jacqueline For Did Not Vote Management Hoogerbrugge 9.d Approve Discharge of Conny Carlsson For Did Not Vote Management 9.e Approve Discharge of Alexander Lacik For Did Not Vote Management 9.f Approve Discharge of Pauline Lindwall For Did Not Vote Management 9.g Approve Discharge of Wenche Rolfsen For Did Not Vote Management 9.h Approve Discharge of Joakim Westh For Did Not Vote Management 9.i Approve Discharge of Patrik For Did Not Vote Management Engelbrektsson 9.j Approve Discharge of Par-Ola Olausson For Did Not Vote Management 9.k Approve Discharge of Dragan Popovic For Did Not Vote Management 9.l Approve Discharge of Lars Dahlgren For Did Not Vote Management 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 million to Chair, SEK 1.04 Million to Vice Chair and SEK 900,000 to Other Directors; Approve Remuneration for Committee Work 12.a Reelect Charles A. Blixt as Director For Did Not Vote Management 12.b Reelect Andrew Cripps as Director For Did Not Vote Management 12.c Reelect Jacqueline Hoogerbrugge as For Did Not Vote Management Director 12.d Reelect Conny Carlsson as Director For Did Not Vote Management 12.e Reelect Alexander Lacik as Director For Did Not Vote Management 12.f Reelect Pauline Lindwall as Director For Did Not Vote Management 12.g Reelect Wenche Rolfsen as Director For Did Not Vote Management 12.h Reelect Joakim Westh as Director For Did Not Vote Management 12.i Reelect Conny Karlsson as Board Chair For Did Not Vote Management 12.j Reelect Andrew Cripps as Deputy For Did Not Vote Management Director 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify Deloitte as Auditors For Did Not Vote Management 16.a Approve SEK 10.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 16.b Approve Bonus Issue For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19 Approve Issuance of Shares up to 10 For Did Not Vote Management Per cent of Share Capital without Preemptive Rights 20.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (SEK 200 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (1 Billion) and Maximum (4 Billion) Number of Shares 20.b Approve 10:1 Stock Split For Did Not Vote Management 21 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes -------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Ticker: SOBI Security ID: W95637117 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Petra Hedengran as Inspector For For Management of Minutes of Meeting 2.2 Designate Lennart Francke as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of David Allsop For For Management 9.2 Approve Discharge of Hakan Bjorklund For For Management 9.3 Approve Discharge of Annette Clancy For For Management 9.4 Approve Discharge of Matthew Gantz For For Management 9.5 Approve Discharge of Lennart Johansson For For Management 9.6 Approve Discharge of Helena Saxon For For Management 9.7 Approve Discharge of Hans GCP Schikan For For Management 9.8 Approve Discharge of Staffan Schuberg For For Management 9.9 Approve Discharge of Elisabeth Svanberg For For Management 9.10 Approve Discharge of Pia Axelson For For Management 9.11 Approve Discharge of Erika Husing For For Management 9.12 Approve Discharge of Kristin Strandberg For For Management 9.13 Approve Discharge of Linda Larsson For For Management 9.14 Approve Discharge of Katy Mazibuko For For Management 9.15 Approve Discharge of Guido Oelkers For For Management (CEO) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1.6 Million for Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.2 Approve Remuneration of Auditors For For Management 11.1 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Reelect Hakan Bjorklund as Director For For Management 12.b Reelect Annette Clancy as Director For For Management 12.c Reelect Matthew Gantz as Director For For Management 12.d Reelect Helena Saxon as Director For For Management 12.e Reelect Staffan Schuberg as Director For For Management 12.f Reelect Elisabeth Svanberg as Director For For Management 12.g Elect Filippa Stenberg as New Director For For Management 12.h Elect Anders Ullman as New Director For For Management 12.i Reelect Hakan Bjorklund as Board For For Management Chairman 12.j Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Amend Articles Re: Proxies and Postal For For Management Voting; Participation at General Meeting; 15.a Approve Long Term Incentive Program For Against Management (Management Program); Approve Long Term Incentive Program (All Employee Program) 15.b Approve Equity Plan Financing For Against Management 15.c Approve Alternative Equity Plan For Against Management Financing 16 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 17 Approve Transfer of Shares in For Against Management Connection with Previous Share Programs -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 1c Elect Martin James Murray as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 21.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 48,582 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 7.1.1 Reelect Ton Buechner as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Barbara Frei-Spreiter as For For Management Director 7.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Thomas Studhalter as Director For For Management 7.1.7 Elect Barbara Knoflach as Director For For Management 7.2 Reelect Ton Buechner as Board Chairman For For Management 7.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 7.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 15.1 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Joachim Oechslin as Director For For Management 5.1.f Reelect Deanna Ong as Director For For Management 5.1.g Reelect Jay Ralph as Director For For Management 5.1.h Reelect Joerg Reinhardt as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.4 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.5 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 36.5 Million 7 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Elect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Elect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For For Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For Against Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For Against Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For Against Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Bruce Akhurst as Director For For Management 2b Elect Anne Brennan as Director For For Management 2c Elect David Gallop as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For Against Management David Attenborough -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For For Management 2.3 Elect Director Uehara, Ken For For Management 2.4 Elect Director Kuroda, Jun For For Management 2.5 Elect Director Watanabe, Tetsu For For Management 2.6 Elect Director Kitatani, Osamu For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Uemura, Hiroyuki For For Management 3 Appoint Statutory Auditor Ikoma, For For Management Takeshi 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Fukuda, Tomomitsu For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management 2.7 Elect Director Hamada, Emiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Kimura, Mutsumi For For Management 2.3 Elect Director Nakao, Koichi For For Management 2.4 Elect Director Murata, Kenji For For Management 2.5 Elect Director Takahashi, Hideo For For Management 2.6 Elect Director Mori, Keisuke For For Management 2.7 Elect Director Yoshida, Toshihiko For For Management 2.8 Elect Director Tomotsune, Masako For For Management 2.9 Elect Director Kawakami, Tomoko For For Management 3.1 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 3.2 Appoint Statutory Auditor Suzuki, For For Management Yoichi 3.3 Appoint Statutory Auditor Matsunaga, For Against Management Satoshi -------------------------------------------------------------------------------- TAKASHIMAYA CO., LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Murata, Yoshio For For Management 2.3 Elect Director Kameoka, Tsunekata For For Management 2.4 Elect Director Okabe, Tsuneaki For For Management 2.5 Elect Director Kiyose, Masayuki For For Management 2.6 Elect Director Takayama, Shunzo For For Management 2.7 Elect Director Inoue, Yoshiko For For Management 2.8 Elect Director Kuramoto, Shinsuke For For Management 2.9 Elect Director Goto, Akira For For Management 2.10 Elect Director Torigoe, Keiko For For Management 2.11 Elect Director Yoko, Keisuke For For Management 2.12 Elect Director Arima, Atsumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Gerry Murphy as Director For For Management 6 Re-elect Nick Hampton as Director For For Management 7 Re-elect Imran Nawaz as Director For For Management 8 Re-elect Paul Forman as Director For For Management 9 Re-elect Lars Frederiksen as Director For For Management 10 Re-elect Anne Minto as Director For For Management 11 Re-elect Kimberly Nelson as Director For For Management 12 Re-elect Dr Ajai Puri as Director For For Management 13 Re-elect Sybella Stanley as Director For For Management 14 Re-elect Warren Tucker as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Performance Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TBS HOLDINGS, INC. Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Takeda, Shinji For Against Management 2.2 Elect Director Sasaki, Takashi For Against Management 2.3 Elect Director Kawai, Toshiaki For For Management 2.4 Elect Director Sugai, Tatsuo For For Management 2.5 Elect Director Watanabe, Shoichi For For Management 2.6 Elect Director Chisaki, Masaya For For Management 2.7 Elect Director Kashiwaki, Hitoshi For For Management 2.8 Elect Director Yagi, Yosuke For For Management 2.9 Elect Director Haruta, Makoto For For Management -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law Number 1 For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sato, Shigeki For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Nakayama, Kozue For For Management 2.8 Elect Director Iwai, Mutsuo For For Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.15 per Share 2.2 Approve Transfer of CHF 13.1 Million For For Management from Legal Reserves to Free Reserves and Repayment of CHF 1.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Lukas Braunschweiler as For For Management Director 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Heinrich Fischer as Director For For Management 4.1.4 Reelect Karen Huebscher as Director For For Management 4.1.5 Reelect Christa Kreuzburg as Director For For Management 4.1.6 Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.3 Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Tanabe, For For Management Rumiko -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephan Horst Pudwill as Director For For Management 3b Elect Frank Chi Chung Chan as Director For For Management 3c Elect Roy Chi Ping Chung as Director For For Management 3d Elect Virginia Davis Wilmerding as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Nabeshima, Akihisa For For Management 1.3 Elect Director Koyama, Toshiya For For Management 1.4 Elect Director Ogawa, Eiji For For Management 1.5 Elect Director Moriyama, Naohiko For For Management 1.6 Elect Director Uchikawa, Akimoto For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management 1.10 Elect Director Onishi, Masaru For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extraordinary Dividends of SEK For Did Not Vote Management 3.50 Per Share 7.a Approve Equity Plan Financing For Did Not Vote Management 7.b Approve Alternative Equity Plan For Did Not Vote Management Financing 8 Approve Performance Based Share Plan For Did Not Vote Management LTI 2020 for CEO Kjell Morten Johnsen -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of SEK 6 Per Share 9a Approve Discharge of Carla For Did Not Vote Management Smits-Nusteling 9b Approve Discharge of Andrew Barron For Did Not Vote Management 9c Approve Discharge of Anders Bjorkman For Did Not Vote Management 9d Approve Discharge of Georgi Ganev For Did Not Vote Management 9e Approve Discharge of Cynthia Gordon For Did Not Vote Management 9f Approve Discharge of Eva Lindqvist For Did Not Vote Management 9g Approve Discharge of Lars-Ake Norling For Did Not Vote Management 9h Approve Discharge of Anders Nilsson For Did Not Vote Management (CEO) 9i Approve Discharge of Kjell Johnsen For Did Not Vote Management (CEO) 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 11a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.6 Million 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Andrew Barron as Director For Did Not Vote Management 12b Elect Stina Bergfors as New Director For Did Not Vote Management 12c Reelect Georgi Ganev as Director For Did Not Vote Management 12d Elect Sam Kini as New Director For Did Not Vote Management 12e Reelect Eva Lindqvist as Director For Did Not Vote Management 12f Reelect Lars-Ake Norling as Director For Did Not Vote Management 12g Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 13 Reelect Carla Smits-Nusteling as Board For Did Not Vote Management Chairman 14a Determine Number of Auditors and For Did Not Vote Management Deputy Auditors 14b Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 16b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 16c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 16d Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class B Shares to Participants 16e Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Class B Shares 16f Authorize Share Swap Agreement For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18a Investigate if Current Board Members None Did Not Vote Shareholder and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values 18b In the Event that the Investigation None Did Not Vote Shareholder Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 18c The Investigation and Any Measures None Did Not Vote Shareholder Should be Presented as soon as possible, however Not Later than AGM 2022 19a Give Full Compensation to Private None Did Not Vote Shareholder Customers who have Lost their Pool of Phone Call 19b Instruct the Executive Management to None Did Not Vote Shareholder Prepare a Code of Conduct for the Customer Service Department, 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Marianne Nilsson as For For Management Inspector of Minutes of Meeting 2.2 Designate John Hernander as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Extra Dividends of SEK 3.00 For For Management Per Share -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Second Section of the For For Management Remuneration Report 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate Submitted by Management For For Management 7.2 Slate Submitted by a Group of Fund None Against Shareholder Managers and SICAVs 7-bis Appoint Unelected Candidates Who Are None For Management Included in Properly Submitted Slates 8 Approve Remuneration of Directors For For Management 9.1 Slate Submitted by Vivendi SA None Against Shareholder 9.2 Slate Submitted by a Group of Fund None For Shareholder Managers and SICAVs 9.3 Slate Submitted by Cassa Depositi e None Against Shareholder Prestiti SpA 9-bis Appoint Unelected Candidates Who Are None For Shareholder Included in Properly Submitted Slates 10.a Appoint Angelo Rocco Bonissoni as None Against Shareholder Chairman of Internal Statutory Auditors 10.b Appoint Francesco Fallacara as None For Shareholder Chairman of Internal Statutory Auditors 10.c Appoint Franco Luciano Tutino as None For Shareholder Chairman of Internal Statutory Auditors 11 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.2 Approve Remuneration Report For Did Not Vote Management 7.3a Approve Discharge of Board Chairman For Did Not Vote Management Ronnie Leten 7.3b Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 7.3c Approve Discharge of Board Member For Did Not Vote Management Jacob Wallenberg 7.3d Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 7.3e Approve Discharge of Board Member Jan For Did Not Vote Management Carlson 7.3f Approve Discharge of Board Member Nora For Did Not Vote Management Denzel 7.3g Approve Discharge of Board Member For Did Not Vote Management Borje Ekholm 7.3h Approve Discharge of Board Member Eric For Did Not Vote Management A. Elzvik 7.3i Approve Discharge of Board Member Kurt For Did Not Vote Management Jofs 7.3j Approve Discharge of Board Member For Did Not Vote Management Kristin S. Rinne 7.3k Approve Discharge of Employee For Did Not Vote Management Representative Torbjorn Nyman 7.3l Approve Discharge of Employee For Did Not Vote Management Representative Kjell-Ake Soting 7.3m Approve Discharge of Employee For Did Not Vote Management Representative Roger Svensson 7.3n Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Holmberg 7.3o Approve Discharge of Deputy Employee For Did Not Vote Management Representative Anders Ripa 7.3p Approve Discharge of Deputy Employee For Did Not Vote Management Representative Loredana Roslund 7.3q Approve Discharge of President Borje For Did Not Vote Management Ekholm 7.4 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work 10.1 Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management 10.2 Reelect Jan Carlson as Director For Did Not Vote Management 10.3 Reelect Nora Denzel as Director For Did Not Vote Management 10.4 Reelect Borje Ekholm as Director For Did Not Vote Management 10.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management 10.6 Reelect Kurt Jofs as Director For Did Not Vote Management 10.7 Reelect Ronnie Leten as Director For Did Not Vote Management 10.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management 10.9 Reelect Helena Stjernholm as Director For Did Not Vote Management 10.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management 11 Reelect Ronnie Leten as Board Chair For Did Not Vote Management 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings 16.1 Approve Long-Term Variable For Did Not Vote Management Compensation Program 2021 (LTV 2021) 16.2 Approve Equity Plan Financing of LTV For Did Not Vote Management 2021 16.3 Approve Alternative Equity Plan For Did Not Vote Management Financing of LTV 2021, if Item 16.2 is Not Approved 17 Approve Equity Plan Financing of LTV For Did Not Vote Management 2020 18 Approve Equity Plan Financing of LTV For Did Not Vote Management 2018 and 2019 -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2022 Interim Financial Statements Until the 2022 AGM 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.2 Elect Ernesto Gardelliano to the For Against Management Supervisory Board 9 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For Against Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Karin Exner-Woehrer as For Against Management Supervisory Board Member 6.2 Elect Alejandro Jimenez as Supervisory For Against Management Board Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6.1 Elect Peter Kollmann as Supervisory For Against Management Board Member 6.2 Elect Peter Hagen as Supervisory Board For For Management Member 7 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 8 Approve Remuneration Report For For Management 9.1 New/Amended Proposals from Shareholders None Against Management 9.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.375 per Share 4 Approve Remuneration Report For Against Management 5 Approve Remuneration Policy For Against Management 6.a Approve Discharge of Bert De Graeve For For Management (IDw Consult BV) as Director 6.b Approve Discharge of Jo Van Biesbroeck For For Management (JoVB BV) as Director 6.c Approve Discharge of Christiane Franck For For Management as Director 6.d Approve Discharge of John Porter as For For Management Director 6.e Approve Discharge of Charles H. For For Management Bracken as Director 6.f Approve Discharge of Manuel Kohnstamm For For Management as Director 6.g Approve Discharge of Severina Pascu For For Management as Director 6.h Approve Discharge of Amy Blair as For For Management Director 6.i Approve Discharge of Enrique Rodriguez For For Management as Director 7 Approve Discharge of Auditors For For Management 8(a) Reelect John Porter as Director For For Management 8(b) Approve that the Mandate of the For For Management Director Appointed is not Remunerated 9 Approve Change-of-Control Clause Re: For Against Management Performance Shares, Share Option, and Restricted Share Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 7 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Remuneration Policy of the For For Management Vice-CEO 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Reelect Stephen Winningham as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Amend Article 21 of Bylaws Re: For For Management Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Javiera Ragnartz as For Did Not Vote Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 0.65 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 9.2 Approve Discharge of Rickard Gustafson For Did Not Vote Management 9.3 Approve Discharge of Lars-Johan For Did Not Vote Management Jarnheimer 9.4 Approve Discharge of Jeanette Jager For Did Not Vote Management 9.5 Approve Discharge of Olli-Pekka For Did Not Vote Management Kallasvuo 9.6 Approve Discharge of Nina Linander For Did Not Vote Management 9.7 Approve Discharge of Jimmy Maymann For Did Not Vote Management 9.8 Approve Discharge of Anna Settman For Did Not Vote Management 9.9 Approve Discharge of Olaf Swantee For Did Not Vote Management 9.10 Approve Discharge of Martin Tiveus For Did Not Vote Management 9.11 Approve Discharge of Agneta Ahlstrom For Did Not Vote Management 9.12 Approve Discharge of Stefan Carlsson For Did Not Vote Management 9.13 Approve Discharge of Hans Gustavsson For Did Not Vote Management 9.14 Approve Discharge of Martin Saaf For Did Not Vote Management 9.15 Approve Discharge of Allison Kirkby For Did Not Vote Management 9.16 Approve Discharge of Christian Luiga For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For Did Not Vote Management 13.2 Elect Luisa Delgado as New Director For Did Not Vote Management 13.3 Reelect Rickard Gustafson as Director For Did Not Vote Management 13.4 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management Director 13.5 Reelect Jeanette Jager as Director For Did Not Vote Management 13.6 Reelect Nina Linander as Director For Did Not Vote Management 13.7 Reelect Jimmy Maymann as Director For Did Not Vote Management 13.8 Reelect Martin Tiveus as Director For Did Not Vote Management 14.1 Reelect Lars-Johan Jarnheimer as Board For Did Not Vote Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For Did Not Vote Management 2021/2024 for Key Employees 20.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 21 Approve 1:3 Reverse Stock Split Against Did Not Vote Shareholder 22 Company Shall Review its Routines Against Did Not Vote Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter R Hearl as Director For For Management 3b Elect Bridget Loudon as Director For For Management 3c Elect John P Mullen as Director For For Management 3d Elect Elana Rubin as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Grant of Restricted Shares to For For Management Andrew Penn 5b Approve Grant of Performance Rights to For For Management Andrew Penn 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 1.14 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 35.5 Million For For Management Pool of Capital without Preemptive Rights 5.1 Approve Remuneration of Directors in For For Management the Amount of USD 8.2 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 40 Million 6.1 Elect James Benson as Director For For Management 6.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2.2 Reelect Thibault de Tersant as Director For For Management 6.2.3 Reelect Ian Cookson as Director For For Management 6.2.4 Reelect Erik Hansen as Director For For Management 6.2.5 Reelect Peter Spenser as Director For For Management 6.2.6 Reelect Homaira Akbari as Director For For Management 6.2.7 Reelect Maurizio Carli as Director For For Management 7.1 Reappoint Homaira Akbari as Member of For For Management the Compensation Committee 7.2 Reappoint Peter Spenser as Member of For For Management the Compensation Committee 7.3 Reappoint Maurizio Carli as Member of For For Management the Compensation Committee 7.4 Appoint James Benson as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 10 Allow Electronic Distribution of For Did Not Vote Management Company Documents to Shareholders -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Long Term Incentive Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Nishi, Hidenori For For Management 2.8 Elect Director Ozawa, Keiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Ken Murphy as Director For For Management 11 Re-elect Simon Patterson as Director For For Management 12 Re-elect Alison Platt as Director For For Management 13 Re-elect Lindsey Pownall as Director For For Management 14 Elect Bertrand Bodson as Director For For Management 15 Elect Thierry Garnier as Director For For Management 16 Elect Imran Nawaz as Director For For Management 17 Elect Karen Whitworth as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Long-Term Incentive Plan For For Management 27 Approve Savings-Related Share Option For For Management Scheme 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Reelect French State as Director For For Management 5 Renew Appointment Ernst & Young Audit For For Management as Auditor 6 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2019 7 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 8 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Remuneration Policy of For For Management Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Reelect Bernard Fontana as Director For Against Management 16 Elect Delphine Geny-Stephann as For Against Management Director 17 Elect Anne Rigail as Director For Against Management 18 Reelect Philippe Lepinay as For For Management Representative of Employee Shareholders to the Board -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Adrian David Li Man-kiu as For For Management Director 3b Elect Brian David Li Man-bun as For For Management Director 3c Elect David Mong Tak-yeung as Director For For Management 3d Elect Francisco Javier Serrado Trepat For For Management as Director 4 Adopt 2021 Staff Share Option Scheme For Against Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF KYOTO, LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Doi, Nobuhiro For For Management 2.2 Elect Director Anami, Masaya For For Management 2.3 Elect Director Iwahashi, Toshiro For For Management 2.4 Elect Director Yasui, Mikiya For For Management 2.5 Elect Director Hata, Hiroyuki For For Management 2.6 Elect Director Otagiri, Junko For For Management 2.7 Elect Director Oyabu, Chiho For For Management 2.8 Elect Director Ueki, Eiji For For Management 3.1 Appoint Statutory Auditor Ando, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Nakatsukasa, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Tanaka, For For Management Motoko 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Ashitani, Shigeru For For Management 2.4 Elect Director Shigeto, Takafumi For For Management 2.5 Elect Director Takimoto, Natsuhiko For For Management 2.6 Elect Director Kitano, Tatsuo For For Management 2.7 Elect Director Takaba, Toshio For For Management 2.8 Elect Director Furuse, Makoto For For Management 3 Amend Articles to Limit Duration of Against Against Shareholder Operation of Nuclear Power Plants to 40 years 4 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Shimane Nuclear Power Plant and Decommission the Plant 5 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants 6 Amend Articles to Ban Construction of Against Against Shareholder New Nuclear Power Plants 7 Amend Articles to Establish Special Against Against Shareholder Committee on Green Projects 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Promotion of Females in the Utility 9 Amend Articles to Support Power Against Against Shareholder Producer and Supplier for Fair Competition -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Updated Framework D&O Liability For For Management Insurance Policy to Directors/Officers and Amend Compensation Policy Accordingly 2 Renew Indemnification Agreement to For For Management Directors/Officers Who Are Controllers and their Relatives 3 Approve Employment Terms of Jacob For For Management Sitt, Director and Fill-In Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Report Regarding Incumbent Directors None None Management Who Continue To Hold Office 2 Discuss Financial Statements and the None None Management Report of the Board 3 Report on Fees Paid to the Auditor for None None Management 2019 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Pnina Bitterman-Cohen as For For Management External Director 6 Elect Ron Lekkovich as Director For For Management 7 Approve Employment Terms of Ron For For Management Lekkovich, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FIBI Security ID: M1648G106 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Eilon (Ilan) Aish as External For For Management Director 2 Reelect Hanoch Dov Goldfriend as For For Management External Director 3 Reelect Ronen Harel as External For For Management Director 4 Approve Amendments to Existing For For Management Framework Transaction Regarding D&O Liability Insurance Policy to Directors/Officers and Amend Compensation Policy Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vickki McFadden as Director For For Management 2 Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Re-insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka-shing as Director For Against Management 3.2 Elect Poon Chung-kwong as Director For For Management 3.3 Elect Peter Wong Wai-yee as Director For Against Management 3.4 Elect John Ho Hon-ming as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE IYO BANK, LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove All For For Management Provisions on Advisory Positions 2.1 Elect Director Otsuka, Iwao For For Management 2.2 Elect Director Miyoshi, Kenji For For Management 2.3 Elect Director Takata, Kenji For For Management 2.4 Elect Director Yamamoto, Kensei For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Nagata, Hiroshi For For Management 2.7 Elect Director Semba, Hirohisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Takeuchi, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Saeki, Kaname 3.3 Elect Director and Audit Committee For Against Management Member Joko, Keiji 3.4 Elect Director and Audit Committee For Against Management Member Ohashi, Yuichi 3.5 Elect Director and Audit Committee For For Management Member Noma, Yoriko 4.1 Remove Incumbent Director Miyoshi, Against Against Shareholder Kenji 4.2 Remove Incumbent Director Yamamoto, Against Against Shareholder Kensei 5 Remove Incumbent Director and Audit Against Against Shareholder Committee Member Ichikawa, Takeshi -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Okihara, Takamune For Against Management 2.3 Elect Director Kobayashi, Tetsuya For Against Management 2.4 Elect Director Sasaki, Shigeo For For Management 2.5 Elect Director Kaga, Atsuko For For Management 2.6 Elect Director Tomono, Hiroshi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Naito, Fumio For For Management 2.9 Elect Director Morimoto, Takashi For For Management 2.10 Elect Director Misono, Toyokazu For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Mori, Nozomu For For Management 2.13 Elect Director Sugimoto, Yasushi For For Management 2.14 Elect Director Shimamoto, Yasuji For For Management 3 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 4 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 5 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 8 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 9 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 11 Amend Articles to Ban Reprocessing of Against For Shareholder Spent Nuclear Fuels 12 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 13 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts 14 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Phase-Out and Carbon Zero 15 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 16 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 17 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 18 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 19 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation Received after Directors and Executive Officers' Retirement 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 23 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Including Those Who Retire During Tenure 24 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 26 Amend Articles to Promote Against Against Shareholder Decarbonization -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sangeeta Anand as Director For For Management 5 Elect Irana Wasti as Director For For Management 6 Re-elect Sir Donald Brydon as Director For For Management 7 Re-elect Dr John Bates as Director For For Management 8 Re-elect Jonathan Bewes as Director For For Management 9 Re-elect Annette Court as Director For For Management 10 Re-elect Drummond Hall as Director For For Management 11 Re-elect Steve Hare as Director For For Management 12 Re-elect Jonathan Howell as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Amend Discretionary Share Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Shibata, Hisashi For For Management 2.3 Elect Director Yagi, Minoru For For Management 2.4 Elect Director Fukushima, Yutaka For For Management 2.5 Elect Director Kiyokawa, Koichi For For Management 2.6 Elect Director Nagasawa, Yoshihiro For For Management 2.7 Elect Director Fujisawa, Kumi For For Management 2.8 Elect Director Ito, Motoshige For For Management 2.9 Elect Director Tsubochi, Kazuto For For Management 2.10 Elect Director Inano, Kazutoshi For For Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 4.2 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 10.7 Million 5.1 Reelect Nayla Hayek as Director For Against Management 5.2 Reelect Ernst Tanner as Director For Against Management 5.3 Reelect Daniela Aeschlimann as Director For Against Management 5.4 Reelect Georges Hayek as Director For Against Management 5.5 Reelect Claude Nicollier as Director For Against Management 5.6 Reelect Jean-Pierre Roth as Director For For Management 5.7 Reelect Nayla Hayek as Board Chairman For Against Management 6.1 Reappoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Against Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Against Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Against Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Against Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For For Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Virtual General For Against Management Meeting 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- THE SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.70 per Registered Share and CHF 3.50 per Bearer Share 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 780,000 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 5.7 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 4.2 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 10.7 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management 5.4 Reelect Georges Hayek as Director For Did Not Vote Management 5.5 Reelect Claude Nicollier as Director For Did Not Vote Management 5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management 6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management the Compensation Committee 6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management Member of the Compensation Committee 6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management the Compensation Committee 6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management of the Compensation Committee 6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management of the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Amend Articles Re: Virtual General For Did Not Vote Management Meeting 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director S. Jane Rowe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 5 SP 2: Adopt a Diversity Target Higher Against For Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yen Thean Leng as Director For For Management 2b Elect Edward Kwan Yiu Chen as Director For For Management 2c Elect Elizabeth Law as Director For For Management 2d Elect Richard Yat Sun Tang as Director For For Management 2e Elect Nancy Sau Ling Tse as Director For For Management 2f Elect David Muir Turnbull as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Noro, Masaki For For Management 2.3 Elect Director Matsuo, Gota For For Management 2.4 Elect Director Nakamura, Toru For For Management 2.5 Elect Director Nitin Mantri For For Management 2.6 Elect Director Nakayama, Yasuo For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 2.10 Elect Director Yamane, Takashi For For Management 2.11 Elect Director Hori, Masatoshi For For Management 3 Appoint Statutory Auditor Mikami, Osamu For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903709 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director Steve Hasker For For Management 1.3 Elect Director Kirk E. Arnold For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Michael E. Daniels For For Management 1.7 Elect Director Kirk Koenigsbauer For For Management 1.8 Elect Director Deanna Oppenheimer For For Management 1.9 Elect Director Vance K. Opperman For For Management 1.10 Elect Director Simon Paris For For Management 1.11 Elect Director Kim M. Rivera For For Management 1.12 Elect Director Barry Salzberg For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Human Rights Risk Against For Shareholder Report -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Okamoto, Yasushi For For Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Miwa, Hiroaki For For Management 2.3 Elect Director Ojiro, Akihiro For For Management 2.4 Elect Director Onodera, Toshiaki For For Management 2.5 Elect Director Yokota, Yoshimi For For Management 2.6 Elect Director Yamamoto, Tsutomu For For Management 2.7 Elect Director Shigeta, Atsushi For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Yagasaki, Noriko For For Management 2.11 Elect Director Yanagi, Masanori For For Management 2.12 Elect Director Yoshino, Toshiya For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Tomoya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 4.1 Elect Director Imai, Masanori For For Management 4.2 Elect Director Otani, Seisuke For For Management 4.3 Elect Director Kikutani, Yushi For For Management 4.4 Elect Director Miyazaki, Hiroyuki For For Management 4.5 Elect Director Fujita, Ken For For Management 4.6 Elect Director Toda, Morimichi For For Management 4.7 Elect Director Otomo, Toshihiro For For Management 4.8 Elect Director Uekusa, Hiroshi For For Management 4.9 Elect Director Shimomura, Setsuhiro For For Management 4.10 Elect Director Amiya, Shunsuke For For Management 4.11 Elect Director Itami, Toshihiko For For Management 4.12 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4 Elect Director and Audit Committee For For Management Member Orii, Masako -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Tominari, Yoshiro For For Management 3.2 Elect Director Masuda, Nobuyuki For For Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Torii, Akira For For Management 3.5 Elect Director Kimura, Hidetoshi For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For For Management 2.2 Elect Director Higuchi, Kojiro For For Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ninoyu, Hiroyoshi For For Management 2.2 Elect Director Sato, Koki For For Management 2.3 Elect Director Tanaka, Yoshihiro For For Management 2.4 Elect Director Nishida, Hiroshi For For Management 2.5 Elect Director Fujioka, Kei For For Management 2.6 Elect Director Tsuzuki, Shoji For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Isaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Endo, Yoshinari For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Endo, Nobuhiro For For Management 2.12 Elect Director Katanozaka, Shinya For For Management 2.13 Elect Director Osono, Emi For For Management 2.14 Elect Director Moriwaki, Yoichi For For Management 3 Approve Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Asada, Shunichi For For Management 2.2 Elect Director Nogami, Makoto For For Management 2.3 Elect Director Yukiya, Masataka For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Tanaka, Miho For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Ogushi, Keiichiro For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Hirasaki, Tatsuya For For Management 2.13 Elect Director Tamba, Toshihito For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. HOLDINGS, INC. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Kunii, Hideko For For Management 1.3 Elect Director Takaura, Hideo For For Management 1.4 Elect Director Oyagi, Shigeo For For Management 1.5 Elect Director Onishi, Shoichiro For For Management 1.6 Elect Director Shinkawa, Asa For For Management 1.7 Elect Director Kobayakawa, Tomoaki For For Management 1.8 Elect Director Fubasami, Seiichi For For Management 1.9 Elect Director Moriya, Seiji For For Management 1.10 Elect Director Akimoto, Nobuhide For For Management 1.11 Elect Director Makino, Shigenori For For Management 1.12 Elect Director Yoshino, Shigehiro For For Management 1.13 Elect Director Morishita, Yoshihito For For Management 2 Amend Articles to Establish Committee Against Against Shareholder on Treated Radioactive Water at Fukushima Daiichi Nuclear Power Plant 3 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Kashiwazaki Kariwa Nuclear Power Plant 4 Amend Articles to Add Provision on Against Against Shareholder Compensation for Damages Related to Fukushima Daiichi Nuclear Power Plant Accident 5 Amend Articles to Add Provision on Against For Shareholder Health Care for Workers Engaged in Restoration Work at Fukushima Daiichi Nuclear Power Plant Accident Site 6 Amend Articles to Add Provision on Against Against Shareholder Management and Disclosure of Materials Concerning Fukushima Daiichi Nuclear Power Plant Accident 7 Amend Articles to Abandon Power Supply Against Against Shareholder Contract with Electric Companies Using Nuclear Power 8 Amend Articles to Add Provision on Against Against Shareholder Promotion of Hydroelectric Power Generation 9 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 94 2.1 Elect Director Taneichi, Noriaki For For Management 2.2 Elect Director Sato, Harutoshi For For Management 2.3 Elect Director Shibamura, Yoichi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Murakami, Yuichi For For Management 2.6 Elect Director Kurimoto, Hiroshi For For Management 2.7 Elect Director Sekiguchi, Noriko For For Management 2.8 Elect Director Ichiyanagi, Kazuo For For Management 2.9 Elect Director Narumi, Yusuke For For Management 3.1 Appoint Statutory Auditor Uehara, For Against Management Tadaharu 3.2 Appoint Statutory Auditor Umezaki, For Against Management Teruki -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Fukui, Kengo For For Management 2.4 Elect Director Ozawa, Katsuhito For For Management 2.5 Elect Director Izumi, Akira For For Management 2.6 Elect Director Kato, Hisatoshi For For Management 2.7 Elect Director Akita, Hideshi For For Management 2.8 Elect Director Jimbo, Takeshi For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Hoshino, Toshiyuki For For Management 2.5 Elect Director Fujiwara, Hirohisa For For Management 2.6 Elect Director Takahashi, Toshiyuki For For Management 2.7 Elect Director Hamana, Setsu For For Management 2.8 Elect Director Kanazashi, Kiyoshi For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Konaga, Keiichi For For Management 2.11 Elect Director Kanise, Reiko For For Management 2.12 Elect Director Miyazaki, Midori For For Management 2.13 Elect Director Shimada, Kunio For For Management 2.14 Elect Director Shimizu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Nishikawa, Hironori For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Okada, Masashi For For Management 2.7 Elect Director Kimura, Shohei For For Management 2.8 Elect Director Ota, Yoichi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Kaiami, Makoto For For Management 2.11 Elect Director Arai, Saeko For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 2.13 Elect Director Miura, Satoshi For For Management 2.14 Elect Director Hoshino, Tsuguhiko For For Management 2.15 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Mochida, For For Management Kazuo 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Takechi, For For Management Katsunori 3.4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733114 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Reelect Jan Svensson (Chairman), Bodil For Did Not Vote Management Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 12 Reelect Rune Selmar (Chairman) and For Did Not Vote Management Hild Kinder, and Elect Anders Morck as Members of Nominating Committee 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 15 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TOPPAN PRINTING CO., LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Shingo For For Management 1.2 Elect Director Maro, Hideharu For For Management 1.3 Elect Director Maeda, Yukio For For Management 1.4 Elect Director Okubo, Shinichi For For Management 1.5 Elect Director Arai, Makoto For For Management 1.6 Elect Director Ezaki, Sumio For For Management 1.7 Elect Director Ueki, Tetsuro For For Management 1.8 Elect Director Yamano, Yasuhiko For For Management 1.9 Elect Director Nakao, Mitsuhiro For For Management 1.10 Elect Director Kotani, Yuichiro For For Management 1.11 Elect Director Sakai, Kazunori For For Management 1.12 Elect Director Saito, Masanori For For Management 1.13 Elect Director Kurobe, Takashi For For Management 1.14 Elect Director Noma, Yoshinobu For For Management 1.15 Elect Director Toyama, Ryoko For For Management 1.16 Elect Director Nakabayashi, Mieko For For Management 2 Appoint Statutory Auditor Kakiuchi, For For Management Keiko -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Okubo, Shinichi For For Management 2.4 Elect Director Sakai, Kazunori For For Management 2.5 Elect Director Kurobe, Takashi For For Management 2.6 Elect Director Majima, Hironori For For Management 2.7 Elect Director Noma, Yoshinobu For For Management 2.8 Elect Director Toyama, Ryoko For For Management 2.9 Elect Director Nakabayashi, Mieko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Tsunakawa, Satoshi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Furuta, Yuki For For Management 2.4 Elect Director Ota, Junji For For Management 2.5 Elect Director Kobayashi, Nobuyuki For For Management 2.6 Elect Director Yamauchi, Takashi For For Management 2.7 Elect Director Fujimori, Yoshiaki For For Management 2.8 Elect Director Paul J. Brough For For Management 2.9 Elect Director Ayako Hirota Weissman For For Management 2.10 Elect Director Jerome Thomas Black For For Management 2.11 Elect Director George Raymond Zage III For For Management 2.12 Elect Director Nagayama, Osamu For For Management 3.1 Elect Shareholder Director Nominee Against Against Shareholder Allen Chu 3.2 Elect Shareholder Director Nominee Against Against Shareholder Shimizu, Yuya 4.1 Elect Shareholder Director Nominee Against Against Shareholder Takeuchi, Akira 4.2 Elect Shareholder Director Nominee Against Against Shareholder Sugiyama, Tadaaki 4.3 Elect Shareholder Director Nominee Against Against Shareholder Imai, Yoichiro -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikori, Hironobu For Against Management 1.2 Elect Director Uchiyama, Masami For For Management 1.3 Elect Director Inoue, Yukio For For Management 1.4 Elect Director Kaneda, Hitoshi For For Management 1.5 Elect Director Takei, Junichi For For Management 1.6 Elect Director Kuwahara, Michio For For Management 1.7 Elect Director Nagase, Shin For For Management 1.8 Elect Director Morishita, Hirotaka For For Management 1.9 Elect Director Aoki, Miho For For Management 1.10 Elect Director Mihara, Takamasa For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Naohiro 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Kuwada, Mamoru For For Management 1.4 Elect Director Adachi, Toru For For Management 1.5 Elect Director Doi, Toru For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Miura, Keiichi For For Management 1.8 Elect Director Hombo, Yoshihiro For For Management 1.9 Elect Director Hidaka, Mariko For For Management 2 Appoint Statutory Auditor Okayama, For Against Management Makoto 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For For Management 1.2 Elect Director Kiyota, Noriaki For For Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Shimono, Masatsugu For For Management 1.11 Elect Director Tsuda, Junji For For Management 1.12 Elect Director Yamauchi, Shigenori For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915274 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Amir Elstein as Director For For Management 1.2 Elect Russell Ellwanger as Director For For Management 1.3 Elect Kalman Kaufman as Director For For Management 1.4 Elect Alex Kornhauser as Director For For Management 1.5 Elect Dana Gross as Director For For Management 1.6 Elect Ilan Flato as Director For For Management 1.7 Elect Rami Guzman as Director For For Management 1.8 Elect Yoav Chelouche as Director For For Management 1.9 Elect Iris Avner as Director For For Management 1.10 Elect Michal Vakrat Wolkin as Director For For Management 1.11 Elect Avi Hasson as Director For For Management 2 Appoint Amir Elstein as Chairman and For For Management Approve His Terms of Compensation 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Amended Compensation of For For Management Russell Ellwanger, CEO 5 Approve Equity-Based Compensation to For For Management Russell Ellwanger, CEO 6 Approve Amended Compensation of For For Management Certain Directors 7 Approve Equity Grants to Each Director For For Management (Excluding Amir Elstein and Russell Ellwanger) 8 Appoint Brightman Almagor & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Otsuka, Ichio For For Management 3.2 Elect Director Sumida, Hirohiko For For Management 3.3 Elect Director Soejima, Masakazu For For Management 3.4 Elect Director Murohashi, Kazuo For For Management 3.5 Elect Director Ogasawara, Koki For For Management 3.6 Elect Director Nakamura, Takuji For For Management 3.7 Elect Director Katayama, Tsutao For For Management 3.8 Elect Director Asatsuma, Kei For For Management 3.9 Elect Director Suzuki, Hiroshi For For Management 3.10 Elect Director Taniguchi, Mami For For Management 3.11 Elect Director Koike, Toshikazu For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan 5 Approve Restricted Stock Plan Against Against Shareholder 6 Amend Articles to Adopt Board Against Against Shareholder Structure with Audit Committee 7 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions 8 Initiate Share Repurchase Program Against For Shareholder 9 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy Taking into Account Task Force on Climate-related Financial Disclosures -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Hayama, Tomohide For For Management 2.10 Elect Director Matsumoto, Chiyoko For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyama, Toru For For Management 1.2 Elect Director Yamada, Tomonobu For For Management 1.3 Elect Director Yasuda, Hiroshi For For Management 1.4 Elect Director Oka, Masaki For For Management 1.5 Elect Director Ishikawa, Takashi For For Management 1.6 Elect Director Miyazaki, Naoki For For Management 1.7 Elect Director Tsuchiya, Sojiro For For Management 1.8 Elect Director Yamaka, Kimio For For Management 1.9 Elect Director Matsumoto, Mayumi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Yamato -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Shuhei For For Management 1.2 Elect Director Miyazaki, Naoki For For Management 1.3 Elect Director Numa, Takeshi For For Management 1.4 Elect Director Ito, Yoshihiro For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Ogasawara, Takeshi For For Management 1.7 Elect Director Koyama, Akihiro For For Management 1.8 Elect Director Shiokawa, Junko For For Management 1.9 Elect Director Ina, Hiroyuki For For Management 2 Appoint Statutory Auditor Fueta, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Takuo For For Management 1.4 Elect Director Mizuno, Yojiro For For Management 1.5 Elect Director Ishizaki, Yuji For For Management 1.6 Elect Director Sumi, Shuzo For For Management 1.7 Elect Director Yamanishi, Kenichiro For For Management 1.8 Elect Director Maeda, Masahiko For For Management 2 Appoint Statutory Auditor Inagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence Bowen as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Jane Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jasmine Whitbread as Director For For Management 5 Re-elect Marianne Culver as Director For For Management 6 Re-elect Blair Illingworth as Director For For Management 7 Re-elect Coline McConville as Director For For Management 8 Re-elect Pete Redfern as Director For For Management 9 Re-elect Nick Roberts as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Alan Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve UK Sharesave Scheme and For For Management International Sharesave Scheme 21 Approve Restricted Share Plan For For Management -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the Wickes Group For For Management from the Travis Perkins Group to be Implemented Through the Demerger Dividend 2 Approve Share Consolidation For For Management 3 Approve Deferred Annual Bonus Plan, For For Management Long Term Incentive Plan, Share Incentive Plan and Savings Related Share Option Scheme -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Antonia Korsanos as Director For For Management 2b Elect Ed Chan as Director For For Management 2c Elect Louisa Cheang as Director For For Management 2d Elect Warwick Every-Burns as Director For For Management 2e Elect Garry Hounsell as Director For For Management 2f Elect Colleen Jay as Director For For Management 2g Elect Lauri Shanahan as Director For For Management 2h Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Ford -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.a Designate Greta O Johan Kocks Fromma For Did Not Vote Management Stiftelse as Inspector of Minutes of Meeting 2.b Designate Didner & Gerge Funds as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5 Per Share 7.c1 Approve Discharge of Board Chairman For Did Not Vote Management Hans Biorck 7.c2 Approve Discharge of Board Member For Did Not Vote Management Gunilla Fransson 7.c3 Approve Discharge of Board Member For Did Not Vote Management Johan Malmquist 7.c4 Approve Discharge of Board Member For Did Not Vote Management Peter Nilsson 7.c5 Approve Discharge of Board Member Anne For Did Not Vote Management Mette Olesen 7.c6 Approve Discharge of Board Member For Did Not Vote Management Susanne Pahlen Aklundh 7.c7 Approve Discharge of Board Member Jan For Did Not Vote Management Stahlberg 7.c8 Approve Discharge of Former Board For Did Not Vote Management Member Panu Routila 7.c9 Approve Discharge of Employee For Did Not Vote Management Representative Maria Eriksson 7.c10 Approve Discharge of Employee For Did Not Vote Management Representative Jimmy Faltin 7.c11 Approve Discharge of Employee For Did Not Vote Management Representative Lars Pettersson 7.c12 Approve Discharge of Former Employee For Did Not Vote Management Representative Peter Larsson 7.c13 Approve Discharge of CEO Peter Nilsson For Did Not Vote Management 8 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 10.a1 Reelect Hans Biorck as Director For Did Not Vote Management 10.a2 Reelect Gunilla Fransson as Director For Did Not Vote Management 10.a3 Elect Monica Gimre as New Director For Did Not Vote Management 10.a4 Reelect Johan Malmquist as Director For Did Not Vote Management 10.a5 Reelect Peter Nilsson as Director For Did Not Vote Management 10.a6 Reelect Anne Mette Olesen as Director For Did Not Vote Management 10.a7 Reelect Jan Stahlberg as Director For Did Not Vote Management 10.b Reelect Hans Biorck as Board Chairman For Did Not Vote Management 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Authorize Representatives of Five of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 13 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meeting; Postal Voting -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Chang Ming-Jang For For Management 3.2 Elect Director Eva Chen For For Management 3.3 Elect Director Mahendra Negi For For Management 3.4 Elect Director Omikawa, Akihiko For For Management 3.5 Elect Director Nonaka, Ikujiro For For Management 3.6 Elect Director Koga, Tetsuo For For Management 4.1 Appoint Statutory Auditor Sempo, Masaru For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 4.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 4.4 Appoint Statutory Auditor Fujita, Koji For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 37 Billion For For Management Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly 2 Approve Director Indemnification For For Management 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.00 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6.a Authorize Share Repurchase Program For Did Not Vote Management 6.b Amend Articles Re: Amend Corporate For Did Not Vote Management Purpose 6.c Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 6.d Amend Articles Re: General Meeting For Did Not Vote Management Agenda 6.e Approve Company Announcements in For Did Not Vote Management English; Amend Articles Accordingly 6.f Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For Did Not Vote Management Board 7.2 Reelect Torben Nielsen as Member of For Did Not Vote Management Board 7.3 Reelect Lene Skole as Member of Board For Did Not Vote Management 7.4 Reelect Mari Thjomoe as Member of Board For Did Not Vote Management 7.5 Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management of Board 7.6 Elect Lone Moller Olsen as New Member For Did Not Vote Management of Board 7.7 Reelect Ida Sofie Jensen as Member of For Did Not Vote Management Board 7.8 Reelect Claus Wistoft as Member of For Did Not Vote Management Board 7.9 Reelect Karen Bladt as Member of Board For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Mutaguchi, Teruyasu For For Management 3.11 Elect Director Ogita, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sekine, Tatsuo 4.2 Elect Director and Audit Committee For For Management Member Motoda, Tatsuya 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Hajime 4.4 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayakawa, Hiroshi For For Management 2.2 Elect Director Yoshida, Shinichi For For Management 2.3 Elect Director Sunami, Gengo For For Management 2.4 Elect Director Fujinoki, Masaya For For Management 2.5 Elect Director Kameyama, Keiji For For Management 2.6 Elect Director Takeda, Toru For For Management 2.7 Elect Director Shinozuka, Hiroshi For For Management 2.8 Elect Director Kenjo, Mieko For For Management 2.9 Elect Director Tezuka, Osamu For For Management 2.10 Elect Director Nakamura, Shiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikeda, Katsuhiko 3.2 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.3 Elect Director and Audit Committee For For Management Member Sasaki, Katsumi 3.4 Elect Director and Audit Committee For For Management Member Fujishige, Sadayoshi 3.5 Elect Director and Audit Committee For For Management Member Miyata, Keiko -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management 3 Approve Transfer of Operations to For For Management Equity-Method Affiliate 4.1 Elect Director Yamamoto, Yuzuru For For Management 4.2 Elect Director Izumihara, Masato For For Management 4.3 Elect Director Koyama, Makoto For For Management 4.4 Elect Director Fujii, Masayuki For For Management 4.5 Elect Director Terui, Keiko For For Management 4.6 Elect Director Higashi, Tetsuro For For Management 5.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 5.2 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5.3 Elect Director and Audit Committee For For Management Member Fukuhara, Tadahiko 6 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 7 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 8 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 9 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 10 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 11 Approve Remuneration Policy for For For Management Chairman and CEO 12 Approve Remuneration Policy for For For Management Vice-CEOs 13 Approve Remuneration Policy of For For Management Directors 14 Reelect Yves Guillemot as Director For Against Management 15 Reelect Gerard Guillemot as Director For Against Management 16 Reelect Florence Naviner as Director For For Management 17 Elect John Parkes as Representative of For For Management Employee Shareholders to the Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers 29 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans to Corporate Executive Officers 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-27 at EUR 4 Million 31 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 32 Amend Article 12 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 33 Amend Articles of Bylaws to Comply For For Management with Legal Changes 34 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividend of USD For For Management 0.365 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.37 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal Year 2020, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Mark Hughes as Director For For Management 5.7 Reelect Nathalie Rachou as Director For For Management 5.8 Reelect Julie Richardson as Director For For Management 5.9 Reelect Dieter Wemmer as Director For For Management 5.10 Reelect Jeanette Wong as Director For For Management 6.1 Elect Claudia Boeckstiegel as Director For For Management 6.2 Elect Patrick Firmenich as Director For For Management 7.1 Reappoint Julie Richardson as Member For For Management of the Compensation Committee 7.2 Reappoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 7.4 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 85 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 9.2 Ratify Ernst & Young AG as Auditors For For Management 9.3 Ratify BDO AG as Special Auditors For For Management 10 Amend Articles Re: Voting Majority for For For Management Board Resolutions 11 Approve CHF 15.7 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to CHF 4 For For Management Billion in Issued Share Capital 13 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.27 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Elect Stefan Oschmann as Director For For Management 9.1.B Indicate Stefan Oschmann as For For Management Independent Director 9.2 Elect Fiona du Monceau as Director For For Management 9.3.A Ratify the Co-optation of Susan Gasser For For Management as Independent Director 9.3.B Elect Susan Gasser as Director For For Management 9.3.C Indicate Susan Gasser as Independent For For Management Director 9.4.A Elect Jonathan Peacock as Director For For Management 9.4.B Indicate Jonathan Peacock as For For Management Independent Director 9.5.A Reelect Albrecht De Graeve as Director For For Management 9.5.B Indicate Albrecht De Graeve as For For Management Independent Director 9.6.A Elect Viviane Monges as Director For For Management 9.6.B Indicate Viviane Monges as Independent For For Management Director 10 Ratify Mazars as Auditors For For Management 11 Approve Long-Term Incentive Plans - For For Management Program of Free Allocation of Shares 12.1 Approve Change-of-Control Clause Re: For For Management EMTN Program -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.75 per Share 4 Approve Grant of an Identical Profit For For Management Premium to Umicore Employees 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Members of the For For Management Supervisory Board 7 Approve Discharge of Auditors For For Management 8.1 Reelect Thomas Leysen as Member of the For For Management Supervisory Board 8.2 Reelect Koenraad Debackere as an For For Management Independent Member of the Supervisory Board 8.3 Reelect Mark Garrett as an Independent For For Management Member of the Supervisory Board 8.4 Reelect Eric Meurice as an Independent For For Management Member of the Supervisory Board 8.5 Elect Birgit Behrendt as an For For Management Independent Member of the Supervisory Board 9 Approve Remuneration of the Members of For For Management the Supervisory Board 10.1 Ratify EY BV as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 1.1 Approve Change-of-Control Clause Re: For For Management Finance Contract with European Investment Bank 1.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with J.P. Morgan AG 1.3 Approve Change-of-Control Clause Re: For For Management Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Chen Sun-Te as Director For For Management 3c Elect Chen Johnny as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNIPER SE Ticker: UN01 Security ID: D8530Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Judith Buss to the Supervisory For For Management Board 6.2 Elect Esa Hyvaerinen to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 145.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Creation of EUR 145.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12.1 Amend Articles Re: Supervisory Board For For Management Term of Office 12.2 Amend Articles Re: Online For For Management Participation in the General Meeting 13 Elect Nora Steiner-Forsberg to the For Against Shareholder Supervisory Board -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Mario Cifiello as Director and For For Management Approve Director's Remuneration 2b Elect Maria Paola Merloni as Director None For Shareholder 3a.1 Slate 1 Submitted by Unipol Gruppo SpA None Against Shareholder 3a.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 3b Approve Internal Auditors' Remuneration None For Shareholder 4a Approve Remuneration Policy For Against Management 4b Approve Second Section of the For For Management Remuneration Report 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Settlement Proceedings on the For For Management Liability Action Brought Against the Ligresti Family, Former Directors and Former Statutory Auditors of Fondiaria-SAI SpA and Milano Assicurazioni SpA 1a Amend Company Bylaws Re: Article 6 For For Management 1b Amend Company Bylaws Re: Articles 23 For For Management and 24 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Ralph Dommermuth for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Frank Krause for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Martin Mildner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Stefan Rasch to the Supervisory For For Management Board 6.2 Elect Andreas Soeffing to the For For Management Supervisory Board 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wong Kan Seng as Director For For Management 6 Elect Alvin Yeo Khirn Hai as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Higgins as Director For For Management 5 Re-elect Steve Mogford as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect Brian May as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Re-elect Alison Goligher as Director For For Management 10 Re-elect Paulette Rowe as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Wee Ee-chao as Director For For Management 6 Elect Sim Hwee Cher as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lau Cheng Soon as Director For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Asahi, Takabumi For For Management 2.5 Elect Director Hara, Yoshinari For For Management 2.6 Elect Director Kanemaru, Yasufumi For For Management 2.7 Elect Director Sakie Tachibana For For Management Fukushima 2.8 Elect Director Sasaki, Toyonari For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VAT GROUP AG Ticker: VACN Security ID: H90508104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.25 per For For Management Share from Reserves of Accumulated Profits and CHF 2.25 from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Martin Komischke as Director For For Management and Board Chairmam 4.1.2 Reelect Urs Leinhaeuser as Director For For Management 4.1.3 Reelect Karl Schlegel as Director For For Management 4.1.4 Reelect Hermann Gerlinger as Director For For Management 4.1.5 Reelect Heinz Kundert as Director For For Management 4.1.6 Reelect Libo Zhang as Director For For Management 4.1.7 Reelect Daniel Lippuner as Director For For Management 4.2.1 Reappoint Martin Komischke as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Karl Schlegel as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Heinz Kundert as Member of For Against Management the Nomination and Compensation Committee 5 Designate Roger Foehn as Independent For For Management Proxy 6 Ratify KPMG AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 650,140 7.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2 Million 7.4 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 7.5 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Goon Kok Loon as Director For Against Management 4 Elect Wong Yew Meng as Director For For Management 5 Elect Kay Kuok Oon Kwong as Director For For Management 6 Elect Wong-Yeo Siew Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Scheme 2015 11 Authorize Share Repurchase Program For For Management 12 Adopt Venture Corporation Restricted For Against Management Share Plan 2021 -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Ticker: VIE Security ID: F9686M107 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Caisse des Depots et For For Management Consignations as Director 7 Reelect Marion Guillou as Director For For Management 8 Elect Pierre-Andre de Chalendar as For For Management Director 9 Approve Amendment of the Economic For Against Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1 10 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 11 Approve Amendment of the Economic For For Management Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 12 Approve Compensation of Antoine For Against Management Frerot, Chairman and CEO 13 Approve Compensation of Corporate For For Management Officers 14 Approve Remuneration Policy of For For Management Chairman and CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 11 of Bylaws Re: For For Management Employee Representative 24 Amend Article 11.2 of Bylaws Re: Board For For Management Composition 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board Members 8.1 New/Amended Proposals from Shareholders None Against Management 8.2 New/Amended Proposals from Management None Against Management and Supervisory Board -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.45 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For Did Not Vote Management 6.b Reelect Bert Nordberg as Director For Did Not Vote Management 6.c Reelect Bruce Grant as Director For Did Not Vote Management 6.d Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management Director 6.e Reelect Helle Thorning-Schmidt as For Did Not Vote Management Director 6.f Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Director 6.g Reelect Lars Josefsson as Director For Did Not Vote Management 6.h Elect Kentaro Hosomi as New Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.2 Amend Articles Re: Change Par Value For Did Not Vote Management from DKK 1 to DKK 0.01 or Multiples Thereof 8.3 Approve Creation of DKK 20.2 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million 8.4 Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 8.5 Allow Electronic Distribution of For Did Not Vote Management Company Communication 8.6 Authorize Board to Decide on the For Did Not Vote Management Distribution of Extraordinary Dividends 8.7 Authorize Share Repurchase Program For Did Not Vote Management 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For Against Management for Fiscal 2021 6 Elect Katarina Slezakova as For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board Members 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- VIFOR PHARMA AG Ticker: VIFN Security ID: H9150Q103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Jacques Theurillat as Director For For Management and Board Chairman 6.1.2 Reelect Romeo Cerutti as Director For For Management 6.1.3 Reelect Michel Burnier as Director For For Management 6.1.4 Reelect Sue Mahony as Director For For Management 6.1.5 Reelect Kim Stratton as Director For For Management 6.1.6 Elect Alexandre LeBeaut as Director For For Management 6.1.7 Elect Asa Riisberg as Director For For Management 6.2.1 Reappoint Sue Mahony as Member of the For For Management Compensation Committee 6.2.2 Reappoint Michel Burnier as Member of For For Management the Compensation Committee 6.2.3 Reappoint Romeo Cerutti as Member of For For Management the Compensation Committee 6.3 Designate Walder Wyss AG as For For Management Independent Proxy 6.4 Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 08, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.04 per Share 4 Reelect Yannick Assouad as Director For For Management 5 Reelect Graziella Gavezotti as Director For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of Xavier For For Management Huillard, Chairman and CEO 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 11 Approve Company's Environmental For For Management Transition Plan 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Chao Wang as Director For For Management 3b Elect Li Jielin as Director For For Management 3c Elect Jan Christer Johansson as For For Management Director 3d Elect Lee Hsiao-yun Ann as Director For For Management 3e Elect Johann Christoph Michalski as For For Management Director 3f Elect Law Hong Ping, Lawrence as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LIMITED Ticker: 345 Security ID: Y93794108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Roy Chi-ping Chung as Director For For Management 3A2 Elect Yvonne Mo-ling Lo as Director For For Management 3A3 Elect Peter Tak-shing Lo as Director For For Management 3A4 Elect May Lo as Director For For Management 3A5 Elect Eugene Lye as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For Against Management 8 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For Against Management Management Board Member 11 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For Against Management Management Board Member 14 Approve Compensation of Herve For Against Management Philippe, Management Board Member 15 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Against Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For Against Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Reelect Veronique Driot-Argentin as For For Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For For Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Gerard Kleisterlee as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Margherita Della Valle as For For Management Director 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Re-elect Dame Clara Furse as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Renee James as Director For For Management 11 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 12 Re-elect Sanjiv Ahuja as Director For For Management 13 Re-elect David Thodey as Director For Against Management 14 Re-elect David Nish as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Herbert Eibensteiner for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Franz Kainersdorfer for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Robert Ottel for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Franz Rotter for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Peter Schwab for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Joachim Lemppenau for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Heinrich Schaller for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Franz Gasselsberger for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Florian Khol (from July 3, 2019) for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Josef Gritz for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Hans-Karl Schaller for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Gerhard Scheidreiter for Fiscal 2019/20 5 Ratify Deloitte as Auditors for Fiscal For For Management 2020/21 6 Approve Remuneration Policy for For For Management Management Board 7 Approve Remuneration Policy for For Against Management Supervisory Board -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.5 Approve Discharge of James W. Griffith For Did Not Vote Management 9.6 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.8 Approve Discharge of Martina Merz For Did Not Vote Management 9.9 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.10 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.11 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.12 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Reelect Eckhard Cordes as Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Elect Martha Finn Brooks as New For Did Not Vote Management Director 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn Marinello as Director For Did Not Vote Management 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 14.1 Elect Bengt Kjell to Serve on For Did Not Vote Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For Did Not Vote Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For Did Not Vote Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For Did Not Vote Management 18 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive President's Report 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share 9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management 9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management 9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management 9.4 Approve Discharge of Kurt Jofs For Did Not Vote Management 9.5 Approve Discharge of James W. Griffith For Did Not Vote Management 9.6 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as Board Member) 9.7 Approve Discharge of Kathryn V. For Did Not Vote Management Marinello 9.8 Approve Discharge of Martina Merz For Did Not Vote Management 9.9 Approve Discharge of Hanne de Mora For Did Not Vote Management 9.10 Approve Discharge of Helena Stjernholm For Did Not Vote Management 9.11 Approve Discharge of Carl-Henric For Did Not Vote Management Svanberg 9.12 Approve Discharge of Lars Ask For Did Not Vote Management (Employee Representative) 9.13 Approve Discharge of Mats Henning For Did Not Vote Management (Employee Representative) 9.14 Approve Discharge of Mikael Sallstrom For Did Not Vote Management (Employee Representative) 9.15 Approve Discharge of Camilla Johansson For Did Not Vote Management (Deputy Employee Representative) 9.16 Approve Discharge of Mari Larsson For Did Not Vote Management (Deputy Employee Representative) 9.17 Approve Discharge of Martin Lundstedt For Did Not Vote Management (as CEO) 10.1 Determine Number of Members (11) of For Did Not Vote Management Board 10.2 Determine Number of Deputy Members (0) For Did Not Vote Management of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work 12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management 12.2 Reelect Eckhard Cordes as Director For Did Not Vote Management 12.3 Reelect Eric Elzvik as Director For Did Not Vote Management 12.4 Elect Martha Finn Brooks as New For Did Not Vote Management Director 12.5 Reelect Kurt Jofs as Director For Did Not Vote Management 12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management 12.7 Reelect Kathryn Marinello as Director For Did Not Vote Management 12.8 Reelect Martina Merz as Director For Did Not Vote Management 12.9 Reelect Hanne de Mora as Director For Did Not Vote Management 12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management Director 13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management Chairman 14.1 Elect Bengt Kjell to Serve on For Did Not Vote Management Nomination Committee 14.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management Nomination Committee 14.3 Elect Ramsay Brufer to Serve on For Did Not Vote Management Nomination Committee 14.4 Elect Carine Smith Ihenacho to Serve For Did Not Vote Management on Nomination Committee 14.5 Elect Chairman of the Board to Serve For Did Not Vote Management on Nomination Committee 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles Re: Auditors For Did Not Vote Management 18 Limit Contributions to Chalmers None Did Not Vote Shareholder University of Technology Foundation to a Maximum of SEK 4 Million Per Year -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856202 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 9.50 For For Management Per Share -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV.B Security ID: 928856301 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Erik Sjoman as Inspector of For For Management Minutes of Meeting 2.2 Designate Martin Jonasson as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 9.50 For For Management Per Share -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 283 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VTECH HOLDINGS LTD. Ticker: 303 Security ID: G9400S132 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Wong Yee Lai as Director For For Management 3c Elect Wong Kai Man as Director For For Management 3d Approve Directors' Fee For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5.2 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Tsai Wang-Chia as Director For For Management 3a3 Elect Liao Ching-Tsun as Director For For Management 3a4 Elect Hsieh Tien-Jen as Director For For Management 3a5 Elect Lee Kwok Ming as Director For For Management 3a6 Elect Pan Chih-Chiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karen For Against Management Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Josephine L Sukkar as Director For For Management 3b Elect Tiffany L Fuller as Director For For Management 3c Elect Thomas CD Millner as Director For For Management 4 Approve Grant of Performance Rights to For For Management Todd J Barlow -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward E. "Ned" Guillet For For Management 1b Elect Director Michael W. Harlan For For Management 1c Elect Director Larry S. Hughes For For Management 1d Elect Director Worthing F. Jackman For For Management 1e Elect Director Elise L. Jordan For For Management 1f Elect Director Susan "Sue" Lee For For Management 1g Elect Director Ronald J. Mittelstaedt For For Management 1h Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Sato, Norimasa For For Management 1.4 Elect Director Nakamura, Juichi For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Narita, Yukari For For Management 1.7 Elect Director Nakai, Tomoko For For Management 1.8 Elect Director Ishizuka, Kunio For For Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Elect Thomas de Villeneuv as For Against Management Supervisory Board Member 7 Approve Remuneration Policy of For Against Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 12 Approve Compensation of Bernard For Against Management Gautier, Management Board Member Until Sept. 9, 2019 13 Approve Compensation of David Darmon, For For Management Management Board Member Since Sept. 9, 2019 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests up to 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Nomination of Supervisory Board Members 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.90 per Share 4 Approve Transaction with Corporate For For Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Nicolas ver Hulst as For Against Management Supervisory Board Member 7 Reelect Priscilla de Moustier as For Against Management Supervisory Board Member 8 Reelect Benedicte Coste as Supervisory For Against Management Board Member 9 Elect Francois de Mitry as Supervisory For Against Management Board Member 10 Approve Remuneration Policy of For For Management Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Compensation Report of For For Management Management Board Members and Supervisory Board Members 14 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 15 Approve Compensation of David Darmon, For For Management Management Board Member 16 Approve Compensation of Bernard For For Management Gautier, Management Board Member Until Sept. 9, 2019 17 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LIMITED Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Alfred Chaney as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of KEEPP Deferred Shares For For Management and KEEPP Performance Shares to Robert Scott 5 Approve Grant of Additional For For Management Performance-Tested Shares to Robert Scott -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hasegawa, Kazuaki For For Management 2.2 Elect Director Saito, Norihiko For For Management 2.3 Elect Director Miyahara, Hideo For For Management 2.4 Elect Director Takagi, Hikaru For For Management 2.5 Elect Director Tsutsui, Yoshinobu For For Management 2.6 Elect Director Nozaki, Haruko For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Sugioka, Atsushi For For Management 2.9 Elect Director Kurasaka, Shoji For For Management 2.10 Elect Director Nakamura, Keijiro For For Management 2.11 Elect Director Kawai, Tadashi For For Management 2.12 Elect Director Nakanishi, Yutaka For For Management 2.13 Elect Director Tsubone, Eiji For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORP. Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Grant of Performance Share For For Management Rights to Peter King 3 Approve Remuneration Report For For Management 4a Elect Peter Nash as Director For For Management 4b Elect John McFarlane as Director For For Management 4c Elect Christopher Lynch as Director For For Management 4d Elect Michael Hawker as Director For For Management 5a Elect Noel Davis as Director Against Against Shareholder 5b Elect Paul Whitehead as Director Against Against Shareholder -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Wan Hongjian as Director For For Management 2c Elect Ma Xiangjie as Director For For Management 2d Elect Dennis Pat Rick Organ as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paul Yiu Cheung Tsui as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Andrew Kwan Yuen Leung as For For Management Director 2d Elect Glenn Sekkemn Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Glenn Antony Ives For For Management a7 Elect Director Charles A. Jeannes For For Management a8 Elect Director Eduardo Luna For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Horst Baier as Director For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Alison Brittain as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Frank Fiskers as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Re-elect Susan Martin as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Kal Atwal as Director For For Management 4 Elect Fumbi Chima as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Horst Baier as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Frank Fiskers as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Sharesave Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Siong Guan as Director For Against Management 5 Elect Kuok Khoon Hong as Director For For Management 6 Elect Pua Seck Guan as Director For For Management 7 Elect Kishore Mahbubani as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 11 Approve Renewal of Mandate for For For Management Interested Person Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Michael Gleeson as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Elect Susanne Given as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Elect Lyssa McGowan as Director For For Management 12 Elect Jeremy Townsend as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Richard Goyder as Director For For Management 2c Elect Gene Tilbrook Goh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Peter Coleman 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Proposed by Market Forces 5b Approve Capital Protection Against For Shareholder 6 ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: WOW Security ID: Q98418108 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Demerger For For Management 1b Approve Capital Reduction For For Management 2 Approve Employee Incentive For For Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Brad Banducci 5 Approve Renewal of Approach to For For Management Termination Benefits for 3 Years -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4.1 Elect Lee Won-deok as Inside Director For Against Management 4.2 Elect Ro Sung-tae as Outside Director For Against Management 4.3 Elect Park Sang-yong as Outside For Against Management Director 4.4 Elect Tian Zhiping as Outside Director For Against Management 4.5 Elect Chang Dong-woo as Outside For Against Management Director 5 Elect Chung Chan-hyoung as Outside For Against Management Director to Serve as an Audit Committee Member 6.1 Elect Ro Sung-tae as a Member of Audit For Against Management Committee 6.2 Elect Chang Dong-woo as a Member of For Against Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Angela Ahrendts as Director For For Management 5 Elect Tom Ilube as Director For For Management 6 Elect Ya-Qin Zhang as Director For For Management 7 Re-elect Jacques Aigrain as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tarek Farahat as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Cindy Rose as Director For For Management 14 Re-elect Nicole Seligman as Director For For Management 15 Re-elect Sally Susman as Director For For Management 16 Re-elect Keith Weed as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tung Ching Bor as Director For For Management 3A2 Elect Sze Nang Sze as Director For For Management 3A3 Elect Ng Ngan Ho as Director For For Management 3A4 Elect Wong Ying Wai as Director For For Management 3A5 Elect Tran Chuen Wah, John as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Ishikawa, Fumiyasu For For Management 1.4 Elect Director Ito, Masanori For For Management 1.5 Elect Director Doi, Akifumi For For Management 1.6 Elect Director Hayashida, Tetsuya For For Management 1.7 Elect Director Hirano, Susumu For For Management 1.8 Elect Director Imada, Masao For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Maeda, Norihito For For Management 1.12 Elect Director Tobe, Naoko For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Shimbo, Katsuyoshi For For Management 1.15 Elect Director Nagasawa, Yumiko For For Management -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Mukunashi, Keisuke For For Management 1.3 Elect Director Nagasawa, Yumiko For For Management 1.4 Elect Director Yanagawa, Noriyuki For For Management 1.5 Elect Director Suematsu, Minako For For Management 1.6 Elect Director Yamamoto, Yuzuru For For Management 1.7 Elect Director Mikami, Tomoko For For Management 2.1 Elect Director and Audit Committee For Against Management Member Tsukuda, Kazuo 2.2 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 3 Triple Compensation for Representative Against Against Shareholder Directors 4 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 5 Amend Articles to Add Provision Against Against Shareholder Concerning Telephone Etiquette for Clients -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Yamaji, Katsuhito For For Management 2.5 Elect Director Okawa, Tatsumi For For Management 2.6 Elect Director Maruyama, Heiji For For Management 2.7 Elect Director Nakata, Takuya For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Tashiro, Yuko For For Management 2.10 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Statutory Auditor Kawai, Eriko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Shibasaki, Kenichi For For Management 1.4 Elect Director Kanda, Haruo For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 1.9 Elect Director Kuga, Noriyuki For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YAMATO KOGYO CO., LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Kohata, Katsumasa For For Management 3.3 Elect Director Tsukamoto, Kazuhiro For For Management 3.4 Elect Director Yonezawa, Kazumi For For Management 3.5 Elect Director Damri Tunshevavong For For Management 3.6 Elect Director Yasufuku, Takenosuke For For Management 3.7 Elect Director Takeda, Kunitoshi For For Management 3.8 Elect Director Takahashi, Motomu For For Management 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO., LTD. Ticker: 2212 Security ID: 984632109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Kamiike, Masanobu For For Management 2.5 Elect Director Kozawa, Mitsuo For For Management 2.6 Elect Director Ishizuka, Takanori For For Management 2.7 Elect Director Yagihashi, Hiroaki For For Management 2.8 Elect Director Kurokawa, Shigeyuki For For Management 2.9 Elect Director Yano, Asako For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Special Dividends of NOK 18 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Approve NOK 22.8 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation and Redemption 10 Authorize Share Repurchase Program For Did Not Vote Management 11 Amend Articles Re: Electronic General For Did Not Vote Management Meetings -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Ogawa, Masahiro For For Management 1.6 Elect Director Morikawa, Yasuhiko For For Management 1.7 Elect Director Kato, Yuichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.2 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 2.5 Elect Director and Audit Committee For For Management Member Koike, Toshikazu 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishijima, Takashi For For Management 3.2 Elect Director Nara, Hitoshi For For Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Uchida, Akira For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Appoint Statutory Auditor Maemura, Koji For For Management 4.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Ticker: 551 Security ID: G98803144 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Lu Min as Director For For Management 2.2 Elect Lin Cheng-Tien as Director For For Management 2.3 Elect Hu Chia-Ho as Director For For Management 2.4 Elect Wong Hak Kun as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Approve Seventh Supplemental PCC For For Management Services Agreement, the Caps and Related Transactions B Approve Sixth Supplemental PCC For For Management Connected Sales Agreement, the Caps and Related Transactions C Approve Sixth Supplemental PCC For For Management Connected Purchases Agreement, the Caps and Related Transactions D Approve Seventh Supplemental Godalming For For Management Tenancy Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Wook-je as Inside Director For For Management 3.2 Elect Lee Byung-man as Inside Director For For Management 3.3 Elect Lee Jung-hee as Non-Independent For For Management Non-Executive Director 3.4 Elect Shin Young-jae as Outside For For Management Director 4 Elect Kim Jun-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Dong-jin as a Member of For For Management Audit Committee 5.2 Elect Shin Young-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2022 AGM 6.1 Elect Kelly Bennett to the Supervisory For For Management Board as Shareholder Representative 6.2 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.3 Elect Niklas Oestberg to the For For Management Supervisory Board as Shareholder Representative 6.4 Elect Anders Holch Povlsen to the For For Management Supervisory Board as Shareholder Representative 6.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board as Shareholder Representative 6.6 Elect Cristina Stenbeck to the For For Management Supervisory Board as Shareholder Representative 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ZARDOYA OTIS SA Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors and For For Management Ratify Dividends Paid between Dec. 1, 2019 and Nov. 30, 2020 5 Approve Dividends Charged Against For For Management Reserves 6 Approve Remuneration Policy For Against Management 7 Determine Profit Sharing Remuneration For Against Management 8.1 Acknowledge Robin Fiala as New For For Management Representative of Legal Entity Director Otis Elevator Company 8.2 Ratify Appointment of and Elect Joao For For Management Miguel Marques Penedo as Director 9 Authorize Share Repurchase Program For For Management 10 Approve Acceptance of Company Shares For For Management as Guarantee 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Allow Questions None None Management 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Ogawa, Kazumasa For For Management 3.3 Elect Director Takei, Koichi For For Management 3.4 Elect Director Imamura, Masashi For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Ogawa, Yohei For For Management 3.7 Elect Director Nonoshita, Shinya For For Management 3.8 Elect Director Hagiwara, Toshitaka For For Management 3.9 Elect Director Ito, Chiaki For For Management 3.10 Elect Director Ando, Takaharu For For Management 3.11 Elect Director Hayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Takeuchi, Koji 4.3 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 4.4 Elect Director and Audit Committee For For Management Member Manaki, Takashi -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Tanaka, Kimiaki For For Management 2.2 Elect Director Hirakawa, Hiroyuki For For Management 2.3 Elect Director Matsura, Kazuyoshi For For Management 2.4 Elect Director Kitabata, Takao For For Management 2.5 Elect Director Nagumo, Tadanobu For For Management 2.6 Elect Director Ikeno, Fumiaki For For Management 3 Appoint Statutory Auditor Hayashi, For For Management Sachio -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ================= Xtrackers Harvest CSI 300 China A-Shares ETF ================= 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Amendments to Articles of For For Management Association 8 Approve Provision of Guarantees For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhou Hongyi as Director For For Management 11.2 Elect Zhang Bei as Director For For Management 11.3 Elect Ye Jian as Director For For Management 11.4 Elect Dong Jianming as Director For For Management 12.1 Elect Ming Huang as Director For For Management 12.2 Elect Xu Jingchang as Director For For Management 12.3 Elect Liu Shi'an as Director For For Management 13.1 Elect Shao Xiaoyan as Supervisor For For Management 13.2 Elect Li Yuan as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED MICRO FABRICATION EQUIPMENT, INC. CHINA Ticker: 688012 Security ID: Y001DM108 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Implementation For For Management Content and Period of Raised Funds Project -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Ultimate Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Equity Distribution Plan For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Articles of Association For Against Management 9 Approve Increase in Registered Capital For For Management and Amendments to Articles of Association 10.1 Approve Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10.2 Approve Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10.3 Approve Working System for Independent For Against Management Directors 10.4 Approve Management System for For Against Management Providing External Guarantees 10.5 Approve Management System for For Against Management Providing External Investments 10.6 Approve Related-Party Transaction For Against Management Management System 10.7 Approve Information Disclosure For Against Management Management System 10.8 Approve Management System of Raised For Against Management Funds 11 Approve Application of Bank Credit For For Management Lines 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For Against Management 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15.1 Approve Criteria to Select Plan For Against Management Participants 15.2 Approve Source, Number and Allocation For Against Management of Underlying Stocks 15.3 Approve Duration, Grant Date, Limited For Against Management Sale Period, Unlocking the Restricted Period Arrangement, and Lock-up period 15.4 Approve Grant Price and Price-setting For Against Management Basis 15.5 Approve Conditions for Granting and For Against Management Unlocking 15.6 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 15.7 Approve Accounting Treatment For Against Management 15.8 Approve Implementation Procedure For Against Management 15.9 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 15.10 Approve How to Implement the For Against Management Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects 15.11 Approve Resolution Mechanism of For Against Management Related disputes between the Company and the Incentive Object 15.12 Approve Principle of Restricted Stock For Against Management Repurchase Cancellation 16 Approve Methods to Assess the For Against Management Performance of Plan Participants 17 Approve Authorization of the Board to For Against Management Handle All Related Matters 18 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- AIER EYE HOSPITAL GROUP CO., LTD. Ticker: 300015 Security ID: Y0029J108 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Basis and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Special Deposit Account for For For Management Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Yanfang as Supervisor For For Management 2 Approve Trademark License Framework For Against Management Agreement and Related Transactions 3 Approve Renewal of the Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. and Provision of Deposit Services 4 Approve Renewal of the Financial For Against Management Services Framework Agreement Between China National Aviation Finance Co., Ltd. and China National Aviation Holding Corporation Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6138 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and the Relevant Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N125 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Independent Auditor's For For Management Report and Audited Financial Reports 4 Approve 2020 Loss Recovery Plan For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong Investment 6 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 7 Approve 2021 Remuneration of Directors For For Management and Supervisors 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Issuance of Overseas Bonds For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13.1 Elect Liu Jianping as Director For For Shareholder 13.2 Elect Jiang Tao as Director For For Shareholder 13.3 Elect Ou Xiaowu as Director For For Shareholder 13.4 Elect Zhang Jilong as Director For For Shareholder 14.1 Elect Qiu Guanzhou as Director For For Shareholder 14.2 Elect Yu Jinsong as Director For For Shareholder 14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M118 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M118 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Change in Performance For For Management Commitment -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 3 Amend Articles of Association For For Management 4 Approve Signing of Investment For For Management Cooperation Agreement 5.1 Elect HAO HONG as Non-Independent For For Management Director 5.2 Elect YE SONG as Non-Independent For For Management Director 5.3 Elect Yang Rui as Non-Independent For For Management Director 5.4 Elect Hong Liang as Non-Independent For For Management Director 5.5 Elect Zhang Da as Non-Independent For For Management Director 5.6 Elect Zhang Ting as Non-Independent For For Management Director 6.1 Elect Pan Guangcheng as Independent For For Management Director 6.2 Elect Zhang Kun as Independent Director For For Management 6.3 Elect Wang Qingsong as Independent For For Management Director 7.1 Elect Zhi Xinxin as Supervisor For For Shareholder 7.2 Elect Di Shanshan as Supervisor For For Shareholder -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Implementation of Self-check For For Management Internal Control Rules 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Change the Use of Partial For For Management Raised Funds and New Fund-raising Projects 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Company's Transformation into For For Management Overseas Raised Fund Company Limited by Shares 4 Approve Resolution Validity Period For For Management 5 Approve Plan on Usage of Raised Funds For For Management 6 Approve Distribution Arrangement of For For Management Earnings 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Elect Li Jiacong as Independent For For Management Director 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Persons Authorized by the For For Management Board of Directors to Handle All Related Matters 11 Approve to Formulate Articles of For For Management Association 12 Approve to Formulate Rules and For For Management Procedures Regarding General Meetings of Shareholders 13 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Directors 14 Approve to Formulate Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 15 Approve to Formulate Related Party For For Management Transaction Management and Decision-making System 16 Approve to Formulate Measures for the For For Management Administration of External Investment 17 Approve to Formulate Measures for the For For Management Administration of External Guarantees 18 Approve to Formulate the Work System For For Management of Independent Directors 19 Approve to Formulate Raised Funds For For Management Management System 20 Approve to Formulate Standardisation For For Management of Management System for Fund Transactions with Related Parties 21 Approve to Formulate Code of Conduct For For Management for Controlling Shareholders 22 Approve to Appoint Auditor for For For Management Issuance of H Shares and Listing in Hong Kong Stock Exchange -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-Up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management New Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Commitment on Impact of For For Management Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AUTOBIO DIAGNOSTICS CO., LTD. Ticker: 603658 Security ID: Y0483B104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Annual Report and Summary For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration and Allowance of For Against Management Directors and Supervisors 10 Approve Loan from Controlling For For Management Shareholder and Related Party Transaction 11 Approve Amendments to Articles of For For Management Association 12 Approve Company's Controlling For For Management Shareholder's Plan to Set Up an Industrial Investment Fund -------------------------------------------------------------------------------- AVARY HOLDING (SHENZHEN) CO., LTD. Ticker: 002938 Security ID: Y0R9JY100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.1 Elect He Shengqiang as Non-independent For For Shareholder Director 4.2 Elect Wu Zhipeng as Non-independent For For Shareholder Director 4.3 Elect Song Kepu as Non-independent For For Shareholder Director 4.4 Elect Han Yichu as Non-independent For For Shareholder Director 4.5 Elect Lei Yanzheng as Non-independent For For Shareholder Director 4.6 Elect Luo Jide as Non-independent For For Shareholder Director 4.7 Elect Wang Guangya as Non-independent For Against Shareholder Director 4.8 Elect Hao Liping as Non-independent For For Shareholder Director 5.1 Elect Yang Naiding as Independent For For Management Director 5.2 Elect Li Bingxiang as Independent For For Management Director 5.3 Elect Song Lin as Independent Director For For Management 5.4 Elect Guo Yajun as Independent Director For For Management 6.1 Elect Wang Zhilai as Supervisor For For Shareholder 6.2 Elect Chen Changfu as Supervisor For For Shareholder -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Restructuring and For For Management Acquisition by Cash Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Asset Swap Plan For For Management 2.3 Approve Transfer of Asset For For Management 2.4 Approve Acquisition of Asset For For Management 2.5 Approve Manner of Pricing and For For Management Transaction Price of Transfer of Asset 2.6 Approve Manner of Pricing and For For Management Transaction Price of Acquisition of Asset 2.7 Approve Profit and Loss Arrangements For For Management During the Evaluation Base Date to Asset Delivery Date 2.8 Approve Transfer and Liability for For For Management Breach of Contract of Target Assets 3 Approve Transaction Constitute as For For Management Related-party Transaction 4 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 5 Approve Report (Draft) and Summary on For For Management Company's Major Asset Restructuring and Acquisition by Cash 6 Approve Signing of Major Asset For For Management Restructuring and Acquisition by Cash Agreement 7 Approve Signing of Performance For For Management Commitment and Compensation Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 12 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 13 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 15 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve Audit Report, Evaluation For For Management Report and Review Report of the Transaction 17 Approve Additional Related Guarantee For For Management for the Transaction 18 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC AIRCRAFT CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name and Stock For For Management Name 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Par Value, Issue Scale For For Management 3.2 Approve Issue Type, Issue Plan and For For Management Period 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Repayment 3.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 3.6 Approve Redemption and Sale Back Terms For For Management 3.7 Approve Credit Enhancement Mechanism For For Management 3.8 Approve Usage of Raised Funds For For Management 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Adjustment of Daily Related For For Management Party Transaction 3 Approve Supplementary Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Jiangtao as Non-Independent For For Management Director -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management Regulations 2.1 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Daily Related-Party For Against Management Transactions 2 Approve 2021 Daily Related-Party For Against Management Transactions 3 Approve Use of Funds for Entrusted For Against Management Asset Management 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve Comprehensive Credit Line For For Management 6 Approve Capital Injection For For Management 7 Approve Adjustment of Corporate Bond For For Management Issuance 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 10 Approve Usage of Board Funds and Board For Against Management Budget Plan -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3.1 Elect Zhou Hua as Director For For Management -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xiufen as Independent For For Management Director 1.2 Elect Zhai Guofu as Independent For For Management Director 1.3 Elect Bao Huifang as Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions -------------------------------------------------------------------------------- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD. Ticker: 002179 Security ID: Y14228103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For Against Management Transactions 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget For For Management 8 Approve Signing of Financial Services For Against Management Agreement with AVIC Finance Co., Ltd. 9 Approve Repurchase and Cancellation of For For Management Performance Shares (Stage 2) 10 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 11 Approve Provision of Guarantee to For For Management Shenzhen Xiangtong Optoelectronics Technology Co., Ltd. 12 Elect Wu Yun as Supervisor For For Management -------------------------------------------------------------------------------- AVIC SHENYANG AIRCRAFT CO., LTD. Ticker: 600760 Security ID: Y7683G106 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qi Xia as Non-Independent For For Management Director -------------------------------------------------------------------------------- AVIC SHENYANG AIRCRAFT CO., LTD. Ticker: 600760 Security ID: Y7683G106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Commodity Supply Framework Agreement 2 Approve Related Party Transaction in For Against Management Connection to Signing of Comprehensive Service Framework Agreement -------------------------------------------------------------------------------- AVIC SHENYANG AIRCRAFT CO., LTD. Ticker: 600760 Security ID: Y7683G106 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Service Agreement For Against Management 2.1 Elect Qian Xuesong as Non-independent For For Shareholder Director 2.2 Elect Xing Yixin as Non-independent For For Shareholder Director 2.3 Elect Li Zhangqiang as Non-independent For For Shareholder Director 2.4 Elect Li Keming as Non-independent For For Shareholder Director 2.5 Elect Qi Xia as Non-independent For Against Shareholder Director 2.6 Elect Li Juwen as Non-independent For For Shareholder Director 2.7 Elect Liu Zhimin as Non-independent For For Shareholder Director 2.8 Elect Wang Yongqing as Non-independent For Against Shareholder Director 3.1 Elect Xing Dongmei as Independent For For Shareholder Director 3.2 Elect Zhu Jun as Independent Director For For Shareholder 3.3 Elect Wang Yanming as Independent For For Shareholder Director 3.4 Elect Zhu Xiumei as Independent For For Shareholder Director 4.1 Elect Nie Xiaoming as Supervisor For For Shareholder 4.2 Elect Xiao Zhiyuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- AVIC SHENYANG AIRCRAFT CO., LTD. Ticker: 600760 Security ID: Y7683G106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget Report For Against Management 7 Approve Daily Related Party Transaction For Against Management 8 Approve Annual Report and Summary For For Management 9 Approve Credit Line Application For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Approve Adjustment of Financial For Against Management Services with AVIC Finance Co., Ltd. 3 Approve 2021 Financial Services with For Against Management AVIC Finance Co., Ltd. 4 Approve Daily Related-party For For Management Transactions 5 Approve to Appoint Auditor For Against Management -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transaction Framework Agreement 9 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- AVIC XI'AN AIRCRAFT INDUSTRY GROUP CO., LTD. Ticker: 000768 Security ID: Y9723E109 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management 2 Approve Adjustment of Financial For Against Management Services 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- AVICOPTER PLC Ticker: 600038 Security ID: Y2981F108 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Related Party Transaction For Against Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2.1 Elect Bai Wei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BAIYIN NONFERROUS METAL (GROUP) CO. LTD. Ticker: 601212 Security ID: Y8077W103 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Support on the Restoration and For For Management Reconstruction of Key Disaster Areas in Chengxian County, Gansu -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Bing as Non-independent For For Management Director 2 Approve Grant of Related Credit Line For For Management to Bank of Beijing Leasing Co., Ltd. -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Huajie as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 8 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 11 Approve Special Report on For Against Management Related-party Transactions -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Huang Zhang as Non-independent For For Management Director 3 Approve External Supervisory System For Against Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hui as Non-Independent For For Management Director 1.2 Elect He Weizhong as Non-Independent For For Management Director 1.3 Elect Guo Linghai as Non-Independent For For Management Director 1.4 Elect Yang Fan as Non-Independent For For Management Director 1.5 Elect Qiao Liyuan as Non-Independent For For Management Director 1.6 Elect Wang Lixin as Non-Independent For For Management Director 1.7 Elect Dong Hui as Non-Independent For For Management Director 1.8 Elect You Zugang as Non-Independent For For Management Director 1.9 Elect Wang Tao as Non-Independent For For Management Director 1.10 Elect Li Ailan as Non-Independent For For Management Director 1.11 Elect Gan Li as Independent Director For For Management 1.12 Elect Shao Chiping as Independent For For Management Director 1.13 Elect Song Chaoxue as Independent For For Management Director 1.14 Elect Fan Bin as Independent Director For For Management 1.15 Elect Chen Cuntai as Independent For For Management Director 2.1 Elect Han Xuesong as Supervisor For For Management 2.2 Elect Liu Shoumin as Supervisor For For Management 2.3 Elect Han Zirong as Supervisor For For Management 2.4 Elect Long Wenbin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Appointment of Auditor For For Management 7 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 8.1 Approve Issue Type For For Management 8.2 Approve Issue Scale For For Management 8.3 Approve Par Value and Issue Price For For Management 8.4 Approve Bond Maturity For For Management 8.5 Approve Interest Rate For For Management 8.6 Approve Repayment Period and Manner of For For Management Interest 8.7 Approve Conversion Period For For Management 8.8 Approve Determination and Adjustment For For Management of Conversion Price 8.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 8.10 Approve Determination of Number of For For Management Conversion Shares 8.11 Approve Dividend Distribution Post For For Management Conversion 8.12 Approve Terms of Redemption For For Management 8.13 Approve Terms of Sell-Back For For Management 8.14 Approve Issue Manner and Target Parties For For Management 8.15 Approve Placing Arrangement for For For Management Shareholders 8.16 Approve Bondholders and Meetings of For For Management Bondholders 8.17 Approve Usage of Raised Funds For For Management 8.18 Approve Guarantee Matters For For Management 8.19 Approve Resolution Validity Period For For Management 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Company's Capital Management For For Management Planning 13 Approve Shareholder Return Plan For For Management 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y13905107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988110 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BANK OF GUIYANG CO., LTD. Ticker: 601997 Security ID: Y0694A101 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Subscription For For Management Method 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Scale and Use of Proceeds For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Target Subscribers and For For Management Subscription Situation 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds and Verification Report on the Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Amend Articles of Association For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Dividend Distribution Post For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Issuance of Financial Bonds For For Management and Special Authorization Within Limit 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Elect Li Changqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Tier 2 Capital For For Management Bonds and Special Authorizations 9 Approve Issuance of Green Financial For For Management Bonds and Special Authorizations 10 Elect Shen Ming as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Type and Par Value Per Share For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Proportion and Number of Shares For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8.1 Elect Xia Ping as Non-Independent For For Management Director 8.2 Elect Ji Ming as Non-Independent For For Management Director 8.3 Elect Gu Xian as Non-Independent For For Management Director 8.4 Elect Wu Dianjun as Non-Independent For For Management Director 8.5 Elect Hu Jun as Non-Independent For For Management Director 8.6 Elect Shan Xiang as Non-Independent For For Management Director 8.7 Elect Jiang Jian as Non-Independent For For Management Director 8.8 Elect Tang Jinsong as Non-Independent For For Management Director 8.9 Elect Du Wenyi as Non-Independent For For Management Director 8.10 Elect Ren Tong as Non-Independent For For Management Director 8.11 Elect Yu Chen as Independent Director For For Management 8.12 Elect Yang Tingdong as Independent For For Management Director 8.13 Elect Ding Xiaolin as Independent For For Management Director 8.14 Elect Li Xindan as Independent Director For For Management 8.15 Elect Hong Lei as Independent Director For For Management 9.1 Elect Zheng Gang as Supervisor For For Management 9.2 Elect Xiang Rong as Supervisor For For Management 9.3 Elect Tang Xiaoqing as Supervisor For For Management 9.4 Elect Chen Zhibin as Supervisor For For Management 9.5 Elect Chen Libiao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management on Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2020 Related Party Transactions For For Management 9 Approve 2021 Daily Related-party For For Management Transaction 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Authorization For Against Management Plan of the Board of Directors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Hu Shengrong as Non-Independent For For Shareholder Director 2.2 Elect Lin Jingran as Non-Independent For For Shareholder Director 2.3 Elect Yang Bohao as Non-Independent For For Shareholder Director 2.4 Elect Chen Zheng as Non-Independent For For Shareholder Director 2.5 Elect Yu Lanying as Non-Independent For For Shareholder Director 2.6 Elect Xu Yimin as Non-Independent For For Shareholder Director 2.7 Elect Liu Lini as Non-Independent For For Shareholder Director 3.1 Elect Chen Donghua as Independent For For Management Director 3.2 Elect Xiao Binqing as Independent For For Management Director 3.3 Elect Shen Yongming as Independent For For Management Director 3.4 Elect Qiang Ying as Independent For For Management Director 4.1 Elect Shen Yongjian as Supervisor For For Management 4.2 Elect Ma Miao as Supervisor For For Management 4.3 Elect Xu Yueping as Supervisor For For Management 4.4 Elect Liu Qilian as Supervisor For For Management 4.5 Elect Zhang Ding as Supervisor For For Management 4.6 Elect Liu Hechun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Interest Payment Period and For For Management Method 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Shares Converted 2.11 Approve Attributable Dividends Annual For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Convertible Bondholders and For For Management Matters Relating to Meetings of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiachun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget Report 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Issuance of Financial Bonds For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 13 Approve Evaluation Report on the For For Management Performance Report of the Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital For For Management Bonds 3 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction 2 Approve Company's Eligibility for For For Management Rights Issue 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Subscription For For Management Method 3.3 Approve Base, Proportion and Number of For For Management Shares 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.7 Approve Scale and Use of Proceeds For For Management 3.8 Approve Issue Time For For Management 3.9 Approve Underwriting Manner For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Resolution Validity Period For For Management 4 Approve Rights Issue For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2020 Implementation of Related For For Management Party Transactions and 2021 Work Plan 7 Elect Zhu Nianhui as Non-Independent For For Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Amend Remuneration Measures for For For Management Chairman and Vice Chairman 10 Amend Remuneration Measures for the For For Management Chairman of the Board of Supervisors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 13 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 14 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 15 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jian as Non-Independent For For Management Director 2 Elect Jia Ruijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Yu as Non-independent For For Management Director 1.2 Elect Zhu Jian as Non-independent For For Management Director 1.3 Elect Shi Hongmin as Non-independent For For Management Director 1.4 Elect Ye Jun as Non-independent For For Management Director 1.5 Elect Ying Xiaoming as Non-independent For For Management Director 1.6 Elect Gu Jinshan as Non-independent For For Management Director 1.7 Elect Kong Xuhong as Non-independent For For Management Director 1.8 Elect Du Juan as Non-independent For For Management Director 1.9 Elect Tao Hongjun as Non-independent For For Management Director 1.10 Elect Zhuang Zhe as Non-independent For For Management Director 1.11 Elect Guo Xizhi as Non-independent For For Management Director 1.12 Elect Gan Xiangnan as Non-independent For For Management Director 1.13 Elect Li Zhengqiang as Independent For For Management Director 1.14 Elect Yang Dehong as Independent For For Management Director 1.15 Elect Sun Zheng as Independent Director For For Management 1.16 Elect Xue Yunkui as Independent For For Management Director 1.17 Elect Xiao Wei as Independent Director For For Management 1.18 Elect Gong Fangxiong as Independent For For Management Director 2.1 Elect Jia Ruijun as Supervisor For For Management 2.2 Elect Ge Ming as Supervisor For For Management 2.3 Elect Yuan Zhigang as Supervisor For For Management 2.4 Elect Tang Weijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Managers 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Short-term Corporate Bond For For Management Issuance 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as For For Management Non-Independent Director 1.2 Elect Zhou Xuedong as Non-Independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Appointment of Independent For For Management Accountant and Internal Control Auditor 9 Approve Issuance of Bonds For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zou Jixin as Director For For Management 12.2 Elect Hou Angui as Director For For Management 12.3 Elect Sheng Genghong as Director For For Management 12.4 Elect Yao Linlong as Director For For Management 12.5 Elect Zhou Xuedong as Director For For Management 12.6 Elect Luo Jianchuan as Director For For Management 13.1 Elect Zhang Kehua as Director For For Management 13.2 Elect Lu Xiongwen as Director For For Management 13.3 Elect Xie Rong as Director For For Management 13.4 Elect Bai Yanchun as Director For For Management 13.5 Elect Tian Yong as Director For For Management 14.1 Elect Zhu Yonghong as Supervisor For For Management 14.2 Elect Yu Hansheng as Supervisor For For Management 14.3 Elect Zhu Hanming as Supervisor For For Management 14.4 Elect Wang Zhen as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3113 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zeng Jing as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Provision of Guarantee For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Elect Fu Jinguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Payment of Remuneration and For For Management Appointment of Auditor 6 Approve Related Party Transaction For For Management 7 Approve Financing Application For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Amend External Guarantee Management For For Management System 11 Amend Related Party Transaction For For Management Management System 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management and Capitalization of Capital Reserves 2 Approve Term Expiration of the For For Management Independent Director and Elect Cai Zhaoyun as Independent Director 3 Approve Issuance of Accounts For For Management Receivable Asset-backed Notes 4 Approve Change in Registered Capital For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Working System for Independent For For Management Directors 8 Amend Management System of Raised Funds For For Management 9 Approve Foreign Investment in the For For Management Construction of a Green Building New Material Industrial Park Project 10 Approve Foreign Investment in the For For Management Construction of a Green New Material Comprehensive Industrial Park Project 11 Approve Foreign Investment in the For For Management Construction of a New Building Material Production Base Project -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Appraisal Report on the Usage For For Management of Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Asset-backed For For Shareholder Securities -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee For For Management -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management a Green Building New Material Production Base Project 2 Approve Change in Registered Capital For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Draft and Summary of Employee For For Management Share Purchase Plan 5 Approve Management Method of Employee For For Management Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Related Matters 7 Approve Employee Share Purchase Plan For For Shareholder Intent to Raise Funds through Financing and Securities Lending -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by the Subsidiary 12 Approve Provision of External Guarantee For For Management 13 Approve Increase in Registered Capital For For Management 14 Amend Articles of Association For For Management 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING ORIENTAL YUHONG WATERPROOF TECHNOLOGY CO., LTD. Ticker: 002271 Security ID: Y07729109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wholly-owned For For Management Subsidiary and Construction of Green New Type of Building Materials Research and Development and Production Base Project -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Zhuoran as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds to Purchase For Against Management Financial Products 8 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Company's Management System For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- BEIJING SHUNXIN AGRICULTURE CO., LTD. Ticker: 000860 Security ID: Y0771P104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Daily Related-party For For Management Transactions 9 Elect Xu Meng as Independent Director For For Management -------------------------------------------------------------------------------- BEIJING TIANTAN BIOLOGICAL PRODUCTS CORP. LTD. Ticker: 600161 Security ID: Y0770S109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision for Asset Impairment For For Management and Asset Retirement 9 Approve Daily Related Party For Against Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING TONGRENTANG CO., LTD. Ticker: 600085 Security ID: Y0771B105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Adjustment of Allowance of For For Management Independent Directors and External Supervisor 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.1 Elect Di Shubing as Director For For Management 10.2 Elect Zang Yi as Director For For Management 10.3 Elect Liu Baigang as Director For For Management 10.4 Elect Man Jie as Director For For Management 10.5 Elect Jia Zetao as Director For For Management 10.6 Elect Wen Kaiting as Director For For Management 10.7 Elect Zhang Zhaohua as Director For For Management 11.1 Elect Qiao Yanjiang as Director For For Management 11.2 Elect Tan Hongxu as Director For For Management 11.3 Elect Wang Guihua as Director For For Management 11.4 Elect Wang Zhao as Director For For Management 12.1 Elect Mao Fuguo as Supervisor For For Management 12.2 Elect Wang Jixiong as Supervisor For For Management 12.3 Elect Kong Weiping as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xing Huiqiang as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING WANTAI BIOLOGICAL PHARMACY ENTERPRISE CO., LTD. Ticker: 603392 Security ID: Y077CK103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of Directors For Against Management and Supervisors 8 Approve Guarantee Provision For Against Management 9.1 Elect Qiu Zixin as Director For For Management 9.2 Elect Ye Xiangzhong as Director For For Management 9.3 Elect Zhao Lingzhi as Director For For Management 9.4 Elect Wang Dan as Director For For Management 10.1 Elect Long Chengfeng as Director For For Management 10.2 Elect Wang Guiqiang as Director For For Management 10.3 Elect Xing Huiqiang as Director For For Management 11.1 Elect Xing Qingchao as Supervisor For For Management 11.2 Elect Chen Cunren as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING-SHANGHAI HIGH-SPEED RAILWAY CO., LTD. Ticker: 601816 Security ID: Y0S031107 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Financial Budget Report For Against Management 10.1 Elect Liu Jian as Supervisor For Against Management 10.2 Elect Lin Qiang as Supervisor For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Related Party For For Management Transaction 2 Approve Use of Raised Funds for For For Management Capital Increase of Subsidiary and Provision of Loan to Implement Raised Fund Project 3 Approve Credit Line Application For For Management 4 Approve Foreign Exchange Derivatives For For Management Transactions 5 Approve Use of Idle Raised Funds for For For Management Cash Management 6 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve to Adjust the Allowance of For For Management Independent Directors 8 Approve Allowance of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BGI GENOMICS CO., LTD. Ticker: 300676 Security ID: Y0883H107 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jian as Director For For Shareholder 1.2 Elect Yin Ye as Director For For Shareholder 1.3 Elect Zhao Lijian as Director For For Shareholder 1.4 Elect Du Yutao as Director For For Shareholder 1.5 Elect Wang Hongqi as Director For For Shareholder 1.6 Elect Wang Hongtao as Director For For Shareholder 2.1 Elect Cao Ya as Director For For Management 2.2 Elect Du Lan as Director For For Management 2.3 Elect Wu Yuhui as Director For For Management 3.1 Elect Liu Siqi as Supervisor For For Management 3.2 Elect Li Wenqi as Supervisor For For Management 4 Approve Allowance of Supervisors For For Management -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP. LTD. Ticker: 688363 Security ID: Y09081103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Remuneration of Directors and For Against Management Supervisors 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BLUESTAR ADISSEO CO. Ticker: 600299 Security ID: Y9722Y106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 8 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Jingzhen as Non-Independent For For Shareholder Director 1.2 Elect Ning Min as Non-Independent For For Shareholder Director 1.3 Elect Wei Hanguang as Non-Independent For For Shareholder Director 1.4 Elect Wen Lan as Non-Independent For For Shareholder Director 1.5 Elect Wang Jun as Non-Independent For For Shareholder Director 1.6 Elect Guo Xuyang as Non-Independent For For Shareholder Director 1.7 Elect Zhao Xuesong as Non-Independent For For Shareholder Director 1.8 Elect Lyu Houjun as Non-Independent For For Shareholder Director 1.9 Elect Li Dan as Non-Independent For For Shareholder Director 1.10 Elect Ai Fuhua as Non-Independent For For Shareholder Director 2.1 Elect Li Jun as Independent Director For For Shareholder 2.2 Elect Lu Xiaoma as Independent Director For For Shareholder 2.3 Elect Ding Wei as Independent Director For For Shareholder 2.4 Elect Wang Yu as Independent Director For For Shareholder 2.5 Elect Wang Xian as Independent Director For For Shareholder 3.1 Elect Xu Chaoying as Supervisor For For Management 3.2 Elect Fan Yin as Supervisor For For Management 3.3 Elect Zhang Lina as Supervisor For For Management 4 Approve Report on the Company's For For Management Additional Equity Proprietary Investment Scale 5 Amend Articles of Association For Against Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BOC INTERNATIONAL (CHINA) CO., LTD. Ticker: 601696 Security ID: Y092BZ100 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Increase in Scale of For For Management Self-operated Corporate Bond Business 9.1 Elect Zhang Jing as Director For For Shareholder -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Nanjing For For Management G8.5 and Chengdu G8.6 TFT-LCD Production Line Project -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 2 Approve Stock Options and Performance For Against Management Share Grant Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Subscription Agreement and For For Management Related Party Transactions 6 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Commitment Regarding For For Management Counter-dilution Measures in Connection to the Private Placement 10 Approve Relevant Audit Report and For For Management Asset Evaluation Report Related to the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Appointment of Auditor For For Management 9 Elect Zhang Xinmin as Independent For For Management Director -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chuan-Fu as Director For Against Management 1.2 Elect Lv Xiang-Yang as Director For For Management 1.3 Elect Xia Zuo-Quan as Director For For Management 2.1 Elect Cai Hong-Ping as Director For For Management 2.2 Elect Jiang Yan-Bo as Director For For Management 2.3 Elect Zhang Min as Director For For Management 3.1 Elect Dong Jun-Ging as Supervisor For For Management 3.2 Elect Li Yong-Zhao as Supervisor For For Management 3.3 Elect Huang Jiang-Feng as Supervisor For For Management 4 Authorize Board to Enter into a For For Management Service Contract with Wang Zhen and Yang Dong-Sheng 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For Against Management Semiconductor Company Limited -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhi Bingyi as Non-independent For For Management Director 3.1 Elect Gao Qiang as Independent Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Weijian as Director For For Management 1.2 Elect Fang Jinghua as Director For For Management 2.1 Elect Zheng Liansheng as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Confirmation of Related Party For For Management Transaction 7 Approve Estimated Daily Related Party For For Management Transactions 8 Approve Securities Investment For For Management 9.1 Approve Main Subject and Method For For Management 9.2 Approve Type and Issue Scale For For Management 9.3 Approve Term For For Management 9.4 Approve Issuance Price and Interest For For Management Rate 9.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 9.6 Approve Use of Proceeds For For Management 9.7 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 9.8 Approve Appointment of For For Management Issuance-Related Agency and Other Relevant Matters 9.9 Approve Safeguard Measures for Debt For For Management Repayment 9.10 Approve Listing of Debt Financing For For Management Instruments 9.11 Approve Resolution Validity Period For For Management 10 Approve Company's Eligibility for For For Management Rights Issue 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Base, Proportion and Number of For For Management Shares 11.4 Approve Pricing Basis and Issue Price For For Management 11.5 Approve Placing Subscribers For For Management 11.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.7 Approve Issue Time For For Management 11.8 Approve Underwriting Manner For For Management 11.9 Approve Use of Proceeds For For Management 11.10 Approve Resolution Validity Period For For Management 11.11 Approve Listing Exchange For For Management 12 Approve Plan of Company's Rights Issue For For Management 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Counter-dilution Measures in For For Management Connection to the Rights Issue 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Changli as Director For For Shareholder 1.2 Elect Gao Ligang as Director For For Shareholder 1.3 Elect Jiang Dajin as Director For For Shareholder 1.4 Elect Shi Bing as Director For For Shareholder 1.5 Elect Wang Wei as Director For For Shareholder 1.6 Elect Gu Jian as Director For For Shareholder 2.1 Elect Li Fuyou as Director For For Shareholder 2.2 Elect Yang Jiayi as Director For For Shareholder 2.3 Elect Xia Ceming as Director For For Shareholder 3.1 Elect Chen Sui as Supervisor For For Shareholder 3.2 Elect Hu Yaoqi as Supervisor For For Shareholder 3.3 Elect Zhang Baishan as Supervisor For For Shareholder 4.1 Approve Remuneration of Yang Changli For For Management 4.2 Approve Remuneration of Gao Ligang For For Management 4.3 Approve Remuneration of Jiang Dajin For For Management 4.4 Approve Remuneration of Shi Bing For For Management 4.5 Approve Remuneration of Wang Wei For For Management 4.6 Approve Remuneration of Gu Jian For For Management 4.7 Approve Remuneration of Li Fuyou For For Management 4.8 Approve Remuneration of Yang Jiayi For For Management 4.9 Approve Remuneration of Xia Ceming For For Management 4.10 Approve Remuneration of Chen Sui For For Management 4.11 Approve Remuneration of Hu Yaoqi For For Management 4.12 Approve Remuneration of Zhang Baishan For For Management 4.13 Approve Remuneration of Zhu Hui For For Management 4.14 Approve Remuneration of Wang Hongxin For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Audited Financial Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Dividend Distribution Plan For For Management (2021-2025) 7 Approve 2021 Investment Plan and For For Management Capital Expenditure Budget 8 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 9 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 10 Elect Li Mingliang as Director For For Shareholder 11 Elect Tang Chi Cheung as Director For For Shareholder 12.1 Approve Remuneration of Yang Changli For For Management 12.2 Approve Remuneration of Gao Ligang For For Management 12.3 Approve Remuneration of Jiang Dajin For For Management 12.4 Approve Remuneration of Shi Bing For For Management 12.5 Approve Remuneration of Wang Wei For For Management 12.6 Approve Remuneration of Li Mingliang For For Management 12.7 Approve Remuneration of Gu Jian For For Management 12.8 Approve Remuneration of Li Fuyou For For Management 12.9 Approve Remuneration of Yang Jiayi For For Management 12.10 Approve Remuneration of Xia Ceming For For Management 12.11 Approve Remuneration of Chen Sui For For Management 12.12 Approve Remuneration of Hu Yaoqi For For Management 12.13 Approve Remuneration of Zhang Baishan For For Management 12.14 Approve Remuneration of Zhu Hui For For Management 12.15 Approve Remuneration of Wang Hongxin For For Management 13 Approve Remuneration of Tang Chi Cheung For For Shareholder 14 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2021-2023 Financial Services Framework Agreement and Proposed Annual Caps 15 Amend Articles of Association For For Shareholder 16 Approve Reformulation of Rules and For For Shareholder Procedures Regarding Meetings of Board of Directors 17 Approve Application for Unified For For Management Registration of Multi-Type Debt Financing Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C119 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yongchuan as Supervisor For For Management -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- CHANGCHUN HIGH & NEW TECHNOLOGY INDUSTRIES (GROUP), INC. Ticker: 000661 Security ID: Y1293Q109 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Ji as Director For For Shareholder 1.2 Elect Jiang Yuntao as Director For For Shareholder 1.3 Elect Ye Peng as Director For For Shareholder 1.4 Elect Wang Zhigang as Director For For Shareholder 1.5 Elect Zhu Xianchao as Director For For Shareholder 1.6 Elect Zhang Yuzhi as Director For For Shareholder 2.1 Elect Li Chunhao as Director For For Management 2.2 Elect Zhang Chunying as Director For For Management 2.3 Elect Zhang Weiming as Director For For Management 3.1 Elect Liu Yongchuan as Supervisor For For Shareholder 3.2 Elect Zhao Shuping as Supervisor For For Shareholder 4 Approve Signing of License Cooperation For For Management Agreement -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-annual Risk Control For For Management Indicator Report 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 7.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 7.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 7.4 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve Risk Control Index Report For For Management 9 Approve Risk Appetite Authorization For For Management 10 Approve Remuneration and Assessment of For For Management Directors 11 Approve Remuneration and Assessment of For For Management Supervisors 12 Approve Performance Appraisal and For For Management Remuneration of Company's Management 13 Elect Hao Wei as Non-independent For For Management Director 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Raised Funds Management System For Against Management 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend External Guarantee Management For Against Management System 9 Amend Related Party Transaction For Against Management Management System 10 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAOZHOU THREE-CIRCLE (GROUP) CO., LTD. Ticker: 300408 Security ID: Y1R99A101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Amendments to Articles of For Against Management Association 10 Approve Company's Eligibility for For For Management Share Issuance 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner and Issue Time For For Management 11.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 11.4 Approve Issue Size For For Management 11.5 Approve Target Subscribers and For For Management Subscription Method 11.6 Approve Lock-up Period For For Management 11.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.8 Approve Listing Exchange For For Management 11.9 Approve Amount and Use of Proceeds For For Management 11.10 Approve Resolution Validity Period For For Management 12 Approve Plan for Issuance of Shares For For Management 13 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 14 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Authorization of the Board to For For Management Handle All Related Matters 18 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHENGDU KANGHONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002773 Security ID: Y130A3100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Own Funds to Invest in For For Management Financial Products 10 Approve Termination of Private For For Management Placement of Shares and Withdrawal of Application Documents -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Office and Residence For For Management and Amendments to the Related Terms of the Articles of Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Caps for Asset Transfer For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and its Associates for the Years 2021-2023 1.3 Approve Caps for Capital Transactions For For Management with CITIC Group and its Associates for the Years 2021-2023 1.4 Approve Caps for Credit Extension For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.5 Approve Caps for Credit Extension For For Management Related Party Transactions with Yunnan Metropolitan Construction Investment Group Co., Ltd. for the Years 2021-2023 1.6 Approve Caps for Credit Extension For For Management Related Party Transactions with New China Life Insurance Company Ltd. for the Years 2021-2023 1.7 Approve Caps for Credit Extension For For Management Related Party Transactions with China Life Pension Company Limited for the Years 2021-2023 1.8 Approve Caps for Credit Extension For For Management Related Party Transactions with Cinda Securities Co., Ltd. for the Years 2021-2023 1.9 Approve Caps for Credit Extension For For Management Related Party Transactions with Ping An Insurance (Group) Company of China, Ltd. for the Years 2021-2023 2 Approve Issuance of Undated Capital For For Management Bonds 3 Elect Wang Yankang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Approve Amendments to Articles of For Against Shareholder Association 3 Approve Formulation of Implementation For For Shareholder Rules for the Accumulative Voting Mechanism -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For For Management and Their Fees 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Director Allowance Policy of For For Management Board of Directors 10 Approve Supervisor Allowance Policy of For For Management Board of Supervisors 11.01 Elect Zhu Hexin as Director For For Management 11.02 Elect Cao Guoqiang as Director For For Management 11.03 Elect Huang Fang as Director For For Management 11.04 Elect Wang Yankang as Director For For Management 12.01 Elect Fang Heying as Director For For Management 12.02 Elect Guo Danghuai as Director For For Management 13.01 Elect He Cao as Director For For Management 13.02 Elect Chen Lihua as Director For For Management 13.03 Elect Qian Jun as Director For For Management 13.04 Elect Yan Lap Kei Isaac as Director For For Management 14.01 Elect Wei Guobin as Supervisor For For Management 14.02 Elect Sun Qixiang as Supervisor For For Management 14.03 Elect Liu Guoling as Supervisor For For Management 15.01 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36A107 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Tongzhou as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N119 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Huiming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For Against Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Elect Wang Ying as Independent Director For For Shareholder 10 Approve Horizontal Competition For For Shareholder Preventive Agreement -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Catering and Aircraft On-board For For Management Supplies Support Continuing Connected Transactions and Proposed Annual Caps 2 Approve Exclusive Operation Agreement For For Management and the Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions 3 Approve Proposed Annual Caps of the For For Management Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Type and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Subscriber and Method of For For Management Subscription 2.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Amount and Use of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Place of Listing For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 2.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 3 Approve Proposal for the Non-Public For For Management Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 5 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 7 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures and the Undertakings thereof by the Controlling Shareholder, the Director and the Senior Management 9 Approve Future Plan for Return to the For For Management Shareholders for the Coming Three Years (2021-2023) 10 Approve Waiver of the Offer Obligation For For Management to Increase the Shareholdings by the Controlling Shareholder in Accordance with the PRC Laws and Regulations 11 Approve Application to the SFC for the For For Management Whitewash Waiver for Exemption from the General Offer Obligation by the Controlling Shareholder in Accordance with the Takeovers Code 12 Authorize Board to Amend Relevant For For Management Provisions of the Articles of Association upon the Completion of the Non-Public Issuance of A Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 14 Elect Guo Lijun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscriber and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-Up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 5 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Lin Wanli as Director For For Management 9.1 Elect Sun Zheng as Director For For Management 9.2 Elect Lu Xiongwen as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Wanjun as Director For For Shareholder 2 Elect Yao Wei as Director For For Shareholder 3 Elect Yao Zhongyou as Director For For Management 4 Elect Qu Liang as Director For For Management 5 Approve Remuneration of the Chairman For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Fuling as Director For For Management 2 Elect Liu Shiping as Director For For Management 3 Elect Lu Hong as Supervisor For For Management 4 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Issuance of Tier 2 Capital For For Management Bonds 10 Elect Li Wei as Director For For Shareholder -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management System 2.1 Elect Wang Bei as Non-Independent For For Shareholder Director 3.1 Elect Ding Li as Supervisor For For Management 3.2 Elect Zhao Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds of For For Management Subsidiary and Company's Guarantee Provision 2 Approve Perpetual Debt Financing For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization Project For For Management 2 Approve Corporate Bond Issuance For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve to Adjust the Guarantee For For Management Authorization -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For For Management Deposit and Settlement Transactions 2 Approve Guarantee Plan For Against Management 3 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Remuneration Plan of Chen For For Management Gongyan 9 Approve Remuneration Plan of Chen Jing For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Amendments to the Working For For Management Rules for Independent Directors 14 Approve Amendments to the For For Management Administrative Measures for Connected Transactions 15 Approve Amendments to the For For Management Administrative Measures for External Investment 16 Approve Amendments to the For For Management Administrative Measures for Provision of Guarantees to Third Parties 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19.1 Elect Chen Gongyan as Director For For Management 19.2 Elect Chen Liang as Director For For Management 19.3 Elect Liu Dingping as Director For For Management 19.4 Elect Yang Tijun as Director For For Management 19.5 Elect Liu Chang as Director For For Management 19.6 Elect Liu Zhihong as Director For For Management 20.1 Elect Liu Ruizhong as Director For Against Management 20.2 Elect Wang Zhenjun as Director For Against Management 20.3 Elect Liu Chun as Director For Against Management 20.4 Elect Law Cheuk Kin Stephen as Director For Against Management 21.1 Elect Chen Jing as Supervisor For For Management 21.2 Elect Tao Libin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J117 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jifeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lixin as Non-independent For For Management Director 2.1 Elect Liu Aijun as Supervisor For For Management 2.2 Elect Zhu Shengtao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size and Issue Manner For For Management 1.2 Approve Bond Type For For Management 1.3 Approve Bond Maturity For For Management 1.4 Approve Payment of Capital and Interest For For Management 1.5 Approve Bond Interest Rate and Method For For Management of Determination 1.6 Approve Target Subscribers For For Management 1.7 Approve Placing Arrangement for For For Management Shareholders 1.8 Approve Use of Proceeds For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Guarantee Arrangement For For Management 1.11 Approve Listing Arrangement For For Management 1.12 Approve Underwriting Manner For For Management 1.13 Approve Resolution Validity Period For For Management 1.14 Approve Authorization of the Board to For For Management Handle All Related Matters 2 Approve Signing of Financial Services For Against Management Agreement 3 Approve Financing Guarantee Plan For Against Management 4 Approve Signing of Daily Operation For For Management Related Transaction Agreement -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overview of this Merger Plan For For Management 2.2 Approve Merging Parties For For Management 2.3 Approve Method of Merger For For Management 2.4 Approve Type and Par Value For For Management 2.5 Approve Share Swap Target and Merger For For Management Implementation Equity Registration Date 2.6 Approve Conversion Price and Issuance For For Management Price 2.7 Approve Conversion Ratio For For Management 2.8 Approve Number of Shares Issued for For For Management Conversion 2.9 Approve Listing Circulation of A Shares For For Management 2.10 Approve Fractional Shares Processing For For Management Method 2.11 Approve Treatment of Gezhouba Shares For For Management with Restricted Rights 2.12 Approve Lock-Up Period Arrangement For For Management 2.13 Approve the Rights Protection For For Management Mechanism of Dissenting Shareholders 2.14 Approve the Creditor's Rights and Debt For For Management Disposal as well as Creditor's Rights Protection Mechanism Involved in this Merger 2.15 Approve Transitional Arrangements For For Management 2.16 Approve Arrangements for the Transfer For For Management or Delivery of Related Assets Involved in this Merger 2.17 Approve Staff Placement For For Management 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Resolution Validity Period For For Management 3 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Related Party Transactions 4 Approve Signing of Conditional For For Management Absorption Merger via Share Swap Agreement 5 Approve the Merger Constitutes as For For Management Major Asset Restructuring and Related Party Transactions 6 Approve the Audit Report Related to For For Management this Merger 7 Approve the Relevant Valuation Report For For Management of this Merger 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 12 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Special Self-Inspection Report For For Management and Related Commitments of the Company's Real Estate Business 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Annual Report and Summary For For Management 17 Approve Financial Statements For For Management 18 Approve Report of the Board of For For Management Directors 19 Approve Report of the Independent For For Management Directors 20 Approve Report of the Board of For For Management Supervisors 21 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 22 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bonds 2 Approve Extension of Authorization of For For Management the Board on Convertible Bonds -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Ao as Non-Independent Director For For Management -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Xing as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization on Guarantee For Against Management Provision Plan 9 Approve Authorization on Provision of For For Management Guarantee to Clients 10 Approve Authorization on Financing Plan For Against Management 11 Approve Use of Own Funds to Conduct For Against Management Entrusted Asset Management 12 Approve Remuneration of Directors and For For Management Senior Management Members 13 Approve Remuneration of Supervisors For For Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 16 Approve Amendments to Articles of For Against Management Association 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity and Type For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Guarantee Method For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Underwriting Manner For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Special Account for Raised For For Management Funds 5 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.1 Elect Zhang Wei as Non-independent For For Management Director 5.2 Elect Zhou Chaohui as Non-independent For For Management Director 5.3 Elect Duan Yiping as Non-independent For For Management Director 5.4 Elect Zhu Jianxin as Non-independent For For Management Director 5.5 Elect Duan Xinye as Non-independent For For Management Director 5.6 Elect Lu Xiaoping as Non-independent For For Management Director 5.7 Elect Su Min as Non-independent For For Management Director 5.8 Elect Peng Lei as Non-independent For For Management Director 6.1 Elect Ma Qingquan as Independent For For Management Director 6.2 Elect Wang Huacheng as Independent For For Management Director 6.3 Elect He Jie as Independent Director For For Management 6.4 Elect Li Jianhui as Independent For For Management Director 7.1 Elect Mi Aidong as Supervisor For For Management 7.2 Elect Gu Wenjun as Supervisor For For Management 7.3 Elect Li Xiaofei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with Various Companies 6.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Jingshun Great Wall Fund Management Co., Ltd. 6.3 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. 6.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. 6.5 Approve Daily Related Party For For Management Transactions with Boshi Fund Management Co., Ltd. and China Merchants Bank Co., Ltd. 6.6 Approve Daily Related Party For For Management Transactions with China Merchants Securities Co., Ltd. 6.7 Approve Daily Related Party For For Management Transactions with Hua Xia Bank Co., Ltd. 6.8 Approve Daily Related Party For For Management Transactions with Other Related Legal Persons and Natural Persons 7 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Shenzhen Nanshan District Urban Renewal Unit House Relocation Compensation and Resettlement Agreement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee For Against Management 3 Approve Application of Loan of For For Management Subsidiary 4 Approve Adjust the Deposit and Loan For Against Management Limit and Extension of Agreement Period of Comprehensive Financial Cooperation Agreement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Peiwu as Independent For For Management Director -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Raised Funds Investment For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve White Wash Waiver For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Shareholder Return Plan For For Management 12 Approve Change in Implementing Entity For For Management of the Urban Renewal Project Relocation Compensation Agreement -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Management Method of the Stock For Against Management Option Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For Against Management 6 Approve Financial Auditor and Internal For For Management Control Auditor 7 Approve Entrusted Loan from For For Management Controlling Shareholder Involving Guarantee Method and Related Transaction 8 Approve Application of Bank Credit For For Management Lines and Change Guarantee Method 9 Approve Application of Bank Credit For For Management Line by Subsidiary -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Jiantang as Non-Independent For For Shareholder Director 1.2 Elect Chen Kuanyi as Non-Independent For For Shareholder Director 2 Approve Continued Use of Part of For For Management State-owned Capital and Related Transactions 3 Approve Related Party Transaction in For For Management Connection to Prerequisites for State-owned Capital Injection to be Used by Companies 4 Approve Credit Line Application of For For Management Subsidiary -------------------------------------------------------------------------------- CHINA GREATWALL TECHNOLOGY GROUP CO., LTD. Ticker: 000066 Security ID: Y14392107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Credit Line and For For Management Provision of Guarantees 8 Approve Guarantee Provision Plan For For Management 9 Approve Use of Idle Own Funds to For Against Management Improve Financial Efficiency and Related Party Transactions 10 Approve Provision of State-owned For For Management Capital for Use by the Company before Capital Injection and Related Party Transactions 11 Approve Adjustment of Deposit and Loan For Against Management Quota and Extension of Agreement Period of Comprehensive Financial Cooperation Agreement and Related Party Transactions 12 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For Against Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Elect Ye Yuanhang as Non-independent For For Shareholder Director 14 Approve Performance Evaluation and For For Management Remuneration of Directors 15 Approve Performance Evaluation and For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Corporation 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve Technical Transformation For For Management Project of Glass Fiber Kiln Drawing Production Line 14 Approve Technical Transformation For For Management Project of High Performance Glass Fiber Kiln Drawing Production Line 15 Approve Adjustment on the Construction For For Management Plan for Production Line of Electronic Cloth 16 Approve Construction Project of Glass For For Management Fiber Chopped Strand Production Line 17 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R220 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Bin as Director For For Shareholder 7 Elect Su Hengxuan as Director For For Shareholder 8 Elect Li Mingguang as Director For For Shareholder 9 Elect Huang Xiumei as Director For For Shareholder 10 Elect Yuan Changqing as Director For Against Shareholder 11 Elect Wu Shaohua as Director For For Shareholder 12 Elect Sheng Hetai as Director For For Shareholder 13 Elect Wang Junhui as Director For For Shareholder 14 Elect Tang Xin as Director For For Shareholder 15 Elect Leung Oi-Sie Elsie as Director For For Management 16 Elect Lam Chi Kuen as Director For For Management 17 Elect Zhai Haitao as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Han Bing as Supervisor For For Shareholder 20 Elect Niu Kailong as Supervisor For For Shareholder 21 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 22 Approve Continued Donations to China For For Management Life Foundation 23 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 24 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Financial Auditor and Internal For For Management Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with Shekou Youlian Shipyard 8.2 Approve Daily Related Party For For Management Transactions with Zhongshihua 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Haishun Maritime Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Zhongwaiyun Changhai Group 8.6 Approve Daily Related Party For For Management Transactions with Zhongguo Waiyun Co., Ltd. 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group Co., Ltd. 9 Approve Renewal of Loans For For Management 10 Approve Authorization of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2.01 Elect Huo Da as Director For For Shareholder 2.02 Elect Su Jian as Director For For Shareholder 2.03 Elect Xiong Xianliang as Director For For Shareholder 2.04 Elect Su Min as Director For For Shareholder 2.05 Elect Xiong Jiantao as Director For For Shareholder 2.06 Elect Peng Lei as Director For For Shareholder 2.07 Elect Gao Hong as Director For For Shareholder 2.08 Elect Huang Jian as Director For For Shareholder 2.09 Elect Wang Daxiong as Director For For Shareholder 2.10 Elect Wang Wen as Director For For Shareholder 3.01 Elect Xiang Hua as Director For For Shareholder 3.02 Elect Xiao Houfa as Director For For Shareholder 3.03 Elect Xiong Wei as Director For For Shareholder 3.04 Elect Hu Honggao as Director For For Shareholder 4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder 4.02 Elect Li Xiaofei as Supervisor For For Shareholder 4.03 Elect Wang Zhangwei as Supervisor For For Shareholder 4.04 Elect Ma Yunchun as Supervisor For For Shareholder 4.05 Elect Zhang Zhen as Supervisor For For Shareholder 4.06 Elect Zou Qun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Associates 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China Merchants Group Limited 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Associates 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China COSCO Shipping Corporation Limited 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with The People's Insurance Company (Group) of China Limited and Its Related Parties 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Natural Persons 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Provision of Guarantees by For For Management China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Shareholders' Return Plan For For Management 12 Elect Liu Weiwu as Non-executive For For Shareholder Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Relevant Laws For For Management and Regulations of Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets and Raise Supporting Funds 2.1 Approve Transaction Parties For For Management 2.2 Approve Underlying Asset For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issue Type and Par Value For For Management 2.6 Approve Pricing Reference Date and For For Management Issue Price 2.7 Approve Issue Scale For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.11 Approve Interim Profit and Loss For For Management Arrangement 2.12 Approve Asset Delivery For For Management 2.13 Approve Issue Type and Par Value of For For Management Convertible Bonds 2.14 Approve Issue Manner and Target For For Management Parties of Convertible Bonds 2.15 Approve Issue Scale of Convertible For For Management Bonds 2.16 Approve Determination and Adjustment For For Management of Conversion Price of Convertible Bonds 2.17 Approve Bond Duration and Conversion For For Management Period of Convertible Bonds 2.18 Approve Lock-up Period of Convertible For For Management Bonds 2.19 Approve Mandatory Conversion Clause of For For Management Convertible Bonds 2.20 Approve Method on Handling Fractional For For Management Shares Upon Conversion of Convertible Bonds 2.21 Approve Interest Rate of Convertible For For Management Bonds 2.22 Approve Source of Shares of For For Management Convertible Bonds 2.23 Approve Other Matters of Convertible For For Management Bonds 2.24 Approve Issue Type and Par Value of For For Management Raising Supporting Funds 2.25 Approve Issue Manner and Period of For For Management Raising Supporting Funds 2.26 Approve Target Parties and For For Management Subscription Manner of Raising Supporting Funds 2.27 Approve Issue Scale and Amount of For For Management Raised Funds of Raising Supporting Funds 2.28 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis of Raising Supporting Funds 2.29 Approve Lock-up Arrangement of Raising For For Management Supporting Funds 2.30 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 2.31 Approve Distribution Arrangement of For For Management Cumulative Earnings of Raising Supporting Funds 2.32 Approve Listing Location of Raising For For Management Supporting Funds 2.33 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Draft and Summary of Issuance For For Management of Shares, Convertible Bonds and Cash Payment and Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure 6 Approve Transaction Does Not For For Management Constitute as Restructure and Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Fluctuation of Company's Stock For For Management Price Does Not Meet the Relevant Standards of Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 15 Approve Signing of Conditional For For Management Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 16 Approve Signing of Supplemental For For Management Conditional Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 17 Approve Introduction of Strategic For For Management Investor and Signing of Strategic Cooperation Agreement 18 Approve Signing of Supplemental For For Management Agreement on Issuance of Shares Subscription Agreement 19 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments of the Transaction 20 Approve Letter of Commitment For For Management 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Financial For For Management Leasing Business Constitute as Related Transaction and Provision of Its Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Financial Services Agreement For Against Management 15 Approve Charitable Donations For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M104 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z113 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Budget Report For For Management 2 Approve 2020 Financial Report and For For Management Financial Statements 3 Approve Appointment of 2021 External For For Management Auditor 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Report of the Board of For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2020 Annual Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15.1 Elect Sun Ruiwen as Director For For Management 15.2 Elect Li Chaochun as Director For For Management 15.3 Elect Yuan Honglin as Director For For Management 15.4 Elect Guo Yimin as Director For For Management 15.5 Elect Cheng Yunlei as Director For For Management 15.6 Elect Wang Gerry Yougui as Director For For Management 15.7 Elect Yan Ye as Director For For Management 15.8 Elect Li Shuhua as Director For For Management 16.1 Elect Zhang Zhenhao as Supervisor For For Management 16.2 Elect Kou Youmin as Supervisor For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 18 Amend Articles of Association and For For Management Other Internal Management Systems 19 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2013 20 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 22 Authorize Repurchase of Issued H Share For For Management Capital 23 Approve 2021 First Phase of the For For Shareholder Employee Share Ownership Plan of the Company (Draft) and Its Summary 24 Approve Administrative Measures for For For Shareholder the 2021 First Phase of the Employee Share Ownership Plan of the Company 25 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lei Dianwu as Non-Independent For For Shareholder Director 2 Approve the Company's Related Party For For Management Transaction Management System 3 Approve the Directors' Remuneration For For Management Management Measures 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Scale and Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11.1 Elect Du Yunbin as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Investment and Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management 3 Amend Articles of Association For For Management 4 Approve Related Party Transaction Plan For Against Management 5.1 Elect Guan Jielin as Non-Independent For For Management Director 5.2 Elect Tang Liang as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Adjust the Company's Business Scope 2 Amend Financial Guarantee Management For Against Management Measures -------------------------------------------------------------------------------- CHINA NORTHERN RARE EARTH (GROUP) HIGH-TECH CO., LTD. Ticker: 600111 Security ID: Y1500E105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Investment Plan For Against Management 8 Approve Profit Distribution For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Rare Earth For For Management Concentrate Supply Contract 11 Approve Application of Credit Lines For For Management 12 Approve Provision of Guarantee For Against Management 13 Approve Appointment of Auditor For For Management 14 Approve Acquisition of Equity For For Management 15 Elect Qu Yedong as Non-Independent For For Shareholder Director 16 Elect Du Ying as Independent Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhao Shunqiang as Director For For Management 2.01 Elect Peng Wen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Yugao as Director For For Management 1.02 Elect Zhao Baoshun as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements and For For Management Statutory Reports 2 Approve 2020 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2020 Report of the Directors For For Management 4 Approve 2020 Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 8 Authorize Repurchase of Issued A and H For For Management Share Capital 9.1 Elect Chiu Lai Kuen, Susanna as For For Management Director -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Ran as Director For For Management 2 Elect John Robert Dacey as Director For For Management 3 Elect Liang Hong as Director For For Management 4 Amend Articles of Association For For Management 5 Approve Establishment of CPIC Fintech For For Management Co., Ltd. -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve 2021 Donations For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For For Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P102 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the Science and Technology Innovation Board of the Shanghai Stock Exchange 2 Approve Preliminary Plan for the For For Management Spin-off and Listing on the STAR Market of China Railway High-Speed Electrification Equipment Corporation Limited 3 Approve Certain Provisions on Pilot For For Management Domestic Listing of Spin-off Subsidiaries of Listed Companies 4 Approve Spin-off and Listing of China For For Management Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 5 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability 6 Approve Standardized Operation Ability For For Management of China Railway High-Speed Electrification Equipment Corporation Limited 7 Authorize Board to Handle Matters in For For Management Relation to the Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market at their Sole Discretion 8 Approve Analysis of the Background, For For Management Objective, Commercial Rationale, Necessity and Feasibility of the Spin-off and Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market 9 Approve Statutory Procedures For For Management Undertaken and the Validity of the Documents Submitted for the Spin-off and Listing of a Subsidiary of the Company 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For For Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Guo Yonghong as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG113 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP and For For Management Baker Tilly China Certified Public Accountants as Financial Statements Auditors and Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RESOURCES MICROELECTRONICS LTD. Ticker: 688396 Security ID: G210B1103 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2.1 Elect Tang Shujun as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA SATELLITE COMMUNICATIONS CO., LTD. Ticker: 601698 Security ID: Y1R121105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhongbao as Non-Independent For For Shareholder Director 1.2 Elect Sun Jing as Non-Independent For For Shareholder Director 1.3 Elect Zhu Jiazheng as Non-Independent For For Shareholder Director 1.4 Elect Cheng Guangren as For For Shareholder Non-Independent Director 1.5 Elect Li Haidong as Non-Independent For For Shareholder Director 1.6 Elect He Xing as Non-Independent For For Shareholder Director 2.1 Elect Lv Tingjie as Independent For For Management Director 2.2 Elect Lei Shiwen as Independent For For Management Director 2.3 Elect Li Minggao as Independent For For Management Director 3.1 Elect Hu Xiaochuan as Supervisor For For Shareholder 3.2 Elect Liu Fuyou as Supervisor For For Shareholder 3.3 Elect Feng Jianxun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA SATELLITE COMMUNICATIONS CO., LTD. Ticker: 601698 Security ID: Y1R121105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management the First Three Quarters of 2020 2 Approve Related Party Transaction of For For Management Controlled Subsidiary 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CHINA SATELLITE COMMUNICATIONS CO., LTD. Ticker: 601698 Security ID: Y1R121105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Comprehensive Budget Report For Against Management 6 Approve Related Party Transactions and For Against Management Financial Services Agreement 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Report of the Independent For For Management Directors 9 Approve Daily Related Party For For Management Transactions 10 Approve Profit Distribution For For Management 11 Approve Company's Eligibility for For For Management Private Placement of Shares 12.1 Approve Share Type and Par Value For For Management 12.2 Approve Issue Manner and Issue Time For For Management 12.3 Approve Target Subscribers and For For Management Subscription Method 12.4 Approve Pricing Reference Date and For For Management Pricing Principle 12.5 Approve Issue Size For For Management 12.6 Approve Lock-up Period For For Management 12.7 Approve Amount and Use of Proceeds For For Management 12.8 Approve Listing Exchange For For Management 12.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 12.10 Approve Resolution Validity Period For For Management 13 Approve Plan on Private Placement of For For Management Shares 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Shareholder Dividend Return For For Management Plan 18 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Wang Liang as Non-independent For For Management Director 2.2 Elect Yao Zuhui as Non-independent For For Management Director 2.3 Elect Ke Wangjun as Non-independent For For Management Director 2.4 Elect Yang Zhizhong as Non-independent For For Management Director 2.5 Elect Chen Qing as Non-independent For For Management Director 2.6 Elect Zhang Delin as Non-independent For For Management Director 3.1 Elect Zhang Xiangmu as Independent For For Management Director 3.2 Elect Zhou Jianping as Independent For For Management Director 3.3 Elect Wang Yongli as Independent For For Management Director 3.4 Elect Chen Ying as Independent Director For For Management 3.5 Elect Zhang Daguang as Independent For For Management Director 4.1 Elect Cheng Jingmin as Supervisor For For Management 4.2 Elect Yang Weizan as Supervisor For For Management 4.3 Elect Xu Jian as Supervisor For For Management 4.4 Elect Yu Hao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY CO., LTD. Ticker: 601989 Security ID: Y1504X109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction on For For Management Signing of Product Purchase and Sale Principle Agreement 6.2 Approve Related Party Transaction on For For Management Signing of Service Provision Principle Agreement 6.3 Approve Related Party Transaction on For For Management Asset Lease Principle Agreement 6.4 Approve Related Party Transaction on For Against Management Financial Service Framework Agreement 7 Approve Guarantee Provision Plan For Against Management 8 Approve Provision of Guarantee to For Against Management Related Parties 9 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T111 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Change in Raised Funds For For Management Investment Project 3.1 Approve to Adjust Investment in the For For Management Construction Project of Automotive Power Supply R&D Center 3.2 Approve to Adjust Investment in the For For Management Construction Project to Improve the Production Capacity of Marine Chemical Power Sources 3.3 Approve to Adjust Investment of the For For Management Transformation and Upgrading of Key Nuclear Power Equipment and Supporting Production Lines 3.4 Approve to Terminate the For For Management High-performance Lead Storage Battery Technology Upgrade and Transformation Construction Project of Qingyuan Branch 3.5 Approve Use of Raised Funds to Invest For For Management in the Production Capacity of Silver Series Products to Improve Construction Projects 3.6 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T111 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2.1 Elect Zhou Zongzi as Non-Independent For For Management Director 2.2 Elect Yao Zuhui as Non-Independent For For Management Director 2.3 Elect Gui Wenbin as Non-Independent For For Management Director 2.4 Elect Gao Xiaomin as Non-Independent For For Management Director 2.5 Elect Zhang Delin as Non-Independent For For Management Director 2.6 Elect Li Yong as Non-Independent For For Management Director 2.7 Elect Shi Xueting as Non-Independent For For Shareholder Director 3.1 Elect Gao Mingxiang as Independent For For Management Director 3.2 Elect Zhang Xuebing as Independent For For Management Director 3.3 Elect Shao Zhigang as Independent For For Management Director 3.4 Elect Lin He as Independent Director For For Management 4.1 Elect Chen Weiyang as Supervisor For For Management 4.2 Elect Liu Qian as Supervisor For For Management 4.3 Elect He Zhijian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPBUILDING INDUSTRY GROUP POWER CO., LTD. Ticker: 600482 Security ID: Y2481T111 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7.1 Approve Daily Related-party For Against Management Transactions 7.2 Approve Product Purchase and Sale For For Management Principle Agreement and Related Sale Quota 7.3 Approve Product Purchase and Sale For For Management Principle Agreement and Related Party Procurement Quota 7.4 Approve Comprehensive Financial For Against Management Services Framework Agreement and Other Related Transactions 7.5 Approve Asset Leasing Principle For For Management Agreement 8.1 Approve Provision of Guarantee to For For Management Subsidiaries Including Wholly-owned Subsidiaries and Some Controlled Indirect Subsidiaries 8.2 Approve Provision of Guarantee of For For Management Wholly-owned Subsidiaries to its Subsidiaries 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Amendments to Articles of For Against Management Association 11 Approve Appointment of Financial For For Shareholder Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Allowance Standard of the For For Management Independent Non-Executive Directors 3.01 Elect Ma Xu Lun as Director For For Management 3.02 Elect Han Wen Sheng as Director For For Management 4.01 Elect Liu Chang Le as Director For For Management 4.02 Elect Gu Hui Zhong as Director For For Management 4.03 Elect Guo Wei as Director For For Management 4.04 Elect Yan Yan as Director For For Management 5.01 Elect Li Jia Shi as Supervisor For For Management 5.02 Elect Lin Xiao Chun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1R16E111 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditors and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 8 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited on the Provision of Guarantees to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Zhiping as Supervisor For For Shareholder 2 Amend Subsidy Management Method of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhaoxiang as For For Shareholder Non-Independent Director 2 Amend Management System of Raised Funds For Against Management 3 Approve External Guarantee Management For Against Management Regulations 4.1 Approve Purpose For Against Management 4.2 Approve Criteria to Select Plan For Against Management Participants 4.3 Approve Source and Number of For Against Management Underlying Stocks and Motivational Tool 4.4 Approve Grant Situation For Against Management 4.5 Approve Resolution Validity Period, For Against Management Lock-up Period and Unlock Period 4.6 Approve Grant Date, Grant Price of For Against Management Restricted Stocks 4.7 Approve Grant and Unlocking Conditions For Against Management 4.8 Approve Non-transferable and For Against Management Prohibitive Restrictions 4.9 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 4.10 Approve Procedures to Grant and Unlock For Against Management 4.11 Approve Accounting Treatment and the For Against Management Impact on Company Performance 4.12 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 4.13 Approve Handling Under Special For Against Management Circumstances 4.14 Approve Management, Amendment and For Against Management Termination of this Plan 4.15 Approve Mechanism for Disputes or For Against Management Disputes Between the Company and Incentive Object 4.16 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve List of Plan Participants and For Against Management Granting Situation 7 Approve Repurchase of Performance For For Management Shares Phase II and III -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Approve Share Repurchase of For For Management Performance Share Incentive Objects 3 Approve Signing of Comprehensive For For Management Service Framework Agreement 4 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Against Management -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Guarantee Plan For For Management 8 Elect Wang Xuan as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Plan on Usage of Raised Funds For For Management 4 Approve Distribution Arrangement of For For Management Cumulative Earnings 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Elect Ge Ming as Independent Director For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Rules and Procedure of the Audit For For Management Committee of Board of Directors 14 Amend Rules and Procedure of the For For Management Nomination Committee of Board of Directors 15 Amend Rules and Procedure of the For For Management Remuneration and Appraisal Committee of Board of Directors 16 Amend Rules and Procedure of the For For Management Strategy Committee of Board of Directors -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Co-Investors For Against Management for Power Distribution Project -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xingliao as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Short-term Fixed Income For Against Management Investment 8 Approve Signing of Financial Service For For Management Framework Agreement 9 Approve Changes in Registered Capital For For Management and Amend Articles of Association 10.1 Elect Wang Shiping as Director For For Shareholder 10.2 Elect Su Jingsong as Director For For Shareholder 11.1 Elect Zeng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Jianhua as Supervisor For For Management 2 Approve Issuance of Write-Down Undated For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658114 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve 2020 Report of Connected For For Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Estimate 2021 Annual Caps for For For Management Connected Transactions Entered into in the Ordinary Course -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Authorization of For For Management Company's Internal Management Organization 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Related-Party Transaction For For Management Management System 7 Amend Working System for Independent For For Management Directors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Approve Issuance of Short-term For For Management Corporate Bonds -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Proprietary Investment Scale For For Management 8 Approve Establishment of Fund For For Management Management Subsidiary -------------------------------------------------------------------------------- CHINALIN SECURITIES CO., LTD. Ticker: 002945 Security ID: Y1R02S108 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Elect Zhu Wenjin as Non-independent For For Management Director 5 Amend Related Transaction Management For Against Management Measures -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For Against Management Agreement with Bingqi Equipment Group Finance Co., Ltd. 2 Approve Signing of Financial Service For Against Management Agreement with Changan Auto Finance Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants (Revised Draft) 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Investment Plan For For Management 5.1 Elect Zhang Bo as Non-Independent For For Shareholder Director 5.2 Elect Liu Gang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Renewal of Daily Related Party For For Management Transaction Framework Agreement and Comprehensive Service Agreement 9 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Xianglin as Director For For Management 2 Elect Li Jiaming as Director For For Management 3 Elect Bi Qian as Director For For Management 4 Elect Huang Qingqing as Supervisor For For Shareholder 5 Elect Zhang Jinruo as Supervisor For For Management 6 Elect Hu Yuancong as Supervisor For For Management 7 Elect Zhang Yingyi as Supervisor For For Management 8 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 9 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 10 Approve Related Party Transaction of For For Management Chongqing Development Investment Co., Ltd. 11 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Huayu Group Co., Ltd. 12 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Loncin Holding Co., Ltd. 13 Approve Related Party Transaction of For For Management Loncin Holding Co., Ltd. and USUM Investment Group Limited 14 Approve Issuance of Singapore Green For For Management Financial Bonds 15 Approve Related Party Transaction For For Shareholder Regarding Lease of Properties of Chongqing Development Investment Co., Ltd. -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Xiaoxu as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Financial Final Proposal For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Proposal For For Management 6 Approve 2020 Annual Report For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING ZHIFEI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300122 Security ID: Y1601T100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audited Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management 10 Elect Chen Xujiang as Independent For For Shareholder Director -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transactions 2 Approve Provision of Guarantee For Against Management 3 Approve Entrusted Loans and Related For For Management Party Transactions 4 Approve Additional Daily Related Party For For Management Transaction 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees or For For Management Financial Assistance After Successfully Participating in the Bid for the Equity of Shanghai Electric Group Steel Pipe Co., Ltd. 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Deposits and Loans For For Management 8 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD. Ticker: 000708 Security ID: Y2022S101 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type and Listing Exchange For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Management and Deposit of For For Management Raised Funds 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Controlling For For Management Shareholder and their Concerted Actors, Indirect Controlling Shareholders, Directors and Senior Management Regarding Counter-dilution Measures in Connection to the Issuance of Convertible Bonds 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments and Improvements to For Against Shareholder the Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2021 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Approve Amendments to Articles of For Against Management Association 10.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 10.02 Approve Type of the Debt Financing For For Management Instruments 10.03 Approve Term of the Debt Financing For For Management Instruments 10.04 Approve Interest Rate of the Debt For For Management Financing Instruments 10.05 Approve Security and Other Arrangements For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Issuing Price For For Management 10.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders 10.09 Approve Listing of the Debt Financing For For Management Instruments 10.10 Approve Resolutions Validity Period For For Management 10.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Related Party Transaction For For Management Involved in Issuance of Onshore and Offshore Corporate Debt Financing Instruments 12 Elect Li Qing as Director For For Management 13 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 14.01 Approve Type and Nominal Value of the For For Management Rights Shares 14.02 Approve Method of Issuance For For Management 14.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 14.04 Approve Pricing Principle and For For Management Subscription Price 14.05 Approve Target Subscribers for the For For Management Rights Issue 14.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 14.07 Approve Time of Issuance For For Management 14.08 Approve Underwriting Method For For Management 14.09 Approve Use of Proceeds to be Raised For For Management 14.10 Approve Effective Period of the For For Management Resolutions 14.11 Approve Listing of the Rights Share For For Management 15 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 17 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 18 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue 19 Approve Shareholders' Return Plan for For For Management 2021-2023 20 Approve Use of Previous Proceeds For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Use of Proceeds to be Raised For For Management Under the Rights Issue 2.10 Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue 2.11 Approve Listing of the Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 5 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 6 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2.1 Elect Guo Benguang as Supervisor For For Management -------------------------------------------------------------------------------- CNOOC ENERGY TECHNOLOGY & SERVICES LTD. Ticker: 600968 Security ID: Y1R6MD106 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2.1 Elect Cao Shujie as Non-Independent For For Management Director 2.2 Elect Dai Zhaohui as Non-Independent For For Management Director -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M117 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Company and Its Subsidiaries for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding General Meetings of Shareholders 2 Elect Wang Xiaolin as Director For For Shareholder -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management 2 Amend Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Po Wai Kwong as Director For For Management 2 Elect Lai Guanrong as Director For For Management 3 Approve Establishment of Asset For For Management Management Subsidiary 4 Approve Provision of Net Capital For For Management Guarantee Commitment for the Asset Management Subsidiary 5 Approve Change of Business Scope For For Management 6 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- CSC FINANCIAL CO., LTD. Ticker: 6066 Security ID: Y1R11K104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report For For Management 6 Elect Zhang Wei as Director For For Shareholder 7 Elect Wang Hua as Director For For Shareholder 8 Approve Amendments to Articles of For Against Management Association 9 Approve Cap on Investment Amount for For For Management Proprietary Business of the Company 10.1 Approve Expected Related Party For For Management Transactions of the Company with Beijing Financial Holdings Group Limited 10.2 Approve Expected Related Party For For Management Transactions of the Company with CITIC Securities 10.3 Approve Expected Related Party For For Management Transactions of the Company with Everbright Group 10.4 Approve Expected Related Party For For Management Transactions of the Company with Evergrowing Bank 11 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8.1 Elect Wang Daokuo as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Securities For For Management Investment Fund Custody Business 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign USD Bonds For For Management and Provision of Guarantee -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Period For For Management 3.3 Approve Target Parties and For For Management Subscription Manner 3.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 3.5 Approve Issue Scale For For Management 3.6 Approve Restriction Period Arrangement For For Management 3.7 Approve Amount and Usage of Raised For For Management Funds 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Location For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve External Investment Management For For Management System 6 Approve Related Party Transaction For For Management Decision System 7 Amend Working System for Independent For For Management Directors 8 Amend Management System for Providing For For Management External Guarantees 9 Amend Management System of Raised Funds For For Management 10 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board and Its For For Management Authorized Persons to Handle All Related Matters 9 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting -------------------------------------------------------------------------------- EAST MONEY INFORMATION CO., LTD. Ticker: 300059 Security ID: Y2234B102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Application of Credit Line and For For Management Provision of Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend External Investment Management For Against Management System 10.1 Elect Zheng Likun as Director For For Management 10.2 Elect Huang Jianhai as Director For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Management System for Special For For Management Deposit and Usage of Raised Funds 3 Amend Foreign Investment Management For For Management System 4 Amend Related Party Transaction For For Management Decision-making System 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend External Guarantee Management For For Management System 8 Approve Amendments to Articles of For For Management Association 9 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Implementation For For Management Entity of the Partial Raised Funds Investment Project 2 Approve Changes in Usage of Raised For For Management Funds 3 Approve Guarantee Provision Plan For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change to Joint-Venture For For Management Investment and Provision of Guarantee 2 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Passenger Vehicle Lithium-Ion Power Battery Project (Phase II) 2 Approve Provision of Guarantees For Against Management 3 Approve Daily Related Party For For Management Transactions 4 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 5 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 6 Approve Provision of Guarantee for For For Shareholder Yiwei Asia -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Joint Venture For For Management Company -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan of Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve to Formulate Management System For For Management of External Financial Assistance Provision 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business For For Management 2 Approve Provision of Guarantees For For Management 3 Approve Change of Use of Part of For For Management Raised Funds -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Business Scope and For For Management Amend Articles of Association 2 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) and Ernst & Young as Domestic External Auditors and Overseas External Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Rules Governing the Management of Related Party Transactions 2.1 Elect Yan Jun as Director For For Management 2.2 Elect Liu Qiuming as Director For For Management 2.3 Elect Song Bingfang as Director For For Management 2.4 Elect Fu Jianping as Director For For Management 2.5 Elect Yin Lianchen as Director For For Management 2.6 Elect Chan Ming Kin as Director For For Management 2.7 Elect Tian Wei as Director For For Management 2.8 Elect Yu Mingxiong as Director For For Management 3.1 Elect Wang Yong as Director For For Management 3.2 Elect Po Wai Kwong as Director For For Management 3.3 Elect Ren Yongping as Director For For Management 3.4 Elect Yin Junming as Director For For Management 3.5 Elect Liu Yunhong as Director For For Management 4.1 Elect Liu Jiping as Supervisor For For Management 4.2 Elect Wu Chunsheng as Supervisor For For Management 4.3 Elect Wang Hongyang as Supervisor For For Management 4.4 Elect Yang Weirong as Supervisor For For Management 4.5 Elect Zhu Wuxiang as Supervisor For For Management 4.6 Elect Cheng Fengchao as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Expected Ordinary Related For For Management Party (Connected) Transactions in 2021 6 Approve Proposal of Proprietary For For Management Trading Businesses Scale in 2021 7.1 Approve Issuer For For Management 7.2 Approve Type of Debt Financing For For Management Instruments 7.3 Approve Size of Issuance For For Management 7.4 Approve Method of Issuance For For Management 7.5 Approve Term of Debt Financing For For Management Instruments 7.6 Approve Interest Rates of Debt For For Management Financing Instruments 7.7 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 7.8 Approve Purpose of Proceeds For For Management 7.9 Approve Issue Price For For Management 7.10 Approve Target Subscribers and For For Management Arrangements for Placement to the Shareholders of the Company 7.11 Approve Listing of the Debt Financing For For Management Instruments 7.12 Approve Measures for Guaranteeing Debt For For Management Repayment of the Debt Financing Instruments 7.13 Approve Authorization of Matters For For Management Relating to the Issuance of the Onshore and Offshore Debt Financing Instruments of the Company 7.14 Approve Validity Period of the For For Management Resolution 8 Approve Adjustment of the Allowances For For Management of the Independent Directors and External Supervisors -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Securities For Against Management Investment 2 Approve Mutual Guarantee For For Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Guoqing as Non-Independent For For Management Director 1.2 Elect Liu Huiya as Non-Independent For For Management Director 1.3 Elect He Shuping as Non-Independent For For Management Director 1.4 Elect Chen Shanzhi as Non-Independent For For Management Director 1.5 Elect Ge Jun as Non-Independent For For Management Director 1.6 Elect Wang Weihua as Non-Independent For For Management Director 1.7 Elect Tao Jun as Non-Independent For For Management Director 2.1 Elect Tian Zhilong as Independent For For Management Director 2.2 Elect Wang Xiongyuan as Independent For For Management Director 2.3 Elect Guo Yuemei as Independent For For Management Director 2.4 Elect Chen Zhen as Independent Director For For Management 3.1 Elect Yu Shaohua as Supervisor For For Management 3.2 Elect Ding Feng as Supervisor For For Management 3.3 Elect Wu Haibo as Supervisor For For Management 3.4 Elect Zhang Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination in the For For Management Implementation of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For Against Management of Conversion Price -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Financial Service Agreement For Against Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Venture Capital Management System For For Management 2 Approve to Adjust the Relevant Matters For For Management on Appointment of Auditor -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Use of Own Funds for Venture For Against Management Capital 9 Approve Daily Related Party For For Management Transactions 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Authorization to Issue For For Management Domestic and Foreign Debt Financing Instruments -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shinan as Independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Junqi as Non-independent For For Management Director 1.2 Elect Zheng Hongmeng as For For Management Non-independent Director 1.3 Elect Zhou Taiyu as Non-independent For For Management Director 1.4 Elect Wang Jianmin as Non-independent For For Management Director 2.1 Elect Xue Jian as Independent Director For For Management 2.2 Elect Sun Zhongliang as Independent For For Management Director 3.1 Elect Hu Guohui as Supervisor For For Management 3.2 Elect Li Yingxin as Supervisor For For Management 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6.1 Approve Issue Size For For Management 6.2 Approve Par Value and Issue Price For For Management 6.3 Approve Bond Type and Maturity For For Management 6.4 Approve Bond Interest Rate, For For Management Determination Method and Repayment of Capital and Interest 6.5 Approve Issue Manner For For Management 6.6 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 6.7 Approve Use of Proceeds For For Management 6.8 Approve Terms of Sell-Back or Terms of For For Management Redemption 6.9 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 6.10 Approve Underwriting Manner and For For Management Listing of the Bonds 6.11 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Provision of Guarantee For For Management 9 Amend Financial Aid Management System For For Management 10 Amend Director Remuneration System For Against Management -------------------------------------------------------------------------------- FOXCONN INDUSTRIAL INTERNET CO., LTD. Ticker: 601138 Security ID: Y2620V100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Adjustment, Modification and For For Management Extension of Raised Funds Investment Project 8 Approve Appointment of Auditor For For Shareholder 9 Approve Provision of Guarantee For For Shareholder 10.1 Approve Issuer, Issue Size and Issue For For Shareholder Manner 10.2 Approve Issue Type For For Shareholder 10.3 Approve Period For For Shareholder 10.4 Approve Issuance Interest Rate For For Shareholder 10.5 Approve Guarantee and Other For For Shareholder Arrangements 10.6 Approve Use of Proceeds For For Shareholder 10.7 Approve Issue Price For For Shareholder 10.8 Approve Target Subscribers For For Shareholder 10.9 Approve Listing Exchange For For Shareholder 10.10 Approve Resolution Validity Period For For Shareholder 10.11 Approve Authorization of Board to For For Shareholder Handle All Related Matters 11 Approve Purchase of Liability For For Shareholder Insurance for Directors, Supervisors and Senior Management Members 12.1 Elect Yang Feifei as Supervisor For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.01 Elect Cho Tak Wong as Director For For Management 3.02 Elect Tso Fai as Director For For Management 3.03 Elect Ye Shu as Director For For Management 3.04 Elect Chen Xiangming as Director For For Management 3.05 Elect Zhu Dezhen as Director For For Management 3.06 Elect Wu Shinong as Director For For Management 4.01 Elect Cheung Kit Man Alison as Director For For Management 4.02 Elect Liu Jing as Director For For Management 4.03 Elect Qu Wenzhou as Director For For Management 5.01 Elect Ma Weihua as Supervisor For For Shareholder 5.02 Elect Chen Mingsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yi as Supervisor For For Shareholder 2.1 Elect Jiao Jiao as Director For For Shareholder 2.2 Elect Yin Lei as Director For For Shareholder -------------------------------------------------------------------------------- GAN & LEE PHARMACEUTICALS CO., LTD. Ticker: 603087 Security ID: Y267F7106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment in Wealth For For Management Management Products with Self-Owned Funds 2 Approve Proposed Construction Project For For Management of Research and Development and Production Base of High-End Polymer Lithium Batteries by Huizhou Ganfeng Lithium Battery Technology Co., Ltd. 3 Approve Application for Bank For For Management Facilities and Provision of Guarantees by the Company and Its Wholly-Owned Subsidiaries 4 Approve Proposed Provision of For For Management Financial Assistance to Australia-Based RIM Company by GFL International, a Wholly-Owned Subsidiary and Related Party Transaction 5 Elect Shen Haibo as Director For For Management -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Increase and Share Expansion and the Introduction of an Employee Shareholding Platform by Ganfeng Lithium Battery -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Bank For Against Management Facilities and Provision of Guarantees by the Company and Its Subsidiaries 2 Approve Provision of Guarantees to the For Against Management Controlled Subsidiary 3.01 Approve Type and Nominal Value of the For For Management Shares to be Issued 3.02 Approve Method and Timing of Issuance For For Management 3.03 Approve Target Subscribers For For Management 3.04 Approve Number to be Issued For For Management 3.05 Approve Method of Pricing For For Management 3.06 Approve Accumulated Profits Before the For For Management Issuance 3.07 Approve Use of Proceeds For For Management 3.08 Approve Validity Period of the For For Management Resolution 3.09 Approve Application for Listing For For Management 4 Approve Proposed Grant of Specific For For Management Mandate -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Nominal Value of the For For Management Shares to be Issued 1.02 Approve Method and Timing of Issuance For For Management 1.03 Approve Target Subscribers For For Management 1.04 Approve Number to be Issued For For Management 1.05 Approve Method of Pricing For For Management 1.06 Approve Accumulated Profits Before the For For Management Issuance 1.07 Approve Use of Proceeds For For Management 1.08 Approve Validity Period of the For For Management Resolution 1.09 Approve Application for Listing For For Management 2 Approve Proposed Grant of Specific For For Management Mandate -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Increase in Its For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management 9 Approve Continuing Related-Party For For Management Transactions 10 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 13 Approve Capital Increase of For For Management Wholly-owned Subsidiary 14 Adopt Share Option Incentive Scheme For For Management 15 Approve Assessment Management Measures For For Management of the Implementation of the Share Option Incentive Scheme 16 Approve Authorization to Board to For For Management Handle All Related Matters in Relation to Share Option Incentive Scheme 17 Approve Provision of Guarantees to For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2021 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2021 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y444B3104 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Offer for Bacanora by Shanghai For For Management Ganfeng Involving Mining Rights Investment and Related-Party Transaction 2 Approve Increase in Continuing Related For For Management Party Transactions Forecast -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Short-term Corporate Bond Issuance 2.1 Approve Issuance Scale and Elements For For Management 2.2 Approve Placement Arrangement to For For Management Shareholders 2.3 Approve Bond Maturity For For Management 2.4 Approve Interest Rate and For For Management Determination Method 2.5 Approve Repayment Method For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Issue Manner and Target Parties For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Guarantee Manner For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Purpose For For Management 1.2 Approve Type of Share Repurchase For For Management 1.3 Approve Share Repurchase Method For For Management 1.4 Approve Period of Share Repurchase For For Management 1.5 Approve Share Repurchase Price For For Management 1.6 Approve Total Amount, Size, Usage and For For Management Proportion of the Company's Total Share Capital 1.7 Approve Source of Funds of Share For For Management Repurchase 1.8 Approve Authorization of Board and For For Management Authorized Persons of the Board of Directors to Handle All Related Matters 2 Approve Amendments to Articles of For Against Management Association 3 Approve Signing of Financial Services For Against Management Agreement 4 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Assets For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Liquidation For For Management 2 Approve Changes in Use of Repurchase For For Management of the Company's Shares by Auction Trading 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve Type of Share Repurchase For For Management 3.3 Approve Manner of Share Repurchase For For Management 3.4 Approve Period of the Share Repurchase For For Management 3.5 Approve Price of Share Repurchase For For Management 3.6 Approve Total Amount, Quantity, Usage For For Management and Proportion of the Total Share Capital and Total Capital of the Share Repurchase 3.7 Approve Source of Funds for Share For For Management Repurchase 3.8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Application of Financing by For For Management Company's Headquarters 7 Approve Application of Financing For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Impairment For For Management -------------------------------------------------------------------------------- GD POWER DEVELOPMENT CO., LTD. Ticker: 600795 Security ID: Y2685C112 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Reorganization For For Management 2 Approve Capital Injection For For Management 3.1 Elect Liu Guoyue as Director For For Management 3.2 Elect Jia Yanbing as Director For For Management 3.3 Elect Lyu Zhiren as Director For For Management 3.4 Elect Luan Baoxing as Director For For Management 3.5 Elect Yang Qin as Director For For Management 3.6 Elect Liu Yan as Director For For Management 4.1 Elect Wu Ge as Director For For Management 4.2 Elect Lyu Yuegang as Director For For Management 4.3 Elect Liu Chaoan as Director For For Management 5.1 Elect Liu Xuehai as Supervisor For For Management 5.2 Elect Wang Dong as Supervisor For For Management -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long term Incentive System For For Management Implementation Plan -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bian Xuemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Director For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Chuanhui as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Wei as Non-Independent For For Management Director 2 Elect Tang Min as Supervisor For For Management 3 Approve Draft and Summary on Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Amend Independent Director System For Against Management 7 Amend Related Party Transaction For Against Management Management System 8 Amend Donation Management System For Against Management 9 Amend Raised Funds Management System For Against Management 10 Amend Information Disclosure For Against Management Management System -------------------------------------------------------------------------------- GIANT NETWORK GROUP CO. LTD. Ticker: 002558 Security ID: Y1593Y109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Cash For For Management Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Signing of Supplementary For For Management Agreements for Related Party Transaction 4 Approve Signing of Supplementary For For Management Agreement to the Convertible Bonds Investment Agreement 5 Approve Investment in Ruili Integrated For For Management Circuit Co., Ltd. 6 Approve Supplementary Agreement to the For For Management Cooperation Agreement -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Framework Purchase For For Management Agreement and Daily Related Party Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Use of Idle Raised Funds in For For Management 2019 for Cash Management 8 Approve Use of Idle Raised Funds in For For Management 2020 for Cash Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GIGADEVICE SEMICONDUCTOR (BEIJING), INC. Ticker: 603986 Security ID: Y270BL103 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2.1 Elect Zhang Shuai as Director For For Shareholder 2.2 Elect He Wei as Director For For Shareholder -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Capital Injection and Share For For Management Expansion -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Allowance of Independent For For Management Directors 7 Approve Allowance of External For For Management Supervisors 8 Approve Amendments to Articles of For For Management Association 9 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 10 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares 11 Approve to Appoint Auditor For For Management 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors 16 Amend Management System for Providing For Against Management External Guarantees 17 Amend Related-Party Transaction For Against Management Management System 18 Amend External Investment Management For Against Management Method 19 Amend Investment Risk Management System For Against Management 20 Amend Management System of Raised Funds For Against Management 21 Amend Information Management and For Against Management Disclosure System -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GOERTEK INC. Ticker: 002241 Security ID: Y27360109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Financial Derivates For For Management Transactions 10 Approve Guarantee Provision Plan For For Management 11 Approve Provision of Guarantee for For For Management Subsidiaries 12 Approve Amendments to Articles of For For Management Association 13 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 14 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Employee Share Purchase Plan 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Employee Share Purchase Plan 16 Approve Draft and Summary of Stock For For Shareholder Option Incentive Plan 17 Approve Methods to Assess the For For Shareholder Performance of Plan Participants Regarding Stock Option Incentive Plan 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Stock Option Incentive Plan -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Ruan Liping as Non-Independent For For Shareholder Director 2.2 Elect Ruan Xueping as Non-Independent For For Shareholder Director 2.3 Elect Cai Yingfeng as Non-Independent For For Shareholder Director 2.4 Elect Liu Shengsong as Non-Independent For For Shareholder Director 2.5 Elect Zhou Zhenghua as Non-Independent For For Shareholder Director 2.6 Elect Cao Wei as Non-Independent For For Shareholder Director 3.1 Elect Xie Tao as Independent Director For For Shareholder 3.2 Elect Zhang Zeping as Independent For For Shareholder Director 3.3 Elect He Hao as Independent Director For For Shareholder 4.1 Elect Shen Huiyuan as Supervisor For For Shareholder 4.2 Elect Guan Xuejun as Supervisor For For Shareholder -------------------------------------------------------------------------------- GONGNIU GROUP CO., LTD. Ticker: 603195 Security ID: Y2R0MK101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Financial Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 11 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 12 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Performance Shares Incentive Plan 13 Approve Amendments to Articles of For For Management Association 14 Elect Zhou Wenchuan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transaction of the Group and Spotlight Automotive Ltd -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bonds Term For For Management 2.05 Approve Coupon Rate For For Management 2.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Bondholders and Bondholders' For For Management Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the For For Management Project Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5 Approve Exemption from the Preparation For For Management of the Reports on the Use of Proceeds Previously Raised 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Formulation of the For For Management Shareholders' Return Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Amendments on the For For Management Administrative Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised) 10 Approve Connected Transactions of For For Management Possible Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries 11 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Bonds Term For For Management 1.05 Approve Coupon Rate For For Management 1.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Bondholders and Bondholders' For For Management Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Registration and For For Management Issuance of Super Short-Term Commercial Papers -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Directors and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y28741109 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Cheng Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Foreign Exchange Derivatives For For Management Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Amount of the For Against Management Company's Real Estate Reserves 8 Approve Guarantee Provision For Against Management 9 Elect Hu Xin as Non-independent For For Shareholder Director 10 Elect Yang Lyubo as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 3 Approve Provision of Guarantee For For Management 4 Approve External Guarantee For For Management 5 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hua as Supervisor For For Management 1.2 Elect Mu Yongfang as Supervisor For For Management 2 Approve to Appoint Auditor For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Securities Investment and For Against Management Derivatives Transactions 5 Approve External Financial Assistance For Against Management -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve Comprehensive Credit Line For For Management Application 3 Approve External Guarantee For For Management 4 Approve Foreign Exchange Hedging For For Management Business 5 Elect Qian Xueqiao as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG HAID GROUP CO., LTD. Ticker: 002311 Security ID: Y29255109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Daily Related Party For For Management Transactions 8 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 9 Approve Application of Syndicated Loan For For Management and Provision of Guarantees 10 Approve Provision of External For For Management Guarantees 11 Approve to Adjust the Application of For For Management Bank Credit Lines 12 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 13 Approve Draft and Summary of Stock For Against Management Option Incentive Plan (Revised Draft) 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary Report 2 Approve 2020 Work Report of the Board For For Management of Directors 3 Approve 2020 Work Report of the For For Management Supervisory Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Formulation of Dividend For For Management Distribution Plan for Shareholders (2021-2023) 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price For For Management 2.5 Approve Issue Amount For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Signing of Share Subscription For For Management Agreement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Special Arrangements for For For Management Future Cash Dividends -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate for For Against Management Issuing Medium-Term Notes 2 Approve Grant of General Mandate to For Against Management Guangzhou Pharmaceutical Co., Ltd. for Issuing Medium-Term Notes and Super-Short-Term Debentures 3 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditors 4 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 2 Approve Closing of Investment Project For For Management Using Proceeds from the Fund Raising, and the Surplus of Which to be Used to Supplement the Working Capital Permanently 3 Approve Initial Public Offering of For For Management Overseas Listed Foreign Capital Shares (H Shares) Regarding and the Proposal in Relation to the Overseas Listing of Guangzhou Pharmaceuticals Company Limited 4 Approve Compliance of the Overseas For For Management Listing of Guangzhou Pharmaceuticals Company Limited with the "Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of the PRC Listed Companies" 5 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 6 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 7 Approve Authorization to the Board and For For Management Its Authorized Persons to Deal with Matters in Relation to the Spin-Off and Listing of Guangzhou Pharmaceuticals Company Limited 8 Approve Provision of Assured For Against Management Entitlement to the H Shareholder(s) of the Company Only for the Spin-Off and Overseas Listing of Guangzhou Pharmaceuticals Company Limited -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For Against Management Entitlement to the H Shareholder(s) of the Company Only for the Spin-Off and Overseas Listing of Guangzhou Pharmaceuticals Company Limited -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P114 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Auditors' Report For For Management 6 Approve 2020 Profit Distribution and For For Management Dividend Payment 7 Approve 2021 Financial and Operational For Against Management Targets and Annual Budget 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors for 2021 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors for 2021 10.1 Approve Emoluments of Li Chuyuan For For Management 10.2 Approve Emoluments of Yang Jun For For Management 10.3 Approve Emoluments of Cheng Ning For For Management 10.4 Approve Emoluments of Liu Juyan For For Management 10.5 Approve Emoluments of Li Hong For For Management 10.6 Approve Emoluments of Wu Changhai For For Management 10.7 Approve Emoluments of Zhang Chunbo For For Management 10.8 Approve Emoluments of Wong Hin Wing For For Management 10.9 Approve Emoluments of Wang Weihong For For Management 10.10 Approve Emoluments of Chen Yajin For For Management 10.11 Approve Emoluments of Huang Min For For Management 11.1 Approve Emoluments of Cai Ruiyu For For Management 11.2 Approve Emoluments of Gao Yanzhu For For Management 11.3 Approve Emoluments of Cheng Jinyuan For For Management 12 Approve Application for General For For Management Banking Facilities 13 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and Its Subsidiaries 15 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 16.1 Elect Jian Huidong as Supervisor and For For Management Approve Emoluments to be Paid to Him -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yiran as Non-Independent For For Management Director 1.2 Elect Huang Zhengcong as For For Management Non-Independent Director 1.3 Elect Yu Wei as Non-Independent For For Management Director 1.4 Elect You Tianyuan as Non-Independent For For Management Director 1.5 Elect Wang Yang as Non-Independent For For Management Director 1.6 Elect Yang Ming as Non-Independent For For Management Director 2.1 Elect Lin Bin as Independent Director For For Management 2.2 Elect Liu Heng as Independent Director For For Management 2.3 Elect Huang Jiwu as Independent For For Management Director 3.1 Elect Ren Rui as Supervisor For For Management 3.2 Elect Lin Weichou as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Comprehensive For For Management Bank Credit Lines 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Amendments to Articles of For For Management Association 10 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 11.1 Approve Share Type and Par Value For For Shareholder 11.2 Approve Issue Manner and Issue Time For For Shareholder 11.3 Approve Target Subscribers and For For Shareholder Subscription Method 11.4 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 11.5 Approve Issue Size For For Shareholder 11.6 Approve Lock-up Period For For Shareholder 11.7 Approve Listing Exchange For For Shareholder 11.8 Approve Use of Proceeds For For Shareholder 11.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 11.10 Approve Resolution Validity Period For For Shareholder 12 Approve Private Placement of Shares For For Shareholder 13 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 14 Approve Report on the Usage of For For Shareholder Previously Raised Funds 15 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Shareholder Handle All Related Matters 17 Approve That There is No Punishment or For For Shareholder Regulatory Measures Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years 18 Approve Shareholder Return Plan For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY CO. LTD. Ticker: 002841 Security ID: Y29355107 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Formulation of Management For For Management Method for Supporting Innovation and Entrepreneurship -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments for Domestic and Foreign Companies -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 6.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Other Related Parties 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Proprietary Investment Scale For For Management 9 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 10 Elect Zhang Nasha as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the Restricted For Against Management Share Incentive Scheme of A Shares (Draft) and its summary 2 Approve the Adoption of the Measures For Against Management for the Implementation, Appraisal and Management of the Restricted Share Incentive scheme of A Shares 3 Authorize Board to Deal with matters For Against Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7.1 Approve Issuer in Relation to the For For Management Mandate to Issue Onshore and Offshore Debt Financing Instruments 7.2 Approve Size of Issuance in Relation For For Management to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 7.3 Approve Method of Issuance For For Management 7.4 Approve Type of the Onshore and For For Management Offshore Debt Financing Instruments 7.5 Approve Term of the Onshore and For For Management Offshore Debt Financing Instruments 7.6 Approve Interest Rate of the Onshore For For Management and Offshore Debt Financing Instruments 7.7 Approve Guarantee and Other For For Management Arrangements 7.8 Approve Use of Proceeds in Relation to For For Management the Mandate to Issue Onshore and Offshore Debt Financing Instruments 7.9 Approve Issue Price For For Management 7.10 Approve Targets of Issuance and For For Management Placement Arrangements to Shareholders 7.11 Approve Listing of the Onshore and For For Management Offshore Debt Financing Instruments 7.12 Approve Debt Repayment Protective For For Management Measures for Onshore and Offshore Debt Financing Instruments 7.13 Approve Authorization in Relation to For For Management the Issuance of Onshore and Offshore Debt Financing Instruments 7.14 Approve Validity Period of the For For Management Resolution in Relation to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 8.1 Approve Original Beneficial Owner For For Management 8.2 Approve Issuer in Relation to the For For Management General Mandate to Issue Asset-Backed Securities 8.3 Approve Size of Issuance in Relation For For Management to the General Mandate to Issue Asset-Backed Securities 8.4 Approve Use of Proceeds in Relation to For For Management the General Mandate to Issue Asset-Backed Securities 8.5 Approve Underlying Assets of the For For Management Special Purpose Vehicle 8.6 Approve Validity Period of the Special For For Management Purpose Vehicle 8.7 Approve Expected Yield For For Management 8.8 Approve Listing Venue For For Management 8.9 Approve Guarantee For For Management 8.10 Approve Measures to Ensure Debt For For Management Repayment 8.11 Approve Authorization For For Management 8.12 Approve Validity Period of the For For Management Resolution in Relation to the General Mandate to Issue Asset-Backed Securities 9 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Debt Financing Instruments and the Asset-Backed Securities 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 11 Approve Remuneration of Directors and For For Management Supervisors 12.1 Elect He Qing as Director For For Management 12.2 Elect Wang Song as Director For For Management 12.3 Elect Yu Jian as Director For For Management 12.4 Elect Liu Xinyi as Director For For Management 12.5 Elect Guan Wei as Director For For Management 12.6 Elect Zhong Maojun as Director For For Management 12.7 Elect Chen Hua as Director For For Management 12.8 Elect Wang Wenjie as Director For For Management 12.9 Elect Zhang Zhan as Director For For Management 12.10 Elect Fan Renyi as Director For For Management 12.11 Elect An Hongjun as Director For For Management 13.1 Elect Xia Dawei as Director For Against Management 13.2 Elect Ding Wei as Director For For Management 13.3 Elect Li Renjie as Director For For Management 13.4 Elect Bai Wei as Director For For Management 13.5 Elect Zhu Ning as Director For For Management 13.6 Elect Lee Conway Kong Wai as Director For Against Management 14.1 Elect Li Zhongning as Supervisor For For Management 14.2 Elect Zhou Zhaohui as Supervisor For For Management 14.3 Elect Shen Yun as Supervisor For For Management 14.4 Elect Zuo Zhipeng as Supervisor For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Approve Change in the Use of Proceeds For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration and Assessment of For For Management Directors 7 Approve Remuneration and Assessment of For For Management Supervisors 8 Approve Remuneration and Assessment of For For Management Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Cancellation of Value-added For For Management Telecommunications Business License 12 Approve to Appoint Auditor For For Management 13.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 13.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 13.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 13.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 13.5 Approve Related Party Transaction with For For Management Other Related Parties -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Restructure For For Management Complies with Relevant Laws and Regulations 2.1 Approve Transaction Overview For For Management 2.2 Approve Regulatory Approval For For Management 2.3 Approve Transaction Parties For For Management 2.4 Approve Target Assets For For Management 2.5 Approve Underlying Asset Valuation and For For Management Transaction Price 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Issue Period For For Management 2.9 Approve Target Parties For For Management 2.10 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner of H Shares 2.11 Approve Issue Scale of H Shares For For Management 2.12 Approve Conversion Ratio For For Management 2.13 Approve Cash Payment Consideration For For Management 2.14 Approve Fragment Stock Processing For For Management Method 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Lock-up Period Arrangement For For Management 2.17 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transactions 4 Approve Transaction Constitutes as For For Management Major Asset Restructure 5 Approve Transaction Does Not For For Management Constitutes as Reorganization and Listing 6 Approve Draft and Summary Major Asset For For Management Acquisition and Related Party Transaction 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Relevant Audit Report, Review For For Management Report of the Transaction 9 Approve Relevant Audit Report of For For Management Underlying Assets of Transaction and Review Report 10 Approve Valuation Reports Related to For For Management Underlying Assets of Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Report on the Deposit and For For Management Usage of Raised Funds 15 Approve Shareholder Return Plan For For Management 16 Approve Amendments to Articles of For For Management Association of H Shares 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of H Shares 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors of H Shares 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors of H Shares 20 Amend Management System of Raised For For Management Funds of H Shares 21 Amend Related Party Transaction Fair For For Management Decision Making System of H Shares 22 Amend Working System for Independent For For Management Directors of H Shares 23 Amend Investment Management System of For For Management H Shares 24 Amend External Guarantee Management For For Management System of H Shares 25 Amend Confidentiality and File For For Management Management System Related to Overseas Securities Issuance and Listing of H Shares 26 Approve Authorization on Daily Related For Against Management Party Transaction 27 Approve Authorization of the Board to For For Management Handle All Related Matters 28 Approve Adjustment Plan on For For Management Exchangeable Bonds Issued by Company Through its Overseas Wholly-owned Subsidiaries 29 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Overview For For Management 1.2 Approve Regulatory Approval For For Management 1.3 Approve Transaction Parties For For Management 1.4 Approve Target Assets For For Management 1.5 Approve Underlying Asset Valuation and For For Management Transaction Price 1.6 Approve Issue Type and Par Value For For Management 1.7 Approve Listing Location For For Management 1.8 Approve Issue Period For For Management 1.9 Approve Target Parties For For Management 1.10 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner of H Shares 1.11 Approve Issue Scale of H Shares For For Management 1.12 Approve Conversion Ratio For For Management 1.13 Approve Cash Payment Consideration For For Management 1.14 Approve Fragment Stock Processing For For Management Method 1.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.16 Approve Lock-up Period Arrangement For For Management 1.17 Approve Resolution Validity Period For For Management 2 Approve Adjustment Plan on For For Management Exchangeable Bonds Issued by Company Through its Overseas Wholly-owned Subsidiaries -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of International For For Management Accounting Standards Auditor for 2020 3 Approve General Mandate for the For For Management Repurchase of H Shares 4.1 Elect Xie Ju Zhi as Director For For Management 4.2 Elect Yu Hon To, David as Director For Against Management 4.3 Elect Eva Li Kam Fun as Director For For Management 5.1 Elect Li Shipeng as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for the For For Management Repurchase of H Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements For For Management 2 Approve 2020 Annual Report and Its For For Management Summary 3 Approve 2020 Report on the Work of the For For Management Board of Directors 4 Approve 2020 Report on the Work of the For For Management Board of Supervisors 5 Approve 2020 Audit Report on Internal For For Management Control 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries in 2021 8 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Closing Certain Fund-Raising For For Management Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 14 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For For Management System 19 Approve Appointment of PRC Accounting For For Shareholder Standards Auditor 20 Approve Appointment of International For For Shareholder Accounting Standards Auditor 21 Approve Renewal of the Financial For Against Shareholder Services Framework Agreement and Related Transactions 22 Approve A Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 23 Approve H Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 24 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Core Employee Stock Ownership Plan of the Company 25 Approve H Share Restricted Share Unit For Against Shareholder Scheme (2021-2025) (Draft) 26 Authorize Board to Deal with All For Against Shareholder Matters in Relation to the Restricted Share Unit Scheme 27.1 Elect Wu Qi as Director For For Management 28.1 Elect Liu Dalin as Supervisor For For Management 28.2 Elect Ma Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution Plan 2 Elect Dong Xiaochun as Supervisor For For Management 3 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Supervisory Committee 4 Elect Ruan Feng as Supervisor For For Shareholder -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y7443K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Appointment of Auditing Firms For For Management 7.01 Approve Related Party Transactions For For Management with Shanghai Guosheng (Group) Co., Ltd. 7.02 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 7.03 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 7.04 Approve Related Party Transaction with For For Management Related Natural Persons 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Asset For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 11 Approve Implementation of Employee For Against Management Share Purchase Plan 12 Approve Spin-off of Directors, Senior For Against Management Managers and Core Employees of Subsidiary 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD. Ticker: 002008 Security ID: Y3063F107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Funds for Investment For For Management and Financial Management 7 Approve Appointment of Auditor For For Management 8 Approve Use of Raised Funds for Cash For For Management Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Adjustment on Allowance of For For Management Independent Directors 11 Approve Adjustment on Remuneration of For For Management Directors 12.1 Elect Gao Yunfeng as Director For For Management 12.2 Elect Zhang Jianqun as Director For For Management 12.3 Elect Lyu Qitao as Director For For Management 12.4 Elect Hu Dianjun as Director For For Management 12.5 Elect Zhou Huiqiang as Director For For Management 12.6 Elect Chen Junya as Director For For Management 12.7 Elect Zhang Yonglong as Director For For Management 13.1 Elect Xie Jiawei as Director For For Shareholder 13.2 Elect Wang Tianguang as Director For For Shareholder 13.3 Elect Zhou Shengming as Director For For Shareholder 13.4 Elect Zhu Xiaoguo as Director For For Shareholder 14.1 Elect Wang Lei as Supervisor For For Management 14.2 Elect Yang Shuo as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU FIRST APPLIED MATERIAL CO., LTD. Ticker: 603806 Security ID: Y29846105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Subject and Implementation Location of Raised Funds Investment Project -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren Jianhua as Non-independent For For Management Director 1.2 Elect Ren Fujia as Non-independent For For Management Director 1.3 Elect Zhao Jihong as Non-independent For For Management Director 1.4 Elect Ren Luozhong as Non-independent For For Management Director 1.5 Elect Wang Gang as Non-independent For For Management Director 1.6 Elect Shen Guoliang as Non-independent For For Management Director 2.1 Elect Ma Guoxin as Independent Director For For Management 2.2 Elect He Yuanfu as Independent Director For For Management 2.3 Elect Chen Yuanzhi as Independent For For Management Director 3.1 Elect Zhang Linyong as Supervisor For For Management 3.2 Elect Zhang Songnian as Supervisor For For Management 3.3 Elect Shen Yueming as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Business For For Management Partner Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Business Partner Share Purchase Plan 3 Approve Stock Option Incentive Plan For For Management and Its Summary 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Stock Option Incentive Plan 6 Approve Repurchase of the Company's For For Management Shares 7 Approve Authorization of the Board to For For Management Handle All Related Matters of Share Repurchase 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO., LTD. Ticker: 002508 Security ID: Y3041Z100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Idle Funds for For Against Management Investment in Financial Products 8 Approve Application of Bank Credit For For Management Lines 9 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Change of Registered Address For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Amend Management Rules for A Share For For Management Proceeds of Hangzhou Tigermed Consulting Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HEBEI YANGYUAN ZHIHUI BEVERAGE CO., LTD. Ticker: 603156 Security ID: Y311CN100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Completion of Raised Funds For For Management Projects and Use of Excess Raised Funds to Replenish Working Capital 7 Approve Use of Idle Own Funds for Cash For Against Management Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan for For For Management First Three Quarters of 2020 2 Approve Daily Related Party For For Shareholder Transactions -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO., LTD. Ticker: 000895 Security ID: Y3121R101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Adjustment of Remuneration of For For Management the Chairman of Board of Supervisors -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For Against Management 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Investment and Construction of For For Management a PTA Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Related Party Transaction in For For Management Connection to Equity Disposal Agreement -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Integration and Related For For Management Party Transactions -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purposes and the Usage of the For For Management Shares to Be Repurchased 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Number or the Amount of the For For Management Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Period of the Share Repurchase For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters of the Share Repurchase -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Application of Credit Lines For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Commodity Futures Hedging For For Management Business 13 Approve Bill Pool Business For Against Management 14 Approve Financial Service Agreement For Against Management 15 Approve Termination of Raised Funds For For Management and Use Remaining Raised Funds to Replenish Working Capital 16 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 17 Approve to Appoint Auditor For For Management 18 Approve Increase in Registered For For Management Capital, Business Scope and Amendments to Articles of Association 19.1 Elect Qian Jianlin as Director For For Management 19.2 Elect Cui Wei as Director For For Management 19.3 Elect Bao Jicong as Director For For Management 19.4 Elect Yin Jicheng as Director For For Management 19.5 Elect Li Ziwei as Director For For Management 19.6 Elect Sun Yixing as Director For For Management 19.7 Elect Tan Huiliang as Director For For Management 19.8 Elect Zhang Jianfeng as Director For For Management 20.1 Elect Chu Junhao as Director For For Management 20.2 Elect Cai Shaokuan as Director For For Management 20.3 Elect Qiao Jiuhua as Director For For Management 20.4 Elect Yang Junhui as Director For For Management 21.1 Elect Yu Weixing as Supervisor For For Management 21.2 Elect Wu Yan as Supervisor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For For Management Provision Plan 2.1 Elect Qiu Yibo as Non-Independent For For Shareholder Director 2.2 Elect Fang Xianshui as Non-Independent For For Shareholder Director 2.3 Elect Ni Defeng as Non-Independent For For Shareholder Director 2.4 Elect Lou Jianchang as Non-Independent For For Shareholder Director 2.5 Elect Mao Ying as Non-Independent For For Shareholder Director 2.6 Elect Wu Zhong as Non-Independent For For Shareholder Director 3.1 Elect Yang Baizhang as Independent For For Shareholder Director 3.2 Elect Yang Liuyong as Independent For For Shareholder Director 3.3 Elect Chen Sanlian as Independent For For Shareholder Director 4.1 Elect Li Yugang as Supervisor For For Shareholder 4.2 Elect Jin Danwen as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Investment in the Construction For For Management of the Brunei Refining and Chemical Phase II Project -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management to Associate Company 2 Approve Provision of Entrusted Loans For For Management to Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management 1.2 Approve Procurement of Fuel, Power and For For Management Commodities 1.3 Approve Sale of Goods and Products For For Management 1.4 Approve Provision of Labor Services For For Management 2 Approve Guarantee and Mutual Guarantee For Against Management 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Provision of Financial Support For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in the For For Management Establishment of Company -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Performance Commitments and For For Management Performance Compensation Plan in Connection to Acquisition by Issuance of Shares and Related Party Transactions 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Development of Paper Goods For For Management Trade with Hong Kong Yisheng Co., Ltd. and Hong Kong Yisheng Dahua Co., Ltd. 11.2 Approve Application of Credit Line, For Against Management Various Types of Investment and Financing, Various Derivatives and Other Business 11.3 Approve Provision of Acetic Acid For For Management Products to Yisheng New Materials 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shut Down of Tangshan Branch For For Management of HBIS Co., Ltd. and Signing of Relocation Agreement 2 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Ticker: 300033 Security ID: Y3181P102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Information Disclosure System For For Management 9 Amend Related-Party Transaction For For Management Decision-Making System 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Working System for Independent For For Management Directors 12 Amend Directors, Supervisors and For For Management Senior Management's Shareholdings in the Company and Its Changes Management System 13 Amend Entrusted Financial Management For For Management System 14 Approve Cancellation of Use of Idle For Against Management Raised Funds for Cash Management and Adjustment on Amount and Term of Financial Products Purchased by Idle Own Funds 15 Approve Completion of Projects For For Management Invested by Raised Funds and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- HLA CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management and Amend Articles of Association 2 Approve the Temporary For For Management Non-implementation of the Phase 3 Share Repurchase Plan -------------------------------------------------------------------------------- HLA CORP. LTD. Ticker: 600398 Security ID: Y1081Q105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yong as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association and Related Rules of Procedure 3 Approve Daily Related Party Transaction For Against Management -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Base, Proportion and Number of For For Management Shares 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Use of Proceeds For For Management 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing Exchange For For Management 3 Approve Rights Issue For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Adjustment of Implementation For For Management of Debt Financing and Authorization 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shishan as Non-Independent For For Management Director -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Approve Daily Related Party For For Management Transaction with Various Companies 6.2 Approve Daily Related Party For For Management Transaction with Legal Person or Other Organization of Other Holding Company 6.3 Approve Daily Related Party For For Management Transaction with Other Related Legal Persons, Associated Natural Persons and Other Related Persons 7 Approve to Appoint Auditor For For Management 8 Approve Implementation of Debt For For Management Financing and Authorization 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HONGTA SECURITIES CO., LTD. Ticker: 601236 Security ID: Y3507C108 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Shishan as Director For For Shareholder 1.2 Elect Xiao Shuying as Director For For Shareholder 1.3 Elect Li Shuangyou as Director For For Shareholder 1.4 Elect Hua Shiguo as Director For For Shareholder 1.5 Elect Qian Zhengxin as Director For For Shareholder 1.6 Elect Shen Chunhui as Director For For Shareholder 2.1 Elect Zhang Yongwei as Director For For Management 2.2 Elect Ji Li as Director For For Management 2.3 Elect Yang Xianghong as Director For For Management 3.1 Elect Li Yilin as Supervisor For For Shareholder 3.2 Elect Fang Zeliang as Supervisor For For Shareholder 3.3 Elect Zhang Yuchun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Tier 2 Capital For For Management Bonds 8 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Huaxia Financial Leasing Co., Ltd. 10 Approve Construction of Head Office For For Management Building 11.1 Elect Li Zhuyong as Director For For Management 11.2 Elect Zeng Beichuan as Director For For Management 12 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 13.1 Approve Share Type and Par Value For For Shareholder 13.2 Approve Issue Manner For For Shareholder 13.3 Approve Amount and Use of Proceeds For For Shareholder 13.4 Approve Target Subscribers and For For Shareholder Subscription Method 13.5 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 13.6 Approve Issue Size For For Shareholder 13.7 Approve Lock-up Period For For Shareholder 13.8 Approve Listing Exchange For For Shareholder 13.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 13.10 Approve Resolution Validity Period For For Shareholder 14 Approve Private Placement of Shares For For Shareholder 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Amend Articles of Association For For Shareholder 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Capital Planning For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purchase of Fuel and the For For Management Annual Cap 1.2 Approve Provision of Engineering For For Management Equipments, Systems, Products, Engineering and Construction Contracting, Environmental Protection System Renovation Project, Miscellaneous and Relevant Services and the Annual Cap 1.3 Approve Sales of Fuel and Provision of For For Management Relevant Services and the Annual Cap 2 Approve Proposed Loan Framework For For Management Agreement and Related Transactions 3 Elect Ding Huande as Director and For For Management Authorize Board to Fix His Remuneration 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhiqiang as Director For For Management 1.2 Elect Li Pengyun as Director For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Services For For Management Framework Agreement, Continuing Connected Transactions, Relevant Proposed Cap and Related Transactions 2 Approve Ningxia Lingwu Agreement, For For Management Ningxia Heating Agreement and Related Transactions -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Ticker: 1071 Security ID: Y3738Y119 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets by For For Management Issuance of Ordinary Shares and Convertible Bonds 2.1 Approve Target of the Transactions For For Management 2.2 Approve Pricing Method of the Target For For Management of the Transactions 2.3 Approve Payment of the Consideration For For Management for the Target Assets of the Transactions 2.4 Approve Profit or Loss during the For For Management Transition Period and Arrangement for Accumulated Undistributed Profit 2.5 Approve Type, Nominal Value and For For Management Listing Place of the Ordinary Shares to be Issued 2.6 Approve Target Subscriber of the For For Management Issuance of Ordinary Shares 2.7 Approve Pricing Benchmark Date and For For Management Issue Price 2.8 Approve Number of Shares to be Issued For For Management 2.9 Approve Lock-up Period Arrangement of For For Management Ordinary Shares 2.10 Approve Subject and Type of For For Management Convertible Bonds to be Issued 2.11 Approve Target Subscriber of the For For Management Issuance of Convertible Bonds 2.12 Approve Par Value For For Management 2.13 Approve Number of Convertible Bonds to For For Management be Issued 2.14 Approve Term of Convertible Bonds For For Management 2.15 Approve Conversion Period For For Management 2.16 Approve Lock-up Period Arrangement of For For Management Convertible Bonds 2.17 Approve Number of Conversion Shares For For Management 2.18 Approve Conversion Price and For For Management Adjustment Mechanism 2.19 Approve Interest Rate of the For For Management Convertible Bonds and Calculation of Interest 2.20 Approve Redemption upon Maturity of For For Management the Convertible Bonds 2.21 Approve Mandatory Conversion For For Management 2.22 Approve Source of Conversion Shares For For Management 3 Approve Equity Acquisition Agreements For For Management between the Company and the Transferors 4 Approve Equity Acquisition For For Management Supplemental Agreements between the Company and the Transferors 5 Approve Acquisition of Assets by For For Management Issuance of Ordinary Shares and Convertible Bonds Does Not Constitute Related-Party Transactions 6 Approve Statement of Completeness and For For Management Compliance of Statutory Procedures Performed and the Validity of the Submission of Legal Documents Regarding the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 7 Approve Compliance of the Acquisition For For Management of Assets by Issuance of Ordinary Shares and Convertible Bonds with Article 4 of the "Regulations on Certain Issues Concerning the Regulation of Major Asset Restructuring of Listed Companies" 8 Approve Compliance of the Acquisition For For Management of Assets by Issuance of Ordinary Shares and Convertible Bonds with Article 11 of the "Administrative Measures for the Major Asset Restructuring of Listed Companies" 9 Approve Compliance of the Acquisition For For Management of Assets by Issuance of Ordinary Shares and Convertible Bonds with Article 43 of the "Administrative Measures for the Major Asset Restructuring of Listed Companies" 10 Approve Acquisition of Assets by For For Management Issuance of Ordinary Shares and Convertible Bonds Does Not Constitute A Major Asset Restructuring and Restructuring for Listing 11 Approve Share Price Fluctuation Not For For Management Reaching the Relevant Benchmark under Article 5 of the "Notice on the Regulation of Information Disclosure by Listed Companies and Acts of Relevant Parties" 12 Approve "Report on the Acquisition of For For Management Assets by Issuance of Ordinary Shares and Convertible Bonds (Draft)" and Its Summary 13 Approve Independence of the Valuer, For For Management Reasonableness of Valuation Assumptions, Relevance Between Valuation Methods And Valuation Purpose, and Fairness of Pricing of the Valuation 14 Approve Relevant Audit Reports, Pro For For Management Forma Review Report and Assets Valuation Reports Regarding the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 15 Approve Remedial Measures and Relevant For For Management Undertakings in Respect of Dilution on Returns for the Current Period Regarding the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 16 Authorize Board to Deal with Matters For For Management Relating to the Acquisition of Assets by Issuance of Ordinary Shares and Convertible Bonds 17 Approve Rules for the Holders' For For Management Meetings of A Share Convertible Corporate Bonds through Non-Public Issuance 18 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with China Grand Enterprises, Inc. 6.2 Approve Daily Related Party For For Management Transactions with Huadong Medicine Group 6.3 Approve Daily Related Party For For Management Transactions with Other Related-parties 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary for For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board and For For Management its Authorized Persons to Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Free Transfer of Seven Joint For Against Management Patent Rights and Six Patent Application Rights -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment in Financial For Against Management Products 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Horizontal For For Management Competition Preventive Agreement -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Yuan Xianghua as Non-Independent For For Management Director 2.2 Elect Yang Wanhua as Non-Independent For For Management Director 2.3 Elect Li Shuangyou as Non-Independent For For Management Director 2.4 Elect Sun Wei as Non-Independent For For Management Director 2.5 Elect Xu Ping as Non-Independent For For Management Director 2.6 Elect Li Xide as Non-Independent For For Management Director 2.7 Elect Liu Yujie as Non-Independent For For Management Director 2.8 Elect Zhou Manfu as Non-Independent For For Management Director 2.9 Elect Li Qinghua as Non-Independent For For Management Director 3.1 Elect Zhang Qizhi as Independent For For Management Director 3.2 Elect Liu Huijiang as Independent For For Management Director 3.3 Elect Yang Xianming as Independent For For Management Director 3.4 Elect Chen Tieshui as Independent For For Management Director 3.5 Elect Yin Xiaobing as Independent For For Management Director 4.1 Elect Xia Aidong as Supervisor For For Management 4.2 Elect Hu Chunjin as Supervisor For For Management 4.3 Elect Wang Bin as Supervisor For For Management -------------------------------------------------------------------------------- HUANENG LANCANG RIVER HYDROPOWER INC. Ticker: 600025 Security ID: Y3R3DJ106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Amend the Independent Directors For Against Management Allowance System 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Approve the Company's Change of For For Management Commitments Related to Wind Power and Photovoltaic Power Plant Projects 9 Approve to Carry Out the Preliminary For For Management Work of the Project in the Upper Reaches of the Lancang River in Tibet 10.1 Elect Su Jinsong as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2021 Between the Company and Huaneng Group 2 Approve Capital Increase of Shengdong For For Management Offshore Wind Power 3 Approve Capital Increase and Share For For Management Expansion of Huaneng Yantai Renewable Energy 4 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 5 Elect Li Haifeng as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A113 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Elect Xia Aidong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Xiang as Director For For Shareholder 2 Approve General Mandate for the For For Management Domestic and Foreign Debt Financing Instruments 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Restricted Share Incentive For Against Management Scheme of A Shares (Draft) and Its Summary 5 Approve Administrative Measures for For Against Management the Restricted Share Incentive Scheme of A Shares 6 Approve Administrative Measures for For Against Management the Implementation and Appraisal of the Restricted Share Incentive Scheme of A Shares 7 Authorize Board to Handle All Matters For Against Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration 9 Elect Au King-chi as Director For For Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Hong as Director For For Shareholder 15.2 Elect Wang Xiaoqiu as Director For For Shareholder 15.3 Elect Zhang Haitao as Director For For Shareholder 15.4 Elect Zhang Weijiong as Director For For Shareholder 15.5 Elect Yin Yande as Director For For Shareholder 16.1 Elect Yu Zhuoping as Director For For Shareholder 16.2 Elect Rui Mingjie as Director For For Shareholder 16.3 Elect Lyu Qiuping as Director For For Shareholder 17.1 Elect Zhou Langhui as Supervisor For For Shareholder 17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Payment of Audit Fees of For For Management Financial Auditor and Internal Control Auditor 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and Its For For Management Remuneration 8 Approve Related Party Transaction on For For Management Joint Subscription of Nanjing Xingding Equity Investment Partnership (Limited Partnership) -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xijun as Independent For For Shareholder Director 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Company's Eligibility for For Against Management Private Placement of Shares 4.1 Approve Issue Type and Par Value For Against Management 4.2 Approve Issue Manner and Period For Against Management 4.3 Approve Issue Price and Pricing Basis For Against Management 4.4 Approve Issue Scale and Subscription For Against Management Targets 4.5 Approve Restriction Period Arrangement For Against Management 4.6 Approve Listing Location For Against Management 4.7 Approve Amount and Usage of Raised For Against Management Funds 4.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 4.9 Approve Resolution Validity Period For Against Management 5 Approve Plan on Private Placement of For Against Management Shares 6 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement 8 Approve Signing of Conditional For Against Management Subscription Agreement 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Shareholder Return Plan For Against Management 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFLYTEK CO., LTD. Ticker: 002230 Security ID: Y013A6101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Related Party Transaction For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association 12 Approve Completed Raised Fund For For Management Investment Project and Use Its Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Issuance of Capital Bond For For Management 7 Approve Issuance of Financial Bond For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Capital Management Planning For For Management 10.1 Approve Related Party Transaction with For For Management The People's Insurance Group of China Co., Ltd and its affiliates 10.2 Approve Related Party Transaction with For For Management Fujian Sunshine Group Co., Ltd and its affiliates 11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder Director 11.2 Elect Chen Yichao as Non-Independent For For Shareholder Director 11.3 Elect Li Zhuyong as Non-Independent For For Shareholder Director 11.4 Elect Xiao Hong as Non-Independent For For Shareholder Director 11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder Director 11.6 Elect Tao Yiping as Non-Independent For For Management Director 11.7 Elect Chen Jinguang as Non-Independent For For Management Director 11.8 Elect Chen Xinjian as Non-Independent For For Management Director 11.9 Elect Sun Xiongpeng as Non-Independent For For Management Director 11.10 Elect Su Xijia as Independent Director For For Management 11.11 Elect Chen Guogang as Independent For For Management Director 11.12 Elect Lin Hua as Independent Director For For Management 11.13 Elect Ben Shenglin as Independent For For Management Director 11.14 Elect Xu Lin as Independent Director For For Management 12.1 Elect He Xudong as Supervisor For For Shareholder 12.2 Elect Paul M.Theil as Supervisor For For Management 12.3 Elect Zhu Qing as Supervisor For For Management 12.4 Elect Xia Dawei as Supervisor For For Management 13 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14.1 Approve Issue Type For For Management 14.2 Approve Issue Size For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Bond Maturity For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Method and Term for the For For Management Repayment of Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Attribution For For Management 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sell-Back For For Management 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Original Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Convertible Bond Holders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee Matter For For Management 14.19 Approve Resolution Validity Period For For Management 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Renewal of the Rare Earth Concentrate Related Transaction Agreement 2 Approve Application of Bank Credit For For Management Lines 3 Approve Financial Budget Report For For Management 4.1 Elect Zou Yanchun as Director For For Shareholder 4.2 Elect Xing Liguang as Director For For Shareholder 4.3 Elect Wang Chen as Director For For Shareholder 4.4 Elect Qi Hongtao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Related Party Transaction For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Zhang Haisheng as For For Management Non-Independent Director 3.2 Elect Zhang Jie as Non-Independent For For Management Director 3.3 Elect Shen Zhiwei as Non-Independent For For Management Director 3.4 Elect Song Wei as Non-Independent For For Management Director 4.1 Elect Hao Yinping as Independent For For Management Director 4.2 Elect Zhang Jian as Independent For For Management Director 4.3 Elect Wang Tixing as Independent For For Management Director 5.1 Elect Du Jiangbo as Supervisor For For Management 5.2 Elect Qiao Zhenyu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Asset Disposal and Cash Subscription 2 Approve Signing of Supplemental For For Management Agreement on Acquisition by Issuance of Shares and Performance Commitment and Compensation Agreement 3 Approve Signing of Supplemental For For Management Agreement to the Share Subscription Agreement -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hai as Director For For Management 1.2 Elect Yang Donghai as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Investment in Construction of For For Management Green Environmental Protection and Degradable Plastic Recycling Industry Project Phase 1 -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Long-term For Against Management Service Plan 2 Approve Long-term Service Plan For Against Management Management Rules (Draft) 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Operation Strategy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Working System for Independent For Against Management Directors 15 Amend Related-party Transaction For Against Management Management System 16 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period Arrangement For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Produce a Report on For For Management the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Li as Supervisor For For Management 2 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registration and Issuance of For For Management Super Short-term Commercial Papers 2 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Formulation of Shareholder For For Management Return Plan 10 Approve Related Party Transactions For Against Management with Inspur Group Finance Co., Ltd. -------------------------------------------------------------------------------- INSPUR ELECTRONIC INFORMATION INDUSTRY CO., LTD. Ticker: 000977 Security ID: Y51704107 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Endong as Non-independent For For Management Director 2 Amend Articles of Association For For Management 3 Approve Related Party Transactions For Against Management with Inspur Group Finance Co., Ltd. -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAFRON BIOMEDICAL CO., LTD. Ticker: 300529 Security ID: Y417B8109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Determination of Remuneration For For Management for Non-Independent Directors and Senior Management Members for 2020 and Remuneration Plan for 2021 8 Approve Determination of Remuneration For For Management of Independent Directors for 2020 and Remuneration Plan for 2021 9 Approve Determination of Remuneration For For Management of Non-Employee Representative Supervisors for 2020 and Remuneration Plan for 2021 10 Approve Determination of Remuneration For For Management of Employee Representative Supervisors for 2020 and Remuneration Plan for 2021 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JCET GROUP CO., LTD. Ticker: 600584 Security ID: Y4447T102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Application of Comprehensive For For Management Credit Lines 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Adjustment of Allowance of For For Management Independent Directors 10 Approve Establishment of Wholly-owned For For Management Subsidiary 11 Approve Report of the Board of For For Management Supervisors 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve to Formulate Shareholder For For Management Return Plan 11 Elect Fang Youtong as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks 9 Elect Dong Jiahong as Independent For For Management Director -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Elect Zhang Weiping as Independent For For Shareholder Director 3 Elect Gu Xiangyue as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JIANGSU KING'S LUCK BREWERY JOINT-STOCK CO., LTD. Ticker: 603369 Security ID: Y444JU106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Appointment of Auditor For For Management 7 Approve Authorization to Use of Idle For For Management Own Funds to Purchase Principal-guaranteed Financial Products 8.1 Elect Liu Jiarong as Director For For Shareholder 8.2 Elect Yan Yunxia as Director For For Shareholder -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Liandong as For For Management Non-Independent Director 1.2 Elect Zhong Yu as Non-Independent For For Management Director 1.3 Elect Li Minfu as Non-Independent For For Management Director 1.4 Elect Wang Kai as Non-Independent For For Management Director 1.5 Elect Liu Huashuang as Non-Independent For For Management Director 1.6 Elect Cong Xuenian as Non-Independent For For Management Director 1.7 Elect Zhou Xinhu as Non-Independent For For Management Director 2.1 Elect Zhao Shuming as Independent For For Management Director 2.2 Elect Nie Yao as Independent Director For For Management 2.3 Elect Lu Guoping as Independent For For Management Director 2.4 Elect Mao Lingxiao as Independent For For Management Director 3.1 Elect Xu Youheng as Supervisor For For Management 3.2 Elect Xu Lili as Supervisor For For Management 3.3 Elect Chen Taisong as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: 002304 Security ID: Y444AE101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds for Financial For Against Management Products 8 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Loan Provision For For Management 3 Approve Related Party Transaction in For For Management Connection to Investment in Qingdao Maorun Equity Investment Partnership (Limited Partnership) -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Loan Provision For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Financial Assistance 2 Approve Authorization of Daily Related For For Management Party Transactions 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Co-Investment 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantees to For For Management Shenyang Zhongnan Yisheng Real Estate Development Co., Ltd, Hangzhou Tengyang Enterprise Management Co., Ltd and Nantong Haiyue Real Estate Development Co., Ltd 1.2 Approve Provision of Guarantees to For For Management Dingzhou Jintai Enterprise Management Co., Ltd 1.3 Approve Provision of Guarantees to For Against Management Jiangsu Ganglong Huayang Real Estate Co., Ltd 1.4 Approve Provision of Guarantees to For Against Management Shandong Zhinan Bang Education and Culture Consulting Co., Ltd -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Zibo Jinmei For For Management Real Estate Co., Ltd and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Authorization of Entrusted For Against Management Asset Management 9 Approve Provision of Guarantee For For Management 10.1 Elect Hou Qicai as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Financial Statements For For Management 9 Approve Profit Distribution Plan For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Estimate Related Party For For Management Transaction 13 Approve Guarantee Provision for the For Against Management Comprehensive Credit Lines Applied by Controlled Subsidiary 14 Approve Spin-off of Subsidiary in For For Management Accordance with Relevant Laws and Regulations 15.1 Approve Listing Exchange For For Management 15.2 Approve Issue Type For For Management 15.3 Approve Share Par Value For For Management 15.4 Approve Issue Amount and Upper Limit For For Management 15.5 Approve Target Subscribers For For Management 15.6 Approve Issue Time For For Management 15.7 Approve Issue Manner For For Management 15.8 Approve Basis of Pricing For For Management 15.9 Approve Underwriting Manner For For Management 15.10 Approve Use of Proceeds For For Management 15.11 Approve Other Matter Related to the For For Management Issuance 16 Approve Spin-off of Zhongtian For For Management Technology Submarine Cable Co., Ltd to be Listed on the SSE STAR Market 17 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 18 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 19 Approve Proposal on the Company's For For Management Independence and Sustainability 20 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 21 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 22 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 23 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 24 Approve Changes in Registered Capital For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply and Services Agreement For For Management I, Annual Caps and Related Transactions 2 Approve Supply and Services Agreement For For Management II, Annual Caps and Related Transactions 3 Approve Land Use Rights Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C118 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Independent Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report and For For Management Annual Report and Its Summary 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Scheme of For For Management Directors 10 Approve Remuneration Scheme of For For Management Supervisors 11.1 Elect Zheng Gaoqing as Director For For Shareholder 11.2 Elect Wang Bo as Director For For Shareholder 11.3 Elect Liu Fangyun as Director For For Shareholder 11.4 Elect Yu Tong as Director For For Shareholder 11.5 Elect Liang Qing as Director For For Shareholder 11.6 Elect Gao Jian-min as Director For For Shareholder 12.1 Elect Liu Erh Fei as Director For For Shareholder 12.2 Elect Liu Xike as Director For For Shareholder 12.3 Elect Zhu Xingwen as Director For For Shareholder 12.4 Elect Wang Feng as Director For For Shareholder 13.1 Elect Guan Yongmin as Supervisor For For Shareholder 13.2 Elect Wu Donghua as Supervisor For For Shareholder 13.3 Elect Zhang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Price and Pricing For Against Management Principle 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Amount and Usage of Raised For Against Management Funds 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Signing of Conditional Share For Against Management Subscription Agreement 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Signing of Conditional For Against Management Strategic Cooperation Agreement 8 Approve Signing of Conditional Share For Against Management Subscription Agreement with Strategic Investors 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve White Wash Waiver and Related For Against Management Transactions 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Additional Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Feng as Non-independent For For Shareholder Director 2 Approve Repurchase and Cancellation of For For Management 2017, 2018, 2019 Performance Shares 3 Approve Acquisition by Wholly-owned For For Management Subsidiary 4 Approve Repurchase and Cancellation of For For Management 2018, 2019 Performance Shares 5 Approve Issuance of Overseas Bonds of For For Management Wholly-owned Subsidiary 6 Approve Authorization of the Board on For For Management Issuance of Overseas Bonds 7 Approve Provision of Guarantee for For For Management Issuance of Overseas Bonds 8 Approve Commodity Futures Hedging For For Management Business 9 Approve Special Report on the Usage of For For Management Previously Raised Funds 10 Approve Additional Guarantee for For For Shareholder Subsidiary -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Shareholder 4 Approve Related Party Transactions For For Shareholder -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Daily Related Party For For Shareholder Transactions with Ultimate Controller 5 Approve Daily Related Party For For Shareholder Transactions with Associate Company 6 Approve External Guarantee For Against Shareholder 7 Approve Loan For For Shareholder 8 Approve Total Loan Amount and For Against Shareholder Authorization 9 Amend Articles of Association For For Shareholder 10 Approve Business Partner Plan For Against Shareholder 11 Approve Management Method of Business For Against Shareholder Partner Plan 12 Approve Authorization of Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Shareholder Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase Amount of Guarantees For For Management to Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Capital Injection Agreement For For Management 8 Approve Company's Eligibility for For For Management Issuance of Green Bonds 9 Approve Issuance of Green Bonds For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Green Bonds 11 Approve Issuance of Commercial Papers For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Commercial Papers 13 Approve Additional Guarantee For Against Shareholder -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Issue Time and Manner For For Management 2.3 Approve Issue Period and Type For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Bond Coupon Rate and Method of For For Management Determination 2.6 Approve Target Subscribers For For Management 2.7 Approve Terms of Redemption or Terms For For Management of Sell-Back 2.8 Approve Guarantor and Guarantee Method For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Additional Guarantee For For Management 5 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Shareholding Equity -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Offshore USD Bonds For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters to Offshore USD Bonds 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management Plan 2 Approve Transfer of the Surplus Funds For For Management of the Controlled Subsidiary According to the Equity Ratio -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management 2 Amend Management System for Providing For For Management External Guarantees 3 Amend Related-Party Transaction For For Management Management System 4 Amend Major Investment Decision For For Management Management System -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Guarantee for For For Management Participation in Real Estate Project Company and New Guarantee 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Shareholding Equity -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Da as Non-Independent For For Shareholder Director 1.2 Elect Liu Jing as Non-Independent For For Shareholder Director 1.3 Elect Yang Chengjun as Non-Independent For For Shareholder Director 1.4 Elect Yang Liu as Non-Independent For For Shareholder Director 2.1 Elect Zhu Ning as Independent Director For For Shareholder 2.2 Elect Wang Wen as Independent Director For For Shareholder 2.3 Elect Hu Yuntong as Independent For For Shareholder Director 3.1 Elect Liu Zhonghai as Supervisor For For Shareholder 3.2 Elect Liang Zhongtai as Supervisor For For Shareholder 4 Approve Increase the Guarantee Limit For For Management for the Financing of Company and Controlled Subsidiaries -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Guarantee Limit for For For Management Companies Participating in Real Estate Projects 2 Approve Transfer of Surplus Funds in For For Management Subsidiary in Proportion to Equity 3 Approve Provision of Shareholder Loans For For Management to Real Estate Project Companies in Proportion to Equity -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management 2 Approve Use of Surplus Funds of For For Management Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Remuneration of Chairman of For For Management the Board 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8 Approve Additional Guarantee For For Shareholder 9 Approve Use of Surplus Funds of For For Shareholder Subsidiary by the Company and its Partners According to Their Shareholding 10 Approve Supply Chain Asset-backed For For Shareholder Securities Business 11 Approve Company's Eligibility for For For Shareholder Issuance of Debt Financing Instruments 12.1 Approve Issue Size For For Shareholder 12.2 Approve Issue Time and Manner For For Shareholder 12.3 Approve Issue Period and Type For For Shareholder 12.4 Approve Use of Proceeds For For Shareholder 12.5 Approve Issuance Cost For For Shareholder 12.6 Approve Resolution Validity Period For For Shareholder 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO., LTD. Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management System of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Increase in Application of For For Management Comprehensive Credit Lines 5 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital, For For Management Business Scope and Amendments to Articles of Association 2.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.1 Elect Liu Zhaonian as Non-independent For For Shareholder Director 3.2 Elect Liu Dengpan as Non-independent For For Shareholder Director 3.3 Elect Gong Yihua as Non-independent For For Shareholder Director 3.4 Elect Liu Changyun as Non-independent For For Shareholder Director 3.5 Elect Liu Yichang as Non-independent For For Shareholder Director 3.6 Elect Wang Qi as Non-independent For For Shareholder Director 3.7 Elect Wu Xuesong as Non-independent For For Shareholder Director 4.1 Elect Zeng Xiangquan as Independent For For Management Director 4.2 Elect Ai Hua as Independent Director For For Management 4.3 Elect Tang Guliang as Independent For For Management Director 4.4 Elect Lu Yindi as Independent Director For For Management 5.1 Elect Wen Xumin as Supervisor For For Shareholder 5.2 Elect Liu Zhifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plans 2 Approve Application of Comprehensive For Against Management Credit Lines and Guarantee Provision 3 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 4 Approve Use Temporary Idle Funds to For Against Management Entrust Financial Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9.1 Approve Remuneration of Directors and For For Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Amend Related-party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Hua as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JONJEE HI-TECH INDUSTRIAL & COMMERCIAL HOLDING CO., LTD. Ticker: 600872 Security ID: Y9889J108 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Independent Director For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LENS TECHNOLOGY CO., LTD. Ticker: 300433 Security ID: Y5227A106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve Appointment of External Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Method for Determining the For For Management Number of Shares for Conversion 2.10 Approve Determination and Adjustment For For Management of Conversion Price 2.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Related to Bondholders For For Management Meeting 2.18 Approve Use of Proceeds For For Management 2.19 Approve Raised Funds Management and For For Management Deposit Account 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 5 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 6 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 2.1 Approve Listing Location For For Management 2.2 Approve Types of Issued Shares For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Listing Time For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Issuance Scale For For Management 2.8 Approve Pricing Method For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Other Matters Related to the For For Management Issuance 3 Approve Spin-off of Subsidiary on SSE For For Management STAR Market (Revised Draft) 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of Board and Its For For Management Authorized Persons to Handle All Related Matters 11 Approve to Implement a Shareholding For Against Management Plan for the Company's Core Employees 12 Approve Related Party Transaction in For Against Management Connection to the Senior Management's Participation in this Shareholding Plan 13 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Shareholding Plan -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qihong as Non-Independent For For Shareholder Director 2 Elect Qu Xin as Independent Director For For Management -------------------------------------------------------------------------------- LEPU MEDICAL TECHNOLOGY (BEIJING) CO., LTD. Ticker: 300003 Security ID: Y52384107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Directors For For Management 7 Approve Allowance of Supervisors For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Company's Overseas Listing in For For Shareholder Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 10 Approve Initial Public Offering of For For Shareholder Overseas Listed Foreign Shares (H Shares) and Listing Plan 11 Approve Commitment of Upholding the For For Shareholder Independent Listing Status 12 Approve Statement on and Prospect of For For Shareholder the Continuing Profitability 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters 14 Approve Shareholdings of Senior For For Shareholder Management Members 15 Approve Employee Share Purchase Plan For Against Shareholder 16 Approve Related Party Transactions in For Against Shareholder Connection to Employee Share Purchase Plan 17 Approve Issuance of Super Short-term For For Shareholder Commercial Papers -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Cancellation of Stock Options For For Management as well as Repurchase and Cancellation of Performance Shares 5 Approve Additional Provision of For For Management Guarantee 6 Approve Derivative Commodity Trading For For Management Business Management System 7 Approve Increase of Foreign Exchange For For Management Derivatives Trading Business -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Products of Wholly-Owned Subsidiary 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Comprehensive Credit Line For For Management Application 10 Approve Provision of Guarantees to For For Management Subsidiaries 11 Approve Changes in Registered Capital For For Management and Amend Articles of Association 12.1 Elect Zeng Fangqin as Director For For Management 12.2 Elect Tan Jun as Director For For Management 12.3 Elect Liu Yinqi as Director For For Management 12.4 Elect Jia Shuangyi as Director For For Management 13.1 Elect Kuang Zhiyun as Director For For Management 13.2 Elect Li Dongfang as Director For For Management 13.3 Elect Yu Peng as Director For For Management 14.1 Elect Fan Wei as Supervisor For For Management 14.2 Elect Liu Jianfeng as Supervisor For For Management -------------------------------------------------------------------------------- LINGYI ITECH (GUANGDONG) CO. Ticker: 002600 Security ID: Y446BS104 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Manner of Pricing For For Management 2.6 Approve Issue Time For For Management 2.7 Approve Principles of Offering For For Management 3 Approve Conversion to an Overseas For For Management Fundraising Company 4 Approve Resolution Validity Period For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Plan on Use of Proceeds For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Appointment of Main For For Management Intermediary Institution 9 Approve Distribution Arrangement of For For Management Earnings 10 Approve Amendments to Articles of For For Management Association and Relevant Rules of Procedure in Relation to the Listing of H Shares 11.1 Amend Working System for Independent For For Management Directors (Draft) 11.2 Amend Accounting Firm Selection System For For Management 12 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 13 Amend Working System for Independent For For Management Directors 14 Elect Liu Jiancheng as Independent For For Management Director -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee for Subsidiary For For Management 2 Approve Signing of Financial Network For For Management Service Agreement 3 Approve Provision of Guarantee for For For Management Associate Company -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve Credit Line Bank Application For Against Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Application of Bank Credit For For Management Lines 8 Approve Transfer Shares of Panzhihua For For Management Vanadium and Titanium Resources Equity Investment Center (Limited Partnership) 9 Amend Articles of Association For For Management 10 Approve Profit Distribution for First For For Shareholder Quarter -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, Stock For For Management Name and Amend Articles of Association -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Listing Exchange For For Management 3 Approve Conversion to an Overseas For For Management Fundraising Company 4 Approve Application for Registration For For Management as a Non Hong Kong Company 5 Approve Use of Proceeds For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Arrangements on Roll-forward For For Management Profits 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association 10 Approve Formulation of Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Formulation of Related-Party For For Management Transaction System and Process 14 Approve to Appoint Oversea Auditor For For Management 15 Approve Resolution Validity Period For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Adjustment of Number and For For Management Repurchase Price of Performance Share Incentive Plan 3 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raised Funds Project For For Management Completion and Use Remaining Raised Funds for New Projects and Replenish Working Capital 2 Approve Investment in the Construction For For Management of 3GW Monocrystalline Battery Project 3 Approve Related Party Transaction For For Management 4 Approve 2021 Financing Guarantees For For Management 5 Approve 2021 Performance Guarantees For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve Credit Line from JP Morgan For For Management Chase and Provision of Guarantee to Wholly-owned Subsidiary 8 Approve Credit Line from Hang Seng For For Management Bank and Provision of Guarantee to Wholly-owned Subsidiary 9 Approve Provision of Guarantee for For For Management Credit Line of Subsidiary from ICBC 10 Approve Provision of Guarantee to For For Management Taizhou Longi Leye Photovoltaic Technology Co., Ltd. 11 Approve Provision of Guarantee to For For Management Longi (Hong Kong) Trading Co., Ltd. -------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Ticker: 601012 Security ID: Y9727F102 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Downward Adjustment of For For Management Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Bondholders and Bondholder For For Management Meetings 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Deposit Account for Raised For For Management Funds 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Dividend Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Financial Statements For For Management 13 Approve Annual Report For For Management 14 Approve Report of the Independent For For Management Directors 15 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 16 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 17 Approve Appointment of Auditor For For Management 18 Approve Remuneration of Directors and For For Management Supervisors 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period in Connection to Convertible Bonds Issuance 2 Approve Extension in Authorization for For For Management Board to Handle All Matters Related to Convertible Bonds Issuance -------------------------------------------------------------------------------- LUXSHARE PRECISION INDUSTRY CO. LTD. Ticker: 002475 Security ID: Y7744X106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend External Investment Management For Against Management System 10 Approve Provision of Guarantees For For Management 11.1 Elect Wang Laichun as Director For For Management 11.2 Elect Wang Laisheng as Director For For Management 11.3 Elect Li Wei as Director For For Management 11.4 Elect Wang Tao as Director For For Management 12.1 Elect Zhang Ying as Director For For Management 12.2 Elect Liu Zhonghua as Director For For Management 12.3 Elect Song Yuhong as Director For For Management 13.1 Elect Xia Yanrong as Supervisor For For Management 13.2 Elect Mo Rongying as Supervisor For For Management -------------------------------------------------------------------------------- LUZHOU LAOJIAO CO., LTD. Ticker: 000568 Security ID: Y5347R104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Elect Liu Miao as Director For For Shareholder 7.2 Elect Lin Feng as Director For For Shareholder 7.3 Elect Wang Hongbo as Director For For Shareholder 7.4 Elect Shen Caihong as Director For For Shareholder 7.5 Elect Qian Xu as Director For For Management 7.6 Elect Ying Hanjie as Director For For Management 8.1 Elect Liu Junhai as Director For For Management 8.2 Elect Chen Youan as Director For For Management 8.3 Elect Sun Dongsheng as Director For For Management 8.4 Elect Lyu Xianpei as Director For For Management 9.1 Elect Yang Ping as Supervisor For For Management 9.2 Elect Lian Jing as Supervisor For For Management 9.3 Elect Guo Shihua as Supervisor For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase Agreement for the For For Management Right of Network Communication of TV Program Information 3 Approve Joint Investment Promotion For For Management Framework Agreement 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Related-Party Transaction For For Management Management System 9 Amend External Guarantee System For For Management -------------------------------------------------------------------------------- MANGO EXCELLENT MEDIA CO., LTD. Ticker: 300413 Security ID: Y306B1109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Application of Bank Credit For For Management Lines 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Equity Transfer For For Management 9 Approve the General Election of the For For Management Company's Board of Directors 10 Approve the General Election of the For For Management Company's Board of Supervisors 11.1 Elect Zhang Huali as Director For For Management 11.2 Elect Luo Weixiong as Director For For Management 11.3 Elect Zhang Yong as Director For For Management 11.4 Elect Cai Huaijun as Director For For Management 11.5 Elect Liu Xin as Director For For Management 11.6 Elect Tang Liang as Director For For Management 12.1 Elect Zhong Hongming as Director For For Management 12.2 Elect Xiao Xing as Director For For Management 12.3 Elect Liu Yuhui as Director For For Management 13.1 Elect Yang Yun as Supervisor For For Management 13.2 Elect Li Jiaochun as Supervisor For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Approve Signing of Software For For Management Development Service Agreement 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Project and Use Remaining Funds to Replenish Working Capital 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision for Goodwill For For Management Impairment and Provision for Bad Debts 9 Approve Daily Related Party For For Management Transactions 10 Approve Credit Line Application and For For Management Provision of Guarantee 11 Approve Adjustment of Performance For For Management Commitment 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 16 Amend Working System for Independent For For Management Directors 17 Amend Related Party Transaction For For Management Decision-making and Control System 18 Approve External Guarantee Management For For Management Regulations 19 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- MEINIAN ONEHEALTH HEALTHCARE HOLDINGS CO., LTD. Ticker: 002044 Security ID: Y5S4DH102 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Mengxing as Director For For Shareholder 2 Elect Yin Sisong as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve WUYIGE as Auditor and Internal For For Management Control Auditor and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Guarantee Plan For Against Management 8 Approve Adjustment of Annual Caps for For For Management the Routine Connected Transactions/Continuing Connected Transactions for the Years of 2021 and 2022 -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Participation of Directors and For For Management Senior Executives in the Employee Share Purchase Plan in Connection to the Spin-off 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Elect Dong Wentao as Supervisor For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares in 2017 2 Approve Repurchase and Cancellation of For For Management Performance Shares in 2018 3 Approve Repurchase and Cancellation of For For Management Performance Shares in 2019 4 Approve Repurchase and Cancellation of For For Management Performance Shares in 2020 -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary on Stock For For Management Option Incentive Plan 7 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 9 Approve Draft and Summary on For For Management Performance Share Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 12 Approve Share Purchase Plan (Draft) For For Management and Summary Phase VII 13 Approve Methods to Assess the For For Management Performance of Share Purchase Plan Phase VII Participants 14 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase VII 15 Approve Draft and Summary on Share For For Management Purchase Plan Phase IV 16 Approve Methods to Assess the For For Management Performance of Share Purchase Plan Phase IV Participants 17 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase IV 18 Approve Provision of Guarantee For For Management 19 Approve Special Report on Foreign For For Management Exchange Fund Derivatives Business Investment 20 Approve Related Party Transaction For For Management 21 Approve to Appoint Auditor For For Management 22 Approve Amendments to Articles of For For Management Association 23 Approve Repurchase of the Company's For For Shareholder Shares -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Repurchase and For For Management Cancellation of Performance Shares 2 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 3 Approve 2020 Repurchase and For For Management Cancellation of Performance Shares -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Preferred Shares 2.1 Approve Share Type and Issue Amount For For Management 2.2 Approve Issue Manner, Target For For Management Subscribers or Scope of Subscribers, Placing Arrangement for Shareholders and the notion if the Issuance will be in Tranches 2.3 Approve Par Value, Issue Price or For For Management Pricing Principles 2.4 Approve Share Interest Rate and For For Management Determination Basis 2.5 Approve Manner of Participation of For For Management Preferred Shareholders in the Dividend Distribution 2.6 Approve Terms of Repurchase For For Management 2.7 Approve Limit and Recovery of Voting For For Management Rights 2.8 Approve Settlement Order and For For Management Liquidation Method 2.9 Approve Credit Status and Rating For For Management Tracking Arrangements 2.10 Approve Guarantee Manner and Guarantee For For Management Subject 2.11 Approve Public Trading or Transfer For For Management Arrangements 2.12 Approve Use of Proceeds For For Management 2.13 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Issuance of For For Management Preferred Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Issuance of Preferred Shares 7 Approve Shareholder Return Plan For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board and For For Management Board Authorized Persons to Handle All Related Matters 10 Amend the Current Articles of For For Management Association and Rules and Procedures Regarding Meetings of Board of Directors 11 Approve Articles of Association and For For Management Rules and Procedures Regarding General Meetings of Shareholders Applicable After the Issuance of the Company's Preferred Shares 12 Approve Signing of Framework Agreement For Against Management on Recurrent Related Party Transactions -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Major Contract in For For Management Relation to Perpetual Bond Agreement -------------------------------------------------------------------------------- MINMETALS CAPITAL CO., LTD. Ticker: 600390 Security ID: Y4796R103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Social Responsibility Report For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 9 Approve Issuance of Corporate Bond and For For Management Financial Bond 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- MONTAGE TECHNOLOGY CO., LTD. Ticker: 688008 Security ID: Y6S3M5108 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Management For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Shareholder Return Plan For For Management 9 Approve Special Deposit Account for For For Management Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Validity Period For For Management in Connection to the Convertible Bond Issuance 2 Approve to Adjust the Plan on For For Management Convertible Bond Issuance 3 Approve Adjustment on Authorization of For For Management the Board to Handle All Matters Related to the Convertible Bond Issuance 4 Approve Related Party Transaction For For Management 5 Approve Guarantee Provision Plan For For Management 6 Approve Use of Own Funds for Capital For For Management Injection -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Appointment of Financial For For Management Auditor 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 13 Amend Articles of Association For For Management 14 Approve Issuance of Super Short-term For For Management Commercial Papers 15 Approve Provision of Guarantee for For For Management Subsidiaries -------------------------------------------------------------------------------- MUYUAN FOODS CO., LTD. Ticker: 002714 Security ID: Y6149B107 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NANJING SECURITIES CO., LTD. Ticker: 601990 Security ID: Y619BG102 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Scale of Self-investment For For Management Business 7.1 Approve Daily Related Party For For Management Transactions with Nanjing State-owned Assets Investment Management Holdings (Group) Co., Ltd. and Nanjing Zijin Investment Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Nanjing Xingong Investment Group Co., Ltd. 7.3 Approve Daily Related Party For For Management Transactions with Nanjing Transportation Construction Investment Holding (Group) Co., Ltd. 7.4 Approve Daily Related Party For For Management Transactions with Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Amendments to Articles of For Against Management Association and Rules and Procedures Regarding General Meetings of Shareholders 12 Approve Adjustment to Allowance of For Against Management Independent Directors 13.1 Elect Wu Mengyun as Director For For Management 14.1 Elect Chen Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Change of Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Capital Injection for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Daily Related Party For Against Management Transactions 9 Approve Entrusted Loan Application For For Management 10 Approve Entrusted Loans Application For For Management and Related Party Transactions 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Change in Implementing Entity For For Management of Raised Funds Investment Project 13 Approve Registration and Issuance of For For Management Debt Financing Instruments 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale, Issuance For For Management Manner and Par Value 15.2 Approve Bond Maturity For For Management 15.3 Approve Payment of Capital and Interest For For Management 15.4 Approve Bond Interest Rate and For For Management Determination Method 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Guarantee Arrangement For For Management 15.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 15.9 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 15.10 Approve Listing Arrangement For For Management 15.11 Approve Underwriting Manner For For Management 15.12 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Amendments to Articles of For For Management Association 18.1 Elect Dou Xiaobo as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jiangyi as Director For For Management 2.1 Elect Zheng Zongqiang as Supervisor For For Management -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Method and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NAURA TECHNOLOGY GROUP CO., LTD. Ticker: 002371 Security ID: Y0772M100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Guarantee Provision Plan For For Management 10 Approve Additional Issuance of Super For For Management Short-term Commercial Papers 11 Approve Amendments to Articles of For For Management Association 12 Elect Guo Ying as Supervisor For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Zhibin as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hong as Director For For Management 2 Elect Liu Debin as Supervisor For For Shareholder 3 Elect Shi Hongyu as Supervisor For For Shareholder 4 Approve Remuneration Standard of the For For Management Executive Director and Vice President -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Minggui as Non-independent For For Management Director 2 Approve Financial Services Agreement For Against Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Related Party Transaction For For Management 5 Approve Perpetual Medium-term Notes For For Management 6 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Determination of Number of For For Management Conversion Shares 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bond Holders 2.18 Approve Usage of Raised Funds For For Management 2.19 Approve Raised Funds Special Deposit For For Management Account 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Principles of Bondholders For For Management Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For For Management Guarantee 8 Approve Signing of Related Transaction For For Management Framework Agreement and Estimated Related Party Transaction 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Termination of Draft of For For Shareholder Performance Shares Incentive Plan -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Related Party Transaction in For Against Management Connection to Development of Deposits and Other Businesses in Affiliated Banks -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Commitment of For For Management Controlling Shareholders from Horizontal Competition 2.1 Elect Yan Jun as Non-independent For For Shareholder Director 3.1 Elect Pan Shiyuan as Independent For For Shareholder Director -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NINGXIA BAOFENG ENERGY GROUP CO., LTD. Ticker: 600989 Security ID: Y6S057109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Provision of External Guarantee For For Management 8 Approve Investment in the Construction For For Management of Coal-to-Olefin Demonstration Project -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wholly-owned Subsidiary to For For Management Participate in the Auction of Land Use Rights -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Huairou New City For For Management Cooperative Customized Development and Construction Agreement -------------------------------------------------------------------------------- OFFCN EDUCATION TECHNOLOGY CO., LTD. Ticker: 002607 Security ID: Y9717Y103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Own Funds for Cash For Against Management Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 13 Amend Appointment and Working System For Against Management for Independent Directors 14 Amend Management System of Raised Funds For Against Management 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Provision of For For Management Joint Liability Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner and Issue Time For For Management 1.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 1.4 Approve Target Subscribers and For For Management Subscription Method 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Usage of Raised Funds For For Management 1.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 1.9 Approve Listing Location For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Plan on Private Placement of For For Management Shares (Revised) 3 Approve Signing of Supplemental For For Management Agreement to the Conditional Share Subscription Agreement 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised) 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6.1 Approve Issue Scale For For Management 6.2 Approve Par Value and Issue Price For For Management 6.3 Approve Target Subscribers For For Management 6.4 Approve Issue Manner For For Management 6.5 Approve Bond Maturity For For Management 6.6 Approve Bond Interest Rate and For For Management Determination Method 6.7 Approve Use of Proceeds For For Management 6.8 Approve Guarantees For For Management 6.9 Approve Listing Exchange For For Management 6.10 Approve Safeguard Measures of Debts For For Management Repayment 6.11 Approve Resolution Validity Period For For Management 7 Approve Authorization of the Board or For For Management Board Authorized Person to Handle All Matters Related to the Corporate Bond Issuance 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Additional Related Party For For Management Transactions 10 Approve Bank Credit and Guarantee For Against Management Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Financial Leasing Business and For Against Management Provision of Its Guarantee 3 Approve Credit Line and Guarantee For Against Management 4 Approve Foreign Exchange Derivatives For For Management Transaction Estimates -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Credit and Guarantee For Against Management Matters (1) 2 Approve Bank Credit and Guarantee For Against Management Matters (2) -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Write-off of Part of the For For Management Accounts Receivable 3 Approve Credit Line and Guarantee For Against Shareholder Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hongping as Supervisor For For Shareholder -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Assets For For Management 2 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Daily Related Party For For Management Transactions 14 Approve Application of Credit Line and For Against Management Provision of Guarantees -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Extension of Resolution For For Management Validity Period of Private Placement 3 Approve Extension of Authorization of For For Management the Board on Private Placement 4 Approve Deregistration of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve External Guarantee For Against Management 9.1 Approve Remuneration of Yao Liangsong For For Management 9.2 Approve Remuneration of Tan Qinxing For For Management 9.3 Approve Remuneration of Yao Liangbai For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association to Change Business Scope 12 Approve Change in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management (Draft) and Its Abstract 2 Approve Authorization to the Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wu Hong as Director For For Management 1.02 Elect Feng Xingdong as Director For For Management 1.03 Elect He Xuan as Director For For Management 2 Approve Amendments to the Independent For For Management Director System 3 Amend Articles of Association For For Management 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Song Xuefeng as Director For For Shareholder 2.02 Elect Jin Wenzhong as Director For For Shareholder 2.03 Elect Yu Xuechun as Director For For Shareholder 2.04 Elect Liu Wei as Director For For Shareholder 2.05 Elect Zhou Donghui as Director For For Shareholder 2.06 Elect Cheng Feng as Director For For Shareholder 2.07 Elect Ren Zhixiang as Director For For Shareholder 2.08 Elect Xu Zhiming as Director For For Management 2.09 Elect Jin Qinglu as Director For For Management 2.10 Elect Wu Hong as Director For For Management 2.11 Elect Feng Xingdong as Director For For Management 3.01 Elect Zhang Qian as Supervisor For For Shareholder 3.02 Elect Wu Junhao as Supervisor For For Shareholder 3.03 Elect Zhang Jian as Supervisor For For Shareholder 3.04 Elect Shen Guangjun as Supervisor For For Shareholder 3.05 Elect Tong Jie as Supervisor For For Shareholder 3.06 Elect Xia Lijun as Supervisor For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of Supervisory For For Management Committee 3 Approve 2020 Final Accounts Report For For Management 4 Approve 2020 Profit Distribution For For Management Proposal 5 Approve 2021 Proprietary Business Scale For For Management 6 Approve 2020 Annual Report For For Management 7.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 7.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 8 Approve 2021 Provision of Guarantees For For Management 9 Elect Luo Xinyu as Director For For Management 10 Approve Allowances for Independent For For Management Supervisors 11 Approve Engagement of Auditing Firms For For Management for the Year 2021 12 Amend Articles of Association For For Management 13.01 Approve Issue Methods For For Management 13.02 Approve Issue Type For For Management 13.03 Approve Issue Size For For Management 13.04 Approve Issuer For For Management 13.05 Approve Issue Term For For Management 13.06 Approve Issue Interest Rate, Way of For For Management Payment and Issue Price 13.07 Approve Security and Other Arrangements For For Management 13.08 Approve Use of Proceeds For For Management 13.09 Approve Target Subscribers For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Authorization of Issuance of For For Management Offshore Debt Financing Instruments 13.12 Approve Validity Period of Resolution For For Management 14 Approve Use of Proceeds from Previous For For Management Fund-Raising Activities 15 Approve Compliance with Requirements For For Management on Rights Issue 16.01 Approve Type and Nominal Value of the For For Management Issued Shares 16.02 Approve Method of the Issuance For For Management 16.03 Approve Base, Proportion and Number of For For Management the Rights Issue 16.04 Approve Pricing Principle and Issuance For For Management Price 16.05 Approve Target Subscribers for the For For Management Issuance 16.06 Approve Distribution Arrangement for For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance Plan 16.07 Approve Time of Issuance For For Management 16.08 Approve Method of Sale For For Management 16.09 Approve Use of Proceeds from the For For Management Rights Issue 16.10 Approve Effective Period of the For For Management Resolutions of the Rights Issue 16.11 Approve Listing of Shares to be Issued For For Management 17 Approve Plan of Public Issuance of For For Management Shares by Way of Rights Issue of the Company 18 Approve Feasibility Analysis Report on For For Management Use of Proceeds to be Raised from Rights Issue by the Company 19 Approve Risk Warning Regarding For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders and Remedial Measures and Undertakings Given by Relevant Parties 20 Authorize Board to Deal with Relevant For For Management Matters In Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y6S79P100 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Requirements For For Management on Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Issued Shares 2.02 Approve Method of the Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Issue 2.04 Approve Pricing Principle and Issuance For For Management Price 2.05 Approve Target Subscribers for the For For Management Issuance 2.06 Approve Distribution Arrangement for For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance Plan 2.07 Approve Time of Issuance For For Management 2.08 Approve Method of Sale For For Management 2.09 Approve Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions of the Rights Issue 2.11 Approve Listing of Shares to be Issued For For Management 3 Approve Plan of Public Issuance of For For Management Shares by Way of Rights Issue of the Company 4 Approve Feasibility Analysis Report on For For Management Use of Proceeds to be Raised from Rights Issue by the Company 5 Approve Risk Warning Regarding For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders and Remedial Measures and Undertakings Given by Relevant Parties 6 Authorize Board to Deal with Relevant For For Management Matters In Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve External Guarantee Plan For For Management 11 Approve Financial Services Agreement For Against Management 12 Approve Remuneration of Directors For For Management 13 Elect Wang Zhiping as Supervisor For For Shareholder 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Song Jiongming as Director For For Shareholder 15.2 Elect Wang Leiqing as Director For For Shareholder 16.1 Elect Su Xijia as Director For For Management 16.2 Elect Chen Qingyang as Director For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution 2 Elect Luo Xi as Director For For Shareholder 3 Elect Li Zhuyong as Director For For Management 4 Elect Miao Fusheng as Director For For Management 5 Elect Wang Shaoqun as Director For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management 2 Elect Wang Tingke as Director For For Management 3 Elect Xie Yiqun as Director For For Management 4 Elect Li Zhuyong as Director For For Management 5 Elect Wang Qingjian as Director For For Management 6 Elect Miao Fusheng as Director For For Management 7 Elect Wang Shaoqun as Director For For Management 8 Elect Yu Qiang as Director For For Management 9 Elect Wang Zhibin as Director For For Management 10 Elect Shiu Sin Por as Director For For Management 11 Elect Ko Wing Man as Director For For Management 12 Elect Xu Lina as Director For For Management 13 Elect Cui Li as Director For For Management 14 Elect Chen Wuzhao as Director For For Management 15 Elect Huang Liangbo as Supervisor For For Management 16 Elect Xu Yongxian as Supervisor For For Management 17 Elect Starry Lee Wai King as Supervisor For For Management 18 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy 19 Approve Report of the Board of For For Management Directors 20 Approve Report of the Board of For For Management Supervisors 21 Approve Final Financial Accounts For For Management 22 Approve Profit Distribution Plan For For Management 23 Approve Fixed Asset Investment Budget For For Management 24 Approve Work Report of the Independent For For Management Directors and Appraisal of Performance -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3.1 Elect Chi Yufeng as Non-Independent For For Management Director 3.2 Elect Xiao Hong as Non-Independent For For Management Director 3.3 Elect Lu Xiaoyin as Non-Independent For For Management Director 4.1 Elect Sun Ziqiang as Independent For For Management Director 4.2 Elect Wang Doudou as Independent For For Management Director 5.1 Elect Guan Ying as Supervisor For For Management 5.2 Elect Zhang Dan as Supervisor For For Management 6 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controlling Shareholder Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Amend Articles of Association For For Management 11 Elect Han Changyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions and Authorize the For For Management Chairman to Deal with All Related Matters 2 Elect Huang Yongzhang as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement, For Against Management Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 2 Elect Lv Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q138 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Elect Sun Dongdong as Independent For For Management Director 10 Approve Capital Management Plan For For Management 11 Approve Issuance of Qualified Tier 2 For For Management Capital Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve to Appoint Auditor For Against Management 3 Approve Issuance of REITs Projects and For For Management Provision of Credit Enhancement Measures 4 Approve Change of Remaining Perpetual For For Management medium-term Notes to Medium-term Notes -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Related Party Transaction For Against Management Decision-making System 4 Amend Dividends Management System For For Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Investment Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of External For Against Management Guarantees 9 Approve Related Party Transactions For Against Management with Joint Ventures and Other Related Parties 10 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postal Savings Bank of China's For For Management Satisfaction of the Conditions of the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-Up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Report on the Use of For For Management Previously Raised Proceeds 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholders' Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 8 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 9 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber 10 Elect Liu Yue as Director For For Management 11 Elect Ding Xiangming as Director For For Management 12 Elect Hu Xiang as Director For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2019 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2019 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Securities to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Amount and Use of Proceeds For For Management 1.4 Approve Target Subscriber and For For Management Subscription Method 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Number of Shares to be Issued For For Management 1.7 Approve Lock-Up Period of Shares to be For For Management Issued 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolution 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 3 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 4 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Assets For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Liu Jianjun as Director For For Shareholder 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Daily Related Party For Against Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Auditor and Internal For For Management Control Auditor 10 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 11 Approve Authorization of the Board to For Against Management Issue Debt Financing Instruments 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price -------------------------------------------------------------------------------- QINGDAO RURAL COMMERCIAL BANK CORP. Ticker: 002958 Security ID: Y7S663102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Supplement Related Party For For Management Transaction 6.1 Approve Related Party Transaction with For For Management Qingdao Guoxin Development (Group) Co. , Ltd. and its Affiliates 6.2 Approve Related Party Transaction with For For Management Qingdao Urban Construction Investment (Group) Co., Ltd. . and its Affiliates 6.3 Approve Related Party Transaction with For For Management Ballon International Group Limited and its Affiliates 6.4 Approve Related Party Transaction with For For Management Rizhao Steel Holding Group Co., Ltd. and its Affiliates 6.5 Approve Related Party Transaction with For For Management Qingdao Global Wealth Center Development and Construction Co., Ltd. and its Affiliates 6.6 Approve Related Party Transaction with For For Management Yantai Rural Commercial Bank Co., Ltd. 6.7 Approve Related Party Transaction with For For Management Weihai City Commercial Bank Co., Ltd. 6.8 Approve Related Party Transaction with For For Management Weifang Rural Commercial Bank Co., Ltd. 6.9 Approve Related Party Transaction with For For Management Shenzhen Luohu Blue Ocean Village Bank Co., Ltd. 7 Approve to Appoint External Auditor For For Management 8 Amend Articles of Association For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Development Plan For For Management 13 Approve Asset Backed Securitization For For Management and Authorization to the President 14.1 Elect Liu Zhongsheng as For For Management Non-Independent Executive Director 14.2 Elect Liu Bingbing as Non-Independent For For Management Non-Executive Director 14.3 Elect Li Qingxiang as Non-Independent For For Management Non-Executive Director 14.4 Elect Xue Jian as Non-Independent For For Management Non-Executive Director 14.5 Elect Lu Yurui as Non-Independent For For Management Non-Executive Director 14.6 Elect Liu Zongbo as Non-Independent For For Management Executive Director 14.7 Elect Jia Chenggang as Non-Independent For For Management Executive Director 14.8 Elect Ding Minglai as Non-Independent For For Management Executive Director 14.9 Elect Lin Sheng as Independent For For Management Non-Executive Director 14.10 Elect Shang Youguang as Independent For For Management Non-Executive Director 14.11 Elect Sun Guomao as Independent For For Management Non-Executive Director 14.12 Elect Luan Piqiang as Independent For For Management Non-Executive Director 14.13 Elect Wang Shaofei as Independent For For Management Non-Executive Director 15.1 Elect An Jie as Supervisor For For Management 15.2 Elect Wu Gang as Supervisor For For Management 15.3 Elect Hu Ming as Supervisor For For Management 15.4 Elect Li Xiaolan as Supervisor For For Management 15.5 Elect Li Zhigang as Supervisor For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R118 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Qin Hong as Director For For Shareholder 3.1 Elect Liu Jin as Director For For Shareholder -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Plan For For Management 2 Approve Authorization of the Chairman For For Management or Relevant Persons Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Issue Scale For For Management 3.2 Approve Bond Type and Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Payment 3.4 Approve Use of Proceeds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Placing Arrangement for For For Management Shareholders 3.8 Approve Listing Application For For Management 3.9 Approve Safeguard Measures of Debts For For Management Repayment 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Establishment of Final Payment 2 Approve Provision of Interception and For For Management Replenishment as well as Balance Payment and Credit Enhancement for Special Plan for Asset-backed Final Payment 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5 Approve Provision of Guarantee for For For Management Lijiang Rongsheng Kanglv Real Estate Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Hebei Rongsheng Building Materials Co. , Ltd. 7 Approve Provision of Guarantee for For For Shareholder Xianghe Wanlitong Industrial Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinan Rongfeng Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Hengshui Rongjun Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management Cangzhou Rongchuan Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Jiaxing Rongxiang Real Estate Co., Ltd. 5 Approve Provision of Guarantee to For For Management Zhengzhou Hongzhu Real Estate Co., Ltd. 6 Approve Provision of Guarantee to For For Management Puyang Rongyou Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee to For For Management Taiyuan Rongde Real Estate Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Issuance of Overseas Corporate For For Management Bonds and Related Matters -------------------------------------------------------------------------------- RONGSHENG PETROCHEMICAL CO., LTD. Ticker: 002493 Security ID: Y7324B102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7.1 Approve Signing of Purified For For Management Terephthalic Acid (PTA) Purchase and Sale Contract 7.2 Approve Signing of Crude Oil Purchase For For Management and Sale Contract 7.3 Approve Signing of Purchase Contract For For Management 7.4 Approve Signing of Purchase and Sale For For Management Contract of Aromatic Products 7.5 Approve Signing of Purchase and Sale For For Management Contract of Aromatics and Other Products 7.6 Approve Signing of Purchase and Sale For For Management Contract of Refined Oil Products with Zhejiang Refined Oil Trading Co., Ltd. 7.7 Approve Signing of Purchase and Sale For For Management Contract of Refined Oil Products with Zhejiang Petroleum Comprehensive Energy Sales Co., Ltd. 7.8 Approve Signing of Purchase and Sale For For Management Contract of Refined Oil Products with Zhejiang Kunsheng Petrochemical Sales Co., Ltd. 7.9 Approve Signing of Purchase and Sale For For Management Contract of Refined Oil Products with Zhejiang Jurong Petrochemical Sales Co. , Ltd. 7.10 Approve Signing of Housing and Parking For For Management Space Contract 7.11 Approve Signing of Cargo For For Management Transportation Contract 7.12 Approve Signing of Purchase Contract For For Management with Suzhou Shenghui Equipment Co., Ltd. 7.13 Approve Handling of Deposit, Credit, For For Management Settlement and Other Businesses 7.14 Approve Loan from the Company's For For Management Controlling Shareholder 8 Approve Guarantee Provision For For Management 9 Approve External Guarantee Provision For Against Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Derivatives For For Management Trading Business 12 Elect Shao Yiping as Independent For For Management Director -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Raised Funds For For Management Investment Project 2 Amend Management System of Raised Funds For For Management 3 Amend External Investment Management For For Management System 4 Amend Related Party Transaction For For Management Internal Control and Decision System 5 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 6 Amend Working System for Independent For For Management Directors 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Products of Wholly-Owned Subsidiary 2 Approve Provision of Guarantees for For For Management Debt Financing Products Issue by Wholly-Owned Subsidiary 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Share Type and Par Value For For Management 4.2 Approve Issue Manner and Issue Time For For Management 4.3 Approve Target Subscribers and For For Management Subscription Method 4.4 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period For For Management 4.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.8 Approve Listing Exchange For For Management 4.9 Approve Use of Proceeds For For Management 4.10 Approve Resolution Validity Period For For Management 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantee Provision For For Management Plan 8 Approve Use of Own Funds to Invest in For For Management Financial Products 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Elect Wang Jia as Supervisor For For Management -------------------------------------------------------------------------------- S.F. HOLDING CO., LTD. Ticker: 002352 Security ID: Y7T80Y105 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Overseas Listing of Controlled For For Management Subsidiary in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 2 Approve Scheme for Overseas Listing of For For Management Controlled Subsidiary 3 Approve Commitment of Upholding the For For Management Independent Listing Status 4 Approve Description and Prospects of For For Management Sustained Profitability 5 Approve Authorization of the Board to For For Management Handle All Related Matters 6 Approve Acquisition of Equity For For Management 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Approve Repurchase Purpose For For Management 4.2 Approve Share Repurchase Type For For Management 4.3 Approve Share Repurchase Method For For Management 4.4 Approve Share Repurchase For For Management Implementation Period 4.5 Approve the Usage, Number, Proportion For For Management of the Company's Total Share Capital and Total Funds to be Used 4.6 Approve Share Repurchase Price For For Management 4.7 Approve Source of Funds for Share For For Management Repurchase 4.8 Approve Repurchase or Cancellation of For For Management the Shares Transferred According to Law Related Arrangements 4.9 Approve Relevant Authorization for For For Management Repurchase Matters -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Formulate Shareholder For For Management Return Plan 8 Approve Daily Related Party For For Management Transactions 9 Approve Completion and Termination of For For Management Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Provision of Guarantee to SAIC For Against Management General Motors Finance Co., Ltd. 11 Approve Provision of Guarantees by For For Management Universal Chexiang Car Rental Co., Ltd. to Its Controlled Subsidiaries 12 Approve Provision of Guarantee by SAIC For Against Management Anji Logistics Co., Ltd. to Guangzhou Port Haijia Automobile Terminal Co., Ltd. 13 Approve Provision of Repurchase For For Management Guarantee for Vehicle Sales Business of Commercial Vehicle Company 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Appointment of Financial For For Management Auditor 16 Approve Appointment of Internal For For Management Control Auditor 17 Amend Articles of Association For For Shareholder 18 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors 20.1 Elect Chen Hong as Director For For Shareholder 20.2 Elect Wang Xiaoqiu as Director For For Shareholder 20.3 Elect Wang Jian as Director For For Shareholder 21.1 Elect Li Ruoshan as Director For For Shareholder 21.2 Elect Zeng Saixing as Director For For Shareholder 21.3 Elect Chen Naiwei as Director For For Shareholder 22.1 Elect Shen Xiaosu as Supervisor For For Shareholder 22.2 Elect Yi Lian as Supervisor For For Shareholder 22.3 Elect Xia Mingtao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management and Construction Contract 2 Approve Authorization of the Company's For For Management Management to Handle All Matters Related to the Project Investment and Construction Contract -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Zhiqiang as Non-Independent For For Management Director 1.2 Elect Ren Kai as Non-Independent For For Management Director 1.3 Elect Lin Kechuang as Non-Independent For For Management Director 1.4 Elect Wei Daman as Non-Independent For For Management Director 1.5 Elect Lin Zhidong as Non-Independent For For Management Director 2.1 Elect Huang Xingluan as Independent For For Management Director 2.2 Elect Mu Zhirong as Independent For For Management Director 2.3 Elect Kang Junyong as Independent For For Management Director 3.1 Elect Fang Chongpin as Supervisor For For Shareholder 3.2 Elect Lv Yumei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SANAN OPTOELECTRONICS CO. LTD. Ticker: 600703 Security ID: Y7478M102 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease and Related For For Management Party Transaction 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Establishment and Application for the Issuance of Accounts Receivable Asset-backed Securities (ABS) 2 Approve Establishment of Sanyi Jinpiao For Against Shareholder Supply Chain Collective Fund Trust Plan -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in 2020 Mortgage and For For Management Financial Leasing Quota and 2021 Forecast Mortgage and Financing Leasing Business 2 Approve Carry Out Deposit, Loan and For For Management Financial Management in Related Banks 3 Approve Related Party Transaction For For Management 4 Approve Provision of Guarantee For Against Management 5 Approve Employee Share Purchase Plan For For Management 6 Approve Management Method of Employee For For Management Share Purchase Plan 7 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Assessment Plan For For Management of Directors and Supervisors 7 Approve Application of Bank Credit For For Management Lines 8 Approve Daily Related Party Transaction For For Management 9 Approve Related Party Transaction in For Against Management Connection to Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan 10 Approve to Appoint Auditor For For Management 11 Approve Financial Derivates Business For For Management 12 Approve Use of Idle Own Funds for For Against Management Financial Products 13 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SANY HEAVY INDUSTRY CO., LTD. Ticker: 600031 Security ID: Y75268105 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Financial Leasing Business For For Management 4 Approve Provision of Financing For For Management Guarantee to Controlled Subsidiary and Related Transaction 5 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 6 Approve Employee Share Purchase Plan For For Management and Its Summary 7 Approve Management Method of Employee For For Management Share Purchase Plan 8 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 9 Approve Provision of Guarantee for For For Shareholder Wholly-owned Overseas Subsidiary -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- SDIC CAPITAL CO., LTD. Ticker: 600061 Security ID: Y8045P107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Daily Related-Party Transaction For Against Management 8 Approve Credit Line Application For For Management 9 Approve Guarantee For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve Extension of Validity Period For For Management of GDR Issuance and Listing on London Stock Exchange 4 Approve Extension of Authorization of For For Management the Board on GDR Issuance and Listing on London Stock Exchange 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors (Revised Draft) 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Revised Draft) -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Work Report of the For For Management Eleventh Board of Directors Remuneration and Appraisal Committee -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wenping as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Junli as Independent Director For For Management -------------------------------------------------------------------------------- SDIC POWER HOLDINGS CO., LTD. Ticker: 600886 Security ID: Y3746G100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Business Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Manner For For Management 2.2 Approve Target Subscribers For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Credit Enhancement Mechanism For For Management 2.6 Approve Safeguard Measures of Debts For For Management Repayment 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Launch of Direct Financing For For Management 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters of Private Placement of Shares 3 Amend Articles of Association For For Management 4 Approve Loan Application For For Management 5 Approve Decrease in Capital for For For Management Co-Investment Project Companies -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Guarantee Plan For Against Management 9 Approve Investment Plan For Against Management 10.1 Elect Wang Xiaosong as Director For For Management 10.2 Elect Lyu Xiaoping as Director For For Management 10.3 Elect Liang Zhicheng as Director For For Management 10.4 Elect Qu Dejun as Director For For Management 11.1 Elect Chen Songxi as Director For For Management 11.2 Elect Chen Donghua as Director For For Management 11.3 Elect Xu Jiandong as Director For For Management 12.1 Elect Lu Zhongming as Supervisor For For Management 12.2 Elect Tang Guorong as Supervisor For For Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: AUG 13, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Bingqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Renewal of Bank Credit and For For Management Provision of Guarantee -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation and Repurchase of For For Management Shares 8 Approve Changes in Registered Capital For For Management and Amend Articles of Association 9 Approve Authorization of Board to For For Management Handle All Related Matters of Repurchase and Cancellation of Shares 10 Approve Adjustment of Guarantee For For Management Provision and Guarantee Renewal -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreeing Non-Ferrous Group, For For Management Wang Zhiqiang and Jinmao Mining to Extend the Term of Commitment in Relation to Remedying Defects of the Land and Property Ownership of Penglai Mining 2 Approve Share Compensation Plan for For For Management Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company 3 Authorize Board with Full Discretion For For Management to Facilitate the Buy-Back or Grant of Compensation Shares -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Compensation Plan for For For Management Not Realizing Performance Commitment of the Subject Assets Under the Material Asset Restructuring of the Company -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of an Overseas Subsidiary of the Company -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for Public Issuance of Renewable Corporate Bonds 2.01 Approve Issue Size For For Management 2.02 Approve Par Value and Issue Price For For Management 2.03 Approve Issue Method For For Management 2.04 Approve Issue Target and Arrangement For For Management for Placement to Shareholders of the Company 2.05 Approve Term of the Bonds For For Management 2.06 Approve Interest Rate and Payment of For For Management Interests 2.07 Approve Terms of Guarantee For For Management 2.08 Approve Use of Proceeds For For Management 2.09 Approve Proposed Place of Listing For For Management 2.10 Approve Measures to Secure Repayment For For Management 2.11 Approve Underwriting For For Management 2.12 Approve Validity of the Resolution For For Management 3 Authorize Board with Full Discretion For For Management to Handle the Matters Related to the Company's Public Issuance of Renewable Corporate Bonds -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Target Subscribers and Method For For Management of Subscription 1.04 Approve Size of Issuance For For Management 1.05 Approve Share Exchange Ratio For For Management 1.06 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits 1.07 Approve Place of Listing For For Management 1.08 Approve Validity Period of the For For Management Resolution 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of and the Listing of the New H Shares on the Stock Exchange 3 Approve Reports on the Use of Proceeds For For Management from Previous Issunce -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types and Nominal Value of For For Management Shares to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Target Subscribers and Method For For Management of Subscription 1.04 Approve Size of Issuance For For Management 1.05 Approve Share Exchange Ratio For For Management 1.06 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits 1.07 Approve Place of Listing For For Management 1.08 Approve Validity Period of the For For Management Resolution -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors, For For Management Special Advisor to the Board, Supervisors and Senior Management 2 Approve Comprehensive Service For For Management Framework Agreement and Confirmation of the Caps of Continuing Connected Transactions During the Years of 2021 to 2023 3.01 Elect Li Guohong as Director For For Management 3.02 Elect Wang Lijun as Director For For Management 3.03 Elect Wang Xiaoling as Director For For Management 3.04 Elect Liu Qin as Director For For Management 3.05 Elect Wang Shuhai as Director For For Management 3.06 Elect Tang Qi as Director For For Management 4.01 Elect Wang Yunmin as Director For For Management 4.02 Elect Liew Fui Kiang as Director For For Management 4.03 Elect Zhao Feng as Director For For Management 5.01 Elect Li Xiaoping as Supervisor For For Management 5.02 Elect Luan Bo as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes of Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report and Its Extracts For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Impairment of For For Management Assets 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 15 Approve Change in Registered Capital For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z112 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Issuance of Shares and Cash Payment as well as Related Party Transactions 2.1 Approve Overall Plan For Against Management 2.2 Approve the Underlying Asset For Against Management Transaction Price and Pricing Basis 2.3 Approve Share Type and Par Value For Against Management 2.4 Approve Issue Manner and Target For Against Management Subscribers 2.5 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.6 Approve Number of Issued Shares For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Location For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.11 Approve Resolution Validity Period For Against Management 3 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Issuance of Shares and Cash Payment as well as Related Party Transactions 4 Approve Transaction Constitute as For Against Management Related Party Transaction 5 Approve Signing of Conditional For Against Management Supplementary Agreement with the Counterparty 6 Approve Transaction Complies with For Against Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For Against Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For Against Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructure and Does Not Constitute as Restructure and Listing 10 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Fluctuation of Company's Stock For Against Management Price Does Not Meet the Relevant Standards of Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Compliance of the Relevant For Against Management Entities of this Transaction Regarding the Interpretation of Article 13 of the Interim Provisions on Strengthening the Supervision of Abnormal Stock Trading Related to the Material Asset Restructuring of Listed Companies 13 Approve Authorization of the Board to For Against Management Handle All Related Matters 14 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Relevant Audit Reports, Asset For Against Management Evaluation Reports and Pro Forma Review Reports 16 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve Basis and Fairness of Pricing For Against Management for This Transaction -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z112 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jianhu as Director For For Management -------------------------------------------------------------------------------- SHANGHAI BAOSIGHT SOFTWARE CO., LTD. Ticker: 900926 Security ID: Y7691Z112 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For Against Management 8.1 Elect Jiang Yuxiang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Shareholder Transactions in Relation to Certain Purchases from Siemens Group and the Related Party Transactions in Relation to Certain Sales to Siemens Group 2 Approve Privatization by Way of Merger For For Shareholder by Absorption of Shanghai Prime Machinery Company Limited 3.1 Elect Liu Yunhong as Director For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 3 Approve Compliance with the Conditions For For Shareholder of Non-Public Issuance of A Shares 4.1 Approve Class and Par Value of Shares For For Shareholder to be Issued 4.2 Approve Method and Time of Issuance For For Shareholder 4.3 Approve Target Subscribers and For For Shareholder Subscription Method 4.4 Approve Pricing Benchmark Date, Issue For For Shareholder Price and Pricing Principles 4.5 Approve Number of Shares to be Issued For For Shareholder 4.6 Approve Lock-Up Period Arrangement For For Shareholder 4.7 Approve Place of Listing of the New A For For Shareholder Shares to be Issued 4.8 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits 4.9 Approve Validity of the Resolutions in For For Shareholder Respect of the Non-Public Issuance of A Shares 4.10 Approve Use of Proceeds For For Shareholder 5 Approve Plan for the Non-Public For For Shareholder Issuance of A Shares 6 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds from the Non-Public Issuance of A Shares 7 Approve Report on the Use of For For Shareholder Previously Raised Proceeds of the Company 8 Approve Remedial Measures for the For For Shareholder Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 9 Approve Plan on Shareholders' Return For For Shareholder for the Upcoming Three Years (2021-2023) 10 Authorize Board and Its Authorized For For Shareholder Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 11.1 Elect Gan Pin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial Results For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2020 and Approve Emoluments of the Directors and Supervisors for the Year of 2021 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management 9 Approve Provision of External For Against Management Guarantees 10.1 Elect Cai Xiaoqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Zhang Houlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method of Issuance For For Management 2.3 Approve Subscribers and Subscription For For Management Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of the Shares to be For For Management Issued 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Arrangements for the For For Management Accumulated Profits of the Company Prior to the Proposed Non-Public Issuance 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Plan of the Proposed Non-Public Issuance of A Shares 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance and Its Remedial Measures 7 Approve Undertakings in Relation to For For Management the Remedial Measures for the Dilution of Immediate Return Resulting from the Proposed Non-Public Issuance 8 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 9 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Non-Public Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Executive Directors 8 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 12 Approve Renewed and Additional For For Management Guarantee Quota of the Group 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15 Authorize Repurchase of Issued A Share For For Management Capital 16 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 17 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 18 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme 19.1 Elect Wang Quandi as Director For For Management 19.2 Elect Yu Tze Shan Hailson as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D117 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 4 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Shujun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7.1 Elect Zhu Chuanwu as Director For For Shareholder 7.2 Elect Liu Wei as Director For For Shareholder 8.1 Elect Huang Guangye as Supervisor For For Shareholder 8.2 Elect Zhu Ligang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Letter of Guarantee For Against Management 2 Elect Sun Ligan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Hao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For Against Management Performance of Plan Participants and Management Method of the Plan 12 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 2.1 Elect Zhang Qing as Non-Independent For For Shareholder Director 2.2 Elect Yuan Qinghai as Independent For For Shareholder Director 3 Elect He Xianjie as Independent For For Shareholder Director 4 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Bin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Provision of Guarantees For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Extension of Horizontal For For Management Competition Preventive Performance Period 13 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI M&G STATIONERY, INC. Ticker: 603899 Security ID: Y7689W105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Financial Budget Report For For Management 8 Approve Remuneration Standard of For Against Management Directors 9 Approve Appointment of Financial For For Management Report and Internal Control Auditor -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantees For Against Management 8 Approve Proposed Acquisition in a For For Management Wholly-Owned Subsidiary of a Controlling Shareholder and Related Transactions 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11 Approve Public Issuance of Corporate For For Management Bonds 11.1 Approve Par Value, Issuance Price and For For Management Issuance Scale 11.2 Approve Bond Interest Rate and Method For For Management of Determination 11.3 Approve Bond Types and Maturity For For Management 11.4 Approve Method for the Repayment of For For Management Principal and Interest 11.5 Approve Issue Manner For For Management 11.6 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 11.7 Approve Usage of Raised Funds For For Management 11.8 Approve Guarantee Situation For For Management 11.9 Approve Safeguard Measures of Debts For For Management Repayment 11.10 Approve Underwriting Method For For Management 11.11 Approve Listing Arrangements For For Management 11.12 Approve Resolution Validity Period For For Management 11.13 Approve to Authorize the Executive For For Management Committee of the Board of Directors to Handle All Related Matters 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Guilin as Non-independent For For Management Director 2 Elect Wang Jianping as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Extension of Authorization of For For Management Issuance of Financial Bonds 7 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Exclusive Agency Agreement -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Min as Non-Independent For For Management Director 2 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Appointment of Shareholding For Against Management Plan Asset Management Agency 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Provision of Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2020 Daily Related Party For Against Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2021 Daily Related Party Transactions 11 Approve 2020 Daily Related Party For For Management Transactions Relating to Property Lease and 2021 Daily Related Party Transactions 12 Elect Hao Yuming as Non-Independent For For Management Director 13 Approve Application for Unified For Against Management Registration of Multiple Types of Debt Financing Instruments (DFI) -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAY 19, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Operation Service For For Management Project Contract and Guarantee Provision Plan 2.1 Elect Yao Jinlong as Non-Independent For For Shareholder Director 2.2 Elect Yao Junqing as Non-Independent For For Shareholder Director 2.3 Elect Yao Jinfei as Non-Independent For For Shareholder Director 2.4 Elect Zhu Qinghua as Non-Independent For For Shareholder Director 2.5 Elect Liang Gangming as For For Shareholder Non-Independent Director 2.6 Elect Zheng Caixia as Non-Independent For For Shareholder Director 3.1 Elect Wang Lizhu as Independent For For Shareholder Director 3.2 Elect Li Yumin as Independent Director For For Shareholder 3.3 Elect Xin Maoxun as Independent For For Shareholder Director 4.1 Elect Li You as Supervisor For For Management 4.2 Elect Zhu Jinbiao as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Yao Jinli as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee for For For Shareholder Feichi Qiche -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity of For For Management Shanxi Meijin Group Jinhui Coal Industry Co., Ltd. and Related Party Transaction 2 Approve Mining Rights Evaluation For For Management Report and Asset Evaluation Report on Cash Acquisition of Equity of Shanxi Meijin Group Jinhui Coal Industry Co., Ltd. 3 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Types of Securities Issued For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method for the For For Management Repayment of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Downward Adjustment of For For Management Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Relevant Terms of the For For Management Bondholder Meeting 2.17 Approve Usage and Method of For For Management Implementation of Raised Funds 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposits and Account for For For Management Raised Funds 2.20 Approve Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Convertible Bonds Issuance 7 Approve to Formulate the Convertible For For Management Corporate Bondholders Meeting Rules 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Amend Management System for Providing For For Management External Guarantees 12 Approve Adjustment of Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO., LTD. Ticker: 600809 Security ID: Y77013103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Chen Ying as Director For For Shareholder -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENGYI TECHNOLOGY CO., LTD. Ticker: 600183 Security ID: Y20965102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9.1 Approve Daily Related Party For For Management Transactions with Yangzhou Tianqi, Wanrong Technology and Its Affiliated Companies 9.2 Approve Daily Related Party For For Management Transactions with Lianrui New Materials, Shanghai Manku and Jiangsu Manku 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Liu Shufeng as Director For For Management 11.2 Elect Chen Renxi as Director For For Management 11.3 Elect Deng Chunhua as Director For For Management 11.4 Elect Xu Liqun as Director For For Management 11.5 Elect Tang Yingmin as Director For For Management 11.6 Elect Zhu Dan as Director For For Management 11.7 Elect Xie Jingyun as Director For For Management 12.1 Elect Chu Xiaoping as Director For For Management 12.2 Elect Li Junyin as Director For For Management 12.3 Elect Wei Jun as Director For For Management 12.4 Elect Lu Xin as Director For For Management 13.1 Elect Zhuang Dingding as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans and Related Party For For Management Transactions 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve to Appoint Auditor For For Management 4 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SHENNAN CIRCUITS CO., LTD. Ticker: 002916 Security ID: Y774D3102 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8.1 Elect Yang Zhicheng as Director For For Shareholder 8.2 Elect Zhou Jinqun as Director For For Shareholder 8.3 Elect Zhang Zhibiao as Director For For Shareholder 8.4 Elect Xiao Yi as Director For For Shareholder 8.5 Elect Xiao Zhanglin as Director For For Shareholder 8.6 Elect Li Peiyin as Director For For Shareholder 9.1 Elect Li Mian as Director For For Management 9.2 Elect Huang Yaying as Director For For Management 9.3 Elect Yu Hongyu as Director For For Management 10.1 Elect Wang Mingchuan as Supervisor For For Shareholder 10.2 Elect Zhang Lan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Scale of Issuance For For Management 1.2 Approve Method of Issuance For For Management 1.3 Approve Placing Arrangement for For For Management Shareholders of the Company 1.4 Approve Maturity of Bonds For For Management 1.5 Approve Type of Bonds For For Management 1.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 1.7 Approve Target Subscribers For For Management 1.8 Approve Place of Listing For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Guarantees For For Management 1.11 Approve Validity Period of This For For Management Resolution 1.12 Approve Authorization For For Management 2 Approve Granting of General Mandate to For Against Management the Board to Issue Additional A Shares and H Shares of the Company 3 Approve Plan on Authorization to the For For Management Board by the General Meeting of Shenwan Hongyuan Group Co., Ltd. (2020) 4 Elect Yeung Siuman Shirley as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report For For Management 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Approve Provision of Guarantee for For For Management Hongyuan Hengli (Shanghai) Industrial Co., Ltd. 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Plan of Granting Authorization For For Management by the General Meeting to the Board of Directors 15.1 Elect Chu Xiaoming as Director For For Shareholder 15.2 Elect Yang Wenqing as Director For For Shareholder 15.3 Elect Huang Hao as Director For For Shareholder 15.4 Elect Ge Rongrong as Director For For Shareholder 15.5 Elect Ren Xiaotao as Director For For Shareholder 15.6 Elect Zhang Yigang as Director For For Shareholder 15.7 Elect Zhu Zhilong as Director For For Shareholder 16.1 Elect Yeung Siuman Shirley as Director For For Shareholder 16.2 Elect Wu Changqi as Director For For Shareholder 16.3 Elect Chen Hanwen as Director For For Shareholder 16.4 Elect Zhao Lei as Director For For Shareholder 17.1 Elect Xu Yiyang as Supervisor For For Shareholder 17.2 Elect Chen Yan as Supervisor For For Shareholder 17.3 Elect Jiang Yang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Management System of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Amend Performance Shares Incentive For Against Management Plan and Company-level Performance Assessment Related Documents 5 Amend Stock Option and Performance For Against Management Share Incentive Plan as well Company-level Performance Assessment Related Documents -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management 5 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHENZHEN GOODIX TECHNOLOGY CO., LTD. Ticker: 603160 Security ID: Y774BW100 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 4 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Employee Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Amount and Usage of Raised For For Management Funds 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Signing of Conditional Equity For For Management Transfer Agreement 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Stock Option Incentive Plan For Against Management and Its Summary 12 Approve Methods to Assess the For Against Management Performance of Plan Participants 13 Approve Authorization of the Board to For Against Management Handle All Related Matters 14 Approve Shareholder Return Plan For For Management 15 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Draft and Summary on Long-term For Against Management Incentive Shareholding Plan 8 Approve Management Method of Long-term For Against Management Incentive Shareholding Plan 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10 Amend Information Disclosure Affairs For Against Management Management System 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 13 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend External Guarantee Management For Against Management System 18 Amend Related Party Transaction For Against Management Decision-making System 19 Amend the Management System for the For Against Management Use of Raised Funds 20.1 Elect Zhu Xingming as Director For For Shareholder 20.2 Elect Li Juntian as Director For For Shareholder 20.3 Elect Song Junen as Director For For Shareholder 20.4 Elect Zhou Bin as Director For For Shareholder 20.5 Elect Liu Yuchuan as Director For For Shareholder 20.6 Elect Zhao Jinrong as Director For For Shareholder 21.1 Elect Zhang Taowei as Director For For Shareholder 21.2 Elect Zhao Jinlin as Director For For Shareholder 21.3 Elect Huang Pei as Director For For Shareholder 22.1 Elect Bai Ziping as Supervisor For For Shareholder 22.2 Elect Lu Songquan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository Account for Raised For For Management Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN KANGTAI BIOLOGICAL PRODUCTS CO., LTD. Ticker: 300601 Security ID: Y774C4101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Own Funds for For Against Management Investment in Financial Products -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Credit Line Application For Against Management 6 Approve Loan Application For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Provision of Financial For For Management Assistance to Associate Company 9 Approve Provision of Financial For For Management Assistance 10 Approve Daily Related Party For For Management Transactions 11 Approve to Appoint Auditor For For Management 12 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 13 Elect Supervisor For Against Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director and For For Shareholder Elect Yang Minghui as Non-Independent Director 2 Approve Report on the Usage of For For Management Previously Raised Funds 3 Approve Guarantee Provision by For For Management Wholly-Owned Subsidiary for the Company 4 Approve Related Party Transaction in For Against Management Connection to Capital Injection Agreement -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines and Provision of Loan Guarantee to Wholly-owned Subsidiary 2 Approve Amendments to Articles of For For Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Shares to Specific Targets 2 Approve Extension of Authorization of For For Management the Board on Issuance of Shares to Specific Targets 3 Approve Extension of Authorization of For For Management the Relevant Personnel to Handle Related Matters on Issuance of Shares to Specific Targets -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Foreign Exchange Hedging For For Management Business 7 Approve Comprehensive Credit Line Bank For For Management Application and Provision of Guarantee 8 Approve Equity Acquisition and Related For For Management Party Transactions 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve External Guarantee For For Management 3 Approve Carry-out Foreign Exchange For For Management Derivatives Transactions 4 Approve Medium and Long-term Incentive For Against Management Management Measures -------------------------------------------------------------------------------- SHENZHEN TRANSSION HOLDING CO., LTD. Ticker: 688036 Security ID: Y774FC100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Evaluation For For Management Report 10 Approve Changes and Postponement of For For Management Partial Raised Funds Investment Projects 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing For For Management 2 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 3 Approve Bill Pool Business For Against Management 4 Approve Guarantee Provision Plan For Against Management 5 Approve Use of Funds to Purchase For Against Management Financial Products 6 Approve Increase of Financial For Against Management Assistance Provision for Sichuan Kelun Botai Pharmaceutical Co., Ltd. 7 Approve Financial Assistance Provision For Against Management for Sichuan Kelun Pharmaceutical Research Institute Co., Ltd. 8 Approve to Adjust the Usage of For For Management Repurchased Shares and Cancellation Matters 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yunhong as Independent For For Management Director -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transactions For For Management with Changsha Yongjin (Group) Co., Ltd. , Yongjin Investment Holdings Co., Ltd. , Yunnan International Trust Co., Ltd. and the Ultimate Controlling Shareholder 7.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 7.3 Approve Related Party Transactions For For Management with Directors, Supervisors, Senior Managers and Other Related Parties such as Companies in which the Related Natural Persons serves as Directors and Senior Managers 8 Approve Special Explanation on the For For Management Remuneration of Directors 9 Approve Special Explanation on the For For Management Remuneration of Supervisors 10 Approve General Authorization for For For Management Corporate Debt Financing 11 Approve Related Party Transaction in For For Management Connection to Debt Financing 12 Approve Guarantee Provision Plan For For Management 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Wenguo as Non-Independent For For Shareholder Director 2 Elect Jin Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9.1 Elect Yang Yiqing as Director For For Management -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Li as Director For For Shareholder 1.2 Elect Zhu Jian as Director For For Shareholder 1.3 Elect Shen Guangjun as Director For For Shareholder 1.4 Elect Zhu Jiangen as Director For For Shareholder 1.5 Elect Zheng Gang as Director For For Shareholder 1.6 Elect Ma Xiao as Director For For Shareholder 1.7 Elect Pei Ping as Director For For Shareholder 1.8 Elect Yin Chen as Director For For Shareholder 1.9 Elect Quan Xiaofeng as Director For For Shareholder 1.10 Elect Chen Zhongyang as Director For For Shareholder 2.1 Elect Huang Yan as Supervisor For For Shareholder 2.2 Elect Liu Fan as Supervisor For For Shareholder 2.3 Elect Tang Ye as Supervisor For For Shareholder 2.4 Elect Ding Huiqin as Supervisor For For Shareholder 3.1 Approve Issuance Scale For For Management 3.2 Approve Placing Arrangement for For For Management Shareholders 3.3 Approve Varieties of Debt Financing For For Management Instruments 3.4 Approve Bond Maturity For For Management 3.5 Approve Interest Rate and Method of For For Management Determination 3.6 Approve Use of Proceeds For For Management 3.7 Approve Listing of Debt Financing For For Management Instruments 3.8 Approve Guarantee Matters For For Management 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Proprietary Investment Scale For For Management 9 Approve Company's Eligibility for For For Management Rights Issue 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner For For Management 10.3 Approve Base, Proportion and Number of For For Management Shares 10.4 Approve Price and Pricing Basis For For Management 10.5 Approve Target Subscribers For For Management 10.6 Approve Use of Proceeds For For Management 10.7 Approve Issue Time For For Management 10.8 Approve Underwriting Manner For For Management 10.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.10 Approve Resolution Validity Period For For Management 10.11 Approve Listing Exchange For For Management 11 Approve Plan of Company's Rights Issue For For Management Scheme 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Counter-dilution Measures in For For Management Connection to the Company's Rights Issue Scheme 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Elect E Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: AUG 13, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SOUTHWEST SECURITIES CO., LTD. Ticker: 600369 Security ID: Y8103U105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4.1 Approve Related Party Transactions For For Management with Various Companies 4.2 Approve Related Party Transactions For For Management with Chongqing City Construction Investment (Group) Co., Ltd. 4.3 Approve Related Party Transactions For For Management with Chongqing Jiangbeizui Central Business District Investment Group Co. , Ltd. 4.4 Approve Related Party Transactions For For Management with China Jianyin Investment Co., Ltd. 4.5 Approve Related Party Transactions For For Management with Chongqing Expressway Group Company Ltd. 4.6 Approve Related Party Transactions For For Management with Other Related Parties 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Proprietary Investment Scale For For Management -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve External Guarantee Provision For For Management Plan 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Issuance of Overseas Debt For For Management Financing Instruments 12 Approve Shareholder Return Plan For For Management 13 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner and Issue Time For For Management 17.3 Approve Target Subscribers and For For Management Subscription Method 17.4 Approve Issue Size For For Management 17.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 17.6 Approve Lock-up Period and Listing For For Management Arrangement 17.7 Approve Amount and Use of Proceeds For For Management 17.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.9 Approve Listing Exchange For For Management 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Bank and Financial Credit Line For For Management Application 11.1 Approve Guarantee for Dragon For For Management Electronix Holdings,Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Hong Kong For For Management Dongshan Holding Limited 11.3 Approve Guarantee for Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 11.4 Approve Guarantee for Multek Group For For Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.5 Approve Guarantee for Mudong For For Management Optoelectronics Technology Co., Ltd. 11.6 Approve Guarantee for Suzhou For For Management Yongchuang Metal Technology Co., Ltd. 11.7 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.8 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.9 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.10 Approve Guarantee for Dongguan For For Management Dongshan Precision Manufacturing Co., Ltd. 11.11 Approve Guarantee for Suzhou Chenggan For For Management Precision Manufacturing Co., Ltd. 11.12 Approve Guarantee for Suzhou Dongbo For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.14 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.15 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition Agreement For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments in the Inter-bank Bond Market 2 Approve Matters Related to the For For Management Issuance of Asset Securitization Products 3 Approve Adjustment on Guarantee For For Management Provision Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Adjustment on Performance For For Management Share Incentive Plan and Draft and Summary of Phase 2 Global Create Enjoyment Plan 6 Approve Adjustment on Performance For For Management Share Incentive Plan and Methods to Assess the Performance of Plan Participants 7 Approve Draft and Summary on Phase 3 For Against Management Global Partner Program 8 Approve Management System of Phase 3 For Against Management Global Partner Program 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10.1 Approve Overview of Raising Supporting For For Management Funds 10.2 Approve Type, Par Value and Listing For For Management Location 10.3 Approve Target Subscribers For For Management 10.4 Approve Pricing Reference Date and For For Management Issue Price 10.5 Approve Issue Manner For For Management 10.6 Approve Issue Size For For Management 10.7 Approve Lock-Up Period Arrangement For For Management 10.8 Approve Type, Par Value and Listing For For Management Location after Conversion 10.9 Approve Target Subscribers and For For Management Subscription Method 10.10 Approve Issuance Method For For Management 10.11 Approve Issue Number For For Management 10.12 Approve Conversion Price For For Management 10.13 Approve Source of Conversion Shares For For Management 10.14 Approve Bond Maturity For For Management 10.15 Approve Bond Interest Rates For For Management 10.16 Approve Conversion Period For For Management 10.17 Approve Lock-Up Period For For Management 10.18 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 10.19 Approve Principal and Interest Payments For For Management 10.20 Approve Conditional Mandatory For For Management Conversion Clause 10.21 Approve Conditional Resale Clause For For Management 10.22 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.23 Approve Terms for Upward Adjustment of For For Management Conversion Price 10.24 Approve Conditional Redemption Clause For For Management 10.25 Approve Guarantee and Rating For For Management 10.26 Approve Other Matters For For Management 10.27 Approve Use of Proceeds For For Management 10.28 Approve Resolution Validity Period For For Management 11 Approve Adjustment of the Transaction For For Management Plan Does Not Constitute as Major Adjustment of the Restructuring Plan 12 Approve Termination of Strategic For For Management Cooperation Agreements, Conditional Share Subscription Agreements and their Supplementary Agreements, Conditional Convertible Corporate Bond Subscription Agreements and their Supplements 13 Approve Report (Revised Draft) and For For Management Summary on Company's Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds as well as Raising Supporting Funds 14 Approve Relevant Audit Report and Pro For For Management Forma Review Report 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 18 Approve Transaction Does not For For Management Constitute as Major Asset Restructuring and Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Dongsheng as Non-Independent For For Shareholder Director 1.2 Elect Liang Weihua as Non-Independent For For Shareholder Director 1.3 Elect Du Juan as Non-Independent For For Shareholder Director 1.4 Elect Jin Xuzhi as Non-Independent For For Shareholder Director 1.5 Elect Liao Qian as Non-Independent For For Shareholder Director 1.6 Elect Shen Haoping as Non-Independent For For Shareholder Director 2.1 Elect Gan Yong as Independent Director For For Shareholder 2.2 Elect Chen Shiyi as Independent For For Shareholder Director 2.3 Elect Wan Liangyong as Independent For For Shareholder Director 2.4 Elect Liu Xunci as Independent Director For For Shareholder 3.1 Elect He Zhuohui as Supervisor For For Shareholder 3.2 Elect Qiu Haiyan as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Adjustment of Securities For Against Management Investment and Financial Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Guangzhou Huaxing's 8.6th Generation Oxide Semiconductor New Display Device Production Line Project 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Daily Related Party For For Management Transactions 10 Approve Financial Services Agreement For Against Management 11 Approve Provision of Guarantees For For Management 12 Approve Matters Related to Securities For Against Management Investment and Financial Management 13 Approve Company's Eligibility for For For Management Private Placement of Shares 14.1 Approve Share Type and Par Value For For Management 14.2 Approve Issue Manner For For Management 14.3 Approve Target Subscribers and For For Management Subscription Method 14.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 14.5 Approve Issue Size For For Management 14.6 Approve Lock-up Period For For Management 14.7 Approve Listing Exchange For For Management 14.8 Approve Use of Proceeds For For Management 14.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan for Private Placement of For For Management Shares 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Kun as Non-independent For For Shareholder Director 3 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Party Transactions 2 Approve Development of Accounts For For Management Receivable Factoring Business and Related Party Transactions -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Working System for Independent For For Management Directors 3 Approve Provision of Guarantee For For Management Commitment -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve the Board of Directors For For Management Authorized the Company's Management to Handle All Matters Related to this Private Placement of Shares based on the Approval of the Shareholders Meeting -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Linjing as Non-Independent For For Management Director -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TIANFENG SECURITIES CO., LTD. Ticker: 601162 Security ID: Y8817L102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Company's Self-investment Quota For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Amend Articles of Association For For Management 12.1 Elect Yu Lei as Director For For Management 12.2 Elect Zhang Jun as Director For For Management 12.3 Elect Wang Linjing as Director For For Management 12.4 Elect Zhang Xiaodong as Director For For Management 12.5 Elect Du Yuexin as Director For For Management 12.6 Elect Ding Zhenguo as Director For For Management 12.7 Elect Lei Yingchun as Director For For Management 12.8 Elect Ma Quanli as Director For For Management 12.9 Elect Shao Bo as Director For For Management 13.1 Elect Liao Yi as Director For For Management 13.2 Elect Yuan Jianguo as Director For For Management 13.3 Elect He Guohua as Director For For Management 13.4 Elect Sun Jin as Director For For Management 13.5 Elect Wu Yiwen as Director For For Management 14.1 Elect Hu Jian as Supervisor For For Management 14.2 Elect Yu Hao as Supervisor For For Management -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Dongsheng as Non-independent For For Shareholder Director 1.2 Elect Shen Haoping as Non-independent For For Shareholder Director 1.3 Elect Liao Qian as Non-independent For For Shareholder Director 1.4 Elect Yu Kexiang as Non-independent For For Shareholder Director 1.5 Elect An Yanqing as Non-independent For For Shareholder Director 1.6 Elect Zhang Changxu as Non-independent For For Shareholder Director 2.1 Elect Chen Rongling as Independent For For Shareholder Director 2.2 Elect Zhou Hong as Independent Director For For Shareholder 2.3 Elect Bi Xiaofang as Independent For For Shareholder Director 3.1 Elect Mao Tianxiang as Supervisor For For Shareholder 3.2 Elect Qin Xiangling as Supervisor For For Shareholder 4 Amend Articles of Association and For For Management Related Company Systems 5 Approve Related Party Transaction For For Management 6 Approve Joint Investment to Establish For For Management a Joint Venture Company 7 Approve Authorization of Management For For Management for Financing from Financial Institutions -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Framework Agreement 2 Approve Related Party Transaction For For Management 3 Approve Change in Usage of Raised For For Management Funds, Completion of Partial Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital 4 Approve to Amend the Company's Related For For Management Systems -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Equity Incentive For For Management Fund 2 Approve Equity Incentive Fund For For Management Distribution Plan 3 Approve Draft and Summary of Employee For For Management Share Purchase Plan 4 Approve Methods to Assess the For For Management Performance of Plan Participants 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Provision of Guarantee For Against Shareholder -------------------------------------------------------------------------------- TIANJIN ZHONGHUAN SEMICONDUCTOR CO., LTD. Ticker: 002129 Security ID: Y88171106 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Manner and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANQI LITHIUM CORP. Ticker: 002466 Security ID: Y79327105 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Guoqiong as Independent For For Management Director 2.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Wang Wei as Non-Independent For For Shareholder Director 3.2 Elect Ju Anshen as Non-Independent For For Shareholder Director 4.1 Elect Bi Yan as Independent Director For For Management 5.1 Elect Wang Junye as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Ticker: 600867 Security ID: Y8864T107 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of the Production base of Insulin Bulk Medicine and Injection 2 Approve Investment in the Construction For For Management of Injection Production Base Project 3 Approve Change in Usage of Raised For For Management Funds Project 4 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Employee Share Purchase Plan For For Management 8 Approve Management Method of Employee For For Management Share Purchase Plan 9 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Chengdu Tongwei For For Management Industrial Co., Ltd. -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For Against Management 10 Approve Provision of Guarantee for For For Management Corporate Customers 11 Approve Bill Pool Business For Against Management 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve to Adjust the Total Investment For For Management Scale of Investment Projects with Partial Raised Funds 14 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 15.1 Approve Issue Type For For Management 15.2 Approve Issue Scale For For Management 15.3 Approve Par Value and Issue Price For For Management 15.4 Approve Bond Maturity For For Management 15.5 Approve Bond Interest Rate For For Management 15.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 15.7 Approve Conversion Period For For Management 15.8 Approve Determination and Adjustment For For Management of Conversion Price 15.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 15.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 15.11 Approve Terms of Redemption For For Management 15.12 Approve Terms of Sell-Back For For Management 15.13 Approve Dividend Distribution Post For For Management Conversion 15.14 Approve Issue Manner and Target For For Management Subscribers 15.15 Approve Placing Arrangement for For For Management Shareholders 15.16 Approve Bondholders and Bondholder For For Management Meetings 15.17 Approve Use of Proceeds For For Management 15.18 Approve Depository of Raised Funds For For Management 15.19 Approve Guarantee Matters For For Management 15.20 Approve Resolution Validity Period For For Management 16 Approve Plan for Issuance of For For Management Convertible Bonds 17 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Meeting Rules for A Share For For Management Convertible Corporate Bondholders 20 Approve Authorization of Board to For For Management Handle All Related Matters 21 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplementary Proposal to the For For Management Horizontal Competition Preventive Plan 2 Approve the Use of Leased Property of For For Management Wholly-Owned Subsidiary for Hangzhou Cunji Zijinggang Hospital Project 3 Approve Remuneration of Independent For For Management Directors 4.1 Elect Lyu Jianming as Director For For Shareholder 4.2 Elect Wang Yi as Director For For Shareholder 4.3 Elect Chen Danpeng as Director For For Shareholder 4.4 Elect Fu Ming as Director For For Shareholder 5.1 Elect Cao Maoxi as Director For For Management 5.2 Elect Wang Shouyang as Director For For Management 5.3 Elect Zhang Yinan as Director For For Management 6.1 Elect Zhang Xiaolu as Supervisor For For Management 6.2 Elect Zhao Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- TOPCHOICE MEDICAL CORP. Ticker: 600763 Security ID: Y0772A106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D110 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiu Zhang as Supervisor For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director For For Shareholder 7.2 Elect Yu Zhu Ming as Director For For Shareholder 7.3 Elect Wang Rui Yong as Director For For Shareholder 7.4 Elect Shi Kun as Director For For Shareholder 7.5 Elect Xiao Geng as Director For For Management 7.6 Elect Sheng Lei Ming as Director For For Management 7.7 Elect Jiang Xing Lu as Director For For Management 7.8 Elect Rania Zhang as Director For For Management 8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder 8.2 Elect Yao Yu as Supervisor For For Shareholder 8.3 Elect Li Yan as Supervisor For For Management 8.4 Elect Wang Ya Ping as Supervisor For For Management 9 Approve Remuneration Plan of Directors For For Management and Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Number of For For Management Conversion Shares 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposit Account for Raised For For Management Funds 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders (Amended Version) 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Amend Management System of Raised Funds For Against Management 10 Approve Provision of Guarantees For For Management 11 Approve Guarantee Provision Plan For For Shareholder -------------------------------------------------------------------------------- UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. Ticker: 002049 Security ID: Y8488J105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8 Amend Articles of Association For Against Management 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Working Rule for Independent For Against Management Directors 11 Approve Termination of Provision of For For Management Guarantee 12 Approve Signing of Financial Services For Against Shareholder Agreement and Provision of Guarantee -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingrong as Supervisor For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Bank Application 2 Approve Provision of Guarantee for For For Management Credit Line Manufacturer Application 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Bank Application -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by Subsidiary 8 Approve Provision of Guarantee to For For Management Supplier 9 Approve Signing of Financial Services For Against Management Agreement and Provision of Guarantee 10.1 Elect Yu Yingtao as Director For For Management 10.2 Elect Wang Hongtao as Director For For Management 10.3 Elect Wang Huixuan as Director For For Management 10.4 Elect Li Tianchi as Director For For Management 11.1 Elect Wang Xinxin as Director For For Management 11.2 Elect Xu Jingchang as Director For For Management 11.3 Elect Zhao Shaopeng as Director For For Management 12.1 Elect Guo Jingrong as Supervisor For For Management 12.2 Elect Zhu Wuxiang as Supervisor For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Use of Proceeds For For Management 2.17 Approve Guarantee Matters For For Management 2.18 Approve Matters Relating to Meetings For For Management of Bondholders 2.19 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 9 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 10 Approve Methods to Assess the For Against Management Performance of Plan Participants 11 Approve Authorization of Board to For Against Management Handle All Related Matters Regarding Employee Share Purchase Plan -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2020 Related Party Transaction For For Management 7 Approve 2021 Related Party Transaction For For Management 8 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Financial Derivatives For For Management Transactions 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Amendments to Articles of For For Management Association 14 Approve Mutual Guarantees For For Management 15 Amend External Guarantee Management For Against Management System 16.1 Elect Gilles Baruk Benhamou as Director For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jiankang as For For Management Non-Independent Director 1.2 Elect Fan Yongwu as Non-Independent For For Management Director 2 Elect Zhao Jianmei as Independent For For Management Director 3 Elect Ding Shiqing as Supervisor For For Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Issuance of Shares to Purchase For For Management Assets and Completion of Raised Funds Investment Project as well as Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Waiver of Pre-emptive Rights -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Application for Listing on the For For Management Stock Exchange 2.9 Approve Resolution Validity Period For For Management 3 Approve Issuance of H Shares For For For Management Fund-Raising Use Plan 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Elect Huang Shida as Independent For For Management Director 8 Approve Arrangements on Roll-forward For For Management Profits 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Management System for the Usage For For Management of Raised Funds 14 Amend the Work System for Independent For For Management Non-executive Directors 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend Rules and Procedures Regarding For For Management Investment Decision-making 17 Amend Management System for External For For Management Guarantees 18 Approve to Appoint Auditor For Against Management -------------------------------------------------------------------------------- WALVAX BIOTECHNOLOGY CO., LTD. Ticker: 300142 Security ID: Y9486E106 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Report For For Management 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Adjustment of Walvax For For Management Biotechnology Innovation Center Project -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend External Investment Management For For Management System 6 Elect Yin Xiangjin as Non-Independent For For Shareholder Director 7 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Financing For For Management 10 Approve Provision of Guarantees For Against Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Approve Adjustment on Performance For For Management Commitment Plan of Subsidiaries 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and For For Management Fundraising Projects -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Completion of 2020 Investment For Against Management Plan and 2021 Investment Plan Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Independent For For Management Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management 11 Approve Provision of Guarantee to For Against Management Subsidiary and Guarantee Provision Between Subsidiaries 12 Approve Provision of Guarantee to For For Management Joint Venture Enterprise 13 Approve Change of Registered Address For For Management and Amend Articles of Association 14 Approve Issuance of Debt Financing For For Management Instruments 15 Approve Increase in Foreign Forward For For Management Exchange Settlement and Sale as well as Amend Relevant Systems 16 Approve Provision of Financial Support For For Management 17 Approve Merger by Absorption For For Management 18 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Guarantees by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Sale and Processing Services Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply Framework Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Transmissions Supply Framework Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Axles Supply Framework Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 8 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 9 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 10 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 11 Approve Grant of the Guarantee(s) by For For Management the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the General Mandate For Against Management to Issue Shares to the Board 2 Approve Compliance with the Conditions For For Management of Non-Public Issuance of A Shares 3.1 Approve Class and Par Value of Shares For For Management to be Issued 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Lock-Up Period Arrangement For For Management 3.7 Approve Place of Listing of the New A For For Management Shares to be Issued 3.8 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.9 Approve Validity of the Resolutions in For For Management Respect of the Non-Public Issuance of A Shares 3.10 Approve Use of Proceeds For For Management 4 Approve Plan for the Non-Public For For Management Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Absence of Need to Prepare a For For Management Report on the Use of Previously Raised Proceeds 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 8 Approve Plan on Shareholders' Return For For Management for the Upcoming Three Years (2021-2023) 9 Authorize Board and Its Authorized For For Management Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 10 Approve Proposed Amendments to the For For Management Management Measures on the Use of Raised Proceeds -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and Regulations 2 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange 3 Approve the Plan for the Spin-off and For For Management Listing of Weichai Torch Technology Co. , Ltd., a Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen Stock Exchange 4 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the "Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies" 5 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal Rights and Interests of the Shareholders and Creditors of the Company 6 Approve the Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve the Capacity of Weichai Torch For For Management Technology Co., Ltd. to Operate in Accordance with the Corresponding Regulations 8 Approve the Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve the Analysis in Relation to For For Management the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize the Board to Deal with the For For Management Matters Relating to the Spin-off 11 Amend Articles of Association For For Management 12 Approve the Continuing Connected For Against Management Transaction between the Company and Its Subsidiaries 13 Approve the CNHTC Purchase Agreement For For Management and the Relevant New Cap 14 Approve the CNHTC Supply Agreement and For For Management the Relevant New Cap -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 9 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Intensive Logistics Co., Ltd. 10 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Reconstruction Co., Ltd. 11 Approve Adjusted Proposal for the For For Shareholder Distribution of Profit 12 Approve Payment of Interim Dividend For For Shareholder 13.1 Elect Tan Xuguang as Director For For Management 13.2 Elect Zhang Liangfu as Director For For Management 13.3 Elect Jiang Kui as Director For For Management 13.4 Elect Zhang Quan as Director For For Management 13.5 Elect Xu Xinyu as Director For For Management 13.6 Elect Sun Shaojun as Director For For Management 13.7 Elect Yuan Hongming as Director For For Management 13.8 Elect Yan Jianbo as Director For For Management 13.9 Elect Gordon Riske as Director For For Management 13.10 Elect Michael Martin Macht as Director For For Management 14.1 Elect Li Hongwu as Director For Against Management 14.2 Elect Wen Daocai as Director For Against Management 14.3 Elect Jiang Yan as Director For Against Management 14.4 Elect Yu Zhuoping as Director For Against Management 14.5 Elect Zhao Huifang as Director For Against Management 15.1 Elect Lu Wenwu as Supervisor For For Management 15.2 Elect Wu Hongwei as Supervisor For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 11 Approve Repurchase and Cancellation of For For Management Performance Shares 12.1 Approve Amendments to Articles of For For Management Association 12.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 12.5 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Use of Excess Raised Funds For For Shareholder 4 Approve Overseas Issuance of Bonds For For Shareholder -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value, Issue Price and For For Management Issue Size 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination as well as Payment Manner of Capital and Interest 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.6 Approve Use of Proceeds For For Management 2.7 Approve Guarantee Method For For Management 2.8 Approve Listing of Bonds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Guarantee Provision Plan For Against Management 5.1 Approve Amendments to Articles of For For Management Association 5.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.5 Amend Working System for Independent For For Management Directors 5.6 Amend Related Party Transaction For For Management Management System 5.7 Amend External Guarantee For For Management Decision-making System 5.8 Amend Investment Management System For For Management 5.9 Amend Information Disclosure For For Management Management System 5.10 Amend Management System of External For For Management Donations -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Disposal of Real Estate For For Management 10 Approve Provision of Payment Guarantee For Against Management 11 Approve Guarantee Provision for For For Management Comprehensive Credit Lines Application 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve to Appoint Auditor For For Management 14 Approve Issuance of Super Short-term For For Management Commercial Papers 15 Approve Use of Raised Funds for Cash For For Management Management 16 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 17 Approve Methods to Assess the For Against Management Performance of Plan Participants 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association 3 Approve Provision of Guarantee for For For Management Credit Line Application 4 Approve Provision of Loan Guarantee For Against Management -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Shaanxi Investment Group Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Shaanxi Huashan Venture Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Shaanxi Juncheng Financial Leasing Co. , Ltd. 1.4 Approve Related Party Transaction with For For Management Shaanxi Growth Enterprise Guidance Fund Management Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Shanghai Urban Investment Holdings Investment Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Own Capital Investment For For Management Business Scale and Risk Limit Indicators 6 Approve Authorization to Issue Debt For For Management Financing Instruments 7.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlling Enterprises 7.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holding Co., Ltd. and Its Controlling Enterprises 7.3 Approve Related Party Transactions For For Management with Western Trust Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to Bondholders For For Management Meeting 2.17 Approve Use of Proceeds and For For Management Implementation 2.18 Approve Safekeeping of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management Convertible Corporate Bondholders Meeting 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Registration For For Management and Issuance of Non-financial Corporate Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- WILL SEMICONDUCTOR CO., LTD. SHANGHAI Ticker: 603501 Security ID: Y9584K103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on Performance of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Related Party Transactions For For Management 9 Approve Comprehensive Credit Line Bank For For Management Application and Authorized Signing of Related Bank Loans 10 Approve Provision of Guarantee For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Amend Articles of Association For For Management 13.1 Elect Hu Renyu as Director For For Management 13.2 Elect Wu Xingjun as Director For For Management -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Real Estate For For Management Assets as well as Target Asset and Transfer Price of Equity Transfer -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Investment in Construction of For For Management 12-inch Power Semiconductor Automated Wafer Manufacturing Center Project -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Use of Proceeds For For Management 2.17 Approve Guarantee Matters For For Management 2.18 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Shareholder Return Plan For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- WINGTECH TECHNOLOGY CO., LTD. Ticker: 600745 Security ID: Y3745E106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Raised Funds Management System For Against Management 9 Approve Use of Idle Raised Funds and For For Management Own Funds for Cash Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Credit Line Application For For Management 3 Elect Hu Yuhang as Non-Independent For For Management Director -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition Agreement For For Management -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement of Shares -------------------------------------------------------------------------------- WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD. Ticker: 002555 Security ID: Y9717X105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Adjustment of Remuneration of For For Management Non-Independent Directors 9 Approve Use of Idle Own Funds for For Against Management Securities Investment 10 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Comprehensive Budget Plan For For Management 10 Elect Jiang Wenchun as Supervisor For For Management 11.1 Elect Jiang Lin as Director For For Shareholder 11.2 Elect Xu Bo as Director For For Shareholder 12.1 Elect Xie Zhihua as Director For For Management 12.2 Elect Wu Yue as Director For For Management 12.3 Elect Lang Dingchang as Director For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Additional Foreign Exchange For For Management Derivatives Transaction -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT (KUNSHAN) CO., LTD. Ticker: 002463 Security ID: Y9716K104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application and Guarantee Provision 8 Elect Gao Qiquan as Independent For For Management Director -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For Against Management and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants 3 Approve Authorization to the Board For Against Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Elect Boyang Wu as Supervisor For For Shareholder 9 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 9 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 10 Approve Increase in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Working System for Independent For For Management Directors 13 Approve Adjustment of Allowances of For For Management Independent Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve to Establish Xuzhou Xugong For Against Management Industrial M&A Partnership Enterprise (Limited Partnership) and Related Party Transactions -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary Jiangsu For For Management Xugong Information Technology Co., Ltd. on Shenzhen Stock Exchange ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary Jiangsu For For Management Xugong Information Technology Co., Ltd. on the Shenzhen Stock Exchange ChiNext 3 Approve Plan (Revised) on Spin-off of For For Management Subsidiary Jiangsu Xugong Information Technology Co., Ltd. on the Shenzhen Stock Exchange ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Jiangsu Xugong Information For For Management Technology Co., Ltd.'s Corresponding Standard Operational Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 11.1 Approve Purchase of Materials or For For Management Products 11.2 Approve Selling Materials or Products For For Management 11.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 11.4 Approve Use of Licensing Trademark For For Management 11.5 Approve Cooperative Technology For For Management Development 11.6 Approve Provision or Acceptance of For For Management Services 11.7 Approve Entrust Operations to Related For For Management Parties 12 Approve Provision of Guarantees to For For Management Subsidiaries 13 Approve Adjustment of Guarantee For For Management Provision Plan 14.1 Approve Provision of Guarantees for For For Management Mortgage Business 14.2 Approve Provision of Guarantees for For For Management Financial Leasing Business 14.3 Approve Provision of Guarantees for For For Management Supply Chain Finance Business 15 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration System of Senior For Against Management Management Members -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Elect Geng Chengxuan as Independent For For Management Director 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign USD Bonds For For Management and Provision of Cross-Border Guarantees -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Qilong Industrial For For Management Equity Transfer and Project Development Cooperation Agreement -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Appraisal Measures of the For Against Management Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Provision of Guarantee to For Against Management Subsidiary 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Financial Auditor For For Management 11 Approve Remuneration and Allowance of For For Management Directors and Supervisors -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhenyu as Director For For Shareholder 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) for 2021 2 Approve Application for a Letter of For For Management Guarantee from the Bank on Behalf of Australia White Rock Wind Farm 3 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Proposed Revision of Annual For For Shareholder Caps for Continuing Connected Transactions (H Share) for 2020 and 2021 Under the Product Sales Framework Agreement (2019-2021) -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-backed Securities 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 5 Approve Final Dividend Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 8 Approve Provision of New Guarantees by For Against Management the Company for its Subsidiaries 9 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 10 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 11 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Revision of Annual Caps (A For For Management Shares) for Transactions with Related Party 13 Approve Revision of Annual Caps (H For For Management Shares) for Transactions with Related Party under Product Sales Framework Agreement 14 Elect Wang Kaiguo as Director For For Shareholder -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Tianjin Rongjin Xinsheng Real Estate Development Co., Ltd. 2 Approve Guarantee Provision for For For Management Minqing Meiyuan Real Estate Development Co., Ltd. 3 Approve Guarantee Provision for For For Management Hangzhou Yiguang Real Estate Development Co., Ltd. 4 Approve Guarantee Provision for For For Management Guangxi Tangsheng Investment Co., Ltd. 5 Approve Guarantee Provision for For For Management Wenzhou Dexin Dongchen Real Estate Co. , Ltd. 6 Approve Guarantee Provision for Foshan For For Management Xincai Real Estate Co., Ltd. (Nanzhuang Project) -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Fuzhou For For Management Deyuan Real Estate 2 Approve Guarantee Provision to Suzhou For For Management Xiaojun Real Estate -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Backed Securitization of For For Management REITs Properties -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Provision of For For Management Shareholders' Investment to Some Real Estate Project Company and Use of Surplus Funds of Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Employee Share Purchase Plan For For Management Management Method 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee for For For Management Hefei Guangyu Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee for For For Management Taicang Wanxin Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Use Supply Chain Accounts For For Management Receivable Debt for Financing 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Nanning Yangzheng Xuguang Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee for For For Management Wuxi Fuyang Real Estate Development Co. , Ltd. 3 Approve Provision of Guarantee for For For Management Wuxi Huiyang Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xia Dawei as Independent Director For For Management 3.1 Elect Chen Yilun as Non-independent For For Shareholder Director 3.2 Elect Jiang Jiali as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hangzhou Nanguang Real Estate Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wuhan Dexin Zhiguang Real Estate Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Second Phase For For Management Commercial Real Estate Mortgage Asset Backed Securities Plan 2 Approve Provision of Guarantee to For For Management Dongguan Qiruo Enterprise Management Co., Ltd. 3 Approve Provision of Guarantee to For For Management Dongguan Guifangyuan Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Shenzhen Huizhu Industrial Co., Ltd. 5 Approve Use Part of Mortgage For For Management Receivable Claims for Asset Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shelf Issuance of 1.5 Billion For For Management Yuan Supply Chain Asset-Backed Notes 2 Approve Shelf Issuance of 1 Billion For For Management Yuan Supply Chain Asset-Backed Notes 3 Approve Use of Supply Chain Accounts For For Management Receivable Claims for 322.5 Million Yuan in Assets Management 4 Approve Use of Supply Chain Accounts For For Management Receivable Claims for 1 Billion Yuan in Assets Management 5 Approve Provision for Guarantees For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Long-term For For Management Rental Apartment REITs Securitization Project 2 Approve Special Plan for Asset-backed For For Management Issuance of Final Payment 3 Approve Provision of Guarantee for For For Management Guangxun Hengrong Real Estate 4 Approve Provision of Guarantee for For For Management Hangzhou Lianyu Real Estate 5 Approve Provision of Guarantee for For For Management Hengguang Longen Real Estate -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Application of Financing For For Management 11 Approve Authorization of Management to For For Management Acquire Land Through Bidding 12 Approve Provision of Guarantee For For Management 13 Approve Shareholder Return Plan For For Management 14 Approve Provision of Shareholder Input For For Management to Some Real Estate Project Companies, Transfer of Surplus Funds of Controlled Subsidiaries According to the Equity Ratio and Authorization of Management to Handle Related Matters 15 Approve Scheme for Overseas Listing of For For Management Shanghai Sunshine Zhibo Life Service Group Co., Ltd. 16 Approve Overseas Listing of Shanghai For For Management Sunshine Zhibo Life Service Group Co., Ltd. in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 17 Approve Commitment of Upholding the For For Management Independent Listing Status 18 Approve Statement and Prospects of For For Management Company's Continued Profitability 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Application for Full For For Management Circulation of Company's Shareholdings in Shanghai Sunshine Zhibo Life Service Group Co., Ltd. 21 Approve Shareholdings of Company's For For Management Directors and Senior Management Members in Shanghai Sunshine Zhibo Life Service Group Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Management For For Management 2 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Debt Transfer For Against Management Contract of Supply Chain Business 2 Approve Provision of Guarantee to For For Management Jiaxing Fengqi Real Estate Development Co., Ltd 3 Approve Provision of Guarantee to For For Management Jianyang Hexu Real Estate Development Co., Ltd 4 Approve Provision of Guarantee to For For Management Ningbo Haoguang Real Estate Co., Ltd -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417110 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interests and Assets For For Management Transfer Agreement 2 Approve Supplemental Authorization for For For Management the Company to Carry Out Domestic and Overseas Financing Activities 3 Approve Increase in the 2020-2024 Cash For For Management Dividend Ratio 4 Approve Capital Increase Agreement of For For Management Yankuang (Hainan) Intelligent Logistics Science and Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust Some Performance For For Management Evaluation Indicators of the Performance Share Incentive Plan in 2018 2 Approve to Adjust Some Performance For For Management Evaluation Indicators of the Performance Share Incentive Plan in 2020 -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares and to Adjust the Repurchase Quantity and Price (Updated) 2 Approve Change of Registered Capital For For Management and Amend Articles of Association 1 (Updated) 3 Approve Repurchase and Cancellation of For For Management Performance Shares (Updated) 4 Approve Change of Registered Capital For For Management and Amend Articles of Association 2 (Updated) 5 Approve Change and Postponement of the For For Management Implementation Method of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- YEALINK NETWORK TECHNOLOGY CORP. LTD. Ticker: 300628 Security ID: Y9750S104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Elect Chen Zhisong as Director For For Management 8.2 Elect Wu Zhongyi as Director For For Management 8.3 Elect Lu Rongfu as Director For For Management 8.4 Elect Zhou Jiwei as Director For For Management 8.5 Elect Zhang Lianchang as Director For For Management 9.1 Elect Wei Zhihua as Director For For Management 9.2 Elect Zhang Junli as Director For For Management 9.3 Elect Ye Lirong as Director For For Management 9.4 Elect Yang Huai as Director For For Management 10.1 Elect Ai Zhimin as Supervisor For For Management 10.2 Elect Lai Zhihao as Supervisor For For Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For Against Management Management 13 Approve Application of Bank Credit For For Management Lines 14 Approve Construction of Intelligent For For Management Manufacturing Industrial Park Project -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Credit Lines For For Management and Loans 8 Approve Authorization of the Company For Against Management to Invest in Financial Products 9 Approve Appointment of Auditor For For Management 10 Approve Internal Control Audit Report For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision for Goodwill For For Management Impairment 14 Approve Implementation of New Lease For For Management Standards and Change in Related Accounting Policies 15 Approve Development of Project Plan For For Management for the Securitization of Accounts Receivable Assets 16 Elect Sun Baowen as Independent For For Management Director 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YONYOU NETWORK TECHNOLOGY CO., LTD. Ticker: 600588 Security ID: Y9042R104 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve 2020 Remuneration of Directors For For Management and 2021 Remuneration Plan 9 Approve 2020 Remuneration of For For Management Supervisors and 2021 Remuneration Plan 10 Approve Change in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Spin-off of Subsidiary on SSE For For Management STAR Market in Accordance with Relevant Laws and Regulations 13 Approve Plan of Spin-off of Subsidiary For For Management on SSE Star Market 14 Approve Spin-off of Subsidiary on SSE For For Management STAR Market (Revised Draft) 15 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 16 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 17 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 18 Approve Corresponding Standard For For Management Operation Ability 19 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 20 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 21 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Management to For Against Management Dispose of Equity Investment Projects 2 Approve Authorization of Management to For Against Management Conduct Cash Management -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Phase Core Management For Against Management Team Shareholding Plan Draft and Summary 2 Approve Management Method of Core For Against Management Management Team Shareholding Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction in For Against Management Connection to Bank Business 8 Approve Guarantee Provision Plan For Against Management 9 Approve Authorization of Operation For Against Management Management to Dispose of Equity Investment Projects 10 Approve Authorization of Operation For Against Management Management to Conduct Cash Management 11 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 12 Approve Amendments to Articles of For For Management Association 13 Elect Li Peiguo as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, For For Management Pricing Principle and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve the Commitment to Ensure that For For Management the Company's Return Measures Can be Fulfilled Effectively 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board and Its For For Management Authorized Persons to Handle All Related Matters 10 Approve to Adjust the Company's For Against Management Performance Appraisal Index for the Phase 3 Performance Share Incentive Plan and Phase 1 Stock Option Incentive Plan -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xiao as Non-Independent For For Management Director -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of External For For Management Guarantees 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super-short-term Commercial Papers -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry-out Asset For For Management Securitization of Wholly-owned Subsidiary 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Provision of For For Management Guarantee -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Adjustment of the Performance For Against Management Assess Indicators -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Provision of Guarantee For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Financial Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Approve Financial Assistance Provision For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Determination of Conversion For For Management Price 2.10 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.11 Approve Downward Adjustment of For For Management Conversion Price 2.12 Approve Method for Determining the For For Management Number of Shares for Conversion 2.13 Approve Terms of Redemption For For Management 2.14 Approve Terms of Sell-Back For For Management 2.15 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.16 Approve Issue Manner and Target For For Management Subscribers 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Relating to Meetings For For Management of Bondholders 2.19 Approve Usage of Raised Funds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Rating Matters For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Liu Guoen as Independent Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of Major Asset For For Management Acquisition and Related Party Transactions with Major Asset Acquisition Conditions 2 Approve Major Asset Acquisition For For Management Constitutes as Related Party Transaction 3.1 Approve Overview of this Transaction For For Management Plan 3.2 Approve Transaction Parties and Target For For Management Assets 3.3 Approve Pricing Basis and Transaction For For Management Price 3.4 Approve Payment Method and Payment For For Management Period of this Transaction 3.5 Approve Source of Funds For For Management 4 Approve Draft and Summary Report on For For Management Company's Major Asset Acquisition and Related Party Transactions 5 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Constitute as For For Management Major Asset Restructuring 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Relevant Pro Forma Review For For Management Report and Valuation Report of Major Asset Acquisition 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Changshou Economic For For Management and Technological Development Zone Project Investment Agreement -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Credit Line Application For Against Management 11 Approve Provision of Guarantees For Against Management 12 Approve Deposit, Loan and Guarantee For Against Management Business in Related Bank 13 Approve Performance Commitments For For Management Description for Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 14 Approve Financial Assistance Provision For For Management 15 Approve Adjustment on Remuneration of For For Management Directors and Senior Management Members -------------------------------------------------------------------------------- YUNNAN ENERGY NEW MATERIAL CO., LTD. Ticker: 002812 Security ID: Y9881M109 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Changshou For For Management Economic and Technological Development Zone Project -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Elect Hong Dongming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Jie as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO., LTD. Ticker: 600436 Security ID: Y9890Q109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Appointment of Auditor and to For For Management Fix Their Remuneration 5 Approve Daily Related-party For For Management Transactions 6 Approve Annual Report and Summary For For Management 7 Approve Financial Statements and For For Management Financial Budget Report 8 Amend External Guarantee System For Against Management 9 Approve Profit Distribution For For Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment by For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in External Investment For For Management 2 Approve Guarantee Provision Plan For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase External Investment For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exempting the Company's For For Management Controlling Shareholder, Ultimate Controlling Shareholder and their Concerted Parties Wang Yifeng, Wang Juanzhen and Dingtong Investment from Fulfilling Relevant Commitments 2 Approve Disposal of Indirect For For Shareholder Subsidiary Control -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management for 2020 9.1 Approve Remuneration of For Against Management Non-independent Directors 9.2 Approve Remuneration of Independent For Against Management Directors 9.3 Approve Remuneration of Supervisors For Against Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Signing of Financial Service For Against Management Agreement 3 Approve External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve External Guarantee For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Equity Transfer Agreement 2 Approve Guarantee Provision for For For Management Wholly-Owned Subsidiary 3 Approve Guarantee Provision for For Against Management Controlled Subsidiary -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fu Liquan as Non-Independent For For Management Director 1.2 Elect Wu Jun as Non-Independent For For Management Director 1.3 Elect Zhang Xingming as For For Management Non-Independent Director 1.4 Elect Zhu Jiangming as Non-Independent For For Management Director 1.5 Elect Chen Ailing as Non-Independent For For Management Director 2.1 Elect Yang Huayong as Independent For For Management Director 2.2 Elect Liu Hanlin as Independent For For Management Director 2.3 Elect Zhang Yuli as Independent For For Management Director 3 Elect Zheng Jieping as Supervisor For For Management 4 Approve Remuneration of Independent For For Management Directors 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 7 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Core Staff Venture Capital New For Against Management Business Management Measures 2 Approve to Abandon Capital Injection For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Provision of Guarantees to For Against Management Subsidiaries 12 Amend Related-Party Transaction For Against Management Management System 13 Approve Formulation of Management For For Management System of Securities Investment and Derivatives Transaction 14 Approve Company's Eligibility for For Against Shareholder Private Placement of Shares 15.1 Approve Share Type and Par Value For Against Shareholder 15.2 Approve Issue Manner and Issue Time For Against Shareholder 15.3 Approve Target Subscribers and For Against Shareholder Subscription Method 15.4 Approve Issue Price and Pricing Basis For Against Shareholder 15.5 Approve Issue Amount For Against Shareholder 15.6 Approve Lock-up Period For Against Shareholder 15.7 Approve Use of Proceeds For Against Shareholder 15.8 Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 15.9 Approve Listing Exchange For Against Shareholder 15.10 Approve Resolution Validity Period For Against Shareholder 16 Approve Private Placement of Shares For Against Shareholder 17 Approve Feasibility Analysis Report on For Against Shareholder the Use of Proceeds 18 Approve that the Company Does Not Need For Against Shareholder to Produce a Report on the Usage of Previously Raised Funds 19 Approve Signing of Share Subscription For Against Shareholder Agreement 20 Approve Signing of Strategic For Against Shareholder Cooperation Agreement 21 Approve Impact of Dilution of Current For Against Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Shareholder Return Plan For For Shareholder 23 Approve Transaction Constitute as For Against Shareholder Related-party Transaction 24 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 25 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For Against Management Transaction -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve 2020 Daily Related Party For For Management Transactions 6 Approve 2021 Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve to Appoint Auditor For For Management 10 Approve Financing Credit For Against Management 11 Approve Provision of Guarantees For Against Management 12 Approve Issuance of Debt Financing For Against Management Instruments 13 Approve Forward Foreign Exchange For Against Management Transactions, Currency Swaps and Foreign Exchange Options 14 Approve Report of the Independent For For Management Directors 15 Approve Amendments to Articles of For For Management Association 16 Amend Rules and Procedures Regarding For Against Management General Meeting of Shareholders and Other Systems 16.1 Amend Working Rules of General Manager For Against Management 16.2 Amend Working Rules for the Secretary For Against Management of the Board of Directors 16.3 Amend Insider Registration Management For Against Management System 16.4 Amend Investor Relations Management For Against Management Method -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Signing of Equity Transfer For For Management Contract 3 Approve Signing of Voting Rights For For Management Entrustment Agreement 4 Approve External Investment to For For Management Establish Joint Venture Company and Provision of Guarantees 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HUAYOU COBALT CO., LTD. Ticker: 603799 Security ID: Y9898D100 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Types of Securities Issued For For Management this time 2.2 Approve Issuance Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the For For Management Bondholder Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Investment in the Construction For For Management of Ternary Precursors and Ternary Cathode Materials Projects -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For Against Management Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Authorization of Chairman of For For Management the Board to Handle Subsequent Land Matters Related to Old District Renovation Project 5 Elect Zhao Gang as Independent Director For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Baifan as Non-Independent For For Management Director 1.2 Elect Hu Baiyan as Non-Independent For For Management Director 1.3 Elect Shi Guanqun as Non-Independent For For Management Director 1.4 Elect Wang Xuewen as Non-Independent For For Management Director 1.5 Elect Wang Zhengjiang as For For Management Non-Independent Director 1.6 Elect Zhou Guiyang as Non-Independent For For Management Director 1.7 Elect Yu Baijin as Non-Independent For For Management Director 2.1 Elect Huang Can as Independent Director For For Management 2.2 Elect Jin Zanfang as Independent For For Management Director 2.3 Elect Zhu Jianmin as Independent For For Management Director 2.4 Elect Ji Jianyang as Independent For For Management Director 3.1 Elect Lv Guofeng as Supervisor For For Management 3.2 Elect Shi Fangbin as Supervisor For For Management 3.3 Elect Yu Hongwei as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Issuance of Convertible Bonds For For Management 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Method for Determining the For For Management Number of Shares for Conversion 2.10 Approve Determination and Adjustment For For Management of Conversion Price 2.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Bondholders and Bondholders For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Deposit Account For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board and For For Management Board Authorized Person to Handle All Related Matters 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Yalan as Independent Director For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Application of Bank Credit For For Management Lines 8 Approve Bill Pool Business For Against Management 9 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 10 Approve to Appoint Auditor For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transaction Agreement 8 Approve Use of Own Idle Funds for For Against Management Short-term Financial Products 9 Approve Guarantee Provision For For Management 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Elect Delphine SEGURA VAYLET as For For Management Non-Independent Director 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG SUPOR CO., LTD. Ticker: 002032 Security ID: Y98925103 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Manner of Share Repurchase For For Management 1.3 Approve Price and Pricing Principle of For For Management the Share Repurchase 1.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.5 Approve Total Capital Used for the For For Management Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Implementation Period of the For For Management Share Repurchase 1.8 Approve Resolution Validity Period For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Change of Company Name For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures for For Against Management Independent Directors 11 Approve Bill Pool Business For Against Management 12 Elect Guo Hui as Supervisor For For Management -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Jiang Zhaohui as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ZHESHANG SECURITIES CO., LTD. Ticker: 601878 Security ID: Y989BG109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4.1 Approve Transactions with Controlling For For Management Shareholder and Its Related Parties 4.2 Approve Transactions with Other For For Management Related Companies 4.3 Approve Transactions with Related For For Management Natural Persons 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve the Control Cap of Financial For For Management Investment Scale 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken Regarding Private Placement of Shares (Revised Draft) 10 Amend Articles of Association For For Management 11 Approve Period Extension of Horizontal For For Management Competition Preventive Commitment of Ultimate Controller 12.1 Elect Jin Xuejun as Director For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Amend Articles of Association For Against Management 3.1 Elect Lu Jin as Non-Independent For For Management Director 3.2 Elect Liu Bing as Non-Independent For For Management Director 3.3 Elect Zhao Zhanguo as Non-Independent For For Management Director 3.4 Elect Li Yueqing as Non-Independent For For Management Director 3.5 Elect Peng Yong as Non-Independent For For Management Director 3.6 Elect Li Tienan as Non-Independent For For Management Director 4.1 Elect Hu Shiming as Independent For For Management Director 4.2 Elect Zhang Yue as Independent Director For For Management 4.3 Elect Xie Wenzheng as Independent For For Management Director 5.1 Elect Zhu Shuhong as Supervisor For For Management 5.2 Elect Sun Jie as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Annexes 2 Approve to Appoint Auditor For For Management 3.1 Approve Issue Type For For Management 3.2 Approve Issuer For For Management 3.3 Approve Issue Size For For Management 3.4 Approve Issue Manner For For Management 3.5 Approve Issue Period For For Management 3.6 Approve Issuance Interest Rate For For Management 3.7 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 3.8 Approve Use of Proceeds For For Management 3.9 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 3.10 Approve Listing Arrangements For For Management 3.11 Approve Safeguard Measures of Debts For For Management Repayment 3.12 Approve Resolution Validity Period For For Management 3.13 Approve Authorization on Issuance of For For Management Domestic and Foreign Debt Financing Instruments 4 Approve Formulation of Management For For Management System for External Guarantees 5 Amend External Investment Management For For Management Method -------------------------------------------------------------------------------- ZHONGTAI SECURITIES CO., LTD. Ticker: 600918 Security ID: Y989B4106 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Related Party Transaction with For For Management Laiwu Iron and Steel Group Co., Ltd and its subsidiaries 6.2 Approve Related Party Transaction with For For Management Shandong Iron and Steel Group Co., Ltd and its subsidiaries 6.3 Approve Related Party Transaction with For For Management Shandong Energy Group Co., Ltd 6.4 Approve Related Party Transaction with For For Management Shandong Lucion Investment Holdings Group Co., Ltd 6.5 Approve Related Party Transaction with For For Management Laishang Bank Co., Ltd 6.6 Approve Related Party Transaction with For For Management Dezhou Bank Co., Ltd 6.7 Approve Related Party Transaction with For For Management Shandong Laigang Yongfeng Iron and Steel Co., Ltd 6.8 Approve Related Party Transaction with For For Management Shandong Yongfeng International Trade Co., Ltd 6.9 Approve Related Party Transaction with For For Management Shandong Zhongtai Qidong Information Industry Development and Investment Center (Limited Partnership) 6.10 Approve Related Party Transaction with For For Management Wanjia Asset Management Co., Ltd. 6.11 Approve Related Party Transaction with For For Management Wanjia Co-Win Asset Management Co., Ltd. 6.12 Approve Related Party Transaction with For For Management Affiliated Legal Person 6.13 Approve Related Party Transaction with For For Management Affiliated Natural Person 7 Approve to Appoint Auditor For For Management 8 Approve Assessment of Remuneration and For For Management Remuneration of Director 9 Approve Assessment of Remuneration and For For Management Remuneration of Supervisor 10 Amend Remuneration Management and For For Management Performance Appraisal of Director and Supervisor 11 Approve Proprietary Investment Scale For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 2.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 2.06 Approve Timing and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Relevant Matters of For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution of the Issuance 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5.01 Approve Specific Report on the Use of For For Management Proceeds Previously Raised of the Company (as at 31 December 2019) 5.02 Approve Specific Report on the Use of For For Management Proceeds Previously Raised of the Company (as at 31 March 2020) 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Profit Distribution and Return For For Management Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Substantial Shareholder, Directors and Supervisors and/or the Directors Under the Employee Stock Ownership Scheme 10 Approve Authorization to the Board of For For Management Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company 11 Approve Provision of Guarantee for For For Management Financing to Gold Mountains (H.K.) International Mining Company Limited 12 Approve Provision of Guarantees for For For Management Financing for Acquisition and Construction of Julong Copper -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization to the Board of For For Management Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 4 Approve Amendment to the Remuneration For For Management and Assessment Proposal of Directors and Supervisors 5 Elect Bo Shaochuan as Director and For For Management Authorize Board to Enter Into Service Contract with Him 6.01 Approve Par Value and Size of the For For Management Issuance 6.02 Approve Coupon Rates or Their For For Management Determination Methods 6.03 Approve Term and Types of the Bonds For For Management 6.04 Approve Use of Proceeds For For Management 6.05 Approve Method of the Issuance, For For Management Targets of the Issuance and Placement to Existing Shareholders 6.06 Approve Guarantee Arrangement For For Management 6.07 Approve Redemption or Sell-Back For For Management Provisions 6.08 Approve Credit Standing of the Company For For Management and Safeguarding Measures for Repayment 6.09 Approve Underwriting For For Management 6.10 Approve Listing Arrangement For For Management 6.11 Approve Validity Period of the For For Management Resolution 7 Authorize the Board to Deal with All For For Management Matters in Relation to the Shelf Offering of Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 8 Amend Articles of Association For For Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 11 Approve Arrangement of Guarantees to For Against Management Company's Subsidiaries, Associates and Other Party 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Proposed Non-Public Issuance 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Issue Method and Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Price Determination Date and For For Management Issue Price 2.6 Approve Subscription Price and Issue For For Management Size 2.7 Approve Lock-Up Period For For Management 2.8 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 2.9 Approve Listing Venue For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Validity Period of the For For Management Resolution 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4.1 Approve Introduction of Maanshan For For Management Huaijin Cornerstone Equity Investment Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.2 Approve Introduction of Taiping Life For For Management Insurance Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.3 Approve Introduction of Hainan For For Management Chengyisheng Enterprise Management Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.4 Approve Introduction of Ningbo Shituo For For Management Enterprise Management Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 5 Approve Entry into Conditional For For Management Subscription Agreements with Subscribers of the Proposed Non-Public Issuance 6 Approve Entry into a Related Party For For Management Transaction with Hainan Chengyisheng in Relation to the Proposed Non-Public Issuance 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Proposed Non-Public Issuance 8 Approve Statement of Exemption from For For Management the Preparation of a Report on the Use of Proceeds from Previous Fund Raising Activities 9 Approve Measures on Making Up Diluted For For Management Returns for the Current Period Due to the Proposed Non-Public Issuance 10 Approve Undertakings in Relation to For For Management the Measures on Making Up Diluted Returns for the Current Period due to the Proposed Non-Public Issuance 11 Approve Shareholders' Return Plan for For For Management the Next Three Years (2020-2022) 12 Authorize Board and Its Authorized For For Management Persons to Handle All Matters Relating to the Proposed Non-Public Issuance within the Scope Permitted by the Relevant Laws and Regulations at their Discretion -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Distribution of Interim Dividend 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Issue Method and Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-Up Period For For Management 1.7 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 1.8 Approve Listing Venue For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution 2 Approve Adjusted Non-Public Issuance For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Adjusted Non-Public Issuance 4 Approve Measures on Making up Diluted For For Management Returns for the Current Period Due to the Adjusted Non-Public Issuance 5 Authorize Board to Handle All Matters For For Management Relating to the Adjusted Non-Public Issuance -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7 Approve Provisions for Asset Impairment For For Management 8.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 8.2 Approve KPMG as International Auditor For For Management 8.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 9 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 10 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 11 Approve Authorization to Zoomlion For For Management Agricultural Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements 12 Approve Provision of Guarantees in For Against Management Favour of 46 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 13 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 16 Approve Registration of Asset-Backed For For Management Securities Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in favour of Zoomlion Finance and Leasing (China) and Related Transactions 17 Approve Registration of Supply Chain For For Management Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co. , Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions 18.1 Approve Disposal of Equity Interest in For For Management the Target Company, which is a Related Party Transaction 18.2 Approve Continuing Provision of For Against Management Guarantees in Favor of the Target Company after Completion of the Transaction 19 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees 20 Approve Registration of Debt Financing For Against Management Instruments and Related Transactions 21 Approve Issue of Medium-Term Notes and For For Management Related Transactions 22 Approve Compliance with the Conditions For For Management for the Issue of Bonds 23 Approve Issue of Bonds by Way of For For Management Public Offering 24 Authorize Board to Deal with All For For Management Matters in Connection with the Bond Issue 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y1293Y102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Acquisition of Equity For For Management Interests in ZTE Microelectronics by Renxing Technology and the Waiver of Preemptive Subscription Rights by the Company 2.00 Approve Cooperation Agreement with For For Management Hengjian Xinxin and Huitong Rongxin -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Share Option Incentive For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2020 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Approve Mandate Granted to the Board For Against Management by the General Meeting to Deal with Matters Pertaining to the 2020 Share Option Incentive Scheme 4 Approve Management Stock Ownership For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 5 Approve Measures for the For Against Management Administration of the Management Stock Ownership Scheme of ZTE Corporation 6 Approve Mandate Granted to the Board For Against Management by the General Meeting to Deal with Matters Pertaining to the Management Stock Ownership Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Fulfillment of Criteria for For For Management the Acquisition of Assets by Issuance of Shares and Ancillary Fund-Raising 2.01 Approve General Plan For For Management 2.02 Approve Counterparties For For Management 2.03 Approve Target Assets For For Management 2.04 Approve Transaction Price of the For For Management Target Assets 2.05 Approve Method of Payment For For Management 2.06 Approve Class and Par Value of Shares For For Management to be Issued 2.07 Approve Place of Listing For For Management 2.08 Approve Issue Price and Pricing For For Management Principles 2.09 Approve Proposal in Relation to the For For Management Adjustment of Issue Price 2.10 Approve Number of Shares to be Issued For For Management 2.11 Approve Lock-up Period Arrangement For For Management 2.12 Approve Arrangement for the Retained For For Management Undistributed Profits 2.13 Approve Validity Period of the For For Management Resolution 2.14 Approve Class and Par Value of Shares For For Management to be Issued 2.15 Approve Place of Listing For For Management 2.16 Approve Target Subscribers For For Management 2.17 Approve Method of Issuance and Method For For Management of Subscription 2.18 Approve Issue Price and Pricing For For Management Principles 2.19 Approve Total Amount of the Ancillary For For Management Fund-Raising and Number of Shares to be Issued 2.20 Approve Lock-up Period Arrangement For For Management 2.21 Approve Use of the Ancillary For For Management Funds-Raising 2.22 Approve Arrangement for the Retained For For Management Undistributed Profits 2.23 Approve Validity Period of the For For Management Resolution 3.00 Approve Report on Acquisition of For For Management Assets by Issuance of Shares and Ancillary Fund-Raising of ZTE Corporation (Draft) (Revised Version) 4.00 Approve Resolution on the Transaction For For Management not Constituting a Connected Transaction 5.00 Approve Resolution on the Transaction For For Management not Constituting a Major Asset Restructuring 6.00 Approve Article 13 of the For For Management Administrative Measures for the Major Asset Restructuring of Listed Companies 7.00 Approve Compliance with Articles 11 For For Management and 43 of the Administrative Measures for the Major Asset Restructuring of Listed Companies 8.00 Approve Compliance with Article 4 of For For Management the Regulations on Certain Issues Concerning the Regulation of Major Asset Restructuring of Listed Companies 9.00 Approve Conditional Agreement For For Management 10.00 Approve Conditional Supplemental For For Management Agreement 11.00 Approve Statement of Completeness and For For Management Compliance of Statutory Procedures Performed in Relation to the Transaction and the Validity of the Submission of Legal Documents 12.00 Approve Statement of Principals For For Management Involved in the Transaction not being Subject to Article 13 of the Interim Provisions on Strengthening Regulation over Unusual Trading in Stocks relating to Major Asset Restructuring of Listed Companies 13.00 Approve Shares Price Fluctuation under For For Management Article 5 of the Notice on the Regulation of Information Disclosure by Listed Companies and Acts of Relevant Parties 14.00 Approve Audit Report, the Pro Forma For For Management Review Report and the Asset Valuation Report 15.00 Approve Independence of the Appraisal For For Management Institution, the Reasonableness of the Appraisal Assumptions, the Relevance between the Appraisal Method and the Appraisal Objectives and the Fairness of the Appraisal Consideration 16.00 Approve Statement of the Basis for, For For Management and Reasonableness and Fairness of, the Consideration for the Transaction 17.00 Approve Analysis on Dilution on For For Management Returns for the Current Period and Remedial Measures and the Relevant Undertakings in Relation to the Transaction 18.00 Authorize Board to Deal with All For For Management Matters in Relation to the Transaction -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F121 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Performance For For Management Guarantee for PT. ZTE Indonesia 9.00 Approve Provision of Performance For Against Management Guarantee Limits for Overseas Subsidiaries 10.00 Approve Proposed Application for For Against Management Consolidated Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Proposed Application for For For Management Composite Credit Facilities 12.00 Approve Alignment in Preparation of For For Management Financial Statements in Accordance with PRC ASBEs and Cessation to Re-appoint Overseas Financial Report Auditor 13.01 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 13.02 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 14.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.00 Approve Shareholders' Dividend Return For For Management Plan (2021-2023) 16.00 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 17.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 18.00 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee ============ Xtrackers Harvest CSI 500 China A-Shares Small Cap ETF ============ ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Xiaodong as Non-independent For For Management Director 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For Against Management 6 Approve Profit Distribution For For Management 7 Approve Credit Business For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Personal Accident Insurance 11 Approve 2017 Repurchase and For For Management Cancellation of Performance Shares (I) 12 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares (I) 13 Approve 2017 Repurchase and For For Management Cancellation of Performance Shares (II) 14 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares (II) 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Services For Against Management Agreement 2 Approve Guarantee Provision Plan For For Management 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve Types of Shares to be For For Management Repurchased 3.3 Approve Method of Repurchasing For For Management 3.4 Approve Price Range For For Management 3.5 Approve Number of Shares to be For For Management Repurchased and their Percentage of the Total Share Capital 3.6 Approve Total Funds to be Used for the For For Management Repurchase 3.7 Approve Source of Funds for the For For Management Repurchase 3.8 Approve Period of Share Repurchasing For For Management 3.9 Approve Specific Authorization for For For Management Share Repurchase Matters 3.10 Approve the Repurchase Plan is in Line For For Management with the Regulations 3.11 Approve Following Matters after the For For Management Completion of the Repurchase Plan -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ge Ming as Independent Director For For Management 2 Approve Change in Usage of Raised Funds For For Management 3 Elect Dong Jiahui as Supervisor For For Management -------------------------------------------------------------------------------- ADAMA LTD. Ticker: 200553 Security ID: Y3746E105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Report of the Board of For For Management Directors 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Shares and Decrease of Registered Capital 10 Amend Articles of Association For For Management 11.1 Elect Erik Fyrwald as Director For For Management 11.2 Elect Chen Lichtenstein as Director For For Management 11.3 Elect An Liru as Director For For Management 12.1 Elect Ge Ming as Director For For Management 12.2 Elect Xi Zhen as Director For For Management 13.1 Elect Liu Jianhua as Supervisor For For Management 13.2 Elect Yuan Yuan as Supervisor For For Management -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhaoyong as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- ADDSINO CO., LTD. Ticker: 000547 Security ID: Y26525108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Shareholder Return Plan For Against Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Unfulfilled Performance For For Management Commitments and Compensation Plan 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement 2 Approve Signing of Conditional Capital For For Management Injection Agreement 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle All Related Matters -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Related Loans For For Management 3 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve to Sign the Agreement on For For Management Issuance of Shares to Purchase Assets 9 Approve Conditional Shares For For Management Subscription Agreement with Target Subscribers in Connection to the Private Placement 10 Approve Signing of Assets Purchase For For Management Agreement 11 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Relevant Audit Reports and For For Management Asset Appraisal Reports 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Elect Yang Xianfeng as For For Management Non-Independnent Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers and For For Management Subscription Method 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 1.3 Approve Lock-up Period Arrangement For For Management 1.4 Approve Use of Proceeds For For Management 2 Approve Plan for Private Placement of For For Management Shares (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Signing of Supplementary For For Management Agreement to the Acquisition of Assets by Issuance of Shares in Connection to the Private Placement 5 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 6 Approve Signing of Termination For For Management Agreement of the Share Subscription Agreement with Beijing Guofa Aviation Engine Industry Investment Fund Center (Limited Partnership) 7 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Relevant Audit Report in For For Management Connection to the Private Placement -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Ming as Non-Independent For For Management Director 1.2 Elect Luo Taizhong as Non-Independent For For Management Director 2.1 Elect Wei Hongwen as Supervisor For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AN HUI WENERGY CO., LTD. Ticker: 000543 Security ID: Y0138J106 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees to For For Management Xinjiang Lu'an Xiexin Zhundong Energy Co., Ltd. 9 Approve Provision of Guarantees to For For Management Shanxi Luguang Power Generation Co., Ltd. 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Super Short-term For For Management Commercial Papers 12.1 Elect Li Ming as Director For For Management 12.2 Elect Luo Taizhong as Director For For Management 12.3 Elect Shi Dafu as Director For For Management 12.4 Elect Liu Yacheng as Director For For Management 12.5 Elect Liao Xuesong as Director For For Management 12.6 Elect Fang Shiqing as Director For For Management 13.1 Elect Zhang Yunyan as Director For For Management 13.2 Elect Xie Jingdong as Director For For Management 13.3 Elect Yao Wangxin as Director For For Management 14.1 Elect Shao Dehui as Supervisors For For Management 14.2 Elect Chen Xinyi as Supervisors For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, the For For Management Proposed Revised Annual Cap and Related Transactions 2 Elect Zhu Keshi as Director For For Management 3 Elect Mu Tiejian as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share For Against Management Incentive Scheme of A Shares of the Company (Draft) and Its Summary 2 Approve Performance Appraisal Measures For Against Management for the 2020 Restricted Share Incentive Scheme of A Shares 3 Approve Management Measures of the For Against Management 2020 Share Incentive Scheme of A Shares 4 Authorize Board to Deal with All For Against Management Matters in Relation to the 2020 Restricted Share Incentive Scheme of A Shares of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baojun as Director For For Management 2 Elect Shen Changchun as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132F100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Extracts 4 Approve 2020 Audited Financial Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve 2020 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ANHUI ANKE BIOTECHNOLOGY (GROUP) CO., LTD. Ticker: 300009 Security ID: Y01398109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Use of Idle Own Funds and Idle For Against Management Raised Funds for Cash Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Wuhao as Non-Independent For For Management Director 1.2 Elect Ma Zhongkang as Non-Independent For For Management Director -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Method of Compensation For For Management for Performance Commitment -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Use of Idle Raised Fund to For For Management Purchase Financial Products and Related Party Transactions -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Guangcai as Independent For For Management Director 1.2 Elect Zhou Lei as Independent Director For For Management -------------------------------------------------------------------------------- ANHUI TATFOOK TECHNOLOGY CO., LTD. Ticker: 300134 Security ID: Y77452103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Provision for Asset Impairment For For Management 8 Approve Bank Credit Line Application For For Management as well as Its Relevant Authorizations -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related-party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Amend Articles of Association For For Management 10 Approve Change in Accounting Policies For For Management 11 Approve Appointment of Auditor For For Management 12.1 Elect Xia Dinghu as Non-Independent For For Shareholder Director 12.2 Elect Xia Yingsong as Non-Independent For For Shareholder Director 12.3 Elect Ma Xiaopeng as Non-Independent For For Shareholder Director 12.4 Elect Yi Shanbing as Non-Independent For For Shareholder Director 13.1 Elect Zhai Shengbao as Independent For For Shareholder Director 13.2 Elect Wei Anli as Independent Director For For Shareholder 13.3 Elect Huang Youli as Independent For For Shareholder Director 14.1 Elect Pan Jinjun as Supervisor For For Management 14.2 Elect Yang Jingjun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Approve Changes in Accounting Policies For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Application of Credit Lines For For Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 15 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- APELOA PHARMACEUTICAL CO., LTD. Ticker: 000739 Security ID: Y71710100 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Related Party Transaction For For Management 7 Approve Provision of Guarantees to For For Management Subsidiaries 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Financial Investment 10 Elect Qian Juanping as Independent For For Management Director 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type and Par Value For For Management 1.2 Approve Issue Manner and Period For For Management 1.3 Approve Target Parties and For For Management Subscription Manner 1.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 1.5 Approve Issue Scale For For Management 1.6 Approve Restriction Period Arrangement For For Management 1.7 Approve Amount and Usage of Raised For For Management Funds 1.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.9 Approve Listing Location For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Plan on Private Placement of For For Management Shares 3 Approve Termination of Conditional For For Management Subscription Agreement and Supplemental Agreements 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ASYMCHEM LABORATORIES (TIANJIN) CO., LTD. Ticker: 002821 Security ID: Y0370S103 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve Use of Idle Raised Funds for For For Management Cash Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Kunhui as Non-independent For For Management Director 1.2 Elect Ji Ruidong as Non-independent For For Management Director 1.3 Elect Wang Jiangang as Non-independent For For Management Director 1.4 Elect Chen Yuanming as Non-independent For For Management Director 1.5 Elect Zhou Chunhua as Non-independent For For Management Director 1.6 Elect Wang Shugang as Non-independent For For Management Director 2.1 Elect Zhang Guohua as Independent For For Management Director 2.2 Elect Jing Xu as Independent Director For For Management 2.3 Elect Zhang Jinchang as Independent For For Management Director 3.1 Elect Wu Xingquan as Supervisor For For Management 3.2 Elect Wang Xuebai as Supervisor For For Management 3.3 Elect Zhang Pengbin as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Verification and Authorization 7 Approve Financial Budget (Draft) For For Management 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee Provision For Against Management 10 Approve Change in the Implementation For For Management Content of Raised Funds Investment Project 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve to Appoint Financial Auditor For For Management 13.1 Elect Wang Xiaoming as Director For For Management 14.1 Elect Wang Xiufen as Director For For Management -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Tier-Two Capital For For Management Bonds 2 Approve Capital Management Plan for For For Management 2021-2025 -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Issuance Method For For Management 1.3 Approve Base, Proportion and Number of For For Management the Rights Issue 1.4 Approve Pricing Principle and Price For For Management for the Rights Shares 1.5 Approve Target Subscribers for the For For Management Rights Issue 1.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.7 Approve Time of Issuance For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan of Bank of Qingdao Co., For For Management Ltd. on Public Issuance of Shares by the Way of Rights Issue 3 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue 4 Approve Change in Registered Capital For For Management and Amend Articles of Association 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Use of For For Management Previously Raised Funds 7 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 8 Approve Risk Reminder of and Remedial For For Management Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders of Bank of Qingdao Co., Ltd. and Commitments by Relevant Entities 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Issuance Method For For Management 1.3 Approve Base, Proportion and Number of For For Management the Rights Issue 1.4 Approve Pricing Principle and Price For For Management for the Rights Shares 1.5 Approve Target Subscribers for the For For Management Rights Issue 1.6 Approve Distribution Plan for For For Management Accumulated Undistributed Profits Prior to the Rights Issue 1.7 Approve Time of Issuance For For Management 1.8 Approve Method of Underwriting For For Management 1.9 Approve Use of Proceeds in Relation to For For Management the Rights Issue 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Rights Issue 1.11 Approve Listing of the Shares in For For Management Relation to the Rights Issue 2 Approve Plan of Bank of Qingdao Co., For For Management Ltd. on Public Issuance of Shares by the Way of Rights Issue 3 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue 4 Approve Change of Registered Capital For For Management and Amend Articles of Association 5 Approve Fulfillment of Issue For For Management Conditions of Rights Issue 6 Approve Report on the Feasibility of For For Management Use of Proceeds from Rights Issue 7 Approve Risk Reminder of and Remedial For For Management Measures for the Dilution of Current Returns by Rights Issue to Original Shareholders of Bank of Qingdao Co., Ltd. and Commitments by Relevant Entities -------------------------------------------------------------------------------- BANK OF QINGDAO CO., LTD. Ticker: 3866 Security ID: Y069A1112 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Final Financial Accounts For Against Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6.1 Elect Zhou Yunjie as Director For Against Management 6.2 Elect Rosario Strano as Director For Against Management 6.3 Elect Tan Lixia as Director For Against Management 6.4 Elect Marco Mussita as Director For Against Management 6.5 Elect Deng Youcheng as Director For Against Management 6.6 Elect Choi Chi Kin, Calvin as Director For Against Management 6.7 Elect Guo Shaoquan as Director For Against Management 6.8 Elect Wang Lin as Director For Against Management 6.9 Elect Liu Peng as Director For Against Management 6.10 Elect Lu Lan as Director For Against Management 6.11 Elect Simon Cheung as Director For Against Management 6.12 Elect Fang Qiaoling as Director For Against Management 6.13 Elect Tingjie Zhang as Director For Against Management 6.14 Elect Xing Lecheng as Director For Against Management 6.15 Elect Zhang Xu as Director For Against Management 7.1 Elect He Liangjun as Supervisor For For Management 7.2 Elect Hao Xianjing as Supervisor For For Management 7.3 Elect Jiang Shenglu as Supervisor For For Management 7.4 Elect Lu Kun as Supervisor For For Management 8 Approve 2020 Special Report on Related For For Management Party Transactions 9 Approve 2021 Estimated Amount of the For For Management Ordinary Related Party Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Capital Bonds For For Management 2 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 3 Approve Extension of Validity Period For For Management of the Public Issuance of Convertible Corporate Bonds and Validity Period of the Authorization Scheme 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- BANK OF SUZHOU CO., LTD. Ticker: 002966 Security ID: Y0R9AT100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on For For Management Related-party Transactions 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Strategic Development Plan For For Management 10 Elect Qian Xiaohong as Non-independent For For Management Director 11 Elect Gu Chunhao as Supervisor For Against Management 12 Elect Chen Donghua as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve KPMG as Overseas Auditor and For For Management KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Special Report on Related For For Management Party Transactions 8.1 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and its Associated Corporations 8.2 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and its Associated Corporations 8.3 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Engineering Corporation and its Associated Corporations 8.4 Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and its Associated Corporations 8.5 Approve Estimated Quota on Related For For Management Party Transactions with Henan Zhengyang Construction Engineering Group Co., Ltd. and its Associated Corporations 8.6 Approve Estimated Quota on Related For For Management Party Transactions with Henan Huida Jiarui Real Estate Co., Ltd. and its Associated Corporations 8.7 Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and its Associated Corporations 8.8 Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and its Associated Corporations 8.9 Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and its Associated Corporations 8.10 Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and its Associated Corporations 8.11 Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and its Associated Corporations 8.12 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8.13 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Guizhou Co., Ltd. 8.14 Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8.15 Approve Estimated Quota on Related For For Management Party Transactions with Green Fund Management Co., Ltd. 8.16 Approve Estimated Quota on Related For For Management Party Transactions with Bank of Jinzhou Co., Ltd. 8.17 Approve Estimated Quota on Related For For Management Party Transactions with Luoyin Financial Leasing Co., Ltd. 8.18 Approve Estimated Quota on Related For For Management Party Transactions with Subsidiaries of the Bank 8.19 Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Report on the Use of For For Management Previously Raised Proceeds 11.1 Elect Wang Tianyu as Director For For Management 11.2 Elect Shen Xueqing as Director For For Management 11.3 Elect Xia Hua as Director For For Management 11.4 Elect Wang Dan as Director For For Management 11.5 Elect Liu Bingheng as Director For For Management 11.6 Elect Su Xiaojun as Director For For Management 11.7 Elect Ji Hongjun as Director For For Management 11.8 Elect Wang Shihao as Director For For Management 11.9 Elect Li Yanyan as Director For For Management 11.10 Elect Li Xiaojian as Director For For Management 11.11 Elect Song Ke as Director For For Management 11.12 Elect Li Shuk Yin as Director For For Management 12.1 Elect Zhu Zhihui as Supervisor For For Management 12.2 Elect Ma Baojun as Supervisor For For Management 12.3 Elect Xu Changsheng as Supervisor For For Management 13 Approve Administrative Measures on For Against Management Remuneration and Performance of Directors and Supervisors at Governance Level 14 Approve Adjustment of Remuneration of For For Management Non-Executive Directors and Independent Non-Executive Directors 15 Approve Adjustment of Remuneration of For For Management Shareholder Representative Supervisors and External Supervisors 16 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 17 Approve Amendments to Articles of For Against Management Association 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Capital For For Management Replenishment Bonds -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B119 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization -------------------------------------------------------------------------------- BEIJING BEI MO GAO KE FRICTION MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Capital For For Management Injection Agreement 2.1 Approve Change in Voluntary Commitment For For Shareholder of Wang Shumin 2.2 Approve Change in Voluntary Commitment For For Shareholder of Chen Jianfeng 2.3 Approve Change in Voluntary Commitment For For Shareholder of Liu Yang 2.4 Approve Change in Voluntary Commitment For For Shareholder of Li Rongli 2.5 Approve Change in Voluntary Commitment For For Shareholder of Zheng Dan -------------------------------------------------------------------------------- BEIJING BEI MO GAO KE FRICTION MATERIAL CO., LTD. Ticker: 002985 Security ID: Y0S07Q108 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Change in Registered Capital For For Management and Amend Articles of Association 8 Approve Financial Budget Report For For Management 9 Approve Financial Statements For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Guarantee Provision Plan -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Guarantee Provision Plan 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Short-term Corporate Bond Issuance via Non-public Issuance 2.1 Approve Par Value, Issue Price and For For Management Issue Scale 2.2 Approve Issue Type and Period For For Management 2.3 Approve Interest Rate and Method of For For Management Payment 2.4 Approve Usage of Raised Funds For For Management 2.5 Approve Target Parties and Issue Manner For For Management 2.6 Approve Placement Arrangement to For For Management Shareholders 2.7 Approve Listing Transfer Method For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Credit Enhancement Mechanism For For Management and Safeguard Measures of Debts Repayment 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Company's Eligibility for For For Management Corporate Bond Issuance via Public Issuance 5.1 Approve Par Value, Issue Price and For For Management Issue Scale 5.2 Approve Issue Type and Bond Period For For Management 5.3 Approve Interest Rate and Method of For For Management Payment 5.4 Approve Usage of Raised Funds For For Management 5.5 Approve Target Parties and Issue Manner For For Management 5.6 Approve Placement Arrangement to For For Management Shareholders 5.7 Approve Listing Arrangement For For Management 5.8 Approve Underwriting Manner For For Management 5.9 Approve Redemption and Resale Clause For For Management 5.10 Approve Resolution Validity Period For For Management 5.11 Approve Credit Enhancement Mechanism For For Management and Safeguard Measures of Debts Repayment 6 Approve Authorization of the Board to For For Management Handle All Related Matters of Corporate Bond Issuance via Public Offering -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Liaoning Dabei Agriculture and Livestock Co., Ltd. 2 Approve Provision of Guarantee to For For Management Changle Dabei Agriculture and Animal Husbandry Food Co., Ltd. 3 Approve Provision of Guarantee to For For Management Beijing Rural Credit Interconnection Data Technology Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Changle Dabeinong Agriculture and Animal Husbandry Food Co., Ltd. 2 Approve Guarantee Provision for For For Management Huludao Dabeinong Agriculture and Animal Husbandry Food Co., Ltd. 3 Approve Guarantee Provision for For For Management Qingdao Dabeinong Agriculture and Animal Husbandry Food Co., Ltd. -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees by For For Management Subsidiaries to Clients 2 Approve Provision of Guarantees to For For Management Associate Company -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization to the Chairman For Against Management of the Board 9 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Guarantee Provision to For For Management Associate Company and Related Transaction 12 Approve Commodity Futures Hedging For For Management Business -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Merger by Absorption For For Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Amend Articles of Association For For Management 5 Approve Review and Handle Business For For Management Registration Changes 6.1 Elect Li Yongjun as Non-Independent For For Shareholder Director 6.2 Elect Yang Xinchen as Non-Independent For For Shareholder Director 6.3 Elect Xu Zhonghua as Non-Independent For For Shareholder Director 6.4 Elect Wang Yan as Non-Independent For For Shareholder Director 6.5 Elect Gao Hui as Non-Independent For For Management Director 6.6 Elect Yan Fang as Non-Independent For For Management Director 7.1 Elect Lyu Benfu as Independent Director For For Management 7.2 Elect Wu Jinmei as Independent Director For For Management 7.3 Elect Li Shangrong as Independent For For Management Director 8.1 Elect Guo Jian as Supervisor For For Management 8.2 Elect Song Chentao as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING E-HUALU INFORMATION TECHNOLOGY CO., LTD. Ticker: 300212 Security ID: Y07737102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Profit Distribution For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve Company's Eligibility for For For Management Corporate Bond Issuance 9.1 Approve Issue Size For For Management 9.2 Approve Issue Manner For For Management 9.3 Approve Bond Maturity and Type For For Management 9.4 Approve Par Value and Issue Price For For Management 9.5 Approve Bond Interest Rate and Method For For Management of Determination 9.6 Approve Use of Proceeds For For Management 9.7 Approve Listing Exchange For For Management 9.8 Approve Resolution Validity Period For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management 12 Approve Handling of Business For For Management Registration Changes -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mi Xin as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary and Waiver of Pre-emptive Rights as well as Signing of Transaction Agreements -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Adjustment of Performance For For Management Commitment Compensation Method and Signing of Supplementary Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Loan Application and Related For For Management Party Transactions 11 Elect Zhu Ge as Supervisor For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Tian as Non-Independent For For Management Director 1.2 Elect Zhou Yahui as Non-Independent For For Management Director 1.3 Elect Fang Han as Non-Independent For For Management Director 1.4 Elect Huang Guoqiang as For For Management Non-Independent Director 2.1 Elect Zhao Baoqing as Independent For For Management Director 2.2 Elect Chen Hao as Independent Director For For Management 2.3 Elect Xue Lei as Independent Director For For Management 3.1 Elect Feng Guorui as Supervisor For For Management 3.2 Elect Zhang Donghai as Supervisor For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Amendments to Articles of For For Management Association 6 Approve External Investment Management For For Management System 7 Amend Management System of Raised Funds For For Management 8 Approve Termination of Equity Transfer For For Management and Opening of Business between Wholly-owned Subsidiary and Related Party -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Manners For For Management 2.4 Approve the Pricing Basis and For For Management Transaction Price of the Target Asset 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Personnel Placement For For Management 2.7 Approve Delivery For For Management 2.8 Approve Transaction Price Payment and For For Management Source of Funds 2.9 Approve Impairment Testing and For For Management Compensation for Asset Impairment 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related Party Transaction 4 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 5 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition and Related Party Transactions 8 Approve Conditional Asset Purchase For For Management Agreement by Cash Payment 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Fluctuation of the Company's For For Management Stock Price that Does Not Meet the Relevant Standards of Article 5 of the Circular on Regulating Information Disclosure of Listed Companies and the Relevant Parties' Behaviors 11 Approve the Verification Report on the For For Management Difference between the Transaction Standards, the Report on the Implementation of Agreed Procedures, the Valuation Report and Other Documents 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Basis and Fairness of Pricing For For Management for This Transaction 15 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13 16 Approve Appointment of Securities For For Management Service Agency for this Transaction 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Related to Debt Financing Plan -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3.1 Approve Report of Zhao Baoqing For For Management 3.2 Approve Report of Chen Hao For For Management 3.3 Approve Report of Xue Lei For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Shareholder Return Plan For For Management 10 Approve Change of Company Name For For Shareholder -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING LANXUM TECHNOLOGY CO., LTD. Ticker: 300010 Security ID: Y07724100 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner and Period For Against Management 2.3 Approve Reference Date, Issue Price For Against Management and Pricing Basis 2.4 Approve Target Parties and For Against Management Subscription Manner 2.5 Approve Issue Scale For Against Management 2.6 Approve Restriction Period Arrangement For Against Management 2.7 Approve Listing Location For Against Management 2.8 Approve Usage of Raised Funds For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Related Party Transactions in For Against Management Connection to Private Placement 4 Approve Demonstration Analysis Report For Against Management in Connection to Private Placement 5 Approve Plan on Private Placement of For Against Management Shares 6 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 7 Approve Report on the Usage of For Against Management Previously Raised Funds 8 Approve Signing of Conditional For Against Management Subscription Agreement 9.1 Approve Signing of Strategic For Against Management Cooperation Agreement with Yuemin Investment (Zhiying Investment, Yunhan Investment, Yunzhan Investment) 9.2 Approve Signing of Strategic For Against Management Cooperation Agreement with Fenzhong Chuangxiang 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Commitment from Directors, For Against Management Senior Management, Controlling Shareholder and Ultimate Controlling Shareholder Regarding Counter-dilution Measures in Connection to the Private Placement 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Change in Company Name and For For Management Stock Name 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Licheng Biyuan Water Environment Treatment Co., Ltd. 2 Approve Guarantee Provision for Suihua For For Management Biqing Water Co., Ltd. 3 Approve Guarantee Provision for Suihua For For Management Bishuiyuan Water Technology Co., Ltd. 4 Approve Guarantee Provision for For For Management Chifeng Jinyuan Environmental Protection Technology Co., Ltd. 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Adjust the Allowance of For For Management Independent Directors 7 Approve Guarantee Provision for For For Management Beijing OriginWater Membrane Technology Co., Ltd. 8 Approve Guarantee Provision for Wuhan For For Management OriginWater Environmental Protection Technology Co., Ltd. 9 Approve Guarantee Provision for For For Management Tianjin Jiyuan Water Treatment Co., Ltd. 10 Approve Early Termination of Guarantee For For Management Provision for Dongfang Bishuiyuan Water Co., Ltd. 11 Approve Guarantee Provision for For For Management Tianjin OriginWater Membrane Material Co., Ltd. 12 Approve Guarantee Provision for For For Management Beijing Liangye Environmental Technology Co., Ltd. (1) 13 Approve Guarantee Provision for For For Management Beijing Liangye Environmental Technology Co., Ltd. (2) 14 Approve Guarantee Provision for For For Management Controlled Subsidiary and Related Party Transactions -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Liangye Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Beijing Deqingyuan Agricultural Technology Co., Ltd. (I) 3 Approve Provision of Guarantee for For For Management Beijing Deqingyuan Agricultural Technology Co., Ltd. (II) 4 Approve Early Termination of Provision For For Management of Guarantee for Beijing Liangye Environmental Technology Co., Ltd. (I) 5 Approve Early Termination of Provision For For Management of Guarantee for Beijing Liangye Environmental Technology Co., Ltd. (II) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Fu Tao as Independent Director For For Management 3 Approve Guarantee Provision for For For Management Beijing Hengze Meishun Environmental Technology Co., Ltd. 4 Approve Guarantee Provision for For For Management Nanxian Bishuiyuan Water Co., Ltd. 5 Approve Provision of Guarantee for For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. (I) 6 Approve Provision of Guarantee for For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. (II) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Beijing OriginWater Membrane Technology Co., Ltd. (1) 2 Approve Guarantee Provision for For For Management Beijing OriginWater Membrane Technology Co., Ltd. (2) 3 Approve Guarantee Provision for For For Management Qinhuangdao OriginWater Environmental Technology Co., Ltd. 4 Elect Li Jie as Supervisor For For Shareholder 5.1 Elect Yu Xiaoxue as Non-Independent For For Shareholder Director 5.2 Elect Du Xiaoming as Non-Independent For For Shareholder Director 5.3 Elect Gao Dehui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Conditional For For Management Subscription Agreement 10 Approve Signing of Supplemental For For Management Conditional Subscription Agreement 11 Approve Shareholder Return Plan For For Management 12 Amend Management System of Raised Funds For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Bishuiyuan Broad Water Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Chishui Bishui Qingyuan Environmental Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Yuanjiang Bishuiyuan Environmental Protection Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Beijing Jiu'an Construction Investment Group Co., Ltd. 5 Approve Early Termination of Provision For For Management of Guarantee for Beijing Deqingyuan Agricultural Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Anshun Liangchen Guangqi Cultural Tourism Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type and Par Value For For Management 1.2 Approve Issuance Method and Time For For Management 1.3 Approve Target Parties and For For Management Subscription Manner 1.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 1.8 Approve Amount and Usage of Raised For For Management Funds 1.9 Approve Listing Location For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Parties 3 Approve Plan on Issuance of Shares to For For Management Specific Parties 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Signing of Supplemental For For Management Agreement to the Conditional Share Subscription Contract 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Adjustment to the Provision of For For Management Guarantee to the Application of Financial Lease from Related Party 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Provision of Guarantee for For For Management Yiyang Guokai Bishuiyuan Water Co., Ltd. 2 Approve Early Termination of Provision For For Management of Guarantee for Beijing Bishuiyuan Broad Water Technology Co., Ltd. 3 Approve Early Termination of Provision For For Management of Guarantee for Inner Mongolia Dongyuan Water Technology Development Co., Ltd. 4 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Jianping as Director For For Shareholder 1.2 Elect Liu Tao as Director For For Shareholder 1.3 Elect Kong Weijian as Director For For Shareholder 1.4 Elect Liu Xiaodan as Director For For Shareholder 1.5 Elect Du Xiaoming as Director For For Shareholder 1.6 Elect Gao Dehui as Director For For Shareholder 2.1 Elect Wang Kaijun as Director For For Shareholder 2.2 Elect Wang Yueyong as Director For For Shareholder 2.3 Elect Fu Tao as Director For For Shareholder 3.1 Elect Li Jie as Supervisor For For Shareholder 3.2 Elect Zheng Guangfeng as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Provision of Guarantee for For For Management Mile Bishuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Counter Guarantee For For Management 7 Approve Provision of Guarantee for For For Management Taiyuan Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with China Communications Construction Group Co., Ltd. 6.2 Approve Daily Related Party For For Management Transactions with Tianjin Bihai Haimian Chengshi Co., Ltd. 6.3 Approve Daily Related Party For For Management Transactions with Jilin Bishuiyuan Water Technology Co., Ltd. 6.4 Approve Daily Related Party For For Management Transactions with Zhejiang Bishuiyuan Environmental Technology Co., Ltd. 6.5 Approve Daily Related Party For For Management Transactions with Fujian Zhangfa Bishuiyuan Technology Co., Ltd. 6.6 Approve Daily Related Party For For Management Transactions with Guangdong Haiyuan Environmental Protection Technology Co. , Ltd. 6.7 Approve Daily Related Party For For Management Transactions with Xinjiang Bishuiyuan Environmental Resources Co., Ltd. 6.8 Approve Daily Related Party For For Management Transactions with Qingdao Water Bishuiyuan Technology Development Co., Ltd. 6.9 Approve Daily Related Party For For Management Transactions with Xi'an Biyuan Water Co., Ltd. 6.10 Approve Daily Related Party For For Management Transactions with Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.11 Approve Daily Related Party For For Management Transactions with Deyang Jinghui Investment Co., Ltd. 6.12 Approve Daily Related Party For For Management Transactions with Tianjin Kaiying Technology Development Co., Ltd. 6.13 Approve Daily Related Party For For Management Transactions with Bixing Wulian Technology (Shenzhen) Co., Ltd. 6.14 Approve Daily Related Party For For Management Transactions with Gerui Dadongli Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Adjustment on Performance For For Management Commitment Compensation 9 Approve Provision of Guarantee to For For Management Beijing Bitong Taima Water Environmental Treatment Co., Ltd. 10 Approve Provision of Guarantee to For For Management Xi'an Biyuan Water Co., Ltd. 11 Approve Termination on Guarantee For For Management Provision to Alukerqin Qi Bishuiyuan Water Co., Ltd -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Bishuiyuan Environmental Technology Co., Ltd. 2 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Landsky Technology Group Co., Ltd. 4 Approve Early Termination of Guarantee For For Management for Taiyuan Bishuiyuan Water Co., Ltd. 5 Approve Early Termination of Guarantee For For Management for Urumqi Kefa Tongyuan Environmental Protection Technology Co., Ltd. 6 Approve Early Termination of Guarantee For For Management for Urumqi Midong Kefa Reclaimed Water Co., Ltd. 7 Approve Early Termination of Guarantee For For Management for Urumqi Kefa Industrial Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Controlled Subsidiary 2 Approve Guarantee Provision Plan For For Management 3.1 Elect Liu Lei as Non-Independent For For Shareholder Director 3.2 Elect Li Lin as Non-Independent For For Shareholder Director 3.3 Elect Liang Jian as Non-Independent For For Shareholder Director 3.4 Elect Gao Zhiqiang as Non-Independent For For Shareholder Director 3.5 Elect Bian Jiangrong as For For Shareholder Non-Independent Director 3.6 Elect Sun Yanhong as Non-Independent For For Shareholder Director 3.7 Elect Wang Li as Non-Independent For For Shareholder Director 4.1 Elect Tan Xiangyang as Independent For For Shareholder Director 4.2 Elect Zuo Shiyang as Independent For For Shareholder Director 4.3 Elect Liu Lingli as Independent For For Shareholder Director 4.4 Elect Zhang Wenwu as Independent For For Shareholder Director 5.1 Elect Sun Lihua as Supervisor For For Shareholder 5.2 Elect Du Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Allowance For For Management Independent Directors 7 Amend Cash Dividends Management System For Against Management 8 Amend Management System of Raised Funds For Against Management 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Accounting Policies and For Against Management Accounting Estimations 11 Approve Implementing Rules for For Against Management Cumulative Voting System 12 Approve External Guarantee Management For Against Management Regulations 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Provision of Guarantee For For Management 15 Approve Acceptance of Financial For For Shareholder Assistance -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of the Transaction For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Asset Acquisition For For Management 2.4 Approve Basis of Pricing and For For Management Transaction Price 2.5 Approve Share Type and Par Value For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Size For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Profit and Loss During the For For Management Transition Period 2.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Share Type and Par Value For For Management 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.17 Approve Issue Size For For Management 2.18 Approve Lock-Up Period Arrangement For For Management 2.19 Approve Use of Raising Funds For For Management 2.20 Approve Listing Exchange For For Management 2.21 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.22 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-party Transaction 4 Approve Draft and Summary of For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement 7 Approve Signing of Supplementary For For Management Agreement of Acquisition by Cash and Issuance of Shares Agreement 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Amend Management System of Raised Funds For For Management 18 Approve Change in Commitments For For Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related-party Transactions For For Management 9 Approve to Conduct Financial Business For Against Management with Finance Company 10 Approve Financial Service Agreement For Against Management for the Financial Business 11.1 Elect Liang Wangnan as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment in Short-Term Risk For Against Management Investment 9 Approve Change in Registered Address, For For Management Amendments to Articles of Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Xu Mingbo as Director For For Management 13.2 Elect Chen Yulin as Director For For Management 13.3 Elect Liang Shujie as Director For For Management 13.4 Elect Wang Wenxin as Director For For Management 14.1 Elect Qian Lingjia as Director For For Management 14.2 Elect Cheng Longyun as Director For For Management 15.1 Elect Zhang Chunlei as Supervisor For For Management 15.2 Elect Qi Yanming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Wholly-Owned Subsidiary 2 Approve Related Party Transaction in For For Management Connection to Guarantee Provision by Company and the Company's Ultimate Controller for the Comprehensive Credit Line Application of Wholly-Owned Subsidiary 3 Approve Related Party Transaction in For For Management Connection to Supplemental Confirmation on Guarantee Provision by the Company's Senior Management and Its Related Parties for the Comprehensive Credit Line Application of Wholly-Owned Subsidiary 4 Approve Related Party Transaction in For For Management Connection to Guarantee Provision by the Company's Senior Management and Its Related Parties for the Comprehensive Credit Line Application of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Lin as Non-Independent For For Management Director 1.2 Elect Ren Gang as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of For For Management Non-Independent Directors 6.2 Approve Remuneration of Independent For For Management Directors 7.1 Approve Remuneration of Fan Jiaojiao For For Management 7.2 Approve Remuneration of Wang Zhen For For Management 7.3 Approve Remuneration of Gong Wei For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIJING ULTRAPOWER SOFTWARE CO., LTD. Ticker: 300002 Security ID: Y0775T102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Entrusted Asset Management Plan For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Certain Stock For For Management Options and Performance Shares 2 Elect Wu Yezhou as Supervisor For For Management 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Weiqun as Non-Independent For For Management Director 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Option For For Management and Performance Share -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Weiqun as Director For For Management 1.2 Elect Cai Houfu as Director For For Management 1.3 Elect Jiang Ping as Director For For Management 1.4 Elect Xiong Yan as Director For For Management 2.1 Elect Yu Ming as Director For For Management 2.2 Elect Fan Binbo as Director For For Management 2.3 Elect Zeng Jinlong as Director For For Management 3.1 Elect Wu Yezhou as Supervisor For For Management 3.2 Elect Song Jie as Supervisor For For Management 4.1 Approve Remuneration of Chen Weiqun For For Management 4.2 Approve Remuneration of Cai Fuhou For For Management 4.3 Approve Remuneration of Jiang Ping For For Management 4.4 Approve Remuneration of Xiong Yan For For Management 4.5 Approve Remuneration of Yu Ming For For Management 4.6 Approve Remuneration of Fan Binbo For For Management 4.7 Approve Remuneration of Zeng Jinlong For For Management 5.1 Approve Remuneration of Xia Lin For For Management 5.2 Approve Remuneration of Wu Yezhou For For Management 5.3 Approve Remuneration of Song Jie For For Management 6 Approve Termination of Stock Option For For Management Plan and Performance Share Incentive Plan and Cancellation of Performance Shares and Stock Options -------------------------------------------------------------------------------- BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD. Ticker: 300324 Security ID: Y0774W106 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Xiaodong as Non-Independent For For Management Director 1.2 Elect Xie Guangjun as Non-Independent For For Management Director 1.3 Elect Liu Xiangyu as Non-Independent For For Management Director 1.4 Elect Li Guangjun as Non-Independent For For Management Director 1.5 Elect Dong Xuezeng as Non-Independent For For Management Director 1.6 Elect Guo Weiping as Non-Independent For For Management Director 1.7 Elect Jia Fengchao as Non-Independent For For Management Director 1.8 Elect Xiao Guofeng as Non-Independent For For Management Director 1.9 Elect Wu Pei as Non-Independent For For Management Director 1.10 Elect Lin Zhiping as Non-Independent For For Management Director 2.1 Elect Guo Xiaochuan as Independent For For Management Director 2.2 Elect Zhu Liqing as Independent For For Management Director 2.3 Elect Zhang Guiqing as Independent For For Management Director 2.4 Elect Yin Jianjun as Independent For For Management Director 2.5 Elect Zhou Jian as Independent Director For For Management 3.1 Elect Wang Lina as Supervisor For For Management 3.2 Elect Wen Qing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appoint of Internal Control For For Management Auditor and Payment of Remuneration 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control 9 Elect Wang Yanchao as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue Scheme 2.1 Approve Abbreviation and Code of For For Management Domestic Listed Stocks and Listing Place 2.2 Approve Type and Par Value of For For Management Securities Issuance 2.3 Approve Issue Manner For For Management 2.4 Approve Base, Proportion and Number of For For Management Shares 2.5 Approve Pricing Principle and Rights For For Management Issue Price 2.6 Approve Placing Targets For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Issue Time For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Special Account Storage for For For Management Raised Funds 2.13 Approve Listing and Circulation of For For Management Securities Issued 3 Approve Plan on Company's Rights Issue For For Management Scheme 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BETTA PHARMACEUTICALS CO., LTD. Ticker: 300558 Security ID: Y0875K100 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement and For For Management Related Party Transactions 2 Amend Articles of Association For For Management 3 Approve PD-1 and CTLA-4 Projects For For Shareholder -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Bank Credit and For For Management Related Authorization 3 Approve Guarantee Provision Plan For For Management 4 Approve Investment in Financial For Against Management Products 5 Approve Investment in the Construction For For Management of 20 Billion pieces/year High-end Health Protection Nitrile Gloves Project -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Target Company of Major Asset For For Management Restructuring and the Cumulative Profit Commitment 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10.1 Approve Remuneration of For For Management Non-independent Directors 10.2 Approve Remuneration of Independent For For Management Directors 10.3 Approve Remuneration of Supervisors For For Management 10.4 Approve Remuneration of Senior For For Management Management Members 11 Approve Formulation of Shareholder For For Management Return Plan 12 Approve Provision for Goodwill For For Management Impairment 13 Approve Performance Compensation Plan For For Management for Major Asset Restructuring Targets 14 Approve Authorization of the Board to For For Management Handle All Subsequent Matters Related to Performance Compensation for Major Asset Restructuring Targets -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets 9 Approve Change in Business Scope For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Investments 15 Amend Management System of Raised Funds For Against Management 16 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For Against Management Performance of Plan Participants 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Financial Asset Disposal -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction For For Management 9 Approve Loan Amount For For Management 10 Approve Guarantee Amount For For Management 11 Approve Derivatives Trading For For Management 12 Approve Allowance of Directors and For For Management Supervisors 13.1 Elect Jin Chuan as Director For For Shareholder 13.2 Elect Ma Weihua as Director For For Shareholder 13.3 Elect Zhuo Yiqun as Director For For Shareholder 13.4 Elect Li Tiemin as Director For For Shareholder 13.5 Elect Wang Jingran as Director For For Shareholder 13.6 Elect Liu Wenji as Director For For Shareholder 14.1 Elect Zhuang Qishan as Director For For Management 14.2 Elect Ma Chunhua as Director For For Management 14.3 Elect Liu Chao as Director For For Management 15.1 Elect Zhou Peixuan as Supervisor For For Shareholder 15.2 Elect Ma Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Provision of Guarantee for For For Management Ningbo Meishan Free Trade Port Area Deang Investment Partnership (Limited Partnership) 3 Approve Provision of Guarantee for For For Management Beijing Haihuyun Computing Data Technology Service Co., Ltd. 4 Approve Provision of Guarantee for For For Management Beijing Jianqiao Changheng Investment Consulting Co., Ltd. -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Credit Line For For Management Application 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8.1 Elect Guan Lianping as Director For For Management 8.2 Elect Huo Weiping as Director For For Management 8.3 Elect Jin Zhenghao as Director For For Management 9.1 Elect Li Zhengning as Director For For Management 9.2 Elect Liang Junjiao as Director For For Management 9.3 Elect Li Kan as Director For For Management 10 Elect Chang Zhigang as Supervisor For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BY-HEALTH CO., LTD. Ticker: 300146 Security ID: Y2924V103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Financial Budget Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Change of Business Scope and For For Management Amend Articles of Association 8 Approve to Appoint Auditor For For Management 9 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Remuneration of For For Management Joint General Managers -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares on the Company's Stock Options and Performance Share Incentive Plan 2 Approve Reduction in Registered For For Management Capital and Amend Articles of Association -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee for For For Management Bank Dealer Credit -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Yingzhong as For For Shareholder Non-Independent Director 1.2 Elect Deng Guanbiao as Non-Independent For For Shareholder Director 1.3 Elect Deng Guanjie as Non-Independent For For Shareholder Director 1.4 Elect Dai Zhenji as Non-Independent For For Shareholder Director 1.5 Elect Liu Jinfeng as Non-Independent For For Shareholder Director 1.6 Elect Yue Yong as Non-Independent For For Shareholder Director 2.1 Elect He Haidi as Independent Director For For Shareholder 2.2 Elect He Guoquan as Independent For For Shareholder Director 2.3 Elect Liu Die as Independent Director For For Shareholder 3.1 Elect Liang Yongliang as Supervisor For For Shareholder 3.2 Elect Li Youquan as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Household For For Management Paper Project 2 Approve Use of Idle Funds for National For For Management Bonds Reverse Repurchase Investment -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Peng as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- C&S PAPER CO., LTD. Ticker: 002511 Security ID: Y1822U100 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve to Appoint Auditor For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares and Stock Options -------------------------------------------------------------------------------- CCOOP GROUP CO., LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Du Xiaoping as Non-Independent For For Management Director 1.2 Elect Han Wei as Non-Independent For For Management Director 1.3 Elect Hu Mingzhe as Non-Independent For For Management Director 1.4 Elect Chen Tong as Non-Independent For For Management Director 2.1 Elect Wang Mancang as Independent For For Management Director 2.2 Elect Guo Shihui as Independent For For Management Director 2.3 Elect Wang Weidong as Independent For For Management Director 3.1 Elect Chen Xuanzhang as Supervisor For For Management 3.2 Elect Wu Keqin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- CCOOP GROUP CO., LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Non-Independent For For Management Director 2.1 Approve Daily Related Party For For Management Transactions with HNA Commercial Holdings Co., Ltd. 2.2 Approve Daily Related Party For For Management Transactions with New Cooperation Trade Chain Group Co., Ltd. -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheng Haijin as Independent For For Management Director 2 Approve Change in Use of Raised Funds For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Elect Liu Jidi as Non-independent For For Management Director -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Amend Working System for Independent For For Management Directors 3 Amend Management System for External For For Management Guarantees 4 Amend Rules and Procedures Regarding For For Management Investment Decision-making 5 Amend Special System for Selecting and For For Management Hiring Accounting Firms 6 Amend Related Party Transaction For For Management Decision-making System 7 Approve Changes in Accounting Policies For For Management 8 Approve Related Party Transaction in For For Management Connection to the Lease and Sale of Public Rental Housing -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Completion of Part of Raised For For Management Funds Projects and Use of Excess Funds on Other Raised Funds Projects 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yaokuang as Independent For For Management Director -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters 3 Approve Methods to Assess the For For Management Performance of Plan Participants -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Completion of Raised Funds For For Management Project and Transfer of Remaining Raised Funds to Raised Funds Account 8 Approve Daily Related-Party Transaction For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Use of Raised Funds to For For Management Purchase Financial Products 11 Approve Comprehensive Credit Line Bank For For Management Application 12 Approve Use of Own Funds to Invest in For Against Management Financial Products 13 Approve Provision of Guarantee For For Management 14 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHANGSHA JINGJIA MICROELECTRONICS CO., LTD. Ticker: 300474 Security ID: Y1299Z103 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHANGSHA JINGJIA MICROELECTRONICS CO., LTD. Ticker: 300474 Security ID: Y1299Z103 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Yu Lili as Director For For Management 4.2 Elect Zeng Wanhui as Director For For Management 4.3 Elect Ji Lu as Director For For Management 4.4 Elect Yu Shengfa as Director For For Management 5.1 Elect Yu Xiaoyou as Director For For Management 5.2 Elect Wu Zhiying as Director For For Management 5.3 Elect Lai Xiangjun as Director For For Management 6.1 Elect Gu Juxiang as Supervisor For For Management 6.2 Elect Han Shuyun as Supervisor For For Management -------------------------------------------------------------------------------- CHANGSHA JINGJIA MICROELECTRONICS CO., LTD. Ticker: 300474 Security ID: Y1299Z103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Special Report on the Capital For For Management Occupancy of Controlling Shareholders and Other Related Parties 8 Approve Appointment of Auditor For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Repurchase Cancellation of For For Management Performance Shares 12 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Use of Idle Own Funds for For Against Management Securities Investment 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Limited Partners For Against Management and General Partners of Equity Investment Fund and Related Party Transaction -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance Share Long-term For For Management Incentive Plan and First Phase Implementation Plan (Revised Draft) 2 Approve Management Method of For For Management Performance Share Long-term Incentive Plan 3 Approve Implementation Evaluation For For Management Measures for the First Performance Share Incentive Plan 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Elect Chen Xin as Non-independent For For Management Director 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Song as Director For For Management 1.2 Elect Zhong Kai as Director For For Management -------------------------------------------------------------------------------- CHENGDU WESTONE INFORMATION INDUSTRY, INC. Ticker: 002268 Security ID: Y95366103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For Against Management China Electronics Technology Finance Co., Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Benwen as Non-Independent For For Shareholder Director 1.2 Elect Xu Yuhan as Non-Independent For For Shareholder Director 1.3 Elect Zhang Zhenhai as Non-Independent For For Shareholder Director 1.4 Elect Yang Lei as Non-Independent For For Management Director 1.5 Elect Zhao Lu as Non-Independent For For Management Director 1.6 Elect Liu Jie as Non-Independent For For Management Director 2.1 Elect Jiang Yumei as Independent For For Management Director 2.2 Elect Wang Yunchen as Independent For For Management Director 2.3 Elect Pan Xilong as Independent For For Management Director 3.1 Elect Yang Yuqing as Supervisor For For Management 3.2 Elect Li Xiao as Supervisor For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Investment in the Construction For For Management of Fenghuang River Ergou Reclaimed Water Plant Project 1.2 Approve Investment in the Construction For For Management of Chengdu No. 7 Reclaimed Water Plant Phase II Project 1.3 Approve Investment in the Construction For For Management of Chengdu Drainage Company Xiwayan Reclaimed Water Plant and Regulating Storage Tank Project -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Provision of Guarantees to For For Management Chengdu Xingrong Longfeng Environmental Power Generation Co., Ltd. 6 Approve Related Party Transaction in For For Management Connection to Signing of Raw Water Purchase Contract 7 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHENGDU XINGRONG ENVIRONMENT CO., LTD. Ticker: 000598 Security ID: Y1R189102 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Budget Report For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHENGZHI CO., LTD. Ticker: 000990 Security ID: Y1307C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Hefei Science and Technology Rural Commercial Bank Co., Ltd. 6.2 Approve Provision of Guarantee for the For For Management Credit Line Application of Anhui Chengzhi Display Glass Co., Ltd. from Industrial and Commercial Bank of China Limited 6.3 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Bank of Communications Co., Ltd. 6.4 Approve Provision of Guarantee for the For Against Management Credit Line Application of Yunnan Hanmeng Pharmaceutical Co., Ltd. from Fudian Bank Co., Ltd. 7.1 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Ningbo Co., Ltd. 7.2 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of China Limited 7.3 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from China CITIC Bank Co., Ltd. 7.4 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Communications Co., Ltd. 7.5 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 7.6 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Agricultural Bank of China Co., Ltd. 7.7 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Bank of Nanjing Co., Ltd. 7.8 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. from Huaxia Bank Co., Ltd. 7.9 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from China CITIC Bank Co., Ltd. 7.10 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from Shanghai Pudong Development Bank Co., Ltd. 7.11 Approve Provision of Guarantee for the For For Management Comprehensive Credit Line Application of Nanjing Chengzhi Chemical Trading Co., Ltd. from Huaxia Bank Co., Ltd. 8 Approve Use of Idle Funds for For Against Management Entrusted Financial Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Related Party Transactions For For Management 11 Approve Completed Performance For For Management Commitments of Shares Issuance to Purchase Assets -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Asset Management 8 Approve Issuance of Medium-term Notes For For Management 9 Elect Xu Biao as Non-independent For For Management Director 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Geling as Non-independent For For Management Director 2 Elect Zhou Yamin as Supervisor For For Management 3 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bo as Non-independent For For Management Director 1.2 Elect Wang Yuhang as Non-independent For For Management Director 1.3 Elect Zhang Fusheng as Non-independent For For Management Director 1.4 Elect Zhang Geling as Non-independent For For Management Director 2.1 Elect Ge Changyin as Independent For For Management Director 2.2 Elect Wang Decheng as Independent For For Management Director 2.3 Elect Li Guoqiang as Independent For For Management Director 3.1 Elect Zhou Yamin as Supervisor For For Management 3.2 Elect Li Wenping as Supervisor For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Elect Li Xuhong as Independent Director For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Extension and Conduct Financial Service Transactions such as Deposit Settlement with SDIC Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiquan as Director For For Shareholder 1.2 Elect Lou Silu as Director For For Shareholder 1.3 Elect Zhu Bingqing as Director For For Shareholder 1.4 Elect Hong Mingjun as Director For For Shareholder 1.5 Elect Wang Xiang as Director For For Shareholder 1.6 Elect Chang Zhizhen as Director For For Shareholder 2.1 Elect Zhou Xiaoqin as Director For For Shareholder 2.2 Elect Li Hongwei as Director For For Shareholder 2.3 Elect Gao Yongjun as Director For For Shareholder 3.1 Elect Liu Yang as Supervisor For For Shareholder 3.2 Elect Sa Shuli as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Capital Injection For For Management into Shenzhen CIMC Industry & City Development Group Co., Ltd. by Country Garden Real Estate Group Co., Ltd 2 Approve Introduction of Strategic For For Management Investor Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. by Shenzhen CIMC Industry & City Development Group Co., Ltd. 3 Approve Capital Flow between Shenzhen For Against Management CIMC Industry & City Development Group Co., Ltd. and the Company and Provision of Related Guarantees after the Introduction of the Strategic Investor 4 Approve Update on Financial For For Management Institutions Facility and Project Guarantee Provided to Subsidiaries 5 Approve Update of the Provision of For Against Management Financing Guarantee by CIMC Enric Holdings Limited and its Subsidiaries for Clients and Minority Shareholders 6 Approve Update of the Application by For For Management CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries 7 Approve Update of the Provision of For For Management Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for its Clients 8 Approve Update of the Provision of For For Management Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for its Clients 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13.01 Elect Deng Weidong as Director For For Management 13.02 Elect Gao Xiang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Update on Bank For For Management Facility and Project Guarantee Provided to Subsidiaries of the Company in 2020 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhu Zhiqiang as Director For For Management 1.02 Elect Kong Guoliang as Director For For Management 2 Elect Shi Lan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan of CIMC For Against Management 7 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Industry & City Development Group Co., Ltd. 8 Approve Application for Registration For For Management Issuance of Debt Financing Instrument 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J115 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC-TianDa For For Management Holdings Company Limited to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 10 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Relating to the Spin-off and Listing -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan For For Management 2 Elect Chen Haizhao as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY OPERATION & SERVICE CO., LTD. Ticker: 001914 Security ID: Y8345C103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Deposit and Loan Business For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Daily Related Party For For Management Transactions 10 Approve Shareholder Return Plan For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12.1 Elect Yuan Jiahua as Director For For Management 12.2 Elect Xie Shuiqing as Director For For Management 12.3 Elect Wang Suwang as Director For For Management 13.1 Elect Li Shifang as Supervisor For For Management 13.2 Elect Zeng Ding as Supervisor For For Management 13.3 Elect Tang Jian as Supervisor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422114 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Bank Credit Line For For Management and Guarantee Provision Arrangment 2.1 Elect Wu Yijian as Non-independent For For Shareholder Director 2.2 Elect Lin Min as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y1570W118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Daily Related Party Transaction For For Management 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Related-Party Transaction For For Management Management System 11 Approve Provision of Guarantee For Against Management 12 Approve Entrusted Loans for Fund For For Management Allocation 13 Approve Financial Assistance Provision For For Management 14 Approve Financial Services Agreement For Against Management 15 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y1570W118 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yong as Director For For Shareholder 1.2 Elect Lian Wanyong as Director For For Shareholder 1.3 Elect Li Xiaojuan as Director For For Shareholder 1.4 Elect Zhou Song as Director For For Shareholder 1.5 Elect Wu Yijian as Director For For Shareholder 1.6 Elect Lin Zhaoxiong as Director For For Shareholder 1.7 Elect Lin Min as Director For For Shareholder 2.1 Elect Chen Honghui as Director For For Management 2.2 Elect Ou Yongliang as Director For For Management 2.3 Elect Chen Shengqun as Director For For Management 2.4 Elect Su Weiwei as Director For For Management 3.1 Elect Wen Deyong as Supervisor For For Shareholder 3.2 Elect Liu Jingyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dong Changqing as For For Shareholder Non-independent Director 1.2 Elect Liang Lei as Non-independent For For Shareholder Director 1.3 Elect Xu Hanzhou as Non-independent For For Shareholder Director 1.4 Elect Qin Junman as Non-independent For For Shareholder Director 1.5 Elect Guan Dayuan as Non-independent For For Shareholder Director 1.6 Elect Chen Xuejun as Non-independent For For Shareholder Director 2.1 Elect Zhou Keping as Independent For For Management Director 2.2 Elect Xie Zhihua as Independent For For Management Director 2.3 Elect Sun Hao as Independent Director For For Management 3.1 Elect Zhang Xiangnan as Supervisor For For Shareholder 3.2 Elect Lu Weiding as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Da Hua CPAs as For For Management Financial and Internal Control Auditor -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Supplemental For Against Management Agreement of the Financial Services Agreement -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Daily Related-Party Transaction For For Management -------------------------------------------------------------------------------- CHINA NONFERROUS METAL INDUSTRY'S FOREIGN ENG. & CONSTR. Ticker: 000758 Security ID: Y1499Z101 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yu as Non-Independent For For Shareholder Director 2 Elect Wen Xiaoli as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Independent For For Management Directors 7.1 Elect Wang Chuncheng as Director For For Shareholder 7.2 Elect Han Yuewei as Director For For Shareholder 7.3 Elect Wei Xing as Director For For Shareholder 7.4 Elect Guo Wei as Director For For Shareholder 7.5 Elect Deng Ronghui as Director For For Shareholder 7.6 Elect Qiu Huawei as Director For For Management 7.7 Elect Zhou Hui as Director For For Management 8.1 Elect Yao Xingtian as Director For For Management 8.2 Elect Tu Pengfei as Director For For Management 8.3 Elect Xu Fang as Director For For Management 8.4 Elect Liu Junyong as Director For For Management 9.1 Elect Tao Ran as Supervisor For For Shareholder 9.2 Elect Weng Jingwen as Supervisor For For Shareholder 9.3 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds to Invest in For Against Management Financial Products 2 Amend Management System of Raised Funds For For Management 3 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Shudong as Non-Independent For For Management Director 1.2 Elect Xu Shijun as Non-Independent For For Management Director 1.3 Elect Zhang Pengguo as Non-Independent For For Management Director 1.4 Elect Pan Fan as Non-Independent For For Management Director 1.5 Elect Wang Yeqiang as Non-Independent For For Management Director 1.6 Elect Xia Shufeng as Non-Independent For For Management Director 2.1 Elect Huang Feng as Independent For For Management Director 2.2 Elect Chen Ronggen as Independent For For Management Director 2.3 Elect Yang Dongrui as Independent For For Management Director 3 Approve Allowance of Independent For For Management Directors 4.1 Elect Sun Dayong as Supervisor For For Management 4.2 Elect Sun Lin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Related Party Transaction For For Management Management System 6 Amend External Guarantee Management For For Management System 7 Amend Investment Management System For For Management 8 Amend Raised Funds Management System For For Management 9 Amend Management System of For For Management Standardization and Related Party Funds 10 Amend Detailed Implementation Rules For For Management for Cumulative Voting 11 Amend Implementation Rules for Online For For Management Voting 12 Amend Remuneration and Assessment For For Management Management System of Directors and Senior Management Members 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve the Company's Compliance with For For Management the Conditions for the Registration of Medium-term Notes 15.1 Approve Total Issuance and Scale For For Management 15.2 Approve Medium-term Notes Maturity For For Management 15.3 Approve Issuance Method For For Management 15.4 Approve Issuance Rate For For Management 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds for Equity Acquisition -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Alibaba Group 7.2 Approve Daily Related Party For For Management Transactions with CCB Trust Co., Ltd. 7.3 Approve Daily Related Party For For Management Transactions with Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Foreign For For Management Exchange Hedging Business 10.1 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2020) 10.2 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2020) 10.3 Approve Repurchase and Cancellation of For For Management Performance Shares (March 2021) 11 Approve Amendments to Articles of For For Management Association 12 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 13 Approve Use of Own Funds for For Against Management Investment and Financial Management 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Non-recourse Accounts For For Management Receivable Factoring Business -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Zhiqi as Non-Independent For For Management Director 1.2 Elect Tao Zhi as Non-Independent For For Management Director 1.3 Elect Wang Lei as Non-Independent For For Management Director 1.4 Elect Lin Bin as Non-Independent For For Management Director 1.5 Elect Guo Jianke as Non-Independent For For Management Director 2.1 Elect Li Daming as Independent Director For For Management 2.2 Elect Zhang Haixia as Independent For For Management Director 2.3 Elect Ni Xiaobin as Independent For For Management Director 3.1 Elect Zeng Honghua as Supervisor For For Management 3.2 Elect Jiang Gaofeng as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management System 2 Amend Management System of Raised Funds For For Management 3 Amend Management System of Profit For For Management Distribution 4 Amend Management System for Financing For Against Management and Providing External Guarantees 5 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Jianjun as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Application of Financing from For For Management Financial Institutions 9 Approve Provision of Guarantees For Against Management 10 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Amount and Scale For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7.1 Approve Signing of Share Subscription For For Management Agreement with Fuling State Investment 7.2 Approve Signing of Share Subscription For For Management Agreement with Zhou Binquan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve White Wash Waiver For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Establishment of Special For For Management Deposit Account for Raised Funds 12 Approve Shareholder Return Plan For For Management 13 Approve Amendments to Articles of For Against Management Association 14 Amend Working System for Independent For For Management Directors 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Related-Party Transaction For For Management Management System 17 Approve Formulation of Management For For Management System of Raised Funds 18 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 20 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 21 Amend Detailed Rules for Online Voting For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Target Parties and For For Management Subscription Manner 2.5 Approve Issue Scale For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Binquan as Non-Independent For For Shareholder Director 1.2 Elect Li Jing as Non-Independent For For Shareholder Director 1.3 Elect Zhao Ping as Non-Independent For For Shareholder Director 1.4 Elect Yuan Guosheng as Non-Independent For For Shareholder Director 1.5 Elect Wei Yongsheng as Non-Independent For For Shareholder Director 2.1 Elect Jiang Heti as Independent For For Shareholder Director 2.2 Elect Shi Jinsong as Independent For For Shareholder Director 2.3 Elect Cheng Xianquan as Independent For For Shareholder Director 2.4 Elect Zhang Zhihong as Independent For For Shareholder Director 2.5 Elect Wang Guanqun as Independent For For Shareholder Director 3.1 Elect Xiao Dabo as Supervisor For For Shareholder 3.2 Elect Guan Minghui as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING FULING ZHACAI GROUP CO., LTD. Ticker: 002507 Security ID: Y1588V102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Formulate Management System For For Management for Financial Investments 9 Approve Use of Idle Raised Funds for For For Management to Purchase Financial Product -------------------------------------------------------------------------------- CHOW TAI SENG JEWELRY CO. LTD. Ticker: 002867 Security ID: Y16024104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Annual Report and Summary For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Change of Business Type For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Detailed Rules for Online Voting For Against Management of the Shareholders General Meeting 14.1 Elect Zhou Zongwen as Director For For Management 14.2 Elect Zhou Huazhen as Director For For Management 14.3 Elect Zhou Feiming as Director For For Management 14.4 Elect Xiang Gang as Director For For Management 14.5 Elect Bian Ling as Director For For Management 14.6 Elect Guan Peiwei as Director For For Management 14.7 Elect Xia Hongchuan as Director For For Management 15.1 Elect Chen Shaoxiang as Director For For Management 15.2 Elect Shen Haipeng as Director For For Management 15.3 Elect Ge Dingkun as Director For For Management 15.4 Elect Yi Longxin as Director For For Management 16.1 Elect Dai Yanju as Supervisor For For Management 16.2 Elect Chen Te as Supervisor For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amendment of Articles of Association For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Elect Ren Xiaodong as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Credit Line 7 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Luo Jiamang as For For Management Non-independent Director 2.1 Elect Ren Xiaodong as Non-independent For For Management Director -------------------------------------------------------------------------------- COFCO CAPITAL HOLDINGS CO., LTD. Ticker: 002423 Security ID: Y98943106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Report For For Management and Internal Control Auditor 7 Approve Related Party Transaction in For Against Management Connection to Handling of Deposit and Loan Business 8 Approve Related Party Transaction For For Management 9.1 Approve Amendments to Articles of For For Management Association 9.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9.4 Amend Working System for Independent For Against Management Directors 10.1 Elect Wu Haojun as Director For For Management 10.2 Elect Yu Ning as Director For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Increase the Use of Idle For For Management Own Funds to Purchase Structured Deposits and Guaranteed Financial Products -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management the Financing Business of Controlled Subsidiaries -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Non-Independent For For Shareholder Director 2.1 Elect Zhu Wanyu as Supervisor For For Shareholder 2.2 Elect Hu Teng as Supervisor For For Shareholder -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Listing of For For Management Associate Indirect Company on National Equities Exchange and Quotations -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Budget Report For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Change of Company Name For For Management 11 Approve Amendments to Articles of For Against Management Association 12 Approve Adjustment to Allowance of For For Management Independent Directors 13 Approve Use of Idle Own Funds to For For Management Invest in Structured Deposits and Principal-Guaranteed Wealth Management Products -------------------------------------------------------------------------------- DA AN GENE CO., LTD. OF SUN YAT-SEN UNIVERSITY Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the For For Management Management to Handle All Related Matters of Disposal of Equity -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Phase 1 For Against Management Equity Incentive Plan 2 Approve Formulation of Implementation For Against Management Assessment Management Method of Phase 1 Equity Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Phase 1 Equity Incentive Plan -------------------------------------------------------------------------------- DEZHAN HEALTHCARE CO., LTD. Ticker: 000813 Security ID: Y97245107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve Annual Report and Summary For Against Management 7 Approve Appointment of Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Termination and Scale For For Management Adjustment of Raised Funds Project as well as Use of Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Guarantee For For Management Provision 2 Elect Liu Yang as Supervisor For For Management 3.1 Elect Chen Haibin as Non-independent For For Management Director 3.2 Elect Huang Boxing as Non-independent For For Management Director 3.3 Elect Shen Lijun as Non-independent For For Management Director 3.4 Elect Guo Sanhui as Non-independent For For Management Director 3.5 Elect Jiang Tang as Non-independent For For Management Director 3.6 Elect Ye Xiaoping as Non-independent For For Management Director 4.1 Elect Chen Weiru as Independent For For Management Director 4.2 Elect Ding Guoqi as Independent For For Management Director 4.3 Elect Li Tiantian as Independent For For Management Director -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Controlled For For Management Subsidiary and Introduction of Investors -------------------------------------------------------------------------------- DIAN DIAGNOSTICS GROUP CO. LTD. Ticker: 300244 Security ID: Y988BG101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Application of Bank Credit For For Management Lines and Provision of Loan Guarantees 9 Approve Daily Related-party For For Management Transactions 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties, Subscription For For Management Manner and Placement Arrangement to Shareholders 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Amendments to Articles of For For Management Association 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DO-FLUORIDE CHEMICALS CO., LTD. Ticker: 002407 Security ID: Y2090T106 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Special Account for Raised For For Management Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Dividend Return For For Management Plan 10 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Assessment Method For For Management for Directors, Supervisors and Senior Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Continued Use of Own Funds to For Against Management Conduct Cash Management 10 Approve Development of Foreign For For Management Exchange Derivatives Transaction Business -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- DOUBLE MEDICAL TECHNOLOGY, INC. Ticker: 002901 Security ID: Y2106Y107 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Implementing Rules of Related-party Transactions -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner and Issue Time For For Management 5.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Method 5.4 Approve Target Subscribers and For For Management Subscription Method 5.5 Approve Issue Size and Subscription For For Management Amount 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Location For For Management 5.8 Approve Usage of Raised Funds For For Management 5.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.10 Approve Resolution Validity Period For For Management 6 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets (Second Revised Draft) 7 Approve Plan for Issuance of Shares to For For Management Specific Targets (Second Revised Draft) 8 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds (Second Revised Draft) 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Second Revised Draft) 11 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets (Second Revised Draft) 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement 2 Approve Removal of Horizontal For For Shareholder Competition Preventive Agreement -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Raised For For Management Funds to Replenish Working Capital -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Adjustment of Performance For For Shareholder Commitment and Signing of Supplementary Agreement 9 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital 10 Approve Formulation of Funding System For For Shareholder for Preventing the Use of Funds by Controlling Shareholder and Related Parties 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Small Fast Financing -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Carry Out Financing Matters For For Management and Provision of Guarantee -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing of Controlled For For Management Subsidiary and Provision of Guarantee 2 Elect Zhou Peng as Supervisor For For Management 3.1 Elect Xiao Dazhi as Non-independent For For Management Director 3.2 Elect Niu Hong as Non-independent For For Management Director 3.3 Elect He Jia as Non-independent For For Management Director 3.4 Elect Zhao Jiuhong as Non-independent For For Management Director 4.1 Elect Guan Yibo as Independent Director For For Management 4.2 Elect Wang Bing as Independent Director For For Management 4.3 Elect Lin Dandan as Independent For For Management Director -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Price and Pricing Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For For Management 1.2 Approve Issue Manner and Issue Time For For Management 1.3 Approve Issue Price and Pricing Method For For Management 1.4 Approve Issue Size For For Management 1.5 Approve Target Subscribers For For Management 1.6 Approve Lock-up Period Arrangement For For Management 1.7 Approve Total Amount and Use of For For Management Proceeds 1.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.9 Approve Listing Exchange For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Share Issuance For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EAST GROUP CO., LTD. Ticker: 300376 Security ID: Y2925R101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Application of Credit Lines For For Management 6 Approve Use of Own Funds for For For Management Investment in Financial Products 7 Approve Provision of Guarantees by For For Management Related Parties 8.1 Approve Remuneration of Chairman He Jia For For Management 8.2 Approve Remuneration of Director Xiao For For Management Dazhi 8.3 Approve Remuneration of Director Niu For For Management Hong 8.4 Approve Remuneration of Director and For For Management Secretary of the Board of Directors Zhao Jiuhong 8.5 Approve Allowance of Independent For For Management Director Wang Bing 8.6 Approve Allowance of Independent For For Management Director Guan Yibo 8.7 Approve Allowance of Independent For For Management Director Lin Dandan 8.8 Approve Remuneration of Vice Chairman For For Management and Deputy General Manager Xu Haibo 8.9 Approve Remuneration of Director and For For Management Deputy General Manger Yu Wei 8.10 Approve Remuneration of Director Dai For For Management Baofeng 8.11 Approve Allowance of Independent For For Management Director Gao Xianglin 8.12 Approve Allowance of Independent For For Management Director Wei Long 8.13 Approve Allowance of Independent For For Management Director Zhou Runshu 9 Approve Appointment of Auditor For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Approve Remuneration of Supervisors For For Management 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For Against Management Shandong Yida Xintong Supply Chain Management Co., Ltd. 2 Approve Provision of Guarantee by For Against Management Company and Wholly-owned Subsidiary for Xinjiang Chengshuo Supply Chain Management Co., Ltd. 3 Approve Provision of Guarantee for For Against Management Xinjiang Chengshuo Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee for For Against Management Xinjiang Jiaheng Supply Chain Management Co., Ltd. 5 Approve Provision of Guarantee for For Against Management Xinjiang Yiyatong Jiale Supply Chain Management Co., Ltd. 6 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Hangzhou Wanhong Supply Chain Management Co., Ltd. to China Everbright Bank 7 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Hangzhou Wanhong Supply Chain Management Co., Ltd. to Industrial Bank Co., Ltd. 8 Approve Provision of Guarantee for For Against Management Anhui Haoshun Business Development Co. , Ltd. 9 Approve Provision of Guarantee for For Against Management Shaoxing Jishi Network Technology Co., Ltd. 10 Approve Provision of Guarantee for For Against Management Henan Yima Food Co., Ltd. 11 Approve Provision of Guarantee for For For Management Changsha Yiyatong Supply Chain Co., Ltd.. 12 Approve Provision of Guarantee for For Against Management Nantong Xinmengsheng Network Technology Co., Ltd. 13 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Nanchang Zunmei Trading Co., Ltd. to Bank of Ganzhou Co., Ltd. 14 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Nanchang Zunmei Trading Co., Ltd. to Bank of Beijing Co., Ltd. 15 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Jiangxi Xiangan Trading Co., Ltd. to Bank of Ganzhou Co., Ltd. 16 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Jiangxi Xiangan Trading Co., Ltd. to Bank of Beijing Co., Ltd. 17 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Jiangxi Meixin Trading Co., Ltd. to Bank of Ganzhou Co., Ltd. 18 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Jiangxi Meixin Trading Co., Ltd. to Bank of Beijing Co., Ltd. 19 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Xiamen Diwei Yixin Supply Chain Management Co., Ltd. to Bank of Ganzhou Co., Ltd. 20 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Xiamen Diwei Yixin Supply Chain Management Co., Ltd. to China Construction Bank 21 Approve Provision of Guarantee for For Against Management Guangxi Yijia Weili Trading Co., Ltd. 22 Approve Provision of Guarantee for For Against Management Mianyang Yilian Shitong Supply Chain Management Co., Ltd. 23 Approve Provision of Guarantee for For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. 24 Approve Provision of Guarantee for For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. 25 Approve Provision of Guarantee for For Against Management Zhejiang Zhuocheng Digital Electric Co. , Ltd. 26 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. to Industrial Bank 27 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Zhejiang Baicheng Weilai Environmental Integration Co., Ltd. to China Minsheng Banking Co., Ltd. 28 Approve Provision of Guarantee for For Against Management Zhejiang Baicheng Network Technology Development Co., Ltd. 29 Approve Provision of Guarantee for For For Management Shenzhen Yiyatong Shendu Supply Chain Management Co., Ltd. 30 Approve Provision of Guarantee for For For Management Shenzhen Qianhai Yiyatong Supply Chain Co., Ltd. 31 Approve Provision of Operating For For Management Guarantee for Shanghai Yiyatong Supply Chain Co., Ltd. 32 Approve Bank Guarantee for Shenzhen For For Management Tengfei Healthy Life Industrial Co., Ltd. 33 Approve Amendments to Articles of For Against Management Association 34 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 35 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 36 Approve Related Party Transaction For For Management Decision System 37 Approve Shares of the Company Held by For For Management Directors, Supervisors and Senior Management Members and Change of its Management System 38 Approve External Investment Management For For Management System 39 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional Share For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 2 Approve Guarantee Provision Plan For Against Management 3 Approve Guarantee Provision for Dalian For Against Management Wangda Supply Chain Management Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Eternal Asia For For Management (Yibin) Supply Chain Integration Center Investment Agreement with People's Government of Cuiping District, Yibin City 2 Approve Wholly-owned Subsidiary For For Management Shandong Eternal Asia Supply Chain Industrial Park Management Co., Ltd., to Invest in the Construction of Shandong Eternal Asia Supply Chain Industrial Park and Sign a Project Cooperation Agreement with the Local Government 3 Approve Application of Bank Credit For For Management Lines of Company and Provision of Guarantee of Wholly-owned Subsidiary 4 Approve Application of Credit Line of For For Management Wholly-owned Subsidiary Shenzhen Yijia Yiju Supply Chain Co., Ltd. and Company's Guarantee Provision 5 Approve Application of Credit Line of For For Management Wholly-owned Subsidiary Shenzhen Eternal Asia Logistics Co., Ltd. and Company's Guarantee Provision 6 Approve Application of Credit Line of For For Management Xianning Yiyatong Xiangcheng Pharmaceutical Supply Chain Co., Ltd. and Company's Guarantee Provision -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-Owned Subsidiary for the Company 2 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Application of Shenzhen Eternal Asia Logistics Co. , Ltd. from Shanghai Pudong Development Bank Co., Ltd. 3 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Application of Shenzhen Eternal Asia Logistics Co. , Ltd. from Industrial Bank Co., Ltd. 4 Approve Guarantee Provision for For For Management Guizhou Eternal Asia In-Depth Supply Chain Management Co., Ltd. 5 Approve Guarantee Provision for For For Management Shanghai Eternal Asia Supply Chain Co. , Ltd. 6 Approve Guarantee Provision by Eternal For Against Management Asia (S) Pte Ltd. for Eternal Asia (Malaysia) SDN.BHD 7 Approve Guarantee Provision by Lianyi For Against Management (Hong Kong) Co., Ltd. for Eternal Asia (Malaysia) SDN.BHD 8 Approve Guarantee Provision by Eternal For For Management Asia (S) Pte Ltd. for Eternal Asia Distribution (Thailand) Co., Ltd. 9 Approve Guarantee Provision by Lianyi For For Management (Hong Kong) Co., Ltd. for Eternal Fortune Fashion LLC. 10 Approve Guarantee Provision by the For For Management Company's Three Wholly-Owned Subsidiaries for the Company 11 Approve Guarantee Provision by the For For Management Company's Five Wholly-Owned Subsidiaries for the Company -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-Owned Subsidiary for the Company 2 Approve Guarantee Provision for Shanxi For Against Management Yiyatong Xinde Supply Chain Management Co., Ltd. 3 Approve Guarantee Provision for Bengbu For For Management Jiahua FMCG Trading Co., Ltd. 4 Approve Guarantee Provision for For Against Management Beijing Zhuoyou Yunzhi Technology Co., Ltd. 5 Approve Provision of Counter Guarantee For For Management 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope 7 Approve Formulation of the Company's For For Management Independent Director System 8 Approve Formulation of External For For Management Guarantee Management System 9 Amend Company's Raised Funds For For Management Management System 10 Approve Formulation of Company's For For Management Internal Control System for Securities Investment and Derivatives Transactions 11 Amend Management System of Controlled For For Management Subsidiaries -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Lease Application For For Management 2 Approve Accounts Receivable of For For Management Factoring Business Application 3 Approve Provision of Guarantee for For For Management Shenzhen Yiyatong Shendu Supply Chain Management Co., Ltd. 4 Approve Provision of Guarantee for For For Management Shenzhen Yiyatong Logistics Co., Ltd. -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Private For For Management Placement of Shares 2 Approve Amendment of Private Placement For For Management of Shares 3 Approve Private Placement of Shares For For Management 4 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Guarantee For Against Management 2 Approve Letter of Credit For For Management 3 Approve Provision of Guarantee for For For Management Tariff Guarantee Insurance Coverage of Shanghai Yiyatong Asia Supply Chain Co. , Ltd. 4 Approve Comprehensive Credit Line For For Management Application 5 Approve Comprehensive Credit Line For For Management Application by Hong Kong Wholly-owned Subsidiary 6 Approve Provision of Guarantee for For For Management Lianyi International (Hong Kong) Co., Ltd. and Lianyi Global Sourcing Co., Ltd. 7 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Application of Shanghai Yiyatong Asia Supply Chain Co., Ltd. 8 Approve Credit Line Guarantee For Against Management 9 Approve Provision of Guarantee for For Against Management Xinjiang Chengshuo Supply Chain Management Co., Ltd. 10 Approve Provision of Guarantee for For Against Management Liuzhou Youcheng Heye Supply Chain Management Co., Ltd. 11 Approve Provision of Guarantee for For Against Management Fuzhou Shengshi Hanggang Trading Co., Ltd. 12 Approve Provision of Guarantee for For Against Management Shanghai Fengyi Supply Chain Management Co., Ltd. 13 Approve Provision of Guarantee for For For Management Qingdao Chengfa Yiyatong Supply Chain Service Co., Ltd. 14 Approve Provision of Guarantee for For For Management Loan Application of Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 15 Approve Provision of Guarantee for For For Management Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 16 Approve Provision of Guarantee for For Against Management Xinjiang Jiaheng Supply Chain Management Co., Ltd. 17 Approve Provision of Guarantee for For Against Management Comprehensive Credit Line Application of Xinjiang Jiaheng Supply Chain Management Co., Ltd. 18 Approve Additional Daily Related Party For For Management Transaction for Guangxi Dongrong Yiyatong Supply Chain Co., Ltd. 19 Approve Additional Daily Related Party For For Management Transaction for Guangxi Ronggui Yiyatong Supply Chain Co., Ltd. 20 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Private For For Management Placement of Shares 2 Amend Plan for Private Placement of For For Management Shares (Revised Draft) 3 Approve Private Placement of Shares For For Management (Second Revision) 4 Approve Signing of Conditional Share For For Management Subscription Agreement 5 Approve Related Party Transactions in For For Management Connection to Private Placement of Shares 6 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transaction with Shandong Jiaoyun Eternal Asia Supply Chain Management Co., Ltd. 2 Approve Daily Related Party For For Management Transaction with Guangxi Ronggui Yiyatong Supply Chain Co., Ltd. 3 Approve Provision of Counter-Guarantee For For Management 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Counter-Guarantee For For Management for Associate Company -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision by For For Management Wholly-owned Subsidiary for the Company 2 Approve Application of Comprehensive For Against Management Credit Line and Provision of Guarantees to Chongqing Gaole Trade Development Co., Ltd. 3 Approve Application of Comprehensive For Against Management Credit Line and Provision of Guarantees to Chongqing Yifei Liquor Marketing Co., Ltd. 4 Approve Application of Comprehensive For For Management Credit Line from Huishang Bank Co., Ltd. Hefei Huayuan Street Sub-branch and Provision of Guarantees to Anhui Yicheng Deep Supply Chain Management Co., Ltd. 5 Approve Application of Comprehensive For For Management Credit Line from China CITIC Bank Co., Ltd. Hefei Huangshan Building Sub-branch and Provision of Guarantees to Anhui Yicheng Deep Supply Chain Management Co., Ltd. 6 Approve Application of Comprehensive For Against Management Credit Line from Huishang Bank Co., Ltd. Hefei Huayuan Street Sub-branch and Provision of Guarantees to Anhui Haoshun Business Development Co., Ltd. 7 Approve Application of Comprehensive For Against Management Credit Line from China CITIC Bank Co., Ltd. Hefei Huangshan Building Sub-branch and Provision of Guarantees to Anhui Haoshun Business Development Co., Ltd. 8 Approve Application of Comprehensive For Against Management Credit Line and Provision of Guarantees to Qingdao Yitong Zhonghe Economic and Trade Development Co., Ltd. 9 Approve Provision of Counter For For Management Guarantees to Sichuan Gaotou Eternal Asia Supply Chain Management Co., Ltd. for Loan Application from Luzhou Rural Commercial Bank Co., Ltd. High-tech Sub-branch 10 Approve Provision of Counter For For Management Guarantees to Sichuan Gaotou Eternal Asia Supply Chain Management Co., Ltd. for Loan Application from Industrial Bank Co., Ltd. Luzhou Branch 11 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by Chengdu Rongou Yiyatong Supply Chain Co., Ltd. 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope 13 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries for Application of Credit Line 2 Approve Provision of Guarantees to For Against Management Jiangxi Xiangan Trading Co., Ltd. 3 Approve Provision of Guarantees to For Against Management Nanchang Zunmei Trading Co., Ltd. 4 Approve Provision of Guarantees to For Against Management Jiangxi Meixin Trading Company for Application of Credit Line from Bank of Ganzhou Co., Ltd. 5 Approve Provision of Guarantees to For Against Management Jiangxi Meixin Trading Company for Application of Credit Line from China Everbright Bank Co., Ltd. 6 Approve Provision of Guarantees to For Against Management Xiamen Zhonglian Baotian Trading Co., Ltd. 7 Approve Provision of Guarantees to For Against Management Fujian Zhongyinxing Trading Co., Ltd. 8 Approve Provision of Guarantees to For For Management Shenzhen Qianhai Xintong Construction Supply Chain Co., Ltd. 9 Approve Provision of Guarantees to For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. for Application of Credit Line from International Business Machine Finance Leasing Co., Ltd. 10 Approve Provision of Guarantees to For Against Management Shenzhen Zhuoyou Data Technology Co., Ltd. for Application of Bank Guarantee 11 Approve Provision of Guarantees to For For Management Shenzhen Yihui Supply Chain Co., Ltd. 12 Approve Provision of Guarantees to For For Management Anhui Dayu Yiyatong Supply Chain Co., Ltd. 13 Approve Financial Derivatives Trading For For Management 14 Approve Purchase of Low-risk Financial For Against Management Products from Bank -------------------------------------------------------------------------------- ETERNAL ASIA SUPPLY CHAIN MANAGEMENT LTD. Ticker: 002183 Security ID: Y2346W101 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management and Provision of Guarantee by Wholly-owned Subsidiary Shenzhen Qianhai Eternal Asia Supply Chain Co., Ltd. 2 Approve Application of Credit Lines by For Against Management Wuhan Dahongyan Supply Chain Management Co., Ltd. and Provision of Guarantee 3 Approve Application of Credit Lines by For Against Management Nantong Xinsheng Supply Chain Management Co., Ltd. and Provision of Guarantee 4 Approve Application of Credit Lines by For Against Management Xinxiang Yifeng Supply Chain Management Co., Ltd. and Provision of Guarantee 5 Approve Application of Credit Lines by For Against Management Henan Yima Food Co., Ltd. and Provision of Guarantee 6 Approve Application of Credit Lines by For For Management Changsha Eternal Asia Supply Chain Co. , Ltd. and Provision of Guarantee 7 Approve Application of Credit Lines by For For Management Guangxi Dongrong Eternal Asia Supply Chain Co., Ltd. and Provision of Guarantee 8 Approve Provision of Guarantee for For For Management Dongguan Port Eternal Asia Supply Chain Management Co., Ltd. 9 Approve Provision of Counter Guarantee For For Management for Tangshan Cultural Tourism Investment Eternal Asia Supply Chain Co., Ltd. 10 Approve Provision of Counter Guarantee For For Management for Henan Xinggang Eternal Asia Supply Chain Service Co., Ltd. -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Additional Related Party For For Management Transactions 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Party Transactions -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhenyu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Jing as Non-independent For For Shareholder Director 1.2 Elect Yang Yang as Non-independent For For Shareholder Director 1.3 Elect Lv Hongbin as Non-independent For For Shareholder Director 1.4 Elect Bai Li as Non-independent For For Shareholder Director 1.5 Elect Zhao Peng as Non-independent For For Shareholder Director 1.6 Elect Dong Zhenyu as Non-independent For For Shareholder Director 2.1 Elect Yang Xiaozhou as Independent For For Management Director 2.2 Elect Zhang Wei as Independent Director For For Management 2.3 Elect Zhu Yan as Independent Director For For Management 3.1 Elect Li Qian as Supervisor For For Shareholder 3.2 Elect Xie Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Additional Financial Aid For For Management 8 Approve Financial Services Agreement For Against Management 9 Approve Related Party Transactions For For Management with Beijing Financial Street Investment (Group) Co., Ltd. 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Working System for Independent For For Management Directors 16 Elect Wang Kaiguo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FIRST CAPITAL SECURITIES CO., LTD. Ticker: 002797 Security ID: Y2R9TR100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Approve Related Party Transactions For For Management with Beijing Capital Group Co., Ltd. and Related Parties 6.2 Approve Related Party Transactions For For Management with Huaxi Xinyu Investment Co., Ltd. and Related Parties 6.3 Approve Related Party Transactions For For Management with Zhejiang Hangmin Industry Group Co., Ltd. and Related Parties 6.4 Approve Related Party Transactions For For Management with Yinhua Fund Management Co., Ltd. and Its Subsidiaries within the Scope of Consolidated Statements 6.5 Approve Related Party Transactions For For Management with Other Related Parties 7 Approve Proprietary Investment Scale For For Management Application 8 Approve Issuance of Commercial Papers For For Management 9 Amend Selection and Appointment System For For Management of Accounting Firms 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Supervisors For For Management 13.1 Elect Liu Xuemin as Director For For Management 13.2 Elect Wang Fang as Director For For Management 13.3 Elect Deng Wenbin as Director For For Management 13.4 Elect Yang Weibin as Director For For Management 13.5 Elect Xu Jian as Director For For Management 13.6 Elect Liang Wangnan as Director For For Management 13.7 Elect Zang Ying as Director For For Management 13.8 Elect Gao Tianxiang as Director For For Management 14.1 Elect Long Yifei as Director For For Management 14.2 Elect Luo Fei as Director For For Management 14.3 Elect Peng Peiran as Director For For Management 14.4 Elect Li Xudong as Director For For Management 14.5 Elect Liu Xiaolei as Director For For Management 15.1 Elect Qian Longhai as Supervisor For For Management 15.2 Elect Li Zhang as Supervisor For For Management 15.3 Elect Chen Zhicheng as Supervisor For For Management 15.4 Elect Wang Xuefeng as Supervisor For For Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 7 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 8 Approve Proposal on the Company's For For Management Independence and Sustainability 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds to For Against Management Invest in Principal-guaranteed or Low-Risk Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Credit Use and Bill Pledge For For Management Plan Arrangement 9 Approve Internal Control For For Management Self-evaluation Report 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Profit For For Management Distribution Plan for the First Three Quarters of 2020 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association 12 Elect Ding Xiao as Non-independent For For Management Director -------------------------------------------------------------------------------- GCI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002544 Security ID: Y26858103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Application of Bank Credit For For Management Lines 9 Approve Change in Registered Capital For For Management 10 Amend Articles of Association For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of the EPC General Contract for the 300MW Photovoltaic Parity Grid Demonstration Project -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Counter Guarantee Provision For For Management 2 Approve Termination of Shareholding For For Management Increase Plan -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengyong as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement 2 Approve Equity Transfer Agreement For For Management 3 Approve Equity Transfer and Capital For For Management Reduction -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Gongshan as Non-Independent For For Management Director 1.2 Elect Luo Xin as Non-Independent For For Management Director 1.3 Elect Sun Wei as Non-Independent For For Management Director 1.4 Elect Sheng Yuxin as Non-Independent For For Management Director 1.5 Elect Dong Fang as Non-Independent For For Management Director 1.6 Elect Hu Zemiao as Non-Independent For For Management Director 2.1 Elect Wang Qing as Independent Director For For Management 2.2 Elect Wang Qingyou as Independent For For Management Director 2.3 Elect Ren Jianbiao as Independent For For Management Director 3.1 Elect Liang Wenzhang as Supervisor For For Management 3.2 Elect Zhang Qiang as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Credit Line and For Against Management Provision of Guarantees 8 Approve Daily Related Party For For Management Transactions 9 Approve Foreign Exchange Forward For For Management Settlement and Sale 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GCL SYSTEM INTEGRATION TECHNOLOGY CO., LTD. Ticker: 002506 Security ID: Y7684Q103 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shen Chengyong as For For Shareholder Non-independent Director 2 Elect Gu Zengcai as Independent For For Shareholder Director -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Tang Xinbing as Non-Independent For Against Management Director 3 Elect Pan Feng as Independent Director For Against Management 4 Approve Credit Line Application For For Management 5 Approve Provision of Guarantee for For For Management Credit Line Application 6 Approve Provision of Guarantee for For For Management Credit Line Application and Related Party Transactions of Associate Company 7 Approve Adjustment of Repurchase Price For For Management of Performance Shares and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tang Xinbing as Non-Independent For For Management Director 3 Elect Pan Feng as Independent Director For For Management 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision for For For Management Subsidiaries 3 Approve Application of Bank Credit For Against Management Lines and Guarantee Provision for Subsidiaries 4 Approve Application of Financial For For Management Leasing Business and Guarantee Provision for Subsidiaries 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Provision of Counter Guarantee For For Management 9 Approve Spin-off of Subsidiary on For For Shareholder ChiNext in Accordance with Relevant Laws and Regulations 10.1 Approve Type and Par Value For For Shareholder 10.2 Approve Issue Amount For For Shareholder 10.3 Approve Target Subscribers For For Shareholder 10.4 Approve Issue Manner For For Shareholder 10.5 Approve Listing Time For For Shareholder 10.6 Approve Manner of Pricing For For Shareholder 10.7 Approve Underwriting Manner For For Shareholder 10.8 Approve Underwriting Expenses For For Shareholder 10.9 Approve Distribution Arrangement For For Shareholder Before Issuance of Cumulative Earnings 10.10 Approve Listing Exchange For For Shareholder 10.11 Approve Resolution Validity Period For For Shareholder 10.12 Other Matter Related to the Transaction For For Shareholder 11 Approve Spin-off of Subsidiary to be For For Shareholder Listed on ChiNext 12 Approve Compliance with Provisions on For For Shareholder Pilot Domestic Listing of Subsidiaries of Listed Companies 13 Approve Listing to Safeguard the For For Shareholder Legitimate Rights and Interests of Shareholders and Creditors 14 Approve Company's Maintaining For For Shareholder Independence and Continuous Operation Ability 15 Approve Corresponding Standard For For Shareholder Operation Ability 16 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Purpose, Commercial For For Shareholder Rationality, Necessity and Feasibility Analysis of this Transaction 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters 19 Approve Preparatory Work for the For For Shareholder Spin-off and Listing 20 Approve Free License to Use of For For Shareholder Registered Trademark 21 Approve Change in the Raised Funds For For Shareholder Investment Project 22 Approve Adjustment of Daily Related For For Shareholder Party Transactions -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Bond Period and Type For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Usage of Raised Funds For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Underwriting Method For For Management 2.13 Approve Bond Trading Circulation For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption and Change of For For Management Commitments Related to Horizontal Competition of Zhou Min 2 Approve Exemption and Change of For For Management Commitments Related to Horizontal Competition of Li Kan and Chen Qiaoyun -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For Against Management Guarantees -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chengbin as Director For For Management 1.2 Elect Ji Penglong as Director For For Management 1.3 Elect Li Yong as Director For For Management 1.4 Elect Jia Runping as Director For For Management 1.5 Elect Zhang Hongxia as Director For For Management 2 Elect Su Changling as Independent For For Management Director 3 Elect Zhang Qian as Supervisor For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 7 Approve Provision of Guarantee For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GLOBAL TOP E-COMMERCE CO., LTD. Ticker: 002640 Security ID: Y7699W103 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 3 Approve External Investment as well as For For Management Capital Injection 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Provision for Credit and Asset For For Management Impairment 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Credit Line Application For Against Management 9 Approve Guarantee For For Management 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOTION HIGH-TECH CO., LTD Ticker: 002074 Security ID: Y4439F110 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Lijun as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect You Wei as Director For For Management 1.2 Elect Liu Yun as Director For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Application of Loan Credit For For Management Lines 7 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 8 Approve Provision of Guarantees to For For Management Joint Ventures 9 Approve Provision of External For For Management Financial Assistance 10 Approve Provision of Financial For For Management Assistance to Project Companies 11 Approve Daily Related Party For For Management Transactions for 2021 12 Approve Deposit and Loan Transactions For Against Management with COFCO Finance Co., Ltd. and Related Party Transaction 13 Approve Renewal of Loans from COFCO For For Management Land Management Co., Ltd. and Related Party Transaction 14 Approve Renewal of Loans from Yu Chuan For For Management Co., Ltd. and Related Party Transaction 15 Approve Renewal of Loans from Pengli For For Management International Group Co., Ltd. and Related Party Transaction 16 Approve Application of Credit Lines For For Management and Related Party Transaction 17 Approve Authorization of the Board to For For Management Issue Debt Financing Products 18 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes on Relevant For For Management Performance Commitments Due to the Spin-off of Zhongke Jiangnan on ChiNext 2 Elect Chen Wei as Supervisor For For Management -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Size For Against Management 2.4 Approve Target Subscribers and For Against Management Subscription Method 2.5 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Method 2.6 Approve Lock-up Period For Against Management 2.7 Approve Use and Amount of Proceeds For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6.1 Approve Signing of Strategic For Against Management Cooperation Agreement with China State-owned Enterprise Structural Adjustment Fund Co., Ltd. 6.2 Approve Signing of Strategic For Against Management Cooperation Agreement with Guangzhou City Development Investment Fund Management Co., Ltd. 6.3 Approve Signing of Strategic For Against Management Cooperation Agreement with Guangzhou Development District Financial Holding Group Co., Ltd. 6.4 Approve Signing of Strategic For Against Management Cooperation Agreement with Zhuhai Gree Group Co., Ltd. 7.1 Approve Signing of Conditional Share For Against Management Subscription Agreement with China State-owned Enterprise Structural Adjustment Fund Co., Ltd. 7.2 Approve Signing of Conditional Share For Against Management Subscription Agreement with Guangzhou China Life City Development Industry Investment Enterprise (Limited Partnership) 7.3 Approve Signing of Conditional Share For Against Management Subscription Agreement with Guangzhou Development District Financial Holding Group Co., Ltd. 7.4 Approve Signing of Conditional Share For Against Management Subscription Agreement with Zhuhai Gree Financial Investment Management Co., Ltd. 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Formulation of Shareholder For Against Management Return Plan 10 Approve Special Self-inspection Report For Against Management on Company's Real Estate Business 11 Approve Commitments of Controlling For Against Management Shareholders, Directors and Senior Management Related to the Special Self-inspection Report on Company's Real Estate Business 12 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Subsidiary's Initial Public For For Management Offering and Listing on the ChiNext of the Shenzhen Stock Exchange 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle Matters on Spin-off 9 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Adjustment of Resolution For Against Management Validity Period 3 Approve Private Placement of Shares For Against Management 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5.1 Elect Huang Yuezhen as Non-Independent For For Management Director 5.2 Elect Qian Zhe as Non-Independent For For Management Director 5.3 Elect Yang Wenfeng as Non-Independent For For Management Director 5.4 Elect Chen Jianliang as For For Management Non-Independent Director 5.5 Elect Luo Panfeng as Non-Independent For For Management Director 5.6 Elect Lin Yaojun as Non-Independent For For Management Director 6.1 Elect Zhu Guilong as Independent For For Management Director 6.2 Elect Xing Liangwen as Independent For For Management Director 6.3 Elect Li Jinyi as Independent Director For For Management 7.1 Elect Chen Wei as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoli as Supervisor For For Shareholder -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For Against Management 1.2 Approve Target Subscribers and For Against Management Subscription Method 1.3 Approve Scale and Use of Raised Funds For Against Management 2 Approve Plan on Private Placement of For Against Management Shares (Second Revision) 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds (Revised) 4 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 5 Approve Related Party Transaction in For Against Management Connection to Private Placement of Shares -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Change Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Guarantee Provision For For Management Plan 2 Approve Related Party Transaction in For For Management Connection to Continued Handling of Deposit and Clearing Business in Meizhou Hakka Bank -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Profit Distribution 4 Approve Business Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association and Its Annexes 8 Approve Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- GUANGDONG BAOLIHUA NEW ENERGY STOCK CO., LTD. Ticker: 000690 Security ID: Y2921Q107 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ding Zhenzhen as Non-Independent For For Management Director 2 Elect Ye Lin as Non-Independent For For Management Director 3 Elect Liu Feng as Non-Independent For For Management Director 4 Elect Zou Menghong as Non-Independent For For Management Director 5 Elect Zou Jinkai as Non-Independent For For Management Director 6 Elect Wen Hui as Non-Independent For For Management Director 7 Elect Liu Dacheng as Independent For For Management Director 8 Elect Wu Shinong as Independent For For Management Director 9 Elect Jonathan Jun Yan as Independent For For Management Director 10 Elect Yang Jing as Supervisor For For Management 11 Elect Hu Diyuan as Supervisor For For Management 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Liu Wei as Non-independent For For Management Director 2.2 Elect Xu Jing as Non-independent For For Management Director 2.3 Elect Cheng Ke as Non-independent For For Management Director 2.4 Elect Li Jinkun as Non-independent For For Management Director 2.5 Elect Tang Yi as Non-independent For For Management Director 2.6 Elect Cui Chengqiang as Independent For For Management Director 2.7 Elect Xiao Shengfang as Independent For For Management Director 2.8 Elect Zhang Rongwu as Independent For For Management Director 3.1 Elect Wang Xuehua as Supervisor For For Management 3.2 Elect Li Yizhi as Supervisor For For Management 4 Approve Termination of Mid-term For For Management Incentive Plan for Senior Managers 5 Approve Termination of Public Listing For For Management Transfer of Equity 6 Approve Use of Idle Funds for For Against Management Entrusted Asset Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Investment in Chip Resistor For For Management Technological Transformation and Expansion Project 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Signing of Share Subscription For For Management Agreement 6 Approve Transaction Constitute as For For Management Related-party Transaction 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For For Management and Assessment System of Directors, Supervisors and Senior Management Members 2 Elect Liu Weibin as Non-Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG FENGHUA ADVANCED TECHNOLOGY (HOLDING) CO., LTD. Ticker: 000636 Security ID: Y29249102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GUANGDONG HONGDA BLASTING CO., LTD. Ticker: 002683 Security ID: Y2925L104 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7.1 Approve Related Party Transactions For For Management with Ultimate Controlling Shareholder and Its Controlled Companies 7.2 Approve Related Party Transactions For For Management with Associate Company 8 Approve to Authorize the Use of Idle For For Management Own Funds to Invest in Financial Products 9 Amend Management System of Raised Funds For Against Management 10 Amend Related Party Transaction For Against Management Management System -------------------------------------------------------------------------------- GUANGDONG KINLONG HARDWARE PRODUCTS CO., LTD. Ticker: 002791 Security ID: Y29347104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Working System for Independent For Against Management Directors 16 Amend Related-Party Transaction For Against Management Management System 17 Amend External Guarantee Management For Against Management Regulations 18 Approve Draft and Summary of Stock For For Management Option Incentive Plan 19 Approve Methods to Assess the For For Management Performance of Plan Participants 20 Approve Authorization of the Board to For For Management Handle All Related Matters 21 Approve Authorization of the Board to For For Management Remove Huang Qiang as Independent Director 22 Elect Gao Gang as Independent Director For For Management -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association to For For Shareholder Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction in For For Management Connection with Handling Deposit and Settlement Business 8 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 9 Amend the Management System of For For Management Employee Share Purchase Plan 10 Amend the Draft and Summary on For Against Management 2018-2023 Employee Share Purchase Plan 11 Approve the Phase 4 Employee Share For Against Management Purchase Plan -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Guo Jiangang as Non-Independent For For Shareholder Director 1.2 Elect Guo Jianqiang as Non-Independent For For Shareholder Director 1.3 Elect Zeng Zhanhui as Non-Independent For For Shareholder Director 1.4 Elect Yang Fangxin as Non-Independent For For Shareholder Director 1.5 Elect Wang Wei as Non-Independent For For Shareholder Director 1.6 Elect Zhu Xiaomei as Non-Independent For For Shareholder Director 2.1 Elect Song Tiebo as Independent For For Management Director 2.2 Elect Cao Xiaodong as Independent For For Management Director 2.3 Elect Tan Youchao as Independent For For Management Director 3.1 Elect Li Yaping as Supervisor For For Management 3.2 Elect Wan Aimin as Supervisor For For Management 4 Approve Allowance of Independent For For Management Director -------------------------------------------------------------------------------- GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD. Ticker: 002705 Security ID: Y2932M103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Use of Idle Raised Funds for For For Management Cash Management 10 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management Business 11 Approve Derivatives Investment Business For For Management 12 Approve Remuneration of For For Management Non-independent Directors and Supervisors 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Related Party Transaction For Against Management Management System 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Company Dividend Management For For Management System 3 Amend Shareholder Return Plan For For Management 4 Amend Management System of Raised Funds For Against Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan For For Management 2 Approve Financial Budget For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Marketing Business Guarantee For For Management Plan 5.1 Approve Related Party Transaction For For Management Amounting to CNY 1.60 Billion and CNY 61.83 Million 5.2 Approve Related Party Transaction For For Management Amounting to CNY 1.26 Billion and CNY 5.32 Million 5.3 Approve Related Party Transaction For For Management Amounting to CNY 245.23 Million and CNY 24.40 Million 5.4 Approve Related Party Transaction For For Management Amounting to CNY 128.88 Million and CNY 2.11 Million 5.5 Approve Related Party Transaction For For Management Amounting to CNY 767.55 Million and CNY 117.96 Million 6 Approve Loan from Controlling For For Management Shareholder -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exempting the Company's For For Management Controlling Shareholder and Indirect Controlling Shareholder from Fulfilling Relevant Commitments -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 6 Approve Amendments to Articles of For For Management Association 7.1 Approve Related Party Transaction on For For Management Purchase of Goods and Receipt of Labor Amounting to CNY 461.83 Million and Sale of Goods and Provision of Services Amounting to CNY 22.76 Million 7.2 Approve Related Party Transaction on For For Management Purchase of Goods and Receipt of Labor Amounting to CNY 150.97 Million 7.3 Approve Related Party Transaction on For For Management Sale of Goods and Provision of Services Amounting to CNY 2.15 Million 7.4 Approve Related Party Transaction on For For Management Sale of Goods and Provision of Services Amounting to CNY 13.55 Million 8.1 Elect Li Jiaming as Director For For Management 8.2 Elect Chen Xueping as Director For For Management 9 Approve Merger by Absorption Complies For For Shareholder with Relevant Laws and Regulations 10.1 Approve Manner of the Transaction For For Shareholder 10.2 Approve Target Assets and Transaction For For Shareholder Parties 10.3 Approve Transaction Price and Pricing For For Shareholder Basis 10.4 Approve Share Type and Par Value For For Shareholder 10.5 Approve Issue Manner and Target For For Shareholder Subscribers 10.6 Approve Pricing Reference Date For For Shareholder 10.7 Approve Issue Price For For Shareholder 10.8 Approve Issue Size For For Shareholder 10.9 Approve Listing Exchange For For Shareholder 10.10 Approve Lock-Up Period Arrangement For For Shareholder 10.11 Approve Protection Mechanism of For For Shareholder Dissenting Shareholders Involved in the Transaction 10.12 Approve Disposal of Creditor's Rights For For Shareholder and Debts as well as Related Arrangement for the Protection of Creditor's Rights 10.13 Approve Staff Placement For For Shareholder 10.14 Approve Profit and Loss Arrangements For For Shareholder During the Transition Period 10.15 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 10.16 Approve Delivery and Liability for For For Shareholder Breach of Contract of Target Assets 10.17 Approve Performance Commitment and For For Shareholder Compensation Arrangements 10.18 Approve Resolution Validity Period For For Shareholder 11 Approve Transaction Constitute as For For Shareholder Related-party Transaction 12 Approve Transaction Does Not For For Shareholder Constitute as Restructure for Listing 13 Approve Draft and Summary of Merger by For For Shareholder Absorption 14 Approve Signing of Merger by Absorption For For Shareholder 15 Approve Signing of Supplementary For For Shareholder Agreement of Merger by Absorption 16 Approve Performance Commitment For For Shareholder Compensation Agreement 17 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 18 Approve Transaction Complies with For For Shareholder Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies 19 Approve Audit Report, Review Report For For Shareholder and Evaluation Report of the Transaction 20 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 21 Approve Fairness and Validity of the For For Shareholder Pricing Basis 22 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 24 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Ziwu as Supervisor For For Shareholder 1.2 Elect Chen Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Low-risk Short-term Financial Product Investment 8 Approve Credit Line Application For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Corresponding For Against Management Standard Coefficient of the Assessment Result at Departmental Level of Business Unit and Individual Level of Incentive Objects of Stock Option and Performance Share Incentive Plan 2 Approve Investment in Construction of For For Management Lithium Battery Electrolyte Project 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Scale and Use of Raised Funds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement of Shares 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. Ticker: 002709 Security ID: Y2R33P105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Financing Application For For Management 9 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Performance For For Management Shares Repurchase Price and Repurchase and Cancellation of Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kuang Lijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Raised Funds and For Against Management Idle Own Funds for Cash Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve to Adjust the Repurchase Price For For Management and Repurchase Cancellation of Performance Shares 14 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jihua as Director For For Management 1.2 Elect Li Wenmei as Director For For Management 1.3 Elect He Xiaowei as Director For For Management 1.4 Elect Chen Zhijie as Director For For Management 2.1 Elect Chen Jinqi as Director For For Management 2.2 Elect Li Congdong as Director For For Shareholder 2.3 Elect Duan Chaohui as Director For For Management 3.1 Elect Wu Cuiling as Supervisor For For Management 3.2 Elect Kuang Lijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Revision to Super Performance For For Management Reward Fund Plan of Wholly-owned Subsidiary 6 Approve Revision to Core Staff For For Management Shareholding Plan 7 Approve to Amend Management Measures For For Management for Core Personnel's Shareholding Plan -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shuhui as Non-Independent For For Management Director 1.2 Elect Li Feng as Non-Independent For For Management Director 1.3 Elect He Yuping as Non-Independent For For Management Director 1.4 Elect Liu Yan as Non-Independent For For Management Director 1.5 Elect Yao Pu as Non-Independent For For Management Director 1.6 Elect Zhu Xiaowen as Non-Independent For For Management Director 2.1 Elect Yang Chunlin as Independent For For Management Director 2.2 Elect Shen Hongtao as Independent For For Management Director 2.3 Elect Wang Xi as Independent Director For For Management 2.4 Elect Xie Shisong as Independent For For Management Director 3.1 Elect Li Hong as Supervisor For For Management 3.2 Elect Yao Xiaosheng as Supervisor For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Issuance of Super Short-term For For Management Commercial Papers 6 Approve Issuance of Super Short-term For For Management Commercial Papers of Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bonds For For Management 8 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaomin as Non-Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes and Completion of For For Management Partial Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Restoration of Voting Rights For For Management of Major Shareholders -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Kuang Xunhua as For For Management Non-Independent Director and Elect Song Kai as Non-Independent Director -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Property Transfer For For Management Agreement with Related Party 2 Approve Signing of Equity Transfer For For Management Agreement with Related Party -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Attestation Auditor 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend the Directors, Supervisors and For For Management Senior Management Remuneration and Performance Appraisal Management System -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Related Party Transactions in For For Management Connection to Private Placement 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Private Placement Constitutes For For Management as Management Buyout 10 Approve Report of Board of Directors For For Management to All Shareholders Regarding Management Acquisition of the Company 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Permanently Supplementing Working Capital -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Ran as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantees 2 Approve Provision of Financial For For Management Assistance to Subsidiaries 3 Approve Use of Own Funds to Invest in For Against Management Financial Products 4 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transaction with For For Management Yuheng Pharmaceutical and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Guangzheng Pharmaceutical and Its Subsidiaries 8 Approve Related Party Transaction in For For Management Connection to External Investment -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds for For For Management Repayment of Bank Loans and Replenish Working Capital 2 Amend Securities Investment and For For Management Derivatives Trading Management System 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Fengping as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Use of Own Funds for For Against Management Securities Investment and Derivatives Trading 6 Approve Acceptance of Financial For For Management Assistance 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Zhao Cen For Against Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management 8 Elect Zheng Xu as Independent Director For For Shareholder -------------------------------------------------------------------------------- GUOXUAN HIGH-TECH CO., LTD. Ticker: 002074 Security ID: Y4439F110 Meeting Date: AUG 13, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Engel as Non-Independent For For Management Director 2 Approve Formulation of Related Party For For Management Transaction Management System 3 Amend Management System for Providing For For Management External Guarantees 4 Approve Report on the Usage of For For Shareholder Previously Raised Funds -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Existence Period For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of the For For Management Conversion Price 2.9 Approve Conversion Price Adjustment For For Management and Calculation Method 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Related to Bondholders For For Management Meeting 2.18 Approve Use of Proceeds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Rating Matters For For Management 2.21 Approve Safekeeping of Raised Funds For For Management 2.22 Approve Validity Period For For Management 3 Approve Plan for Issuance of For For Management Convertible Bonds 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Carry-out Foreign Exchange For For Management Derivatives Trading -------------------------------------------------------------------------------- HAINAN POLY PHARM. CO., LTD. Ticker: 300630 Security ID: Y2985Q100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve External Guarantees For For Management -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Resolution For For Management Validity Period of Private Placement 2 Approve Issuance of Private Placement For For Management (Revised Draft) 3 Approve Adjustment to Authorization For For Management Period of Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Provision of Financial For For Management Assistance 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope 7 Approve Repurchase and Cancellation of For For Shareholder Performance Shares -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Change of Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Company's Eligibility for For For Management Private Placement of Shares 5.1 Approve Share Type and Par Value For For Management 5.2 Approve Issue Manner For For Management 5.3 Approve Target Subscribers and For For Management Subscription Method 5.4 Approve Pricing Reference Date, Issue For For Management Price or Pricing Principle 5.5 Approve Issue Size For For Management 5.6 Approve Lock-up Period For For Management 5.7 Approve Listing Exchange For For Management 5.8 Approve Use of Proceeds For For Management 5.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 5.10 Approve Resolution Validity Period For For Management 6 Approve Plan on Private Placement of For For Management Shares 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Working System for Independent For Against Management Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Fund-raising Management System For Against Management 8 Amend Management System for External For Against Management Guarantees 9 Amend Entrusted Financial Management For Against Management System 10 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Use of Own Funds to Invest in For Against Management Non-Guaranteed Financial Products 8 Approve Use of Own Funds to Invest in For For Management Guaranteed Financial Products 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- HAISCO PHARMACEUTICAL GROUP CO., LTD. Ticker: 002653 Security ID: Y9726U100 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Transfer of Equity of For For Management Entrusted Asset Shares of Tonghui No. 66 Directional Asset Management Plan and Related Party Transactions 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiu Jianping as Non-independent For For Management Director 1.2 Elect Chi Xiaoheng as Non-independent For For Management Director 1.3 Elect Li Zheng as Non-independent For For Management Director 1.4 Elect Wang Lingling as Non-independent For For Management Director 1.5 Elect Xu Zheng as Non-independent For For Management Director 1.6 Elect Cen Zhengping as For For Management Non-independent Director 2.1 Elect Wang Gang as Independent Director For For Management 2.2 Elect Shi Hong as Independent Director For For Management 2.3 Elect Chen Zhimin as Independent For For Management Director 3.1 Elect Jiang Saiping as Supervisor For For Management 3.2 Elect Fu Yajuan as Supervisor For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board for For For Management Guarantee Provision 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Controlled Subsidiary 2 Approve Provision of Guarantee for For For Management Associate Company 3 Approve Issuance of Supply Chain For For Shareholder Asset-Backed Notes -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Approve the Company's Provision of Guarantees to Controlled Subsidiaries 2 Approve Authorization of Board to For For Management Approve the Company's Provision of Guarantees to Associate Companies -------------------------------------------------------------------------------- HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD. Ticker: 002244 Security ID: Y30328101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Financial For For Management Assistance by Controlled Subsidiary for Its Shareholders 9 Approve Authorization of Board of For For Management Directors in the Provision of Financial Assistance to Associate Company 10 Approve Provision of Financial For For Management Assistance to Associate Company 11 Elect Yu Yongsheng as Independent For For Management Director 12 Approve Special Plan for Asset-backed For For Shareholder Issuance of Final Payment -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Bank Credit Line Application For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Related Party Transaction For For Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve Financial Assistance Provision For For Management 13 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 14 Approve Shareholder Return Plan For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve to Change the Implementation For For Management Subject and Location of Fundraising Projects, to Adjust the Investment Structure of Fundraising Projects and Extend the Implementation Period 17 Approve to Change the Partial Usage of For For Management the Raised Funds for Equity Acquisition -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Jiangsu For For Management Guorui Xinan Technology Co., Ltd. 2 Approve Equity Disposal of Quanxun For For Management Convergence Network Technology (Beijing) Co., Ltd. -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HANGZHOU SHUNWANG TECHNOLOGY CO., LTD. Ticker: 300113 Security ID: Y30419108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For Against Management Management 8 Amend Related-Party Transaction For Against Management Management System 9 Elect Rong Songyi as Supervisor For For Shareholder -------------------------------------------------------------------------------- HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Ticker: 002690 Security ID: Y3123L102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Use of Idle Excess Raised For Against Management Funds and Own Funds for Cash Management 10 Approve Appointment of Auditor For For Management 11 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Adjustment in the Usage of For For Management Remaining Shares in the Company's Repurchase of Special Accounts and Cancellation 10 Approve Shareholder Return Plan For For Management 11 Approve Adjustment of Remuneration of For For Management Directors 12 Approve Adjustment of Remuneration of For For Management Supervisors 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Decision-making System for For Against Management Related Party Transaction 18 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner and Target For For Management Subscribers 3.3 Approve Bond Maturity For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Determination 3.5 Approve Use of Proceeds For For Management 3.6 Approve Underwriting Manner For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Guarantee Measures for Bond For For Management Repayment 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Xin as Non-Independent For For Management Director 1.2 Elect Deng Jianjun as Non-Independent For For Management Director 2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Business Forecast For Against Management with Finance Company 8 Approve Financial Leasing Business For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Expansion of Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Gongyun as Non-independent For For Management Director 1.2 Elect Shan Jiqiang as Non-independent For For Management Director 1.3 Elect Zhang Wei as Non-independent For For Management Director 1.4 Elect Xu Dehui as Non-independent For For Management Director 1.5 Elect Wang Xiaodong as Non-independent For For Management Director 1.6 Elect Yao Yuan as Non-independent For For Management Director 2.1 Elect Bao Rongjun as Independent For For Management Director 2.2 Elect Sun Wengang as Independent For For Management Director 2.3 Elect Wang Yongguo as Independent For For Management Director 3 Elect Liu Shengjun as Supervisor For For Management 4 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For Against Management Related Party Transactions 2 Approve Guarantee Provision Plan For For Management 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors (Revised in July 2020) 4 Approve Related Party Transaction For For Management Decision-making System (Revised in July 2020) 5 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders (Revised in July 2020) 6 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Revised in July 2020) -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Provision of Mortgage For For Management Guarantee by Subsidiary to the Company 3 Approve to Develop Bill Pool Business For Against Management and Bill Pledge Guarantee 4 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve to Exempt Controlling For For Management Shareholders from Certain Commitments to Avoid Horizontal Competition -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Yan as Independent Director For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhen as Non-Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Related Party 10 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Issue Size and Amount of For For Management Proceeds 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Arrangement of Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 6 Approve Signing of Conditional Shares For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xue as Supervisor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Extension of Resolution For For Management Validity Period of Private Placement 3 Approve Extended Authorization of For For Management Board to Handle All Related Matters on Private Placement 4 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUABAO FLAVOURS & FRAGRANCES CO., LTD. Ticker: 300741 Security ID: Y372B5102 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jie as Non-independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Provision of Guarantee For For Management 9 Approve Profit Distribution For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend System for Providing External For Against Management Guarantees 16 Amend Related Party Transaction For Against Management Decision-making System 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Approve Investment in Construction of For For Management Chemical Spandex Project 19 Approve Company's Eligibility for For For Management Private Placement of Shares 20.1 Approve Share Type and Par Value For For Management 20.2 Approve Issue Manner For For Management 20.3 Approve Target Subscribers and For For Management Subscription Method 20.4 Approve Pricing Basis and Issue Price For For Management 20.5 Approve Issue Size For For Management 20.6 Approve Lock-up Period For For Management 20.7 Approve Use of Proceeds For For Management 20.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 20.9 Approve Listing Exchange For For Management 20.10 Approve Resolution Validity Period For For Management 21 Approve Plan on Private Placement of For For Management Shares 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 23 Approve Report on the Usage of For For Management Previously Raised Funds 24 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27.1 Elect You Feiyu as Director For For Shareholder 27.2 Elect Yang Congdeng as Director For For Shareholder 27.3 Elect You Feihuang as Director For For Shareholder 27.4 Elect Ye Qiwei as Director For For Shareholder 27.5 Elect Zhu Xuanxiang as Director For For Shareholder 27.6 Elect Li Yilun as Director For For Shareholder 28.1 Elect Gao Weidong as Director For For Shareholder 28.2 Elect Zhao Min as Director For For Shareholder 28.3 Elect Song Haitao as Director For For Shareholder 29.1 Elect Wang Li as Supervisor For For Management 29.2 Elect Lin Kai as Supervisor For For Management 29.3 Elect Chu Yuxi as Supervisor For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Implementation of For For Management Raised Funds Project -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Xinqiang as Director For For Shareholder 1.2 Elect Ai Jiao as Director For For Shareholder 1.3 Elect Zhu Songqing as Director For For Shareholder 1.4 Elect Liu Hanshu as Director For For Shareholder 1.5 Elect Tang Jun as Director For For Shareholder 1.6 Elect Xiong Wen as Director For For Shareholder 2.1 Elect Le Rui as Director For For Management 2.2 Elect Du Guoliang as Director For For Management 2.3 Elect Hu Lijun as Director For For Management 3.1 Elect Ding Xiaojuan as Supervisor For For Shareholder 3.2 Elect Zhang Jiguang as Supervisor For For Shareholder 3.3 Elect Lu Ping as Supervisor For For Shareholder 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Change of Registered Address For For Management 11 Approve Cancellation Application of For For Management Voluntary Increase in Company Share Commitment 12 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Partnership For For Management Supplementary Agreement by All Partners of Controlling Shareholder 2 Approve Formulation of Special Reward For For Management Measures for the Company's Core Team -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Guarantee Matters 2 Approve Additional Related Party For For Management Transactions 3 Approve Forward Foreign Exchange For For Management Settlement and Sale Business and RMB-to-Forex Option Portfolio -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Jianxiong as Non-independent For For Management Director 1.2 Elect Yang Jiongyang as For For Management Non-independent Director 1.3 Elect Xiang Lijun as Non-independent For For Management Director 1.4 Elect Peng Zhengrong as For For Management Non-independent Director 2.1 Elect Zhang Qiaoyun as Independent For For Management Director 2.2 Elect Cai Chun as Independent Director For For Management 2.3 Elect Zeng Zhiyuan as Independent For For Management Director 2.4 Elect Li Ping as Independent Director For For Management 2.5 Elect Qian Kuo as Independent Director For For Management 3.1 Elect Pang Xiaolong as Supervisor For For Management 3.2 Elect Zhao Mingchuan as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 8 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Chengjun as Non-independent For For Shareholder Director 1.2 Elect Wang Zhicheng as Non-independent For For Shareholder Director 2 Approve Amendments to Articles of For For Management Association 3 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve Deposit and Loan Related For Against Management Transaction 11 Approve Shareholder Return Plan For For Management 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUBEI ENERGY GROUP CO., LTD. Ticker: 000883 Security ID: Y3747A102 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Construction of For For Management Xiangyang (Yicheng) Thermal Power Project 2 Approve Signing of Purchase Order For For Management Contract for the Main Equipment of the Xiangyang Yicheng Thermal Power Project -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Financial Derivatives For For Management Investment Business 3 Approve Use of Idle Own Funds to For For Management Purchase Bank Financial Products 4 Approve Supplement Working Capital For For Management with Liquid Funds -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Ticker: 002920 Security ID: Y374EM108 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect TAN CHOON LIM as Director For For Shareholder 1.2 Elect Jiang Jie as Director For For Shareholder 1.3 Elect Li Bingbing as Director For For Shareholder 1.4 Elect Wu Lichong as Director For For Shareholder 1.5 Elect Yang Zhichao as Director For For Shareholder 1.6 Elect Gao Dapeng as Director For For Shareholder 2.1 Elect Xiong Mingliang as Director For For Shareholder 2.2 Elect Luo Zhongliang as Director For For Shareholder 2.3 Elect Xu Huanru as Director For For Shareholder 3.1 Elect Luo Shihong as Supervisor For For Shareholder 3.2 Elect Xia Zhiwu as Supervisor For For Shareholder 4 Approve Remuneration of Directors and For For Management Supervisors 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Amend Working System for Independent For Against Management Directors 8 Amend Management System for Providing For Against Management External Guarantees 9 Amend Management System for Providing For Against Management External Investments 10 Amend System to Prevent Controlling For Against Management Shareholders and Related Parties from Occupying Company Funds 11 Amend the Implementation Rules for For Against Management Online Voting of the Shareholders General Meeting 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Related-party Transaction For Against Management Management System 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, For For Management Securities Abbreviation and Amend Articles of Association 2 Approve Change of Registered Address For For Management and Amend Articles of Association 3 Approve Related Party Transaction in For For Management Connection to Cooperation with Related Parties and Professional Investment Institutions to Establish Industrial Funds -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xuanxiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xishan as Non-Independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2020 Investment Plan and 2021 For For Management Investment Plan Arrangement 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Development of Gold Leasing For For Management Business 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Amendments to Articles of For For Management Association 13 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Provision for Asset Impairment For For Management and Write-off Asset Losses -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xuanxiang as Director For For Shareholder 1.2 Elect Chen Zelyu as Director For For Shareholder 1.3 Elect Li Xishan as Director For For Management 1.4 Elect Li Zhongping as Director For For Management 2.1 Elect Gan Liang as Director For For Management 2.2 Elect Zheng Wusheng as Director For For Management 2.3 Elect Dai Tagen as Director For For Management 3.1 Elect Yin Hao as Supervisor For For Shareholder 3.2 Elect Liu Jinlian as Supervisor For For Shareholder 4 Approve Waiver of Cooperative For For Shareholder Development Entities Opportunities 5 Approve Signing of Industry For For Shareholder Cultivation Agreement -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party For Against Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 7 Approve Fixed Assets Investment Plan For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Power Investment For Against Management Financial Co., Ltd. to Handle Deposit, Credit Line and Settlement and Transactions 2 Approve Provision of Entrusted Loan For Against Management and Related Party Transactions 3 Approve Waiver of Pre-emptive Right For For Management 4 Elect Chen Jianguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Company For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision for Impairment of For For Management Accounts Receivable 3 Approve to Appoint Auditor For For Management 4.1 Elect Cheng Boru as Non-independent For For Management Director 4.2 Elect Chen Laihong as Non-independent For For Management Director -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Mining Rights For For Management Transfer Proceeds 2 Approve Investment in the Construction For For Management of Photovoltaic Power Generation Demonstration Project 3.1 Elect Liu Fenglei as Supervisor For For Management 3.2 Elect Zhang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Write-off of Fixed Asset For For Management 2 Approve Provision for Impairment of For For Management Fixed Assets 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Impairment of For For Management the Long-term Equity Investment -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Investment in Project For For Management 9 Approve Related Party Transaction For For Management 10 Approve Domestic Factoring Business For For Management 11 Approve Related Party Transaction in For For Management Connection to Handling Factoring Business 12 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 13 Approve Related Party Transaction in For Against Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 14 Approve Asset Pool Business For For Management 15 Approve Application of Bank Credit For For Management Lines 16 Approve to Accept Loans from Related For Against Management Parties 17 Approve Provision of Guarantee For For Management 18 Elect Zuo Xinci as Non-independent For For Management Director 19 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 20 Approve Amendments to Articles of For For Management Association 21 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Capital Injection and Equity For For Management Transfer Agreement -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Cancellation of Related Party For For Management Transaction -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Partial EMS Business For For Management and Related Assets 2 Elect Yu Ping as Non-Independent For For Management Director -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Injection 2 Approve Capital Injection and Related For For Management Party Transactions 3 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of Board to For Against Management Handle All Related Matters 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on Application of Debt For For Management Financing Issuance to Beijing Financial Assets Exchange -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Guarantee Provision For For Management 2 Approve Revision of Performance For Against Management Appraisal Index of Stock Option Incentive Plan 3 Approve Stock Option Incentive Plan For Against Management and Its Summary 4 Approve Methods to Assess the For Against Management Performance of Plan Participants -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Provision of Guarantees For For Management 3 Approve Borrowed Funds from Infore For For Management Holdings Group Co., Ltd. -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Entrusted For Against Management Asset Management 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Provision of Credit Guarantee For For Management 12 Approve Bill Pool Business For Against Management 13 Approve Application of Bank Credit For For Management Lines and Authorization of the Chairman of the Board to Sign Credit Line Contract 14 Amend Management System of For Against Management Authorization -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INGENIC SEMICONDUCTOR CO., LTD. Ticker: 300223 Security ID: Y4088K105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 8 Approve Company's Eligibility for For For Management Share Issuance 9.1 Approve Share Type and Par Value For For Management 9.2 Approve Issue Manner and Issue Time For For Management 9.3 Approve Target Subscribers and For For Management Subscription Method 9.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 9.5 Approve Issue Size For For Management 9.6 Approve Lock-up Period For For Management 9.7 Approve Amount and Use of Proceeds For For Management 9.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 9.9 Approve Listing Exchange For For Management 9.10 Approve Resolution Validity Period For For Management 10 Approve Plan for Issuance of Shares For For Management 11 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Shareholder Return Plan For For Management 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Establishment of Special For For Management Account for Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Transfer of Fund Property Shares and Capital Injection 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Jianxin as Independent For For Management Director 2 Approve Commodity Hedging Business For For Management 3 Approve Foreign Exchange Derivatives For For Management Trading Business 4 Approve Guarantee Provision Plan For Against Management 5 Approve Related Party Transaction in For For Management Connection to Loan Provision -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate Related Party For For Management Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Adjustment of Performance For For Shareholder Commitment Period and Signing of Supplementary Agreement -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management POSM and Polyol Projects -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2020 Report on Related Party For For Management Transaction 6 Approve Profit Distribution For For Management 7 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Directors, Supervisors and Senior Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Formulation of Administrative For Against Management Measures for the Remuneration Expenses of Directors 10 Approve Formulation of Administrative For Against Management Measures for the Remuneration Expenses of Supervisors 11.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 11.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Garment Co., Ltd. 11.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 11.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 11.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 11.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 11.8 Approve Related Party Transaction with For For Management Industrial Bank Co., Ltd. 11.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 11.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 11.11 Approve Related Party Transaction with For For Management Natural Persons 12 Approve to Appoint Auditor For For Management 13 Approve Issuance of Financial Bonds For For Management 14 Approve Issuance of Capital For For Management Supplemental Bonds 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction 2 Approve Comprehensive Credit Line For For Management Application 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Approve Implementing Rules for For For Management Cumulative Voting System 8 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jia Yan as Non-Independent For For Management Director 2 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Counterparties For Against Management 2.2 Approve Target Asset For Against Management 2.3 Approve Pricing Principles and For Against Management Transaction Prices 2.4 Approve Payment Manner For Against Management 2.5 Approve Cash Payment Arrangement For Against Management 2.6 Approve Type and Par Value For Against Management 2.7 Approve Issue Manner and Subscription For Against Management Method 2.8 Approve Target Subscribers For Against Management 2.9 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.10 Approve Issue Size For Against Management 2.11 Approve Lock-up Period Arrangement For Against Management 2.12 Approve Listing Location For Against Management 2.13 Approve Transitional Profit and Loss For Against Management Arrangements 2.14 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.15 Approve Contractual Obligations and For Against Management Responsibilities Regarding the Transfer of Ownership of Related Assets 2.16 Approve Profit Commitment and For Against Management Compensation Arrangements 2.17 Approve Resolution Validity Period For Against Management 2.18 Approve Issue Type and Par Value For Against Management 2.19 Approve Issue Manner For Against Management 2.20 Approve Target Parties For Against Management 2.21 Approve Issue Price and Pricing Basis For Against Management 2.22 Approve Amount of Raising Supporting For Against Management Funds and Number of Shares Issued 2.23 Approve Lock-up Period Arrangement For Against Management 2.24 Approve Listing Location For Against Management 2.25 Approve Usage of Raised Funds For Against Management 2.26 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.27 Approve Resolution Validity Period For Against Management 3 Approve Transaction Constitutes as For Against Management Related Party Transaction 4 Approve Transaction Constitutes as For Against Management Major Asset Restructure 5 Approve Transaction Does Not Comply For Against Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 8 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds and Related Party Transactions 9 Approve Relevant Audit Reports, For Against Management Evaluation Reports and Pro Forma Financial Reports 10 Approve Signing of Conditional Asset For Against Management Purchase Agreement and Profit Compensation Agreement 11 Approve Stock Price Volatility For Against Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Basis and Fairness of Price of For Against Management the Transaction 13 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 15 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For Against Management Handle All Related Matters 17 Approve Appointment of Intermediary For Against Management Agencies for Major Asset Restructure 18 Approve Issuance of Shares to Purchase For Against Management Assets and Raising Supporting Funds and Adjustment of Related Transaction Plan Constitutes as Major Adjustment to Restructuring Plan 19 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- JIANGSU SHAGANG CO., LTD. Ticker: 002075 Security ID: Y26824113 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Estimated Related Party For For Management Transaction 9 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Qun as Non-independent For For Management Director 1.2 Elect Zhao Shuai as Non-independent For For Management Director 1.3 Elect Wang Lihua as Non-independent For For Management Director 1.4 Elect Zheng Hongzhe as Non-independent For For Management Director 1.5 Elect Chen Jianjun as Non-independent For For Management Director 1.6 Elect Wang Ruijie as Non-independent For For Management Director 2.1 Elect Yu Chun as Independent Director For For Management 2.2 Elect Wang Qianhua as Independent For For Management Director 2.3 Elect Wan Suiren as Independent For For Management Director 3.1 Elect Lv Yingfang as Supervisor For For Management 3.2 Elect Yu Xiongfeng as Supervisor For For Management 3.3 Elect Zhang Jinyan as Supervisor For For Management 3.4 Elect Ruan Lingbin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completed and Termination of For For Management Fund-raising Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Scale of For For Management Issuance of Unfixed Term Capital Bonds -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Performance Evaluation Report For For Management of Board of Directors on Directors and Senior Management Members 7 Approve Performance Evaluation Report For For Management of Board of Supervisors on Supervisors 8 Approve Performance Evaluation Report For For Management of Board of Supervisors on the Board of Directors, Operating Management and Senior Management Members 9 Approve Special Report of Related For For Management Party Transactions 10.1 Approve Daily Related Party For For Management Transactions with Jiangsu Shagang Group Co., Ltd. 10.2 Approve Daily Related Party For For Management Transactions with Zhangjiagang City Zhishu Gongyou Assets Management Co., Ltd. 10.3 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinmao Collective Assets Management Center 10.4 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Zhangjiagang Baoshui Technology (Group) Co., Ltd. 10.6 Approve Daily Related Party For For Management Transactions with Zhangjiagang Boashuiqu Changyuan Thermal Power Co., Ltd. 10.7 Approve Daily Related Party For For Management Transactions with Suzhou Juzhen Optoelectronics Co., Ltd. 10.8 Approve Daily Related Party For For Management Transactions with Huayou Pipe Industry Co., Ltd. 10.9 Approve Daily Related Party For For Management Transactions with Jiangsu Financial Leasing Co., Ltd. 10.10 Approve Daily Related Party For For Management Transactions with Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.11 Approve Daily Related Party For For Management Transactions with Jiangsu Taixing Rural Commercial Bank Co., Ltd. 10.12 Approve Daily Related Party For For Management Transactions with Related Natural Persons 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12.1 Elect Lu Jiangshan as Director For For Management 12.2 Elect Guo Weidong as Director For For Management 13 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Li Xiulin as Non-independent For For Shareholder Director 3.2 Elect Guo Shuqin as Non-independent For For Shareholder Director 3.3 Elect Yang Kai as Non-independent For For Shareholder Director 3.4 Elect Zhang Shuyuan as Non-independent For For Shareholder Director 3.5 Elect Wang Zhenyu as Non-independent For For Shareholder Director 3.6 Elect Zhao Dalong as Non-independent For For Shareholder Director 3.7 Elect Bi Yan as Independent Director For For Shareholder 3.8 Elect Li Peng as Independent Director For For Shareholder 3.9 Elect Xiao Weiwei as Independent For For Shareholder Director 4.1 Elect Chen Yongfeng as Supervisor For For Shareholder 4.2 Elect Xiu Gang as Supervisor For For Shareholder 4.3 Elect Sun Yuju as Supervisor For For Shareholder -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-determination and For For Management Postponement of Investment Projects with Partial Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Lianping as Non-Independent For For Management Director 1.2 Elect Qin Gang as Non-Independent For For Management Director 1.3 Elect Xu Guilin as Non-Independent For For Management Director 1.4 Elect Wang Shuanghai as For For Management Non-Independent Director 1.5 Elect Wang Jianfeng as Non-Independent For For Management Director 1.6 Elect Deng Yanbin as Non-Independent For For Management Director 2.1 Elect An Liansuo as Independent For For Management Director 2.2 Elect Zeng Ming as Independent Director For For Management 2.3 Elect Zhao Lihong as Independent For For Management Director 3.1 Elect Li Jian as Supervisor For For Management 3.2 Elect Liu Junping as Supervisor For For Management 3.3 Elect Sun Min as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Company's Eligibility for For For Management Corporate Bond Issuance 6.1 Approve Par Value and Issue Size For For Management 6.2 Approve Bond Maturity For For Management 6.3 Approve Issue Manner and Target For For Management Subscribers 6.4 Approve Credit Enhancement Measures For For Management 6.5 Approve Use of Proceeds For For Management 6.6 Approve Placing Arrangement for For For Management Shareholders 6.7 Approve Listing Exchange For For Management 6.8 Approve Company Credit Status and For For Management Safeguard Measures of Debts Repayment 6.9 Approve Resolution Validity Period For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Equity Acquisition -------------------------------------------------------------------------------- JIONTO ENERGY INVESTMENT CO., LTD. HEBEI Ticker: 000600 Security ID: Y444BH103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Financial Services For Against Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Bingwen as Non-Independent For For Shareholder Director 1.2 Elect Liu Cunyu as Non-Independent For For Shareholder Director 1.3 Elect Zhao Pengfei as Non-Independent For For Shareholder Director 1.4 Elect Zhao Shengshan as For For Shareholder Non-Independent Director 1.5 Elect Zhang Zhenfeng as For For Shareholder Non-Independent Director 1.6 Elect Hu Zhuyin as Non-Independent For For Shareholder Director 2.1 Elect Xian Guoming as Independent For For Management Director 2.2 Elect Xie Hong as Independent Director For For Management 2.3 Elect Liang Junjiao as Independent For For Management Director 2.4 Elect Hu Xiaoke as Independent Director For For Management 3.1 Elect Wang Xuegui as Supervisor For For Management 3.2 Elect Gao Hua as Supervisor For For Management 3.3 Elect Zhang Jiansheng as Supervisor For For Management 4 Approve Purchase of Shares of Hebei For Against Management Jinniu Chemical Industry Co., Ltd. and to Sign the Relevant Agreement on the Transfer of Shares 5 Approve Purchase of Shares of North For Against Management China Pharmaceutical Co., Ltd. and to Sign the Relevant Agreement on the Transfer of Shares 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Additional Related Party For Against Management Transactions 7 Approve Daily Related Party For Against Management Transactions 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Working System for Independent For For Management Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Related Party Transaction For For Management 6 Approve Capital Increase and Share For For Management Expansion of Controlled Subsidiaries -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 3 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JOYOUNG CO., LTD. Ticker: 002242 Security ID: Y4466H104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Decrease in Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Annual Report and Summary For Against Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Appointment of Auditor For For Management 9 Approve Bank Credit Line Application For For Management 10 Approve External Guarantee Provision For For Management Plan 11 Approve Daily Related Party For For Management Transactions 12 Approve Use of Idle Own Funds to For Against Management Invest in Bank Financial Products 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- KINGENTA ECOLOGICAL ENGINEERING GROUP CO., LTD. Ticker: 002470 Security ID: Y7684A108 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Lianbu as Non-Independent For For Shareholder Director 1.2 Elect Zhang Xiaoyi as Non-Independent For For Shareholder Director 1.3 Elect Gao Yiwu as Non-Independent For For Shareholder Director 2.1 Elect Chen Guofu as Independent For For Shareholder Director 2.2 Elect Ge Fulian as Independent Director For For Shareholder 3 Elect Yang Yan as Supervisor For For Shareholder 4 Approve Remuneration of Supervisor, Wu For For Management Xiuqing -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision of Guarantee For Against Management 10 Approve Credit Line Application For For Management 11.1 Elect Liu Ruopeng as Non-Independent For For Shareholder Director 11.2 Elect Zhao Zhiya as Non-Independent For For Shareholder Director 11.3 Elect Zhang Yangyang as For For Shareholder Non-Independent Director 11.4 Elect Luan Lin as Non-Independent For For Shareholder Director 11.5 Elect Ji Chunlin as Non-Independent For For Shareholder Director 11.6 Elect Yu Mingqiao as Non-Independent For For Shareholder Director 12.1 Elect Sha Lin as Independent Director For For Shareholder 12.2 Elect Yao Yuan as Independent Director For For Shareholder 12.3 Elect Han Jianchun as Independent For For Shareholder Director 13.1 Elect Zhang Zhengzheng as Supervisor For For Shareholder 13.2 Elect Li Ji as Supervisor For For Shareholder -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For For Management Funds to Conduct Cash Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision of Guarantees For For Management 10 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Credit Scale and External For For Management Guarantees -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Xiangrong as Director For For Management 2.2 Elect Wang Zhuangli as Director For For Management 2.3 Elect Zhang Xubo as Director For For Management 2.4 Elect Chen Linfu as Director For For Management 3.1 Elect Wang Chengbin as Director For For Management 3.2 Elect Peng Tao as Director For For Management 3.3 Elect Yuan Yuan as Director For For Management 4.1 Elect Lin Renyong as Supervisor For For Management 4.2 Elect Chen Wenyu as Supervisor For For Management 5 Approve Adjustment on Remuneration of For For Management Independent Directors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 8 Approve Summary Report of Audit work For For Management and Appointment of Auditor 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Authorization of Chairman of For For Management the Board to Dispose of Financial Assets 11 Approve Shareholder Return Plan For For Management 12 Approve Termination in the For For Management Participation of Investment and Establishment of M&A Funds and Related Transactions -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Company's Credit Line Application -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Management System for Providing For For Management External Investments 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan for Issuance of Shares to For For Management Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantee Matters For For Management 8 Approve Bill Pool Business For Against Management 9 Approve Forward Foreign Exchange For For Management Hedging Transactions -------------------------------------------------------------------------------- LIANHE CHEMICAL TECHNOLOGY CO., LTD. Ticker: 002250 Security ID: Y5257D103 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-Off of For For Management a Subsidiary, Namely Zhuhai Livzon Diagnostics Inc. to the ChiNext Board of the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Listing Proposal for the For For Management Spin-Off of a Subsidiary, Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange 3 Approve Proposal of the Spin-Off and A For For Management Share Listing of a Subsidiary, Zhuhai Livzon Diagnostics Inc. (Revised) 4 Approve That the Spin-Off and Listing For For Management of a Subsidiary, Namely Livzon Diagnostics, is in Compliance with "Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies" 5 Approve Spin-Off of a Subsidiary, For For Management Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange Which is Conducive to the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Affirmation of Capability of For For Management Livzon Diagnostics to Implement Regulated Operation 8 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 9 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted 10 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the For For Management Implementation Site and Investment Plan of a Sub-Project Under Certain Project Invested with Proceeds 2 Approve Medium to Long-Term Business For Against Management Partner Share Ownership Scheme (Revised Draft) of the Company and Its Summary 3 Approve Granting Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Provision of Financing For For Management Guarantees to Its Invested Company Zhuhai Sanmed 7 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of the First For Against Management Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 2 Approve Administrative Measures of the For Against Management First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 3 Authorize Board to Deal with All For Against Management Matters in Relation to the First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y9890T111 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Financial Accounts Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Adjustment to Investment Plans For For Management of Certain Projects Invested with Proceeds 7 Approve 2020 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Share Subscription For For Management Contract 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Financial For For Management Assistance from Actual Controllers and Related Parties 2 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Framework Agreement -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Statements For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Approve Comprehensive Credit Line For For Management Application and Additional Direct Financing 7 Approve Report of the Board of For For Management Directors 8 Approve Profit Distribution For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Financial Assistance Provision For For Management 11 Approve Signing of Financial Services For Against Management Framework Agreement 12 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- MACCURA BIOTECHNOLOGY CO., LTD. Ticker: 300463 Security ID: Y7T31T106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7.1 Approve Daily Related Party For For Management Transactions with DLAB Scientific Co., Ltd. 7.2 Approve Daily Related Party For For Management Transactions with Citotest Labware Manufacturing Co., Ltd. 7.3 Approve Daily Related Party For For Management Transactions with Ingram Medical (Hangzhou) Medical Technology Co., Ltd. 8 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 9 Approve Application of Credit Line and For For Management Provision of Guarantees -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Introduction of Strategic For For Management Investors and Signing of Strategic Cooperation Agreement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Comprehensive Credit Line Bank For For Management Application and Related Authorization 3 Approve Provision of Guarantee For Against Management 4 Approve Provision of Guarantee by For For Management Controlling Shareholders 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Formulation of Transaction For For Management Management System of Securities Investment and Derivatives 9 Approve Finance Lease For For Management 10 Approve Use of Own Funds for Entrusted For Against Management Asset Management 11 Approve External Guarantee For For Management 12 Approve Borrowing Funds from For For Management Controlling Shareholders and Related Transaction 13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 14 Elect Li Guanqun as Non-Independent For For Management Director -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Supplementary Explanation For Against Management of the Stock Option Incentive Plan -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment to Establish a For For Management Company and Related Party Transactions -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Partial Idle Raised For For Management Funds for Cash Management 2 Approve Increase in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Management System of Raised Funds For For Management 4.1 Elect Liang Jie as Non-Independent For For Management Director 4.2 Elect Tao Kai as Non-Independent For For Management Director 4.3 Elect Ren Ting as Non-Independent For For Management Director 5.1 Elect Chen Yi as Independent Director For For Management 5.2 Elect Ye Bangyin as Independent For For Management Director 6.1 Elect Xu Wenwei as Supervisor For For Management 6.2 Elect Zhang Yixi as Supervisor For For Management 7 Approve Allowance of Independent For For Management Directors 8 Approve Additional Financing For For Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Application of Financing and For For Management Guarantee 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- NANJING HANRUI COBALT CO., LTD. Ticker: 300618 Security ID: Y6196V105 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Shares and For For Management Listing in Hong Kong Stock Exchange as well as Conversion to an Overseas Fundraising Company 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issuance Scale For For Management 2.5 Approve Pricing Method For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Application for Listing on For For Management Stock Exchange 3 Approve Resolution Validity Period For For Management 4 Approve Issuance of H Shares for For For Management Fund-raising Use Plan 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management and Liability Insurance for the Prospectus 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Elect Yu Zhili as Independent Director For For Management 9 Approve Distribution Arrangement of For For Management Cumulative Earnings 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For For Management 15 Amend Independent Director System For For Management 16 Amend Decision-making System For For Management 17 Amend External Investment Management For For Management System 18 Amend External Guarantee Management For For Management System 19 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: AUG 13, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Asset Sale For For Management Constitute as Major Asset Restructure 2 Approve Company's Eligibility for For For Management Major Assets Sale Restructure 3.1 Approve Target Asset For For Management 3.2 Approve Transaction Parties For For Management 3.3 Approve Transaction Manner, Pricing For For Management Basis and Transaction Price 3.4 Approve Payment Consideration For For Management Arrangement 3.5 Approve Attribution of Transitional For For Management Profit and Loss 3.6 Approve Delivery of Underlying Assets For For Management 3.7 Approve Credit and Debt Processing For For Management 3.8 Approve Personnel Arrangement For For Management 3.9 Approve Resolution Validity Period For For Management 4 Approve Transaction Constitutes as For For Management Related Party Transactions 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Report (Draft) and Summary on For For Management Company's Major Asset Sale and Related Party Transactions 8 Approve Signing of Share Transfer For For Management Agreement 9 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Explanation of Fairness and For For Management Reasonableness of Basis of Transaction Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Provision of Guarantee After For For Management Completion of Asset Sale 15 Approve Company's Stock Price For For Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan and Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Kehui as Non-Independent For For Shareholder Director 1.2 Elect Wang Jinhong as Non-Independent For For Shareholder Director 1.3 Elect Li Jian as Non-Independent For For Shareholder Director 1.4 Elect Gu Jie as Non-Independent For For Shareholder Director 1.5 Elect Gao Liangcai as Non-Independent For For Shareholder Director 1.6 Elect Li Xueying as Non-Independent For For Shareholder Director 2.1 Elect Liu Shaozhou as Independent For For Management Director 2.2 Elect Feng Haitao as Independent For For Management Director 2.3 Elect Wu Jianhua as Independent For For Management Director 3.1 Elect Ma Binghuai as Supervisor For For Management 3.2 Elect Yang Yanfang as Supervisor For For Management 4 Approve Change of Company Name For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NEW HOPE DAIRY CO., LTD. Ticker: 002946 Security ID: Y6S60S105 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NEW HOPE DAIRY CO., LTD. Ticker: 002946 Security ID: Y6S60S105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Related Party Transactions For For Management 6 Approve Financing Guarantee For Against Management 7 Approve Application of Comprehensive For Against Management Credit Lines 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For Against Management Supervisors 11 Approve Amendments to Articles of For Against Management Association 12 Approve Related Party Transaction with For For Management Sichuan Xinwang Bank Co., Ltd. 13 Approve Changes in Usage of Raised For For Management Funds -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Performance Shares (Continued) 4 Approve Change in Registered Capital For For Management and Amend Articles of Association (Continued) 5 Approve Change in Raised Funds Project For For Management Implementation Manner -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Manner and Price Range of For For Management Share Repurchase 1.3 Approve Type, Number and Proportion of For For Management the Total Share Repurchase and Total Capital for the Share Repurchase 1.4 Approve Capital Source Used for the For For Management Share Repurchase 1.5 Approve Implementation Period For For Management 1.6 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Equity Disposal For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Lift the Lock-up Period of For For Management Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 9 Approve Change in Registered Capital For For Management and Amend Articles of Association 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Provision of External For For Management Financing Guarantee 12.1 Elect Hu Gang as Director For For Management 12.2 Elect Wang Jing as Director For For Management 12.3 Elect Lin Xuejie as Director For For Management 13.1 Elect Xu Yongdong as Director For For Management 13.2 Elect Li Jian as Director For For Management 14.1 Elect Xu Chengjian as Supervisor For For Management 14.2 Elect Chen Jisheng as Supervisor For For Management -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO. LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Waiver of Pre-emptive Right -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Price and Pricing For Against Management Principles 2.4 Approve Issue Size For Against Management 2.5 Approve Target Subscribers and For Against Management Subscription Method 2.6 Approve Lock-up Period For Against Management 2.7 Approve Amount and Use of Proceeds For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement 7 Approve Authorization of Board to For Against Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Signing of Conditional Share For Against Management Subscription Agreement 10 Approve Private Placement of Shares For Against Management Constitutes as Related Party Transactions 11 Approve Whitewash Waiver and Related For Against Management Transactions 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantees and For For Management Authorization of the Board to Handle Related Matters 9 Approve Financing Leases For For Management 10 Approve Change of Raised Fund Project For For Management from Automotive Electronics R&D Center Technical Renovation Project to Changchun Huaxiang Changchun Factory Thermoforming Lightweight Reconstruction and Expansion Project 11 Approve Change of Raised Fund Project For For Management from Natural Fibers for Cars and Other High-performance Composite Material Production Line Technological Transformation Project to Real Wood Parts and Aluminum Trim Production Line Project 12 Approve to Increase or Sell "Fuao For For Management Shares" and Authorization of Chairman of the Board of Directors to Handle Related Matters -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kou Junqiang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORTH INDUSTRIES GROUP RED ARROW CO., LTD. Ticker: 000519 Security ID: Y13068104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Remuneration of For For Management Non-Independent Directors and Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Fixed Asset Investment Plan For For Management 10 Approve Application of Credit Lines For For Management 11 Approve Provision of Guarantee For For Management 12 Approve Adjustment of Deposit and For Against Management Loans as well as Signing of Financial Services Agreement 13 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Working Rules of Independent For For Management Directors -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer For For Management 1.2 Approve Issue Type For For Management 1.3 Approve Issue Size For For Management 1.4 Approve Issue Manner For For Management 1.5 Approve Duration Period For For Management 1.6 Approve Interest Rate For For Management 1.7 Approve Usage of Raised Funds For For Management 1.8 Approve Transfer of Debt Financing For For Management Instrument 1.9 Approve Guarantee and Credit For For Management Enhancement Arrangement 1.10 Approve Safeguard Measures of Debts For For Management Repayment 1.11 Approve Authorization of the Board to For For Management Handle All Related Matters 1.12 Approve Resolution Validity Period For For Management 2 Amend Administrative Measures for the For For Management Shares and Changes of the Company's Shares Held by Directors, Supervisors and Senior Management 3 Approve Removal of Tai Ge as For For Shareholder Non-Independent Director 4 Elect Xiang Qian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Management For For Management System for External Donations 2 Amend Related Party Transactions System For Against Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7.1 Approve Daily Related Party For For Management Transactions with Jilin Yatai (Group) Co., Ltd. and Its Related Legal Persons 7.2 Approve Daily Related Party For For Management Transactions with Jilin Province Trust Co., Ltd. and Its Related Legal Persons 7.3 Approve Daily Related Party For For Management Transactions with Yinhua Fund Management Co., Ltd. 7.4 Approve Daily Related Party For For Management Transactions with Other Related Legal Entities 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y8345D101 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Acceptance of Financial For For Management Assistance Provision -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y8345D101 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y8345D101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Project Engineering Cooperation Contract Supplementary Agreement with Beijing Xinghuo Real Estate Development Co., Ltd. and Related Parties 2 Approve Related Party Transaction on For For Management Project Engineering Cooperation Contract Supplementary Agreement with Wuhan Central Business District Co., Ltd. and Related Parties -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y8345D101 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Application For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Application For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Zhou as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related-party Transaction in For For Management Connection to Application of Financing -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Assets For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2.1 Elect Zhang Jianjun as Non-independent For For Shareholder Director 2.2 Elect Liu Guosheng as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Company's For For Management Shares 2 Approve Authorization of the Board to For For Management Handle All Related Matters 3 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Financing Period For For Management -------------------------------------------------------------------------------- OCEANWIDE HOLDINGS CO., LTD. (BEIJING) Ticker: 000046 Security ID: Y6436A101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yunjie as Non-Independent For For Management Director 1.2 Elect Zhou Yuan as Non-Independent For For Management Director 1.3 Elect Shen Tao as Non-Independent For For Management Director 1.4 Elect Wei Qiong as Non-Independent For For Management Director 1.5 Elect Wang Dong as Non-Independent For For Management Director 1.6 Elect Chen Zhongge as Non-Independent For For Management Director 2.1 Elect Shan Zhemin as Independent For For Management Director 2.2 Elect Wu Jian as Independent Director For For Management 2.3 Elect Xu Wencai as Independent Director For For Management 3.1 Elect Wu Wencheng as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Management System for External For For Management Investment 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Related Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares 2 Approve Reduction in Registered Capital For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Amend External Investment Management For Against Management System 3 Elect Zhang Lishang as Independent For For Shareholder Director -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Credit Line Application For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Guarantee Provision Plan For Against Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Extension of Usage of Idle For For Management Raised Funds for Cash Management 4 Approve Comprehensive Credit Guarantee For For Management for Subsidiary and Authorization of Board of Directors -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Entrusted For For Management Management Agreement with Forge Shipping Holdings Co., Ltd and Related Transaction 2 Approve Financial Leasing Business of For For Management Subsidiaries Donghua Energy (Zhangjiagang) New Materials Co., Ltd. 3 Approve Provision of Financial Leasing For For Management Business Guarantees for Subsidiaries Donghua Energy (Zhangjiagang) New Materials Co., Ltd. -------------------------------------------------------------------------------- ORIENTAL ENERGY CO., LTD. Ticker: 002221 Security ID: Y988AN107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xianglian as Director For For Management 2 Approve Report of the Board of Director For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Operating Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Reward Plan for Chairman of For For Management the Board of Directors 10 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 11.1 Approve Type For For Management 11.2 Approve Issue Size For For Management 11.3 Approve Par Value and Issue Price For For Management 11.4 Approve Bond Maturity For For Management 11.5 Approve Bond Interest Rate For For Management 11.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 11.7 Approve Conversion Period For For Management 11.8 Approve Determination and Adjustment For For Management of Conversion Price 11.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 11.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 11.11 Approve Terms of Redemption For For Management 11.12 Approve Terms of Sell-Back For For Management 11.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 11.14 Approve Issue Manner and Target For For Management Subscribers 11.15 Approve Placing Arrangement for For For Management Shareholders 11.16 Approve Matters Relating to Meetings For For Management of Bondholders 11.17 Approve Use of Proceeds For For Management 11.18 Approve Proceeds Management and For For Management Deposit Account 11.19 Approve Guarantee Matters For For Management 11.20 Approve Resolution Validity Period For For Management 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Amend Management System of Raised Funds For For Management 16 Approve Shareholder Return Plan For For Management 17 Approve Issuance of Convertible Bonds For For Management 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Chuang as Independent Director For For Management 2 Elect Chen Hao as Supervisor For For Management -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-party Transaction For Against Management Decision-making System 10 Amend Cumulative Voting Implementation For Against Management System 11 Amend Remuneration and Assessment For For Management Management Method of Directors, Supervisors and Senior Management Members 12 Elect Long Yu as Supervisor For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management First Grant of Performance Shares Incentive Plan 2 Approve Repurchase and Cancellation of For For Management Reserved Shares of Performance Shares Incentive Plan 3 Approve to Appoint Auditor For For Management 4 Approve 2020 Draft and Summary of For Against Management Performance Shares Incentive Plan 5 Approve 2020 Methods to Assess the For Against Management Performance of Plan Participants 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve 2019 Amendment of Performance For Against Management Shares Incentive Plan and Its Summary 8 Approve 2019 Methods to Assess the For Against Management Performance of Plan Participants 9 Approve Increase in Registered Capital For For Management 10 Approve Decrease in Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Shareholder Issuance of Shares 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Increase in Registered Capital For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Articles of Association For For Management 10 Approve Adjustment of Use of Idle Own For Against Management Funds for Medium and Low-risk Investment in Financial Products 11 Approve Repurchase and Cancellation of For For Management 2017 First Grant of Performance Shares 12 Approve Repurchase and Cancellation of For For Management 2017 Reserved Grant of Performance Shares 13 Approve Repurchase and Cancellation of For For Management 2019 Performance Shares 14 Amend Some Clauses of the Articles of For For Shareholder Association -------------------------------------------------------------------------------- OVCTEK CHINA, INC. Ticker: 300595 Security ID: Y0483P103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Management System of Raised Funds For Against Management 11 Approve Change Business Scope For For Management 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Investment Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For For Management Management System 10.1 Elect Yang Huai as Director For For Shareholder 10.2 Elect Du Sihong as Director For For Shareholder -------------------------------------------------------------------------------- PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD. Ticker: 002505 Security ID: Y3759G104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Related Party Transaction For For Management 6 Approve External Provision of Guarantee For Against Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Elect Dong Yizhe as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date and For For Management Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Elect Huang Yuehua as Independent For For Management Director 11 Approve Provision of Guarantee for For For Shareholder Shanghai Telaidian 12 Approve Provision of Guarantee for For For Shareholder Shenzhen Telaidian -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For Against Management Credit Lines and Guarantee Provision 2 Approve Provision of Repurchase For For Management Guarantee and Related Party Transaction -------------------------------------------------------------------------------- QINGDAO TGOOD ELECTRIC CO., LTD. Ticker: 300001 Security ID: Y71637105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision for Asset Impairment For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Information Disclosure For Against Management Management System 13 Amend External Investment Management For Against Management Method 14 Amend Management System of Raised Funds For Against Management 15 Amend Management System for Providing For Against Management External Guarantees 16 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Provide Credit Enhancement For For Management Measures for the Asset Backed Securitization Plan and Enjoy Preferential Acquisition 2 Approve Subscription of Subordinated For For Management Asset-backed Securities of Asset Backed Securitization Plan 3 Approve Provision of Counter Guarantee For For Management 4 Approve Authorization of the For For Management Management to Handle Matters Related to the Asset Backed Securitization Plan 5 Approve Issuance of Letter of For For Shareholder Guarantee and Provision of Guarantee for Wholly-owned Subsidiary as well as Acceptance of Counter Guarantee -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint External Auditor For For Management and Internal Control Auditor 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Manner of Share For For Management Repurchase 1.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 1.3 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.4 Approve Type, Usage, Total Capital, For For Management Quantity and Proportion of the Company's Total Share Capital 1.5 Approve Source of Funds for Share For For Management Repurchase 1.6 Approve Implementation Period of the For For Management Share Repurchase 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Peiyin as Non-Independent For For Management Director -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Remuneration of the Chairman For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve White Wash Waiver For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Shareholder Return Plan For For Management 12 Approve Provision of Guarantee For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Loan and Related Party For For Management Transactions 3 Approve Adjustment of Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Company 2 Approve Comprehensive Credit Line For For Management Application of Fujian Quanzhou Minguang Iron and Steel Co., Ltd. 3 Approve Comprehensive Credit Line For For Management Application of Fujian Luoyuan Minguang Iron and Steel Co., Ltd. 4 Approve Comprehensive Credit Line For For Management Application of Controlled Subsidiary 5 Approve Development of Bill Pool For Against Management Business 6 Approve Guarantee Provision Plan For For Management 7 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Investment Plan (Draft) For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction with For For Management Fujian Sangang (Group) Co., Ltd. and Its Subsidiaries 9 Approve Related Party Transaction with For For Management Associate Companies 10 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holding) Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Management System of Raised Funds For For Management 3 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Set-up of Asset Management For For Management Subsidiary and Change in Business Scope -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Chunmei as Non-Independent For For Shareholder Director 1.2 Elect Wang Haihe as Non-Independent For For Shareholder Director 1.3 Elect Wu Zenglin as Non-Independent For For Shareholder Director 1.4 Elect Zhang Jun as Non-Independent For For Shareholder Director 1.5 Elect Lin Guochao as Non-Independent For For Shareholder Director 1.6 Elect Qin Min as Non-Independent For For Shareholder Director 2.1 Elect Ni Shoubin as Independent For For Management Director 2.2 Elect Liu Jinrong as Independent For For Management Director 2.3 Elect Ruan Shuqi as Independent For For Management Director 3.1 Elect Jiang Manping as Supervisor For For Shareholder 3.2 Elect Wang Hongping as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Amend Management System for External For For Management Guarantees 7 Approve Formulation of External For For Management Financial Assistance Provision Management System -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve White Wash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management and Risk Limit 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Target Parties and Issue Scale For Against Management 2.5 Approve Subscription Manner For Against Management 2.6 Approve Restriction Period Arrangement For Against Management 2.7 Approve Usage of Raised Funds For Against Management 2.8 Approve Listing Location For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Introduction of Strategic For Against Management Investor 5.1 Approve Signing of Conditional For Against Management Subscription Agreement with Baowu Group Guangdong Shaoguan Iron and Steel Co., Ltd. 5.2 Approve Signing of Conditional For Against Management Subscription Agreement with Guangdong Guangwu Holding Group Co., Ltd. 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 8 Approve No Need for Report on the For Against Management Usage of Previously Raised Funds 9 Approve Shareholder Return Plan For Against Management 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Elect Xie Zhixiong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Infrastructure Technology For For Management Reform Project Investment Framework Plan 10 Approve Application of Bank Credit For For Management Lines 11 Approve Financial Derivatives For For Management Investment Plan -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Lianhui as Independent For For Shareholder Director 2 Approve Amendments to Articles of For Against Management Association 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Issue Type and Par Value For For Management 4.2 Approve Issue Manner For For Management 4.3 Approve Target Parties and For For Management Subscription Manner 4.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 4.5 Approve Issue Scale For For Management 4.6 Approve Amount and Usage of Raised For For Management Funds 4.7 Approve Restriction Period Arrangement For For Management 4.8 Approve Listing Location For For Management 4.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.10 Approve Resolution Validity Period For For Management 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Change in Registered Capital For For Management After Private Placement 9 Amend Articles of Association After For For Management Private Placement 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Shareholder Return Plan For For Management 13.1 Approve Introduction of Shaanxi For For Management Financial Holdings Group Co., Ltd. as Strategic Investor 13.2 Approve Introduction of Shaanxi Caijin For For Management Investment Management Co., Ltd. as Strategic Investor 13.3 Approve Introduction of Zhongtai For For Management Changan (Xi'an) Equity Investment Partnership (Limited Partnership) as Strategic Investor 14 Approve Signing of Conditional For For Management Subscription Agreement 15 Approve Related Party Transactions in For For Management Connection to Private Placement -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Changes In Registered Capital For For Management and Adjustment of Shareholding Structure 8 Amend Articles of Association For For Management 9 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHAANXI INTERNATIONAL TRUST CO., LTD. Ticker: 000563 Security ID: Y7700Z103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Kang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V112 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Huanggang Chenming Phase For For Management II Construction Project -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V112 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Non-Controlling For For Management Interest in a Subsidiary of the Company and External Guarantee 2 Approve External Guarantee Under the For For Management Equity Transfer to the Group 3 Approve Issuance of USD Bonds by a For For Management Subsidiary of the Company and Provision of Guarantee -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V112 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Domestic For For Management Listed Foreign Shares of the Company Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 3 Authorize Designation of Persons by For For Management the Board 4 Amend Articles of Association For For Management 5 Approve Validity Period of the For For Management Resolution Regarding the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V112 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Domestic For For Management Listed Foreign Shares of the Company Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 3 Authorize Designation of Persons by For For Management the Board 4 Amend Articles of Association For For Management 5 Approve Validity Period of the For For Management Resolution Regarding the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Report of the Independent For For Management Directors 4 Approve 2020 Annual Report and Its For For Management Summary 5 Approve 2020 Financial Report For For Management 6 Approve 2020 Profit Appropriation For For Management Proposal 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Commencement of Factoring For For Management Business 10 Approve Application to Financial For Against Management Institutions for General Credit Lines 11 Approve Adjustment of Guarantee Amount For Against Management for Certain Subsidiaries 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For Against Management 2.5 Approve Issue Size For Against Management 2.6 Approve Raised Funds Investment For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Exchange For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Related Party Transactions in For Against Management Connection to Private Placement 4 Approve Private Placement of Shares For Against Management 5.1 Approve Signing of Share Subscription For Against Management Agreement with Zhang Xi 5.2 Approve Signing of Share Subscription For Against Management Agreement with Zhuhai Gaoling Yicheng Equity Investment Partnership (Limited Partnership) 6 Approve Signing of Strategic For Against Management Cooperation Agreement 7 Approve Demonstration Analysis Report For Against Management in Connection to Private Placement 8 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 9 Approve Report on the Usage of For Against Management Previously Raised Funds 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Shareholder Return Plan For Against Management 12 Approve Authorization of Board to For Against Management Handle All Related Matters 13 Approve Internal Control For For Management Self-Evaluation Report -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Company's Management Systems For Against Management -------------------------------------------------------------------------------- SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD. Ticker: 300285 Security ID: Y76867103 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jidong as Independent For For Shareholder Director and Member of Special Committee of the Board of Directors -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Handle Project Financing For For Management through Establishment of Syndicated Loan 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sun Plaza International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Wanguo Paper Sun White Cardboard Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Shandong International Paper Sun Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 6.5 Approve Daily Related Party For For Management Transaction with Guangxi Sun Paper Cardboard Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Formulation of Shareholder For For Management Return Plan 12 Amend Working System for Independent For For Management Directors 13 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters 16 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Use and Amount of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement of Shares 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Guarantee Provision Plan For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Li Huizhong as Independent For For Management Director and Member of the Strategic Committee of the Board -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve External Guarantee For For Management 10 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD. Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Raised Funds and For For Management Implementation Method 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Trustee Related Matters For For Management 2.21 Approve Liability for Breach of For For Management Contract 2.22 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2020 Daily Related Party For For Management Transactions 7 Approve 2021 Daily Related Party For For Management Transactions 8 Approve Financial Services Agreement For Against Management 9 Approve Formulation of Shareholder For For Management Dividend Return Plan 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Provision of Entrusted Loans For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Related-Party Transaction For For Management Management System 6.1 Elect Hou Wei as Non-independent For For Management Director 6.2 Elect Liu Pengfei as Non-independent For For Management Director 6.3 Elect Wang Yili as Non-independent For For Management Director 6.4 Elect Li Xiaoping as Non-independent For For Management Director 6.5 Elect Zhou Jinxiao as Non-independent For For Management Director 6.6 Elect Xia Guisuo as Non-independent For For Management Director 7.1 Elect Xing Huiqiang as Independent For For Management Director 7.2 Elect Zhu Qi as Independent Director For For Management 7.3 Elect Li Haitao as Independent Director For For Management 7.4 Elect Guo Jie as Independent Director For For Management 8.1 Elect Jiao Yang as Supervisor For For Management 8.2 Elect Guo Zhihong as Supervisor For For Management 8.3 Elect Liu Qiwang as Supervisor For For Management 8.4 Elect Wang Yugang as Supervisor For For Management 8.5 Elect Li Guolin as Supervisor For For Management 8.6 Elect Wu Aidong as Supervisor For For Management 8.7 Elect Bai Jingbo as Supervisor For For Management 8.8 Elect Cui Qiusheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 5.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 5.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 5.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 5.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons Under the Circumstances Specified in Article 10.1.5 of the Shenzhen Stock Exchange Stock Listing Rules 5.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 10.1.3 or 10.1.5 of the "Shenzhen Stock Exchange Stock Listing Rules" 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Xinping as Independent For For Management Director 1.2 Elect Liu Xinquan as Independent For For Management Director 2 Elect Zhang Xiaolei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chengwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Related Party Transaction For Against Management 9 Approve Financial Derivatives Hedging For For Management Scheme 10 Approve Financial Leasing Business For For Management 11 Elect Wang Jianhua as Independent For For Management Director -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Corporate Bond For For Management Issuance 1.1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 1.2 Approve Issue Scale For For Management 1.3 Approve Target Subscribers For For Management 1.4 Approve Bond Period and Type For For Management 1.5 Approve Bond Interest Rate and Method For For Management of Repayment 1.6 Approve Guarantees For For Management 1.7 Approve Issue Manner For For Management 1.8 Approve Underwriting Method and Use of For For Management Proceeds 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing Exchange For For Management 1.11 Approve Resolution Validity Period For For Management 1.12 Approve Authorization of Board to For For Management Handle All Related Matters to Corporate Bond Issuance 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianze as Non-independent For For Shareholder Director 1.2 Elect Chen Xuzhong as Non-independent For For Shareholder Director 1.3 Elect Ma Bucai as Non-independent For For Shareholder Director 1.4 Elect Li Tangsuo as Non-independent For For Shareholder Director 1.5 Elect Hu Wenqiang as Non-independent For For Shareholder Director 1.6 Elect Ma Lingyun as Non-independent For For Shareholder Director 2.1 Elect Li Yumin as Independent Director For For Shareholder 2.2 Elect Zhao Lixin as Independent For For Shareholder Director 2.3 Elect Li Yongqing as Independent For For Shareholder Director 2.4 Elect Deng Shuping as Independent For For Shareholder Director 3.1 Elect Chen Kai as Supervisor For For Shareholder 3.2 Elect Huang Hao as Supervisor For For Shareholder 3.3 Elect Meng Jun as Supervisor For For Shareholder 3.4 Elect Zhong Xiaoqiang as Supervisor For For Shareholder 4 Approve Change in Company Name and For For Shareholder Stock Name 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Huozhou For For Management Coal and Electricity Group Hejin Tenghui Coal Industry Co., Ltd. 2 Approve Equity Acquisition of Shanxi For For Management Fenxi Mining Group Shuiyu Coal Industry Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Appointment System for For For Management Accountants 2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 3 Amend Management System of Raised Funds For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For Against Management Incentive and Restraint Plan -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Related Party Transaction For For Management Decision-making System 3 Amend External Guarantee For For Management Decision-making System 4 Amend Management System of Raised Funds For For Management 5 Amend Working System for Independent For For Management Directors 6 Approve Use of Own Funds to Purchase For For Management Guaranteed Financial Products -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Renewal of Apron Lease For For Management Agreement with Shenzhen Airport (Group) Co., Ltd. and Related Party Transaction 9 Approve Signing of Lease Agreement for For For Management No. 2 International Cargo Terminal with Shenzhen Airport International Cargo Terminal Co., Ltd. and Related Party Transaction 10 Approve Provision of Financial For For Management Assistance by Controlling Shareholder -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Comprehensive For For Management Credit Line Application (I) 2 Approve Provision of Guarantee For For Management 3 Approve Additional Comprehensive For For Management Credit Line Application (II) 4 Approve External Investment For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to the For Against Management Financing of Subsidiary 2 Approve Use of Own Funds for For Against Management Comprehensive Management 3 Approve Application of Credit Lines For Against Management 4 Approve Capital Increase and Signing For For Management of Related Agreement -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Chairman of For For Management the Board and Vice Chairman of the Board 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN COLIBRI TECHNOLOGIES CO., LTD. Ticker: 002957 Security ID: Y774F0106 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Subscription of Equity For For Management Investment Fund -------------------------------------------------------------------------------- SHENZHEN COLIBRI TECHNOLOGIES CO., LTD. Ticker: 002957 Security ID: Y774F0106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN COLIBRI TECHNOLOGIES CO., LTD. Ticker: 002957 Security ID: Y774F0106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Use of Idle Raised Funds for For For Management Cash Management 9 Approve Use of Idle Own Funds for For Against Management Securities Investment 10 Approve Application of Bank Credit For For Management Lines 11 Approve Remuneration of Directors and For For Management Senior Management Members 12 Approve Remuneration of Supervisors For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend External Investment Management For For Management System 15 Approve External Investment and For For Management Participation in the Establishment of Equity Investment Funds and Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yanzhao as Non-independent For For Shareholder Director 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Scale and Type For For Management 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Bond Period For For Management 3.4 Approve Interest Rate and For For Management Determination Method 3.5 Approve Debt Repayment Method For For Management 3.6 Approve Issue Manner and Target Parties For For Management 3.7 Approve Usage of Raised Funds For For Management 3.8 Approve Placement Arrangement to For For Management Shareholders 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Guarantee Manner For For Management 3.11 Approve Special Release Terms For For Management 3.12 Approve Resolution Validity Period For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Issuance of Medium-term Notes For For Management with Long Term Rights 6 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Zhongqian as Supervisor For For Shareholder 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Issuance of Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Syndicated Financing For For Management 2 Approve Acquisition of Related For Against Management Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Cong as Non-Independent For For Shareholder Director 2 Elect Zhu Tao as Supervisor For For Shareholder 3 Approve Investment in the Construction For For Management of Wind Power Project and Provision of Guarantee -------------------------------------------------------------------------------- SHENZHEN ENERGY GROUP CO., LTD. Ticker: 000027 Security ID: Y7740R103 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report and Profit For For Management Distribution 4 Approve Annual Report and Summary For For Management 5 Approve Annual Budget Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Increase in Provision of For Against Management Guarantee 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Related-Party Transaction For For Management Management System 6 Amend Management System of Raised Funds For For Management 7 Amend Management System for External For For Management Guarantees -------------------------------------------------------------------------------- SHENZHEN EVERWIN PRECISION TECHNOLOGY CO., LTD. Ticker: 300115 Security ID: Y7744V100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Foreign Exchange Derivatives For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Li as Non-independent Director For For Management 1.2 Elect Sun Xuan as Non-independent For For Management Director 1.3 Elect Li Tan as Non-independent For For Management Director 1.4 Elect Shan Yu as Non-independent For For Management Director 1.5 Elect Bu Haihua as Non-independent For For Management Director 2.1 Elect Chen Junfa as Independent For For Management Director 2.2 Elect Wang Zhaohui as Independent For For Management Director 2.3 Elect Lu Chuan as Independent Director For For Management 3.1 Elect Zheng Zehui as Supervisor For For Management 3.2 Elect Tang Haijun as Supervisor For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Application for Credit Lines For For Management and Provision of Guarantees to the Banks 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Financial and Internal Control Auditor and Overseas Financial Report Auditor, Respectively, and Authorize Board to Fix Their Remuneration 2.00 Approve Application for Credit Line to For For Management China Guangfa Bank and Industrial Bank and Provision of Guarantees 3.00 Approve Application for Credit to For For Management China Development Bank and Provision of Guarantees 4.00 Approve Credit Line Adjustment of Bank For For Management of China and Provision of Guarantees -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Work Report of the Board of For For Management Directors 2.00 Approve Work Report of the Board of For For Management Supervisors 3.00 Approve Annual Report and Its Summary For For Management 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve to Appoint Ernst & Young Hua For For Management Ming LLP and Ernst & Yong as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor 7.00 Approve Shareholder Return Three-Year For For Management Plan 8.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 9.00 Approve Purchase of Wealth Management For For Management Products and Cash Flow Management Using Part of Unemployed H Shares IPO Proceeds 10.00 Elect Zhang Bin as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary on the For For Management ChiNext 2.1 Approve Listing Location For For Management 2.2 Approve Type For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Listing Time For For Management 2.6 Approve Issuance Method For For Management 2.7 Approve Issuance Scale For For Management 2.8 Approve Pricing Method For For Management 2.9 Approve Other Matters Related to the For For Management Issuance 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 5 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 6 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 7 Approve Proposal on the Company's For For Management Independence and Sustainability 8 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 9 Approve Purpose, Commercial For For Management Rationality and Necessity of Spin-off 10 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle Matters on Spin-off 11 Approve Guarantee Provision Plan For For Management 12 Elect Hou Junjie as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN HUAQIANG INDUSTRY CO., LTD. Ticker: 000062 Security ID: Y7741A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Approve Shareholder Dividend Return For For Management Plan 11.1 Elect Hu Xin'an as Director For For Management 11.2 Elect Zhang Hengchun as Director For For Management 11.3 Elect Li Shucheng as Director For For Management 11.4 Elect Zheng Yi as Director For For Management 11.5 Elect Zhang Zehong as Director For For Management 11.6 Elect Wang Ying as Director For For Management 12.1 Elect Zhou Shengming as Director For For Management 12.2 Elect Yao Jiayong as Director For For Management 12.3 Elect Deng Lei as Director For For Management 13.1 Elect Shi Shihui as Supervisor For For Management 13.2 Elect Hou Junjie as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Additional Raised Funds Projects 2 Amend Special Storage for Raised Funds For For Management and Usage Management System -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Elect Cao Zheng as Non-independent For For Management Director 5 Approve Formulation of Shareholder For For Management Return Plan 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Working System for Independent For For Management Directors 15 Amend Related-party Transaction For For Management Decision-making System 16 Amend Directors, Supervisors and For For Management Senior Management's Shareholdings in the Company and Its Changes Management System 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Approve Application of Credit Lines For For Management and Provision of External Guarantee -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization by Agreement and For For Management Related Party Transactions -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties, Subscription For For Management Manner and Placement Arrangement to Shareholders 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve External Investment in For For Management Establishment of Subsidiary -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Comprehensive For Against Management Cooperative Financial Agreement and Related Party Transactions 2 Elect Chen Zhujiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN KAIFA TECHNOLOGY CO., LTD. Ticker: 000021 Security ID: Y7740Z105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Guarantee Provision For Against Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management for Shenzhen Zhaochi Lighting Co., Ltd. 2 Approve Provision of Counter Guarantee For For Management for Shenzhen Fengxing Multimedia Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivate Trading For For Management Business 2 Approve Formulation of Internal For For Management Control System of Financial Derivate Trading Business -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company 3 Approve Use of Idle Funds to Invest in For Against Management Financial Products -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Spin-off of Subsidiary 2 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Elect Tian Peijie as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Pricing Reference Date For For Management 2.6 Approve Pricing Method or Price Range For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Subscription Method For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Resolution Validity Period For For Management 3 Approve Related Party Transactions in For For Management Connection to Private Placement 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Signing of Conditional Share For For Management Subscription Contract 9 Approve White Wash Waiver and Related For For Management Transactions 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment of Controlling Shareholder and Ultimate Controller 2 Approve Provision of Guarantee For For Management 3 Approve Guarantee Continuation For Against Management Constitutes External Guarantee -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision for For For Management Controlled Subsidiaries 3 Approve Guarantee Provision for For For Management Associate Company -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve External Guarantees For Against Management -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Establishment of Special For For Management Raised Funds Account 6 Approve No Need for Report on the For For Management Usage of Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Elect Yang Ling as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Elect Zhu Houjia as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN SALUBRIS PHARMACEUTICALS CO., LTD. Ticker: 002294 Security ID: Y77443102 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yuan Jinyu as Non-Independent For For Management Director 1.2 Elect Shi Hongyang as Non-Independent For For Management Director 1.3 Elect Li Youyun as Non-Independent For For Management Director 1.4 Elect Yuan Cong as Non-Independent For For Management Director 2.1 Elect Gu Qun as Independent Director For For Management 2.2 Elect Li Xiao as Independent Director For For Management 2.3 Elect Wang Tianguang as Independent For For Management Director 2.4 Elect Lu Xiaoyan as Independent For For Management Director 2.5 Elect Wang Zhan as Independent Director For For Management 3 Elect Huang Ping as Supervisor For For Management 4 Approve Remuneration of Directors and For For Management Supervisors 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Related Party Transaction For For Management 12 Amend Working System for Independent For Against Management Directors 13 Amend Articles of Association For For Management 14 Approve Change of Corporate Form from For For Management Foreign Enterprise to Domestic Enterprise -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN SUNLORD ELECTRONICS CO., LTD. Ticker: 002138 Security ID: Y77435108 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 3 Approve Management Rule of Employee For Against Management Share Purchase Plan 4 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Adjustment For Against Management 2 Approve Participation in Auction of For For Management Land Use Rights and Subsequent Land Development -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Use of Surplus Funds to For For Management Replenish Working Capital 5 Approve Issuance of Perpetual Bond For For Shareholder 6.1 Elect Song Yang as Director For For Management 6.2 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line and For Against Management Guarantee 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 9 Approve Participation in Bidding for a For For Management Renovation Project and Subsequent Project Implementation 10 Elect Sun Huirong as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- SHENZHEN TELLUS HOLDING CO., LTD. Ticker: 200025 Security ID: Y7741Y115 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Termination of Issuance of For For Management Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplementary For For Management Agreement of Strategic Cooperation Framework Agreement 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Hu Jia as Non-Independent For For Shareholder Director 3.2 Elect Tian Wei as Non-Independent For For Shareholder Director 3.3 Elect Deng Feng as Non-Independent For For Shareholder Director 4.1 Elect Guo Tianwu as Independent For For Shareholder Director 4.2 Elect Ma Zhida as Independent Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of New Directors For For Management and Senior Management 2 Approve Related Party Transaction in For For Management Connection to Loan Provision 3 Approve to Change the Implementation For For Management Method of Partial Raised Funds Investment Projects 4 Approve External Investments For For Management -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Implementation For For Management of Stock Option Incentive Plan and Cancellation of Stock Options 2 Approve Signing of Asset Management For For Management Entrusted Service Framework Agreement and Related Party Transaction 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 2 Approve Increase in Business Scope, For For Management Change Registered Capital and Amendments to Articles of Association 3 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Internal Control For For Management Self-evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Credit Line and Adjustment of For Against Management Guarantee 9 Approve Development of Asset Pooling For Against Management Business 10 Approve Appointment of Auditor For For Management 11 Approve Change in the Usage of For For Management Repurchase Shares and Cancellation 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Dissolution and Liquidation of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Yerong as Non-Independent For For Management Director 1.2 Elect Li Jinkun as Non-Independent For For Management Director 1.3 Elect Tang Yi as Non-Independent For For Management Director 2.1 Elect Huang Junhui as Independent For For Management Director 2.2 Elect Luo Shaode as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Formulate the Management For For Management Measures for Remuneration and Appraisal of Directors, Supervisors and Senior Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 9 Approve Application of Credit Lines For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee For For Management 10 Amend Remuneration and Performance For For Management Appraisal Measures of Directors, Supervisors and Senior Management Members 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Adjustment on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.4 Amend Working System for Independent For Against Management Directors 4.5 Amend Related-Party Transaction For Against Management Management System 5 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Project -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Amount and Use of Proceeds For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Share Issuance For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shisiyao Group 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Shareholder 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Provision of Financial For Against Management Assistance 13 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 14.1 Approve Type For For Shareholder 14.2 Approve Issue Size For For Shareholder 14.3 Approve Par Value and Issue Price For For Shareholder 14.4 Approve Bond Maturity For For Shareholder 14.5 Approve Bond Interest Rate For For Shareholder 14.6 Approve Period and Manner of Repayment For For Shareholder of Interest 14.7 Approve Guarantee Matters For For Shareholder 14.8 Approve Conversion Period For For Shareholder 14.9 Approve Determination and Adjustment For For Shareholder of Conversion Price 14.10 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 14.11 Approve Method on Handling Fractional For For Shareholder Shares Upon Conversion 14.12 Approve Terms of Redemption For For Shareholder 14.13 Approve Terms of Sell-Back For For Shareholder 14.14 Approve Attribution of Profit and Loss For For Shareholder During the Conversion Period 14.15 Approve Issue Manner and Target For For Shareholder Subscribers 14.16 Approve Placing Arrangement for For For Shareholder Shareholders 14.17 Approve Matters Relating to Meetings For For Shareholder of Bondholders 14.18 Approve Use of Proceeds For For Shareholder 14.19 Approve Deposit Account of Raised Funds For For Shareholder 14.20 Approve Resolution Validity Period For For Shareholder 14.21 Approve Liability for Breach of For For Shareholder Contract 15 Approve Issuance of Convertible Bonds For For Shareholder 16 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Shareholder Return Plan For For Shareholder 20 Approve Authorization of Board to For For Shareholder Handle All Related Matters 21 Approve Spin-off of Subsidiary on For For Shareholder ChiNext in Accordance with Relevant Laws and Regulations 22 Approve Plan on Spin-off of Subsidiary For For Shareholder on ChiNext 23 Approve Spin-off of Subsidiary on For For Shareholder ChiNext 24 Approve Compliance with Provisions on For For Shareholder Pilot Domestic Listing of Subsidiaries of Listed Companies 25 Approve Listing to Safeguard the For For Shareholder Legitimate Rights and Interests of Shareholders and Creditors 26 Approve Company's Maintaining For For Shareholder Independence and Continuous Operation Ability 27 Approve Corresponding Standard For For Shareholder Operation Ability 28 Approve Purpose, Commercial For For Shareholder Rationality, Necessity and Feasibility Analysis of this Transaction 29 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 30 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Spin-off of Subsidiary on ChiNext 31.1 Elect Liu Gexin as Director For For Shareholder 31.2 Elect Liu Sichuan as Director For For Shareholder 31.3 Elect Wang Jingyi as Director For For Shareholder 31.4 Elect Shao Wenbo as Director For For Shareholder 31.5 Elect He Guosheng as Director For For Shareholder 31.6 Elect Wang Guangji as Director For For Shareholder 32.1 Elect Ren Shichi as Director For For Shareholder 32.2 Elect Gao Jinbo as Director For For Shareholder 32.3 Elect Chen Jie as Director For For Shareholder 33.1 Elect Guo Yunpei as Supervisor For For Shareholder 33.2 Elect Wan Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.1 Elect Yang Zhihua as Director For For Shareholder 10.2 Elect Wu Shengzhang as Director For For Shareholder -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Zaiman as Non-Independent For For Management Director 1.2 Elect Zhang Qi as Non-Independent For For Management Director 2 Elect Cao Qinming as Supervisor For For Management 3 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Loan Application and Related For For Management Authorization 8 Approve Change in Guarantee Period For Against Management 9 Approve Issuance of Commercial Papers For For Management 10 Approve Issuance of Green Corporate For For Management Bonds 11 Approve Guarantee and Mutual Guarantees For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integration of Company's For For Management Lithium Membrane Industry Assets 2 Approve Provision of Guarantee For For Management 3 Elect Yu Mingqing as Non-independent For For Management Director -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For Against Management of Conversion Price 2 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Credit Line Bank Application For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Change in Registered Capital For For Management and Business Scope 15 Approve Amendments to Articles of For For Management Association 16 Approve Change of Company's Legal For For Management Representative -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party and For For Management Daily Related Party Transaction 2 Elect Jin Jianyun as Supervisor For For Management 3.1 Elect Chen Dejun as Non-Independent For For Management Director 3.2 Elect Wang Wenbin as Non-Independent For For Management Director 3.3 Elect Chen Haijian as Non-Independent For For Management Director 3.4 Elect Shentu Junsheng as For For Management Non-Independent Director 3.5 Elect Han Yongyan as Non-Independent For For Management Director 4.1 Elect Zhang Wusheng as Independent For For Management Director 4.2 Elect Yu Leping as Independent Director For For Management 4.3 Elect Shen Hongbo as Independent For For Management Director -------------------------------------------------------------------------------- STO EXPRESS CO., LTD. Ticker: 002468 Security ID: Y988B5105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Use of Idle Funds to Invest in For Against Management Financial Products -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve to Appoint Auditor For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Increase the Company's For For Management Household Photovoltaic, Industrial and Commercial Distributed Business Guarantor -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Basis For For Management of Pricing and Issue Price 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Shares to Specific Targets 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Provision of Guarantee For For Management 11 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Approve Amendments to Articles of For For Management Association 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 11 Approve Guarantee Provision Plan For For Management 12 Approve Foreign Exchange Hedging For For Management Business 13 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Guiping as Non-Independent For For Management Director 1.2 Elect Zhang Kangli as Non-Independent For For Management Director 1.3 Elect Li Wei as Non-Independent For For Management Director 1.4 Elect Jiang Libo as Non-Independent For For Management Director 2.1 Elect Yu Honghai as Independent For For Management Director 2.2 Elect Cheng Dejun as Independent For For Management Director 2.3 Elect Yin Junming as Independent For For Management Director 3.1 Elect Li Jun as Supervisor For For Management 3.2 Elect Shi Zhen as Supervisor For For Management -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 2 Approve Termination of Methods to For For Management Assess the Performance of Performance Shares Incentive Plan Participants as a Result of the Repurchase and Cancellation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Use of Funds to Purchase For For Management Financial Products 7 Approve Provision of Credit Guarantee For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 3 Approve Management System of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 5 Approve Amendments to Articles of For For Management Association 6 Approve Capital Injection by For For Management Wholly-Owned Subsidiary to Nanjing Sunwoda New Energy Co., Ltd. -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Wei as Non-Independent For For Management Director 1.2 Elect Xiao Guangyu as Non-Independent For For Management Director 1.3 Elect Zhou Xiaoxiong as For For Management Non-Independent Director 1.4 Elect Zeng Di as Non-Independent For For Management Director 2.1 Elect Zhong Mingxia as Independent For For Management Director 2.2 Elect Liu Zhengbing as Independent For For Management Director 2.3 Elect Zhang Jianjun as Independent For For Management Director 3.1 Elect Yuan Huiqiong as Supervisor For For Management 3.2 Elect Liu Rongbo as Supervisor For For Management 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Articles of Association For For Management 3 Approve Waiver of Voluntary Share For For Management Sales Restriction Commitment -------------------------------------------------------------------------------- SUNWODA ELECTRONIC CO., LTD. Ticker: 300207 Security ID: Y8309D105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition Agreement For For Management 2 Approve Application of Credit Lines For For Management 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Use of Idle Own Funds for Cash For For Management Management 5 Approve Guarantee Provision for For For Management Subsidiaries 6 Approve Issuance of Overseas Bonds by For For Management Overseas Wholly-owned Subsidiary and Guarantee Provision Plan 7 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 8.1 Approve Share Type and Par Value For For Management 8.2 Approve Issue Manner For For Management 8.3 Approve Target Subscribers and For For Management Subscription Method 8.4 Approve Issue Price and Pricing For For Management Principles 8.5 Approve Issue Size For For Management 8.6 Approve Lock-up Period For For Management 8.7 Approve Listing Location For For Management 8.8 Approve Use of Proceeds For For Management 8.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 8.10 Approve Resolution Validity Period For For Management 9 Approve Plan for Issuance of Shares to For For Management Specific Targets 10 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 11 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Authorization of the Board to For For Management Handle All Related Matters 14 Approve Shareholder Dividend Return For For Management Plan 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Issuance of Shares to Specific Targets 17 Approve Report of the Board of For For Management Directors 18 Approve Report of the Board of For For Management Supervisors 19 Approve Annual Report and Summary For For Management 20 Approve Financial Statements For For Management 21 Approve Profit Distribution For For Management 22 Approve Guarantee Provision for For For Management Controlled Subsidiaries 23 Approve External Investment For For Management 24 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Termination of External For For Management Investment as well as Dissolution and Liquidation of Indirect Subsidiary 3 Approve Adjustment of Investment Plan For For Management -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Intent 2 Amend External Investment Management For For Management System -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO., LTD. Ticker: 002572 Security ID: Y29336107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Use of Own Funds to Purchase For For Management Capital Protected Bank Financial Products 11 Approve Use of Raised Funds to For For Management Purchase Capital Protected Bank Financial Products 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Approve External Guarantee Management For Against Management Regulations 17 Amend Related-Party Transaction For Against Management Management System 18 Amend Code of Conduct of Directors, For Against Management Supervisors and Senior Executives 19 Amend Dividend Distribution Policy For Against Management 20 Amend Management System for External For Against Management Financial Assistance 21 Amend Securities Investment Management For Against Management System and Abolition of Risk Investment Management System 22 Amend Working System for Independent For Against Management Directors 23 Amend Code of Conduct for Controlling For Against Management Shareholders and Ultimate Controller 24 Amend Implementing Rules for For Against Management Cumulative Voting System 25 Approve Financing Amount For For Management 26 Approve External Guarantee For For Management -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Miao Yanqiao as Non-Independent For For Management Director 3 Amend Management System of Raised Funds For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report and Implementation of Self-check Internal Control Rules 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.1 Approve Purpose For For Management 9.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 9.3 Approve Manner and Price Range of For For Management Share Repurchase 9.4 Approve Type, Use, Number, Proportion For For Management of the Total Share Capital and Total Capital of the Share Repurchase 9.5 Approve Capital Source Used for the For For Management Share Repurchase 9.6 Approve Implementation Period For For Management 9.7 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.5 Approve Type, Usage, Number, For For Management Proportion of the Total Share Capital and Total Capital Used for the Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Implementation Period of the For For Management Share Repurchase 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee for For Against Management Subsidiaries within the Scope of Consolidated Statements 8 Approve Provision of Guarantee for For For Management Business Undertake of Subsidiary 9 Approve Provision of Guarantee for For For Management Loan of Singapore Gold Mantis Pte. Ltd. 10 Approve Bill Pool Business For Against Management 11 Approve Accounts Receivable Factoring For For Management Business 12 Approve Financial Asset Transfer and For For Management Repurchase Business 13 Approve Use of Own Funds to Purchase For Against Management Financial and Trust Products 14 Approve to Appoint Financial Auditor For For Management 15 Approve Adjustment to Allowance of For For Management Independent Directors 16 Approve Repurchase and Cancellation of For For Management Performance Shares 17 Approve Change of Registered Capital For For Management and Amend Articles of Association 18.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18.4 Amend Implementing Rules for For Against Management Cumulative Voting System 18.5 Amend Working System for Independent For Against Management Directors 18.6 Amend External Guarantee System For Against Management 18.7 Amend Related-Party Transaction System For Against Management 18.8 Amend Securities Investment and For Against Management Derivatives Transaction Management System 18.9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Authorization to Handle Land For For Management or Project Bidding 7 Approve Authorize to Handle of Daily For For Management Financing Matters 8 Approve Loan from Related Parties For For Management 9 Approve External Financial Assistance For For Management Provision 10 Approve Additional Financial For For Management Assistance Provision -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve External Guarantee For For Management 3 Approve Authorize Management to Handle For For Management Daily Financing Matters -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Xiaoqing as Supervisor For For Shareholder 1.2 Elect Yu Chunjiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Loan from Related Parties For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Financial Assistance Provision For For Management 10 Approve Provision of External For For Management Financial Assistance 11 Approve Shareholder Return Plan For For Management 12 Approve Capital Reduction of For For Shareholder Industrial M&A Funds -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Code of Conduct for Controlling For For Management Shareholders and Actual Controllers 7 Amend Working System for Independent For For Management Directors 8 Amend Related-Party Transaction For For Management Management System 9 Amend Management System for Providing For For Management External Investments 10 Amend Management System for Providing For For Management External Guarantees 11 Amend Management System of Raised Funds For For Management 12 Amend Decision-making and Management For For Management of Non-daily Business Transactions -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- TAIJI COMPUTER CORP. LTD. Ticker: 002368 Security ID: Y83605108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party Transaction For Against Management 7 Approve Credit Line and Provision of For Against Management Guarantee 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Qinghui as Non-independent For For Shareholder Director 1.2 Elect Liu Yu as Non-independent For For Shareholder Director 1.3 Elect Zhou Chengwei as Non-independent For For Shareholder Director 1.4 Elect Li Yan as Non-independent For For Shareholder Director 1.5 Elect Ren Qianjin as Non-independent For For Shareholder Director 1.6 Elect Liu Sumin as Non-independent For For Shareholder Director 2.1 Elect Kong Xiangzhong as Independent For For Shareholder Director 2.2 Elect Yao Yi as Independent Director For For Shareholder 2.3 Elect Wu Peng as Independent Director For For Shareholder 3.1 Elect Tian Dachun as Supervisor For For Shareholder 3.2 Elect Yang Beifang as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Related Party Transaction For For Management 7 Approve Deposit Transactions with BBMG For Against Management Finance Co., Ltd. 8 Approve Loan Transactions with BBMG For For Management Finance Co., Ltd. 9 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditors For For Management and to Fix Their Remuneration 7 Approve to Appoint Internal Control For For Management Auditor and to Fix Their Remuneration 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Hog Breeding Project For For Management Construction Plan 2 Amend Management System of Raised Funds For For Management 3 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Raised Funds to For For Management Increase Capital of Subsidiaries 2 Approve Provision of Guarantee For For Management 3 Approve Related Party Transaction For For Management 4 Approve Amendments to Articles of For For Management Association 5 Elect Deng Cheng as Non-independent For For Shareholder Director 6 Approve Scope of the Company's For Against Shareholder Long-term Incentive Plan 7 Elect Zhang Banghui as Supervisor For For Shareholder -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Settlement For For Management Method of Daily Related Party Transactions 2 Approve Signing of Biomedicine For For Management Industrialization Base Investment Agreement and Registration of Subsidiary -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Elect Zhang Bingliang as Supervisor For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Application of Credit Lines For For Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and 2021 Performance Appraisal 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of External For For Management Guarantees 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Termination of Performance For For Shareholder Share Incentive Plan -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 4 Approve Use of Temporary Idle Raised For Against Management Funds to Conduct Cash Management 5 Approve Guarantee Provision Plan For For Management 6 Elect Wang Zilin as Non-Independent For For Management Director and Allowance of Director 7.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7.3 Amend Working System for Independent For For Management Directors 7.4 Amend Management System for External For For Management Investment 7.5 Amend Related Party Transaction For For Management Management System 8 Approve Increase in Registered Capital For For Management and Amend Articles of Association 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Share Incentive Plan 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Approve Credit Line Application For For Management 9 Approve Use of Idle Raised Funds for For Against Management Cash Management -------------------------------------------------------------------------------- THUNDER SOFTWARE TECHNOLOGY CO., LTD. Ticker: 300496 Security ID: Y444KZ103 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Jie as Independent Director For For Management -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Li as Independent Director For For Management 2 Approve Credit Line Application and For For Management Guarantee Provision Matters -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for Fuzhou For For Management Luneng Real Estate Co., Ltd. 2 Approve Guarantee Provision Plan For For Management 3 Approve Changes to Avoid Horizontal For For Management Competition Commitments -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Joint Investment in Real Estate Projects -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For Against Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Working System for Independent For For Management Directors 1.4 Approve Internal Reporting System for For For Management Major Events 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3 Approve to Appoint Financial and For For Management Internal Control Auditor 4 Approve Provision of Financial For For Management Assistance 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Ke as Non-Independent For For Shareholder Director 1.2 Elect Li Jinghai as Non-Independent For For Shareholder Director 1.3 Elect Cai Hongjun as Non-Independent For For Shareholder Director 1.4 Elect Zhou Xiankun as Non-Independent For For Shareholder Director 2.1 Elect Feng Ke as Independent Director For For Management 2.2 Elect Li Shufeng as Independent For For Management Director 2.3 Elect Zhai Yehu as Independent Director For For Management 3.1 Elect Zhao Xiaoqin as Supervisor For For Shareholder 3.2 Elect Li Zhenjiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-Owned Subsidiary 2 Approve Development of Supply Chain For For Management Asset-Backed Notes 3 Approve Compensation to the For For Management Controlling Shareholders for the Obligation of Bearing the Principal and Interest Difference Payment for Company's Supply Chain Asset-Backed Notes -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhibiao as Non-Independent For For Shareholder Director 1.2 Elect Xiao Yi as Non-Independent For For Shareholder Director 2.1 Elect Zhang Guangjian as Supervisor For For Shareholder 2.2 Elect Jiao Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Independent For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Financial Derivatives Trading For For Management Business 10 Approve Financial Derivatives Trading For For Management Feasibility Analysis Report 11 Approve Appointment of Auditor For For Management 12 Approve Issuance of Super-short-term For For Management Commercial Papers 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14.1 Approve Par Value and Issue Size For For Management 14.2 Approve Bond Interest Rate and Method For For Management of Determination 14.3 Approve Bond Maturity and Bond Type For For Management 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issue Manner, Target For For Management Subscribers and Placing Arrangement for Original Shareholders 14.6 Approve Method of Guarantee For For Management 14.7 Approve Terms of Redemption or Terms For For Management of Sell-Back 14.8 Approve Bond Creditability and For For Management Safeguard Measures of Debts Repayment 14.9 Approve Underwriting Manner For For Management 14.10 Approve Listing of the Bonds For For Management 14.11 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Amount For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 2.11 Approve Listing Exchange For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANSHUI HUATIAN TECHNOLOGY CO., LTD. Ticker: 002185 Security ID: Y8817B104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- TONGDING INTERCONNECTION INFORMATION CO., LTD. Ticker: 002491 Security ID: Y444BB106 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Xiaoping as Non-Independent For For Management Director 1.2 Elect Qian Huifang as Non-Independent For For Management Director 1.3 Elect Wang Jiaxin as Non-Independent For For Management Director 1.4 Elect He Zhongliang as Non-Independent For For Management Director 1.5 Elect Chen Fei as Non-Independent For For Management Director 1.6 Elect Wang Bo as Non-Independent For For Management Director 2.1 Elect Lin Jintong as Independent For For Management Director 2.2 Elect Wang Zebin as Independent For For Management Director 2.3 Elect Wu Shimin as Independent Director For For Management 3.1 Elect Cui Fei as Supervisor For For Management 3.2 Elect Gao Zhirong as Supervisor For For Management -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Employee Share Purchase Plan For For Management 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 5.1 Elect Shi Mingda as Non-independent For For Management Director 5.2 Elect Shi Lei as Non-independent For For Management Director 5.3 Elect Xia Xin as Non-independent For For Management Director 5.4 Elect Fan Xiaoning as Non-independent For For Management Director 5.5 Elect Zhang Haodai as Non-independent For For Management Director 6.1 Elect Chen Xuebin as Independent For For Management Director 6.2 Elect Liu Zhigeng as Independent For For Management Director 6.3 Elect Yuan Xueli as Independent For For Management Director 7.1 Elect Lyu Yumei as Supervisor For For Management 7.2 Elect Zhang Dong as Supervisor For For Management -------------------------------------------------------------------------------- TONGFU MICROELECTRONICS CO., LTD. Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Business Objectives and For For Management Business Plan 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Signing of Credit Line For Against Management Agreement and Provision of Guarantee 10 Elect Zhang Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 3.1 Approve Listing Exchange For For Management 3.2 Approve Type For For Management 3.3 Approve Par Value For For Management 3.4 Approve Target Subscribers For For Management 3.5 Approve Listing Time For For Management 3.6 Approve Issue Manner For For Management 3.7 Approve Issue Size For For Management 3.8 Approve Manner of Pricing For For Management 3.9 Approve Implementation of Strategic For For Management Placement at the Time of Issuance 3.10 Approve Use of Proceeds For For Management 3.11 Approve Underwriting Manner For For Management 4 Approve Spin-off of Subsidiary on For For Management ChiNext 5 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 6 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 8 Approve Corresponding Standard For For Management Operation Ability 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For For Management Implementation and Financial Budget Arrangements 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Bank Credit Lines 7 Approve Foreign Exchange Trading For For Management Business 8 Approve Appointment of Auditor For For Management 9 Approve Estimated Related Party For For Management Transaction 10 Approve Shareholder Return Plan For For Management 11 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and Related For For Management Transaction -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect She Jiangxuan as Independent For For Management Director -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Stock Option and Performance Shares -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Daily Related-party For For Management Transactions 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 12 Approve Shareholder Return Plan For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 15 Approve Adjustment of Remuneration of For For Management Independent Directors 16 Approve Issuance of Medium-term Notes For For Management 17 Approve Adjustment of Performance For For Shareholder Commitments and Signing of Supplementary Agreement -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Approve External Provision of Guarantee For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion and Termination of For For Management Raised Funds Projects and Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Signing of Share Subscription For For Management Contract 9 Approve Whitewash Waiver and Related For For Management Transactions 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Termination of Repurchase of For For Shareholder the Company's Shares -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2 Approve Application of Comprehensive For For Management Credit Lines 3 Approve External Guarantee Provision For For Management 4 Elect Wang Shugui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Loan Contract and For For Management Related Party Transactions 2 Elect Tan Wei as Non-Independent For For Management Director 3 Approve Provision for Impairment of For For Management Construction in Progress -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Financial For For Management Assistance and Provision of Guarantee -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of External For For Management Guarantees 3.1 Elect Wang Shugui as Director For For Management 3.2 Elect Tan Wei as Director For For Management 3.3 Elect Li Xingwen as Director For For Management 3.4 Elect Guo Meng as Director For For Management 3.5 Elect Dai Xiaoji as Director For For Management 3.6 Elect Sun Xudong as Director For For Management 4.1 Elect Han Jiangang as Director For For Management 4.2 Elect Chen Zheng as Director For For Management 4.3 Elect Tian Menglin as Director For For Management 5.1 Elect Yang Lei as Supervisor For For Management 5.2 Elect Cao Yuzhi as Supervisor For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Application of Comprehensive For For Management Credit Lines and Loans 9 Approve External Guarantee Provision For For Management 10 Approve Daily Related-party For For Management Transactions 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in For For Management Zhengzhou Qidi Zero Carbon Technology Co., Ltd. 2 Approve Transfer of Equity in For For Management Subsidiaries of Wuhan Tus Eco-Environmental Protection Technology Co., Ltd. -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Company's Exemption from For For Management Fulfilling Commitments Related to Fundraising Projects 3 Approve Increase the Implementation For For Management Subject of Fundraising Projects and Use Partial Raised Funds to Increase Capital -------------------------------------------------------------------------------- VENUSTECH GROUP INC. Ticker: 002439 Security ID: Y07764106 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Guarantee of For For Management M&A Loan 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Related Party Transactions 2 Approve Issuance of Debt Financing For For Shareholder Instruments -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Patent Transfer For For Management Contract 2 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Signing of Technology For For Shareholder Licensing and Service Contracts 3 Approve Provision of Guarantee for For Against Shareholder Financial Leasing Business -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlled Indirect Subsidiary -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application and Provision For For Management of Counter-Guarantees 2 Approve Signing of Equipment Transfer For For Management Contract -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 2 Approve Provision of Guarantee for For Against Management Controlled Subsidiary 3 Approve Provision of Guarantee and For Against Management Additional Mortgage for Controlled Subsidiary -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For For Management 9 Approve to Handle Deposit and For For Management Settlement Business with Langfang Bank Co., Ltd. and Related Party Transaction 10 Amend Articles of Association For For Management 11.1 Elect Zhang Deqiang as Director For For Shareholder 11.2 Elect Cheng Tao as Director For For Shareholder 11.3 Elect Xie Gongping as Director For For Shareholder 11.4 Elect Xu Gang as Director For For Shareholder 11.5 Elect Liu Yuzhou as Director For For Shareholder 12.1 Elect Yang Youhong as Director For For Management 12.2 Elect Lou Aidong as Director For For Management 12.3 Elect Zhang Qifeng as Director For For Management 13.1 Elect Zhao Jianguang as Supervisor For For Shareholder 13.2 Elect Ren Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- VISIONOX TECHNOLOGY, INC. Ticker: 002387 Security ID: Y0916V107 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board to Handle All Related Matters on Private Placement -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Change of Business Scope For For Management 3 Amend Articles of Association For For Management 4 Approve Provision of Guarantees to For For Management Subsidiaries 5 Approve Draft and Summary on Stock For For Management Option Incentive Plan 6 Approve Methods to Assess the For For Management Performance of Plan Participants 7 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- VISUAL CHINA GROUP CO., LTD. Ticker: 000681 Security ID: Y75408107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Amend Management System of Related For For Management Party Transactions 7 Amend Management System for Providing For For Management External Guarantees 8 Amend Management System for Providing For For Management External Investments 9 Amend Management System of Raised Funds For For Management 10 Approve Adjustments to 2017 Stock For For Management Option Plan and Performance Shares Incentive Plan, Grant to Incentive Objects, Number of Options and Repurchase and Cancellation of Performance Shares 11 Approve Adjustments to 2020 Stock For For Management Option Plan and Performance Shares Incentive Plan, Grant to Incentive Objects, Number of Options and Repurchase and Cancellation of Performance Shares 12 Approve Provision of Guarantee For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Use of Funds for Financial For Against Shareholder Products -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Term For For Management Extension for External Loan 2 Approve Adjustment on Incentive Object For For Management and Number of Stock Options Granted on the Initial Stock Option and Performance Shares Incentive Plan as well as Repurchase and Cancellation of Performance Shares 3 Approve Adjustment on Incentive Object For For Management and Number of Stock Options Granted on the Stock Option and Performance Shares Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman 7 Approve Repurchase and Cancellation of For For Management the First Grant of Stock Option and Performance Share Incentive Plan 8 Approve Repurchase and Cancellation of For For Management the Reserved Grant of Stock Option and Performance Share Incentive Plan 9 Amend Articles of Association For For Management 10 Approve Extension of Investment Period For Against Shareholder in the Usage of Funds to Purchase Financial Products 11 Approve Adjustment in the Usage of For For Shareholder Funds for Cash Management and Extension of Investment Period 12 Approve Adjustment of Incentive For For Shareholder Objects and Number of Stock Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Signing of Financial Services For Against Management Framework Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantee for For For Management Comprehensive Credit Line 11 Approve Provision of Guarantee for For For Management Comprehensive Credit Line to Wanxiang Finance Co., Ltd. 12 Elect Yang Zhengchun as For For Management Non-Independent Director 13 Approve Capital Injection For Against Management 14 Approve Signing of Fund Borrowing For For Management Framework Agreement -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jianping as Independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qing as Non-Independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Amend Articles of Association For For Management 4 Approve Equity Distribution For For Management 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Daily Related-party For For Management Transactions 10 Approve to Appoint Auditor and For For Management Internal Control Auditor 11 Approve Report of the Board of For For Management Supervisor -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Senior Management Remuneration For Against Management Management Measures 7 Approve Allowance of Independent For For Management Directors 8 Approve Daily Related Party For For Management Transactions 9 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 10 Approve Appointment of Financial For For Management Auditor 11 Approve Appointment of Internal For For Management Control Auditor 12 Elect Chen Ran as Supervisor For For Management 13.1 Elect Wang Xiaodong as Director For For Management 13.2 Elect Xu Yunfeng as Director For For Management 13.3 Elect Ou Jianbin as Director For For Management 13.4 Elect Kirsch Christoph as Director For For Management 13.5 Elect Chen Yudong as Director For For Management 13.6 Elect Zhao Hong as Director For For Management 13.7 Elect Huang Rui as Director For For Management 14.1 Elect Yu Xiaoli as Director For For Management 14.2 Elect Xing Min as Director For For Management 14.3 Elect Feng Kaiyan as Director For For Management 14.4 Elect Pan Xinggao as Director For For Management -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Liang as Non-Independent For For Management Director 1.2 Elect Lu Zhaojun as Non-Independent For For Management Director 1.3 Elect Li Shuxiang as Non-Independent For For Management Director 1.4 Elect Wang Wenyi as Non-Independent For For Management Director 1.5 Elect Yang Di as Non-Independent For For Management Director 1.6 Elect Zhang Yueyi as Non-Independent For For Management Director 2.1 Elect Meng Hong as Independent Director For For Management 2.2 Elect Li Wentao as Independent Director For For Management 2.3 Elect Tian Wenguang as Independent For For Management Director 3.1 Elect Cong Zongjie as Supervisor For For Management 3.2 Elect Jiang Yuanhu as Supervisor For For Management -------------------------------------------------------------------------------- WEIHAI GUANGWEI COMPOSITES CO., LTD. Ticker: 300699 Security ID: Y953AT108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantees and For For Management Financial Assistance 7 Approve Credit Line Application, Bank For For Management Loan and Corresponding Guarantees 8 Approve Remuneration Plan of Directors For For Management and Supervisors 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Approve Shareholder Return Plan For For Management 12 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WINNING HEALTH TECHNOLOGY GROUP CO. LTD. Ticker: 300253 Security ID: Y7685K105 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Working System for Independent For For Management Directors 6 Amend Related Party Transaction For For Management Management System 7 Amend External Guarantee Management For For Management System 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Related Party For For Management Transaction Framework Agreement 2 Approve Increase in Related Party For For Management Transactions -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Issue Size For For Management 2.5 Approve Amount and Use of Proceeds For For Management 2.6 Approve Target Subscribers and For For Management Subscription Method 2.7 Approve Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Introduction of Strategic For For Management Investors 7 Approve Share Subscription Agreement For For Management 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10.1 Approve Undertakings of Remedial For For Management Measures by the Company's Largest Shareholder and Its Concerted Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 10.2 Approve Undertakings of Remedial For For Management Measures by the Company's Directors and Senior Management Members in Relation to the Dilution of Current Returns as a Result of the Private Placement 11 Approve Report on the Usage of For For Management Previously Raised Funds as of March 31, 2020 12 Approve Shareholder Return Plan For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Amend Management and Usage System of For For Management Raised Funds 15 Approve Report on the Usage of For For Management Previously Raised Funds as of June 30, 2020 16 Approve Internal Control For For Management Self-Evaluation Report 17 Approve Special Audit Report on For For Management Non-recurring Profit and Loss -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Audit Report For For Management 6 Approve Provision for Asset Impairment For For Management and Credit Impairment Losses 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For Against Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Amend Related Party Transaction For For Management Decision-making System 14 Amend External Guarantee System For For Management 15 Elect Yang Chuanyong as Supervisor For For Shareholder -------------------------------------------------------------------------------- WONDERS INFORMATION CO., LTD. Ticker: 300168 Security ID: Y9669S104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve to Formulate the Implementing For Against Management Rules for Cumulative Voting System 4 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jun as Non-Independent For For Shareholder Director 1.2 Elect Qin Qin as Non-Independent For For Shareholder Director 1.3 Elect Chen Changyi as Non-Independent For For Shareholder Director 1.4 Elect Xu Panhua as Non-Independent For For Shareholder Director 1.5 Elect Hong Xiaoyan as Non-Independent For For Shareholder Director 1.6 Elect Wu Ke as Independent Director For For Management 1.7 Elect Tang Jianxin as Independent For For Management Director 1.8 Elect Zheng Dongping as Independent For For Management Director 1.9 Elect Yue Qinfang as Independent For For Shareholder Director 2.1 Elect Wu Haifang as Supervisor For For Shareholder 2.2 Elect Yang Tingjie as Supervisor For For Shareholder 2.3 Elect Ai Xuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line and Loan For Against Management 8 Approve Increase of Pledge For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Amend Rules and Procedures Regarding Meetings of Board of Directors, Amend Working System for Independent Directors and Amend Related Party Transaction Decision-making Rule 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Elect Tang Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- WUHAN GUIDE INFRARED CO., LTD. Ticker: 002414 Security ID: Y97082104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Shareholder Return Plan For For Management 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Qianwen as Non-independent For For Management Director 1.2 Elect Li Qiang as Non-independent For For Management Director 1.3 Elect Fang Rong as Non-independent For For Management Director 1.4 Elect Zheng Jianjun as Non-independent For For Management Director 1.5 Elect Xu Shuhua as Non-independent For For Management Director 1.6 Elect Li Jun as Non-independent For For Management Director 1.7 Elect Xing Hui as Non-independent For For Management Director 2.1 Elect Wang Hong as Independent Director For For Management 2.2 Elect Liu Fangduan as Independent For For Management Director 2.3 Elect Ding Lijian as Independent For For Management Director 2.4 Elect Liu Zhengdong as Independent For For Management Director 3.1 Elect Zhu Lixiang as Supervisor For For Management 3.2 Elect Zhou Ziqian as Supervisor For For Management 4 Approve Change in Registered Capital, For For Management Business Scope and Amendments to Articles of Association -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment and For For Management Establishment of Subsidiary -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Provision of Guarantee For Against Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Changes in Registered Capital For For Management and Amend Articles of Association 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Songhua as Non-Independent For For Management Director 1.2 Elect Wu Kaiting as Non-Independent For For Management Director 1.3 Elect Yang Ming as Non-Independent For For Management Director 1.4 Elect Wang Zhangqing as For For Management Non-Independent Director 1.5 Elect Lin Xianfeng as Non-Independent For For Management Director 1.6 Elect Wu Xuefen as Non-Independent For For Management Director 2.1 Elect Wang Xianrong as Independent For For Management Director 2.2 Elect Qi Shujie as Independent Director For For Management 2.3 Elect Lan Bangsheng as Independent For For Management Director 3.1 Elect Wu Wenjiang as Supervisor For For Management 3.2 Elect Chen Yongxin as Supervisor For For Management 4 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 2 Approve Change of Business Scope and For For Management Amend Articles of Association 3 Approve to Adjust the Allowances of For For Management External Non-Independent Directors and External Supervisors 4 Approve to Increase the Amount of Idle For Against Management Own funds for Cash Management -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital, For For Management Business Scope and Amendments to Articles of Association -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Amend Measures for the Administration For For Management of Loans for the Purchase of Houses by Employees 5 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 6 Approve Development of Forward Foreign For For Management Exchange Settlement and Sale Business -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Guarantee Amount For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- XIAMEN INTRETECH, INC. Ticker: 002925 Security ID: Y972FZ109 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares for 2018 2 Approve Repurchase and Cancellation of For For Management Performance Shares for 2021 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity of Convertible Bonds -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongyin as Non-Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Budget Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Related Party Transaction For For Management 12.1 Elect Shen Jinsheng as Director For For Management 12.2 Elect Wang Cheng as Director For For Management 12.3 Elect Yu Hongyin as Director For For Management 12.4 Elect Hu Shujun as Director For For Management 13.1 Elect Gong Qiaoli as Director For For Management 13.2 Elect Shen Jianwen as Director For For Management 13.3 Elect Zhang Shangkun as Director For For Management 14.1 Elect Liu Yan as Supervisor For For Management 14.2 Elect Zhang Fangdong as Supervisor For For Management 14.3 Elect Bao Haijuan as Supervisor For For Management 15 Approve Change of Usage of Raised For For Management Funds to Replenish Working Capital -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Jiaxiang as Non-Independent For For Shareholder Director 1.2 Elect Cai Guobin as Non-Independent For For Shareholder Director 2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Loan Application 2 Approve Provision of Guarantees and For For Management Mutual Guarantees Between Subsidiaries 3.1 Approve Daily Related Party For For Management Transactions with China National Building Materials Group Co., Ltd. 3.2 Approve Daily Related Party For For Management Transactions with China Construction West Construction Co., Ltd. 3.3 Approve Daily Related Party For For Management Transactions with Xinjiang New Energy (Group) Environmental Development Co., Ltd. 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve the Plan for Acquisition by For Against Management Cash and Issuance of Shares as well as Raising Supporting Funds Constitute as Related-Party Transaction 3.1 Approve Target Assets For Against Management 3.2 Approve Pricing Basis and Transaction For Against Management Price 3.3 Approve Consideration Payment Method For Against Management 3.4 Approve Transaction Parties For Against Management 3.5 Approve Issue Type and Par Value For Against Management 3.6 Approve Issue Manner and Subscription For Against Management Method 3.7 Approve Pricing Reference Date and For Against Management Issue Price 3.8 Approve Adjustment Mechanism of Pricing For Against Management 3.9 Approve Pricing Amount, Consideration For Against Management Payment and Issue Amount 3.10 Approve Lock-Up Period Arrangement For Against Management 3.11 Approve Arrangement of Profit and Loss For Against Management During the Transition Period 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 3.14 Approve Listing Exchange For Against Management 3.15 Approve Compensation for Asset For Against Management Impairment Period 3.16 Approve Arrangement of Compensation For Against Management for Asset Impairment 3.17 Approve Amount of Raising Supporting For Against Management Funds and Issue Amount 3.18 Approve Pricing Reference Date and For Against Management Issue Price of Raising Supporting Funds 3.19 Approve Lock-Up Period Arrangement of For Against Management Raising Supporting Funds 3.20 Approve the Relationship between For Against Management Acquisition by Cash and Issuance of Shares and Raising Supporting Funds 3.21 Approve Use of Proceeds For Against Management 4 Approve Transaction Constitute as For Against Management Major Asset Restructuring Plan but Does Not Constitute as Asset Reorganizations of Listed Companies 5 Approve Signing of Acquisition For Against Management Agreement 6 Approve Signing of Acquisition and For Against Management Supplemental Agreement 7 Approve Signing of Asset Impairment For Against Management Compensation Agreement 8 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 10 Approve Relevant Audit Report, Review For Against Management Report and Evaluation Report of the Transaction 11 Approve Counter-dilution Measures in For Against Management Connection to the Restructuring 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve White Wash Waiver and Related For Against Management Transactions 14 Approve Signing of Related Party For Against Management Transaction Framework Agreement 15 Approve Shareholder Return Plan For For Management 16 Approve Signing of Equity Custody For For Management Agreement -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Xiangzhong as Director For For Shareholder 1.2 Elect Lu Zhengfei as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Guarantee Provision for For For Management Shanghai Zhongtai Duojing Trading Co., Ltd. 1.2 Approve Guarantee Provision for Bazhou For For Management Jinfu Special Yarn Industry Co., Ltd. by Xinjiang Zhongtai Textile Group Co. , Ltd. 1.3 Approve Guarantee Provision for Bazhou For For Management Jinfu Special Yarn Industry Co., Ltd. 1.4 Approve Guarantee Provision for For For Management Zhongtai International Development (Hong Kong) Co., Ltd. 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 2.1 Approve Guarantee Provision for Alar For For Management Zhongtai Textile Technology Co., Ltd. 2.2 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 2.3 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. and Its Joint Tenant Xinjiang Shengxiong Energy Co., Ltd. 2.4 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Energy Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Wang Changhui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Annual Operational Performance For For Management Assessment and Salary Management Measures for Senior Managers 2.1 Approve Provision of Guarantee to Alar For For Management Zhongtai Textile Technology Co., Ltd. 2.2 Approve Provision of Guarantee to For Against Management Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. 3 Approve Provision of Counter Guarantee For For Management to Related Parties and Subsidiaries 4 Approve Provision of Financial For For Management Assistance by Xinjiang Zhongtai Textile Group Co., Ltd. to Alar Zhongtai Textile Technology Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines 1.2 Approve Guarantee Provision for For For Management Xinjiang Huatai Heavy Chemical Co., Ltd. 1.3 Approve Guarantee Provision for For Against Management Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. 1.4 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 1.5 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Chemical Toksun Energy Chemical Co., Ltd. 1.6 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Textile Group Co., Ltd. 1.7 Approve Guarantee Provision for Bazhou For For Management Jinfu Special Yarn Industry Co., Ltd. 1.8 Approve Guarantee Provision for For Against Management Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. 1.9 Approve Guarantee Provision for Alar For For Management Zhongtai Textile Technology Co., Ltd. 1.10 Approve Guarantee Provision for Bazhou For Against Management Taichang Pulp Co., Ltd. 1.11 Approve Guarantee Provision for For For Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 1.12 Approve Guarantee Provision for For For Management Guangzhou Chuangying Chemical Material Co., Ltd. 1.13 Approve Zhejiang Taixin Materials Co., For For Management Ltd. Application for a Financing Business and Taixin Materials Pledged Cotton 1.14 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Import and Export Trade Co., Ltd. 1.15 Approve Guarantee Provision for For For Management Zhongtai International Development (Hong Kong) Co., Ltd. 1.16 Approve Guarantee Provision for For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. 1.17 Approve Guarantee Provision for For For Management Xinjiang Tiantong Modern Logistics Co. , Ltd. 1.18 Approve Guarantee Provision for For For Management Xinjiang Weizhen Petrochemical Co., Ltd. 1.19 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 1.20 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Calcium Carbide Co. , Ltd. 2 Approve the Company's Use of For For Management Short-term Idle Funds to Conduct National Debt Reverse Repurchase Investment 3 Approve Financial Assistance Provision For For Management and Related Party Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Sale Meets the Conditions for Major Asset Restructuring of Listed Companies 2.1 Approve Transaction Objects and Target For For Management Assets 2.2 Approve Transaction Price For For Management 2.3 Approve Payment Manner For For Management 2.4 Approve Payment Period For For Management 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Delivery of Underlying Equity For For Management 2.7 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related Party Transaction 4 Approve Transfer of Equity Agreement For For Management and Provision of Counter Guarantee 5 Approve Report (Draft) and Summary on For For Management Company's Sale of Major Assets 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 8 Approve Determination of Whether Stock For For Management Price Volatility Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 9 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Basis and Fairness of Pricing For For Management for This Transaction 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Provision of Guarantees After For For Management the Major Asset Sale 16 Approve Extension of Resolution For For Management Validity Period of Private Placement 17 Approve Extension of Authorization of For For Management Board to Handle All Related Matters of Private Placement 18 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Guarantee Provision for the For For Management Working Capital Loan Applied by Xinjiang Zhongtai Textile Group Co., Ltd 1.2 Approve Guarantee Provision for the For For Management Sale and Leaseback Business Applied by Alar Zhongtai Textile Technology Co., Ltd 1.3 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Applied by Qingdao Qitai Technology Co., Ltd 1.4 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Applied by Shanghai Zhongtai Duojing International Trade Co., Ltd 1.5 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Applied by Shanghai Zhongtai Duojing International Trade Co., Ltd from Bank of Ningbo Co., Ltd. Shanghai Branch -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Daily Related Party For For Management Transactions 10.1 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Energy Co., Ltd. and its joint tenant Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 10.2 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Calcium Carbide Co. , Ltd. 10.3 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 10.4 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Cement Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2.1 Approve Provision of Credit Guarantee For Against Management for Xinjiang Zhongtai Chemical Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Bazhou Jinfu Special Yarn Industry Co. , Ltd. 2.3 Approve Provision of Guarantee for For For Management Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. 2.4 Approve Provision of Guarantee for For For Management Alar Zhongtai Textile Technology Co., Ltd. 2.5 Approve Provision of Guarantee for For For Management Zhongtai Dayou Wuyu (Shanghai) International Logistics Co., Ltd. 2.6 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Chemical Toksun Energy Chemical Co., Ltd. 2.7 Approve Provision of Guarantee for For For Management Xinjiang Xinye Energy Chemical Co., Ltd. 2.8 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Haihong Textile Printing and Dyeing Co., Ltd. 3 Elect Liu Hong as Non-independent For For Management Director 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tongbo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial For For Management Performance Shares -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Tongbo as Non-Independent For For Shareholder Director 1.2 Elect Chen Boshi as Non-Independent For For Shareholder Director 1.3 Elect Wang Li as Non-Independent For For Shareholder Director 1.4 Elect Huang Mengkui as Non-Independent For For Shareholder Director 1.5 Elect He Qishu as Non-Independent For For Shareholder Director 1.6 Elect Xue Zhenyu as Non-Independent For For Shareholder Director 2.1 Elect Yan Huahong as Independent For For Shareholder Director 2.2 Elect Wang Zhongcheng as Independent For For Shareholder Director 2.3 Elect Wen Ping as Independent Director For For Shareholder 3 Amend Articles of Association For For Management 4.1 Elect Shi Junlong as Supervisor For For Shareholder 4.2 Elect Ge Penghui as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Budget Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management 2 Approve Extension of Resolution For For Management Validity Period of Corporate Bond Issuance -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Purchase of Machinery and Equipment -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Additional Daily Related Party For For Management Transaction 5 Approve 2021 Daily Related Party For For Management Transaction 6 Approve Financial Business Service For Against Management Agreement 7 Approve 2021 Financial Business Service For Against Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Accounts Receivable For For Management Claims for Assets Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T116 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Budget Report For For Shareholder -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Eligibility for Spin-off of For For Management Subsidiary 2 Approve Spin-off of Subsidiary, For For Management Initial Public Offering and Listing on ChiNext 3 Approve Spin-off of Subsidiary on For For Management ChiNext 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Financial Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of "Fendou For For Management No. 6" Employee Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding "Fendou No. 6" Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to ""Fendou No. 6" Employee Share Purchase Plan 4 Approve Draft and Summary of "Business For For Management Partner Phase 1" Employee Share Purchase Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding "Business Partner Phase 1" Employee Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to "Business Partner Phase 1" Employee Share Purchase Plan -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hongquan as Independent For For Management Director 2.1 Approve Repurchase and Cancellation of For For Management Partial Performance Shares from 2019 Performance Shares Incentive Plan (June 2020) 2.2 Approve Repurchase and Cancellation of For For Management Partial Performance Shares from 2019 Performance Shares Incentive Plan (August 2020) 3 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For For Management Guarantees 7 Approve to Appoint Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Use of Own Funds to Invest in For Against Management Financial Products 11.1 Approve Repurchase and Cancellation of For For Management Performance Shares (January 2021) 11.2 Approve Repurchase and Cancellation of For For Management Performance Shares (March 2021) 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Medium-term Capitalization of For For Management Capital Reserves 2 Approve Increase in Audit Fees For For Management 3 Approve External Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Haifei as Non-Independent For For Shareholder Director 1.2 Elect Wang Shui as Non-Independent For For Shareholder Director 1.3 Elect Ou Xingong as Non-Independent For For Shareholder Director 1.4 Elect Liu Liming as Non-Independent For For Shareholder Director 1.5 Elect Yuan Meirong as Non-Independent For For Shareholder Director 1.6 Elect Lu Sheng as Non-Independent For For Shareholder Director 2.1 Elect Wang Yaping as Independent For For Management Director 2.2 Elect Cui Jin as Independent Director For For Management 2.3 Elect Zhang Da as Independent Director For For Management 3.1 Elect Liu Weimin as Supervisor For For Shareholder 3.2 Elect Zhao Shimei as Supervisor For For Shareholder 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Use of Own Idle Funds to For Against Management Invest in Entrusted Financial Products 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Guarantee Plan For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 13 Approve Management Method of Employee For For Management Share Purchase Plan 14 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For For Management Option Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme 18.1 Elect XUFENFEN as Director For For Management 18.2 Elect Chen Fang as Director For For Management 18.3 Elect Zheng Jiayao as Director For For Management 18.4 Elect Sun Li as Director For For Management 18.5 Elect Liu Wanqin as Director For For Management 18.6 Elect Li Yong as Director For For Management 19.1 Elect Tan Qunzhao as Director For For Management 19.2 Elect Zhang Zijun as Director For For Management 19.3 Elect He Ting as Director For For Management 20.1 Elect Yu Guoxin as Supervisor For For Management 20.2 Elect Lu Wei as Supervisor For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Property Leasing 2 Elect Zhao Yuli as Non-Independent For For Management Director -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Disposal For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Fenfen as Non-Independent For For Management Director -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Changqing as Non-Independent For For Management Director 1.2 Elect Yuan Dingjiang as For For Management Non-Independent Director 1.3 Elect Zhang Jian as Non-Independent For For Management Director 1.4 Elect Luo Yonggen as Non-Independent For For Shareholder Director 1.5 Elect Wang Weiping as Non-Independent For For Management Director 1.6 Elect Wang Yibo as Non-Independent For For Management Director 1.7 Elect Ma Dehua as Non-Independent For For Management Director 1.8 Elect Lin Xiang as Non-Independent For For Management Director 1.9 Elect Sang Yu as Non-Independent For For Shareholder Director 2.1 Elect Pang Shoulin as Independent For For Management Director 2.2 Elect Tang Hong as Independent Director For For Management 2.3 Elect Chen Chao as Independent Director For For Management 2.4 Elect Dai Xiaofeng as Independent For For Management Director 2.5 Elect Gao Yisheng as Independent For For Management Director 3.1 Elect Peng Guangjian as Supervisor For For Management 3.2 Elect Fu Jianping as Supervisor For For Management 3.3 Elect Chen Hongyi as Supervisor For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuanzhu as Non-Independent For For Management Director -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Deposits, Loans and Other For Against Management Businesses with China CITIC Bank Co., Ltd. and Other Related Parties -------------------------------------------------------------------------------- YUAN LONGPING HIGH-TECH AGRICULTURE CO., LTD. Ticker: 000998 Security ID: Y9862T107 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Share For For Management Expansion of Controlled Subsidiary and Transfer of Equity of Controlled Subsidiary -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issuance and Subscription For For Management Manner 2.3 Approve Target Parties For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Approve Related Party Transaction For For Management 12.1 Elect Zhang Zhengji as Non-independent For For Shareholder Director 12.2 Elect Xu Feng as Non-independent For For Shareholder Director 12.3 Elect Ding Jilin as Non-independent For For Shareholder Director 12.4 Elect Lu Zengjin as Non-independent For For Shareholder Director 12.5 Elect Chen Debin as Non-independent For For Shareholder Director 12.6 Elect Jiao Yun as Non-independent For For Shareholder Director 12.7 Elect Zheng Lihai as Non-independent For For Shareholder Director 13.1 Elect Bao Huifang as Independent For For Management Director 13.2 Elect Wang Tao as Independent Director For For Management 13.3 Elect Yang Jiwei as Independent For For Management Director 13.4 Elect Shi Zhe as Independent Director For For Management 14.1 Elect Yang Wei as Supervisor For For Shareholder 14.2 Elect Liang Minghong as Supervisor For For Shareholder 14.3 Elect Li Changhao as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Renewal of Financial Services For Against Management Agreement 7 Approve Continued Purchase of For For Management Electricity from Yunnan Huineng Power Sales Co., Ltd. 8 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Chengyu as Non-Independent For For Management Director 2.1 Elect Yang Yong as Director For For Management 2.2 Elect Na Pengjie as Director For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve Comprehensive Credit Line For Against Management Application from Various Financial Institutions 10 Approve Financial Services Agreement For Against Management 11 Approve Commodity Derivatives Trading For For Management Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Claims of Subsidiary -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 2.11 Approve Implementation Entity of For For Management Raised Funds 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Share Subscription Agreement For For Management and Supplemental Agreement of Share Subscription Agreement 10 Approve Equity Acquisition and Signing For For Management of Relevant Agreements 11 Approve Shareholder Return Plan For For Management 12 Approve Whitewash Waiver and Related For For Management Transactions 13 Approve Related Party Transactions in For For Management Connection to Private Placement 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Audit Report and Asset For For Management Valuation Report of this Acquisition 16 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 17 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Related Party Transaction For For Management 3 Approve Signing and Continuous For For Management Fulfillment of Related Party Transaction 4 Approve Hedging Plan For For Management 5 Approve Asset Investment Plan For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application For For Management 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Related Party Transaction For For Management 3 Approve Financial Assistance Provision For For Management 4 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Guarantee Matters 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Increase in Wholly-owned Subsidiary 2 Approve Authorization of the Board or For For Management Board Authorized Person to Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Joint Venture For For Management Establishment of Industrial Investment Funds -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Asset Transfer -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type For For Management 2.2 Approve Par Value For For Management 2.3 Approve Issue Price and Pricing Basis For For Management 2.4 Approve Issue Scale For For Management 2.5 Approve Scale and Raised Funds For For Management Investment Project 2.6 Approve Issue Manner For For Management 2.7 Approve Target Parties and For For Management Subscription Manner 2.8 Approve Issue Period For For Management 2.9 Approve Listing Location For For Management 2.10 Approve Restriction Period Arrangement For For Management 2.11 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.12 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 10.1 Approve Listing Exchange For For Management 10.2 Approve Type For For Management 10.3 Approve Par Value For For Management 10.4 Approve Target Subscribers For For Management 10.5 Approve Listing Time For For Management 10.6 Approve Issue Manner For For Management 10.7 Approve Issue Size For For Management 10.8 Approve Manner of Pricing For For Management 10.9 Approve Other Matters Related to For For Management Issuance 11 Approve Spin-off of Subsidiary on For For Management ChiNext 12 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 13 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 14 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 15 Approve Corresponding Standard For For Management Operation Ability 16 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shuguang as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Provision of Guarantee for For For Management Controlled Subsidiary 10 Approve Provision of Guarantee for For Against Management Controlling Shareholder 11 Approve Social Responsibility Report For For Management 12 Approve Environmental Report For For Management 13 Approve Financial Derivatives For For Management Investment Business 14 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 15 Approve Phase 2 Employee Share For For Management Purchase Plan (Draft) 16 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Audit Report For For Management 6 Approve Provision for Asset Impairment For For Management and Write-off of Bad Debts 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds to For Against Management Purchase Financial Product 11 Approve to Appoint Auditor For For Management 12 Elect Li Weifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend the Working Rules of Independent For Against Management Directors 4 Amend the Special Storage and For Against Management Management System of Raised Funds 5 Amend the External Investment For Against Management Management System 6 Amend the External Guarantee System For Against Management 7 Amend the Related Party Transaction For Against Management System 8 Approve to Adjust the Amount of Raised For For Management Funds and Change the Partial Raised Funds Investment Project 9 Approve Increase in the Usage of Idle For Against Management Own Funds to Invest in Financial Products -------------------------------------------------------------------------------- ZHEJIANG HUAFENG SPANDEX CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD. Ticker: 300316 Security ID: Y9803K108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Elect Zhu Liwen as Non-independent For For Management Director 7 Approve Provision of Guarantee For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Shares 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Jian as Non-Independent For For Management Director 1.2 Elect Zhu Tian as Non-Independent For For Management Director 1.3 Elect Zhang Weizhang as For For Management Non-Independent Director 1.4 Elect Deng Chunhua as Independent For For Management Director 1.5 Elect Jiang Xianpin as Independent For For Management Director 2.1 Elect Xu Xiaohong as Supervisor For For Management 2.2 Elect Zhou Juan as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Equity Assessment and For For Management Price 1.2 Approve Payment Manner and Source of For For Management Funds 1.3 Approve Transitional Arrangements For For Management 1.4 Approve Impairment Test and For For Management Compensation 1.5 Approve External Guarantee For For Management 2 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure and Restructure for Listing 3 Approve Transaction Constitute as For For Management Related-Party Transaction 4 Approve Audit Report and Asset For For Management Valuation Report of the Transaction 5 Approve Independence of Audit For For Management Institutions and Evaluation Institutions 6 Approve the Validity of Hypothesis, For For Management the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 7 Approve Signing of Equity Transfer For For Management Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Address For For Management and Amend Articles of Association 2 Elect Ying Yanqing as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhu Zhigang as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhengfeng as For For Management Non-independent Director 2 Approve Signing of Authorization on For For Management License Agreement and Related Party Transactions 3 Approve Signing of Theme Park For For Management Authorization License Agreement and Related Party Transactions -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Mutual Guarantee For For Management 2 Approve External Financing Extension For For Management of Wholly-Owned Subsidiary and Provision of Guarantees -------------------------------------------------------------------------------- ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD. Ticker: 300459 Security ID: Y9898K104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve No Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital -------------------------------------------------------------------------------- ZHEJIANG KAISHAN COMPRESSOR CO., LTD. Ticker: 300257 Security ID: Y9895A109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Application of Comprehensive For For Management Credit Lines 11 Approve Change of Business Scope, For For Management Company Name and Registered Address 12 Approve Amendments to Articles of For For Management Association and Authorization of the Board to Change Business Registration 13.1 Elect Cao Kejian as Director For For Shareholder 13.2 Elect Tang Yan as Director For For Shareholder 13.3 Elect Bruce P. Biederman as Director For For Shareholder 13.4 Elect Yang Jianjun as Director For For Shareholder 14.1 Elect Shen Jiang as Director For For Shareholder 14.2 Elect Fang Huaiyu as Director For For Shareholder 14.3 Elect Shi Ximin as Director For For Shareholder 15.1 Elect Fang Yanming as Supervisor For For Shareholder 15.2 Elect Zhao Xiaowei as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Jingbo as Non-independent For For Management Director 1.2 Elect Ruan Jiachun as Non-independent For For Management Director 1.3 Elect Xu Wanfu as Non-independent For For Management Director 1.4 Elect Ru Heng as Non-independent For For Management Director 1.5 Elect Zhao Guosheng as Non-independent For For Management Director 1.6 Elect Ruan Guongdong as For For Management Non-independent Director 2.1 Elect Hao Jiming as Independent For For Management Director 2.2 Elect Zhao Wanyi as Independent For For Management Director 2.3 Elect Zhang Yimin as Independent For For Management Director 3.1 Elect Zhang Zhifeng as Supervisor For For Management 3.2 Elect Wang Wei as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Related Party Transaction Fair For Against Management Decision-making System 10 Amend Authorization Management System For Against Management -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Negotiations and Ship For For Management Transfer 2 Approve Authorization of the Board and For For Management Board Authorized Person to Handle All Related Matters 3 Approve Additional External Guarantee For For Management Provision -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Transportation For For Management Service Agreement -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Weidong as Non-Independent For For Management Director 1.2 Elect Ma Guolin as Non-Independent For For Management Director 1.3 Elect Yang Yuying as Non-Independent For For Management Director 1.4 Elect Zhu Xiaodong as Non-Independent For For Management Director 2.1 Elect Gao Changyou as Independent For For Management Director 2.2 Elect Pan Yushuang as Independent For For Management Director 2.3 Elect Fei Jinhong as Independent For For Management Director 3.1 Elect Tang Wenrong as Supervisor For For Management 3.2 Elect Hu Xiaolong as Supervisor For For Management 4 Approve Amendment of Company-level For Against Shareholder Performance Evaluation Indicators of Performance Shares Incentive Plan -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of External Investment For For Management Framework Agreement 2 Approve Additional External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Development of Commodity For For Management Derivatives Transaction 7 Approve Development of Foreign For For Management Exchange Hedging Business 8 Approve External Guarantee Provision For For Management Plan 9 Approve External Guarantee Provision For For Management Plan of Subsidiary 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Acceptance of Provision of For For Management Counter Guarantee -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Xiaofen as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Guarantee Plan to Subsidiaries For For Management 6.2 Approve Provision of Guarantee to For Against Management Controlling Shareholder 7 Approve Loan Plans For For Management 8 Approve Aluminum Ingot Hedging Business For For Management 9 Approve Related Party Transaction For For Management 10 Amend Management System of Capital For For Management Transactions with Related Parties 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xingxing as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Priority Transfer For For Management Right -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Approve Provision of Guarantee for For For Management Subsidiaries 6.2 Approve Provision of Guarantee for For Against Management Controlling Shareholder 7 Approve Loan Plan For For Management 8 Approve Aluminum Ingot Hedging Business For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Heqing as Director For For Management 1.2 Elect Wu Yuehua as Director For For Management 1.3 Elect Liu Yang as Director For For Management 1.4 Elect Gu Yongting as Director For For Management 1.5 Elect Hu Chunrong as Director For For Management 1.6 Elect Zhang Leigang as Director For For Management 2.1 Elect Huang Liequn as Director For For Management 2.2 Elect Xu Pingping as Director For For Management 2.3 Elect Lyu Lan as Director For For Management 3.1 Elect Huang Renxing as Supervisor For For Management 3.2 Elect Gu Chunshan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Use of Idle Funds to Invest in For Against Management Financial Products -------------------------------------------------------------------------------- ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Ticker: 002372 Security ID: Y9893V105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment and Financial Management Business 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Working System for Independent For For Management Directors 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System for Providing For For Management External Guarantees 9 Amend Decision Making System for For For Management Providing External Investments 10 Amend Information Disclosure For For Management Management System -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Share Issuance 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Share Issuance 4 Approve Share Issuance For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 8 Approve That There is No Punishment or For For Management Regulatory Measures Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG WOLWO BIO-PHARMACEUTICAL CO., LTD. Ticker: 300357 Security ID: Y9897U103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 7.1 Approve Remuneration of Chairman and For For Management General Manager, Hu Gengxi 7.2 Approve Remuneration of Director and For For Management Deputy General Manager, Wang Lihong 7.3 Approve Remuneration of Director and For For Management Deputy General Manager, Zhang Lu 8.1 Approve Remuneration of Independent For For Management Director, Xu Guoliang 8.2 Approve Remuneration of Independent For For Management Director, Zhang Qifeng 9.1 Approve Remuneration of Supervisor, For For Management Jin Tao 9.2 Approve Remuneration of Supervisor, Ji For For Management Long 9.3 Approve Remuneration of Supervisor, For For Management Yang Huifeng 10 Amend Management Method of Raised Funds For Against Management -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products and Trust Products 10 Approve Bill Pool Business For Against Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Appointment of Auditor For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Amend Information Disclosure For Against Management Management System 3 Elect Zhang Zhouyun as Non-Independent For For Management Director 4 Elect Lan Jiang as Supervisor For For Management 5 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 6 Approve Methods to Assess the For Against Management Performance of Plan Participants 7 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Shareholder 7 Approve to Formulate Shareholder For For Management Return Plan 8 Approve Amendments to Articles of For For Management Association 9 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 10 Approve Management Method of Employee For Against Management Share Purchase Plan 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers and Medium-term Notes 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Guarantee -------------------------------------------------------------------------------- ZHONGSHAN PUBLIC UTILITIES GROUP CO., LTD. Ticker: 000685 Security ID: Y2618Q105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Audit Work Report For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Approve Credit Line Application and For For Management Provision of Guarantee -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Debin as Independent For For Management Director -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2.1 Approve Listing Exchange For For Management 2.2 Approve Type For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Listing Time For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Issue Size For For Management 2.8 Approve Manner of Pricing For For Management 2.9 Approve Other Related Matters For For Management 3 Approve Spin-off of Subsidiary on For For Management ChinNext 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Liu Haibo as Independent Director For For Shareholder -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 11 Approve Shareholder Return Plan For For Management =================== Xtrackers High Beta High Yield Bond ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== Xtrackers International Real Estate ETF ==================== 8990 HOLDINGS, INC. Ticker: HOUSE Security ID: Y2257P103 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 29, 2019 2 Approve the President's Report and the For For Management 2019 Audited Financial Statements 3 Ratify All Acts of the Board of For For Management Directors and Management since the Last Annual Stockholders' Meeting held on July 29, 2019 4 Ratify Acts of the Board of Directors For For Management and Management 5.1 Elect Mariano D. Martinez, Jr. as For For Management Director 5.2 Elect Alexander Ace Sotto as Director For For Management 5.3 Elect Luis N. Yu, Jr. as Director For For Management 5.4 Elect Richard L. Haosen as Director For Against Management 5.5 Elect Raul Fortunato R. Rocha as For Against Management Director 5.6 Elect Ian Norman E. Dato as Director For Against Management 5.7 Elect Lowell L. Yu as Director For Against Management 5.8 Elect Manuel S. Delfin, Jr. as Director For Against Management 5.9 Elect Dominic J. Picone as Director For Against Management 5.10 Elect Manuel C. Crisostomo as Director For Against Management 5.11 Elect Arlene C. Keh as Director For Against Management 5.12 Elect Han Jun Siew as Director For Against Management 5.13 Elect Roan Buenaventura-Torregoza as For Against Management Director 6 Appoint External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Agreement, Revised Annual Cap and Related Transactions 2 Approve 2021 Property Management For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve 2021 Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Framework Referral For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CMIG PM Agreement, For For Management Supplemental Agreement, Second Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Annual Report For For Management 5 Approve 2021 Annual Financial Budget For For Management 6 Approve 2020 Final Dividend and For For Management Special Dividend 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N229 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Myra Salkinder as Director For For Management 4 Approve Grant of Security Acquisition For For Management Rights to Steven Sewell -------------------------------------------------------------------------------- ADAPTEO OYJ Ticker: ADAPT Security ID: X0806P104 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Amendment to the Charter of For For Management the Nomination Committee 12 Approve Remuneration of Directors in For For Management the Amount of EUR 92,500 for Chairman and EUR 37,500 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Peter Nilsson (Chairman), For For Management Carina Edblad, Outi Henriksson, Sophia Mattson-Linnala, Andreas Philipson, Joakim Rubin and Ulf Wretskog as Directors; Elect Rickard Wilson as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG as Auditors For For Management 17 Approve Issuance of up to 4.9 Million For For Management Shares without Preemptive Rights 18 Authorize Share Repurchase Program For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ADLER GROUP SA Ticker: ADJ Security ID: L0112A109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Report None None Management (Non-Voting) 2 Receive Management Board and Auditor's None None Management Reports (Non-Voting) 3 Approve Stand-alone Financial For For Management Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 0.46 Per Share 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For Against Management as Auditor 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board's Reports None None Management (Non-Voting) 2 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Peter Maser as Director For For Management 8 Reelect Thierry Beaudemoulin as For For Management Director 9 Reelect Maximilian Rienecker as For For Management Director 10 Reelect Arzu Akkemik as Director For For Management 11 Reelect Michael Butter as Director For For Management 12 Elect Thomas Zinnocker as Director For For Management 13 Elect Claus Jorgensen as Director For For Management 14 Elect Thilo Schmid as Director For For Management 15 Approve Remuneration of Directors For For Management 16 Renew Appointment of KPMG Luxembourg For For Management as Auditor 17 Approve Share Repurchase For For Management 18 Approve Remuneration Policy For Against Management 19 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ADO PROPERTIES S.A. Ticker: ADJ Security ID: L0120V103 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Change Company Name to ADLER Group S.A. For For Management and Amend Article 1 Accordingly 3 Approve Full Restatement of the For Against Management Articles of Incorporation -------------------------------------------------------------------------------- AEDAS HOMES SA Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect For For Management Francisco Javier Martinez-Piqueras Barcelo as Director 6 Approve Financing Agreement and For For Management Execution of Related Documents 7 Approve Pledging of Assets for Debt For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9.1 Amend Article 12 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9.2 Amend Article 14 Re: Exclusion of the For For Management Possibility of Legal Persons as Directors 9.3 Amend Article 17 Re: Director For For Management Remuneration 10.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.2 Amend Article 10 of General Meeting For For Management Regulations Re: Exclusion of the Possibility of Legal Persons as Directors 10.3 Amend Articles of General Meeting For For Management Regulations Re: Representation Via Financial Intermediaries and Remote Voting 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7.1 Approve Discharge Serge Wibaut as For For Management Director 7.2 Approve Discharge Stefaan Gielens as For For Management Director 7.3 Approve Discharge Jean Franken as For For Management Director 7.4 Approve Discharge Katrien Kesteloot as For For Management Director 7.5 Approve Discharge Elisabeth For For Management May-Roberti as Director 7.6 Approve Discharge Luc Plasman as For For Management Director 7.7 Approve Discharge Marleen Willekens as For For Management Director 7.8 Approve Discharge Pertti Huuskonen as For For Management Director 7.9 Approve Discharge Sven Bogaerts as For For Management Director 7.10 Approve Discharge Ingrid Daerden as For For Management Director 7.11 Approve Discharge Charles-Antoine Van For For Management Aelst as Director 7.12 Approve Discharge Adeline Simont as For For Management Director 7.13 Approve Discharge Eric Hohl as Director For For Management 7.14 Approve Discharge Laurence Gacoin as For For Management Director 8 Approve Discharge of Auditors For For Management 9.1 Elect Stefaan Gielens as Director For For Management 9.2 Elect Serge Wibaut as Independent For For Management Director 9.3 Elect Katrien Kesteloot as Independent For For Management Director 9.4 Elect Elisabeth May-Roberti as For For Management Independent Director 9.5 Approve Remuneration of Serge Wibaut, For For Management Katrien Kesteloot, and Elisabeth May-Roberti in the Way Proposed Under item 11 10.1 Ratify Ernst & Young as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 11.1 Approve Remuneration of Chairperson of For For Management the Board of Directors 11.2 Approve Remuneration of Non-Executive For For Management Directors 12.1 Approve Change-of-Control Clause Re: For For Management Provisions of Credit between the Company and Belfius Banque SA 12.2 Approve Change-of-Control Clause Re: For For Management Provisions of Credit between the Company and Societe Generale 12.3 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement 12.4 Approve Change-of-Control Clause Re: For For Management Credit Agreement between Hoivatilat, the Company and OP Corporate Bank 12.5 Approve Change-of-Control Clause Re: For For Management Credit Agreement between the Company and ABN AMRO Bank 13.1 Approve Discharge of Aedifica NV/SA as For For Management Director of Hof Van Bremdael NV/SA 13.2 Approve Discharge of Sven Bogaerts as For For Management Director of Hof Van Bremdael NV/SA 13.3 Approve Discharge of Ingrid Daerden as For For Management Director of Hof Van Bremdael NV/SA 13.4 Approve Discharge of Charles-Antoine For For Management Van Aelst as Director of Hof Van Bremdael NV/SA 13.5 Approve Discharge of Laurence Gacoin For For Management as Director of Hof Van Bremdael NV/SA 14 Approve Discharge of Ernst & Young as For For Management Auditor of Hof Van Bremdael NV/SA 15 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA SA Ticker: AED Security ID: B0130A108 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Renewal of the Authorized Capital 1.2a Renew Authorization to Increase Share For Against Management Capital by Various Means With or Without Preemptive Rights That is Set Within the Limits of the Proposed Sub-Authorizations 1.2b If Item 1.2a is not Approved: Renew For For Management Authorization to Increase Share Capital by Various Means With or Without Preemptive Rights 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwamura, Yasutsugu For For Management 1.2 Elect Director Fujiki, Mitsuhiro For For Management 1.3 Elect Director Sato, Hisayuki For For Management 1.4 Elect Director Okada, Motoya For For Management 1.5 Elect Director Okamoto, Masahiko For For Management 1.6 Elect Director Yokoyama, Hiroshi For For Management 1.7 Elect Director Nakarai, Akiko For For Management 1.8 Elect Director Hashimoto, Tatsuya For For Management 1.9 Elect Director Koshizuka, Kunihiro For For Management 1.10 Elect Director Yamashita, Yasuko For For Management 1.11 Elect Director Kurosaki, Hironobu For For Management 1.12 Elect Director Owada, Junko For For Management 1.13 Elect Director Enomoto, Chisa For For Management -------------------------------------------------------------------------------- AFI PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: MAR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reelect Eitan Bar Zeev as Director For For Management 3 Reelect Zahi Nahmias as Director For For Management 4 Reelect Michal Kamir as Director For For Management 5 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 6 Reappoint Kost, Forer, Gabbay and For Against Management Kasierer as Auditors; Report on Fees Paid to the Auditor 7 Approve Equity Grants to The CEO and For For Management Other Officers 8 Approve Amendment to The 2019 Equity For For Management Incentive Plan A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AIMS APAC REIT Ticker: O5RU Security ID: Y0029Z136 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Exemption Agreement For For Management 2 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 3 Approve Liability Insurance Group For For Management Policy to Directors/Officers Who Are Not Controller and Its Extension from time to time 4 Approve Liability Insurance Group For For Management Policy to Directors/Officers Who Are Controller and Its Extension from time to time 5 Approve Liability Insurance Policy to For For Management Preal Attias, CEO 6 Approve Amendments to Indemnification For For Management Agreement to Directors/Officers Who Are Not Controller 7 Approve Indemnification Agreements to For For Management Directors/Officers Who Are Controller 8 Approve Amendments to Indemnification For For Management Agreement to Preal Attias, CEO 9 Approve Amendments to Exemption For For Management Agreements to Directors/Officers Who Are Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Share None None Management Repurchases 12 Receive Information on Donations Made None None Management in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKMGY Security ID: M03782105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify External Auditors For For Management 9 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Donations Made For For Management in 2020 and Approve Upper Limit of Donations for 2021 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 14 Amend Company Articles For Against Management -------------------------------------------------------------------------------- ALARKO GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ALGYO Security ID: M0409D104 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Donations Made None None Management in 2019 9 Approve Upper Limit of Donations for For Against Management 2020 10 Elect Directors and Approve Their For Against Management Remuneration 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Ratify External Auditors For Against Management 14 Authorize Share Capital Increase with For Against Management Preemptive Rights 15 Wishes None None Management -------------------------------------------------------------------------------- ALARKO GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ALGYO Security ID: M0409D104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Donations Made None None Management in 2020 9 Approve Upper Limit of Donations for For Against Management 2021 10 Elect Directors and Approve Their For Against Management Remuneration 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Ratify External Auditors For Against Management 14 Wishes None None Management -------------------------------------------------------------------------------- ALE PROPERTY GROUP Ticker: LEP Security ID: Q01793100 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Say as Director For For Management 2 Elect Phillipa Downes as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Andrew For For Management Wilkinson 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Feitosa Rique as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Hilary Jo Spann as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcela Dutra Drigo as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Maria Guedes Machado Antunes de Oliveira as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Volker Kraft as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Alves Paes de Barros as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSO3 Security ID: P0R623102 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital, Amend Article 19 and Consolidate Bylaws 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Declaration of Trust For For Management 2A Elect Trustee Kay Brekken For For Management 2B Elect Trustee Gerald R. Connor For For Management 2C Elect Trustee Lois Cormack For For Management 2D Elect Trustee Gordon R. Cunningham For For Management 2E Elect Trustee Michael R. Emory For For Management 2F Elect Trustee James Griffiths For For Management 2G Elect Trustee Margaret T. Nelligan For For Management 2H Elect Trustee Stephen L. Sender For For Management 2I Elect Trustee Peter Sharpe For For Management 2J Elect Trustee Jennifer A. Tory For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 3.50 per Share 2.2 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Ralph-Thomas Honegger as For For Management Director and Board Chairman 4.1.2 Reelect Philipp Gmuer as Director For For Management 4.1.3 Reelect Andrea Sieber as Director For Against Management 4.1.4 Reelect Peter Spuhler as Director For Against Management 4.1.5 Reelect Olivier Steimer as Director For For Management 4.1.6 Reelect Thomas Stenz as Director For For Management 4.1.7 Reelect Juerg Stoeckli as Director For For Management 4.2.1 Reappoint Philipp Gmuer as Member of For For Management the Nomination and Compensation Committee 4.2.2 Reappoint Andrea Sieber as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Peter Spuhler as Member of For Against Management the Nomination and Compensation Committee 4.3 Designate Andre Weber as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration Report For Against Management 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 900,000 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.3 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar as For Against Management Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Aviram Wertheim as Director For For Management 3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management Director 3.3 Reelect Adva Sharvit as Director For For Management 3.4 Reelect Gittit Guberman as Director For For Management 3.5 Reelect Amos Yadlin as Director For For Management 4 Approve Premium of Liability Insurance For For Management Policy to Directors/Officers 5 Approve Amended Liability Insurance For For Management Policy to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: MAY 04, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zvi Eckstein as External For For Management Director 2 Reelect Shlomo Shuv as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction With For For Management "Locka" A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: DEC 28, 2020 Meeting Type: Annual/Special Record Date: NOV 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Somekh Chaikin & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Reelect Alfred Akirov as Director For For Management 2.2 Reelect Anath Lavin as Director For Against Management 2.3 Reelect Eitan Raff as Director For For Management 2.4 Reelect Shmuel Hauser as Director For For Management 3 Discuss Financial Statements and the None None Management Report of the Board 4 Approve Related Party Transaction: For For Management "Locka" Deal A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Services Agreement For For Management for Chairman Services with a Company Owned by Alfred Akirov, Chairman 2 Approve Amended Employment Terms of For For Management Hava Akirov, Design Standards Vice CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction: For For Management "Locka" Deal A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Increase in the Dividend by For For Management Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7.1 Elect Johannes Conradi to the For Against Management Supervisory Board 7.2 Elect Marianne Voigt to the For For Management Supervisory Board 8.1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 8.3 Exclude Preemptive Rights up to a For For Management Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1 9 Approve Creation of EUR 260,000 Pool For For Management of Conditional Capital without Preemptive Rights 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Amend Articles Re: Proof of For For Management Entitlement and General Meeting Participation -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.53 per Share 3 Approve EUR 1.8 Million Investment in For For Management Green Projects 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7.1 Elect Frank Poerschke to the For For Management Supervisory Board 7.2 Elect Elisabeth Stheeman to the For For Management Supervisory Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ALTAREA SCA Ticker: ALTA Security ID: F0261X121 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.5 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of General Manager For For Management 7 Approve Compensation of Chairman of For For Management the Supervisory Board 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Reelect Dominique Rongier as For Against Management Supervisory Board Member 11 Reelect ATI as Supervisory Board Member For Against Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 50 Million 21 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16, 18-21 and 24-27 at EUR 95 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 95 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 750,000 Shares for Use For Against Management in Restricted Stock Plans 26 Authorize up to 350,000 Shares for Use For Against Management in Stock Option Plans 27 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) Without Preemptive Rights Reserved for Corporate Officers, Executives and Key Employees 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Colin Dyer For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Michael J. Gordon For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN HOTEL INCOME PROPERTIES REIT LP Ticker: HOT.UN Security ID: 026695106 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Murphy For For Management 1.2 Elect Director Charles van der Lee For For Management 1.3 Elect Director Stephen J. Evans For For Management 1.4 Elect Director Richard Frank For For Management 1.5 Elect Director Mahmood Khimji For For Management 1.6 Elect Director Tamara L. Lawson For For Management 1.7 Elect Director Robert F. O'Neill For For Management 1.8 Elect Director Mark Van Zandt For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Limited Partnership Agreement For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AMOT INVESTMENTS LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar & Co For For Management as Auditors and Report on Fees Paid to the Auditor 3.1 Reelect Nathan Hetz as Director For For Management 3.2 Reelect Aviram Wertheim as Director For For Management 3.3 Reelect Moti Barzili as Director For For Management 3.4 Reelect Amir Amar as Director For Against Management 3.5 Reelect Eyal Gabbai as Director For For Management 3.6 Reelect Yechiel Gutman as Director For For Management 3.7 Reelect Yael Andorn Karni as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly 6 Approve Employment Terms of Shimon For For Management Abudraham, CEO 7.1 Approve Company to Purchase Umbrella For For Management Insurance for Directors and Officers 7.2 Approve Amendments to Terms of For For Management Insurance Policies A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of Four For For Management Logistics Properties 2 Approve Proposed Acquisition of For For Management Larapinta Property and Investment in the Respective Interests in Two Property Funds, Being the New LAIVS Trust and the Oxford Property Fund 3 Approve Proposed Ivanhoe Issuance and For For Management Proposed LOGOS Issuance 4 Approve Proposed Potential Transfer of For For Management a Controlling Interest to LOGOS Property Group Limited 5 Approve Proposed Issuance of New Units For For Management Under the Equity Fund Raising 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ARA LOGOS LOGISTICS TRUST Ticker: K2LU Security ID: Y1072M105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Proposed Development For For Management Management Fee Supplement and Authorize Issuance of Units in Payment of the Development Management Fee -------------------------------------------------------------------------------- ARAD INVESTMENT & INDUSTRIAL DEVELOPMENT LTD. Ticker: ARAD Security ID: M1481V103 Meeting Date: DEC 28, 2020 Meeting Type: Annual Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay & For Against Management Kasierer as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Tamar Gottlieb as Director For For Management 3.3 Reelect Itzhak Halamish as Director For For Management 3.4 Reelect Raphael Aaron Rechnitzer as For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Officers 4 Approve Amendment to the Sixth Article For For Management of the Articles of Incorporation to Increase the Number of Directors from Seven (7) to Eight (8) 5 Approve Increase of Authorized Capital For Against Management Stock and the Corresponding Amendment to the Seventh Article of the Articles of Incorporation 6 Approve Issuance of Common Shares in For Against Management Exchange for Properties 7 Approve Delegation of Authority to For Against Management Amend, Repeal or Adopt New By-Laws to the Board of Directors 8.1 Elect Jose Emmanuel H. Jalandoni as For For Management Director 8.2 Elect Bernard Vincent O. Dy as Director For For Management 8.3 Elect Carol T. Mills as Director For For Management 8.4 Elect Augusto D. Bengzon as Director For For Management 8.5 Elect Mariana Zobel de Ayala as For For Management Director 8.6 Elect Omar T. Cruz as Director For For Management 8.7 Elect Enrico S. Cruz as Director For For Management 8.8 Elect Simeon S. Cua as Director For For Management 9 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AREIT, INC. Ticker: AREIT Security ID: Y1001D101 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of the Requirement to For Against Management Conduct a Rights or Public Offering of the Shares to be Subscribed by Ayala Land, Inc. -------------------------------------------------------------------------------- ARENA REIT Ticker: ARF Security ID: Q0457C152 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect David Ross as Director For For Management 3 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors 4 Approve Grant of Deferred STI Rights For For Management to Rob de Vos 5 Approve Grant of LTI Performance For For Management Rights to Rob de Vos 6 Approve Grant of Deferred STI Rights For For Management to Gareth Winter 7 Approve Grant of LTI Performance For For Management Rights to Gareth Winter 8 Approve the Amendment of Constitutions For Against Management -------------------------------------------------------------------------------- ARGAN SA Ticker: ARG Security ID: F0378V109 Meeting Date: MAR 25, 2021 Meeting Type: Annual/Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividends of EUR 2.10 per Share For For Management 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration Policy of For For Management Corporate Officers 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Ronan Le Lan, For For Management Chairman of the Management Board 10 Approve Compensation of Francis For For Management Albertinelli, Management Board Member 11 Approve Compensation of Frederic For For Management Larroumets, Management Board Member 12 Approve Compensation of Jean-Claude Le For For Management Lan Junior, Management Board Member 13 Approve Compensation of Jean-Claude Le For For Management Lan, Chairman of the Supervisory Board 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 176,500 15 Reelect Florence Soule de Lafont as For Against Management Supervisory Board Member 16 Reelect Jean-Claude Le Lan as For Against Management Supervisory Board Member 17 Elect Hubert Rodarie as Supervisory For Against Management Board Member 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Amend Article 25 of Bylaws Re: Written For For Management Consultation 30 Amend Articles 32 and 34 of Bylaws Re: For For Management Convening of GM 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rachel Winder as Director For For Management 2 Elect Martin Stearne as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARGOSY PROPERTY LIMITED Ticker: ARG Security ID: Q0525Z126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff Morrison as Director For For Management 2 Elect Stuart McLauchlan as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG Luxembourg For For Management as Auditor 8 Approve Dividends of EUR 0.22 Per Share For For Management 9 Approve Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Share Repurchase For Against Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Seven For For Management B1 Elect Trustee Bruce Jack For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Ben Rodney For For Management B4 Elect Trustee Victor Thielmann For For Management B5 Elect Trustee Wayne Townsend For For Management B6 Elect Trustee Edward L. Warkentin For For Management B7 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration D Advisory Vote on Executive For For Management Compensation Approach E Amend Unitholder Rights Plan For Against Management -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees at Seven For For Management B1 Elect Trustee Heather-Anne Irwin For For Management B2 Elect Trustee Samir Manji For For Management B3 Elect Trustee Ben Rodney For For Management B4 Elect Trustee Mike Shaikh For For Management B5 Elect Trustee Aida Tammer For For Management B6 Elect Trustee Lis Wigmore For For Management B7 Elect Trustee Lauren Zucker For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration D Advisory Vote on Executive For For Management Compensation Approach E Amend Declaration of Trust For For Management F Approve Conversion from Closed-End For For Management Trust to an Open-End Trust -------------------------------------------------------------------------------- ASCENCIO SCA Ticker: ASC Security ID: B0449N106 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.65 per Share 1.5 Approve Discharge of Directors For For Management 1.6 Approve Discharge of Auditors For For Management 1.7 Approve Remuneration Policy For For Management 1.8 Approve Remuneration Report For For Management 1.9 Approve Change-of-Control Clause Re: For For Management Credit Agreements with Caisse d'Epargne et de Prevoyance Hauts de France 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3 Transact Other Business None None Management -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent of For For Management the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction 2 Approve Issuance of Consideration Units For For Management -------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Ticker: HMN Security ID: Y0261Y177 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Reports For For Management of the Manager and Trustee-Manager, Statement by the CEO of the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Trustee-Manager and REIT Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASHTROM GROUP LTD. Ticker: ASHG Security ID: M1502Z109 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Omer For For Management Guggenheim, Vice CEO of Business Development 2 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 3 Approve Issuance of Liability For For Management Insurance Policy to Directors/Officers Who Are Not Controllers' Affiliated and their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LIMITED Ticker: 129 Security ID: G0533U235 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Poon Hai as Director For Against Management 2B Elect Kwan Po Lam, Phileas as Director For Against Management 2C Elect Wong Chi Keung as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights by Asia Standard Hotel Group Limited 5B Authorize Reissuance of Repurchased For Against Management Shares by Asia Standard Hotel Group Limited -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Share Incentive Plan For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Ed Smith as Director For For Management 7 Re-elect Louise Fowler as Director For For Management 8 Re-elect Jonathan Murphy as Director For For Management 9 Re-elect Jenefer Greenwood as Director For For Management 10 Re-elect Jayne Cottam as Director For For Management 11 Re-elect Jonathan Davies as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATAL SA (POLAND) Ticker: 1AT Security ID: X025A5108 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements None None Management 7 Receive Management Board Report on None None Management Company's and Group's Operations 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Dividends of PLN 3.03 per Share 14.1 Approve Discharge of Zbigniew Juroszek For For Management (CEO) 14.2 Approve Discharge of Mateusz Juroszek For For Management (Deputy CEO) 15.1 Approve Discharge of Mateusz Juroszek For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Krzysztof Ciolek For For Management (Supervisory Board Deputy Chairman) 15.3 Approve Discharge of Piotr Gawlowski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Wieslaw Smaza For For Management (Supervisory Board Member) 15.5 Approve Discharge of Elzbieta Spyra For For Management (Supervisory Board Member) 15.6 Approve Discharge of Dawid Prysak For For Management (Supervisory Board Member) 16 Approve Remuneration Report For Against Management 17 Amend Remuneration Policy For For Management 18 Amend Aug. 31, 2015 EGM, Resolutions For For Management Re: Approve Remuneration of Supervisory Board Members 19 Cancel Jun. 5, 2019 AGM, Resolutions For For Management Re: Approve Remuneration of Supervisory Board Members and Audit Committee Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD. Ticker: ATRS Security ID: G0621C113 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chaim Katzman as Director For Abstain Management 3 Re-elect Neil Flanzraich as Director For For Management 4 Re-elect Andrew Wignall as Director For For Management 5 Re-elect Lucy Lilley as Director For For Management 6 Re-elect David Fox as Director For For Management 7 Elect Oren Hod as Director For For Management 8 Ratify PricewaterhouseCoopers CI LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Board to Offer Scrip Dividend For For Management 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Shares and For For Management Convertible Securities 13 Authorise Issue of Quasi-Equity For Against Management Securities including Hybrid Securities -------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB Ticker: ATRLJ.B Security ID: W1R95C111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Agenda of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.1 Approve Discharge of Board Member For For Management Johan Ljungberg 8.2 Approve Discharge of Board Member For For Management Gunilla Berg 8.3 Approve Discharge of Board Member For For Management Simon de Chateau 8.4 Approve Discharge of Board Member For For Management Conny Fogelstrom 8.5 Approve Discharge of Board Member Erik For For Management Langby 8.6 Approve Discharge of Board Member Sara For For Management Laurell 8.7 Approve Discharge of CEO Annica Anas For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 5.05 Per Share 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 440,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.1 Reelect Johan Ljungberg as Director For For Management 12.2 Reelect Gunilla Berg as Director For For Management 12.3 Reelect Simon de Chateau as Director For For Management 12.4 Reelect Conny Fogelstrom as Director For For Management 12.5 Reelect Erik Langby as Director For For Management 12.6 Reelect Sara Laurell as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Issuance of 13.3 Million Class For For Management B Shares without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For For Management Postal Ballots 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATTACQ LTD. Ticker: ATT Security ID: S1244P108 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young as Auditors of For For Management the Company with Ernest van Rooyen as the Engagement Partner 2 Re-elect Ipeleng Mkhari as Director For For Management 3 Confirm the Retirement of Brett Nagle For For Management as Director 4.1 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 4.2 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 8 Authorise Ratification of Approved For For Management Resolutions 9.1 Approve Remuneration Policy For For Management 9.2 Approve Remuneration Implementation For For Management Report 1 Approve Ad Hoc Non-executive For For Management Directors' Fees for FY 2020 2 Approve Non-executive Directors' Fees For For Management 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Allotment and Issue of For For Management Shares to Employees Under the Long Term Incentive Plan -------------------------------------------------------------------------------- AVENTUS RETAIL PROPERTY FUND Ticker: AVN Security ID: ADPV44602 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Itaoui as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Issuance of Restricted Stapled For For Management Securities to Darren Holland -------------------------------------------------------------------------------- AXIS REAL ESTATE INVESTMENT TRUST Ticker: 5106 Security ID: Y05193100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Units For For Management Representing 20 Percent of the Issued Fund Size 2 Approve Issuance of New Units Under For For Management the Income Distribution Reinvestment Plan -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For Against Management Director 4.3 Elect Cezar P. Consing as Director For Against Management 4.4 Elect Delfin L. Lazaro as Director For Against Management 4.5 Elect Keiichi Matsunaga as Director For Against Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Merger of the Company and Cebu For Against Management Holdings, Inc. and Its Other Subsidiaries 5 Approve Amendment of the Company's For For Management Employee Stock Ownership Plan 6.1 Elect Fernando Zobel de Ayala as For For Management Director 6.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 6.3 Elect Bernard Vincent O. Dy as Director For For Management 6.4 Elect Antonino T. Aquino as Director For For Management 6.5 Elect Arturo G. Corpuz as Director For For Management 6.6 Elect Rizalina G. Mantaring as Director For For Management 6.7 Elect Rex Ma. A. Mendoza as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 6.9 Elect Cesar V. Purisima as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Danna Azrieli Hakim as Director For For Management 1.2 Reelect Sharon Rachelle Azrieli as For For Management Director 1.3 Reelect Naomi Sara Azrieli as Director For For Management 1.4 Reelect Menachem Einan as Director For Against Management 1.5 Reelect Tzipora Carmon as Director For For Management 1.6 Reelect Oran Dror as Director For For Management 1.7 Reelect Dan Yitshak Gillerman as For For Management Director 2 Reappoint Deloitte Brightman Almagor For Against Management Zohar as Auditors 3 Discuss Financial Statements and the None None Management Report of the Board for 2017 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 2 Approve Reverse Ordinary Shares Split For For Management at a Ratio of 1-for-100 and Amend Articles Accordingly 3 Amend Articles of Association For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORP. LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: FEB 28, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management Re: Chairman 2 Approve Employment Terms of Eldad For For Management Lador Fresher, Chairman (Pending Approval of Item 1) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kesselman and Kesselman PWC For Against Management as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditor 3.1 Reelect Eldad Lador Fresher as Director For For Management 3.2 Reelect Yuval Bronstein as Director For Against Management 3.3 Reelect Ilan Gifman as Director For For Management 4.1 Reelect Bernardo Moschcovich as For For Management External Director 4.2 Reelect Joseph Shattah as External For For Management Director 5 Change Company Name to "Gav-Yam Ltd." For For Management and Amend Company's Articles of Association accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 27, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Jean-Philip Vroninks as Director For For Management 8 Reelect Alain Devos as Director For For Management 9 Reelect Sophie Goblet as Independent For For Management Director 10 Reelect Sophie Malarme-Lecloux as For For Management Independent Director 11 Reelect Vincent Querton as Independent For For Management Director 12 Approve Remuneration Report For For Management 13 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Transact Other Business None None Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Amend Articles Re: Organizational For For Management Arrangements for General Meetings 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Amend Articles Re: Organizational For For Management Arrangements for General Meetings 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 22, 2020 2 Approve 2020 Operations and Results For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management During their Term of Office 4a Approve Amendment of the Articles of For For Management Incorporation to Adopt the Perpetual Corporate Term of the Corporation 4b Approve Amendment of the Articles of For For Management Incorporation to Reduce the Membership of the Board of Directors from Eleven (11) to Nine (9) 5.1 Elect Willy N. Ocier as Director For For Management 5.2 Elect Elizabeth Anne C. Uychaco as For For Management Director 5.3 Elect Manuel A. Gana as Director For For Management 5.4 Elect Jacinto C. Ng, Jr. as Director For For Management 5.5 Elect Jose T. Sio as Director For For Management 5.6 Elect Virginia A. Yap as Director For For Management 5.7 Elect Amando M. Tetangco, Jr. as For For Management Director 5.8 Elect Jaime J. Bautista as Director For For Management 5.9 Elect Maria Gracia P. Tan as Director For For Management 6 Elect External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: OCT 06, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vered Itzhaki Ben Shimon as For For Management External Director 2 Approve Grant of Options to Vered For For Management Itzhaki Ben Shimon, External Director 3 Approve Grant of Options to Noga Knaz For For Management Breier, External Director 4 Approve Grant of Options to Israel For For Management Yakoby, Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: NOV 08, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yiftach Ron-Tal as External For For Management Director and Approve His Employment Terms 2 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Yiftach Ron-Tal, External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Noga Knaz Breier as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG SHOPPING CENTERS LTD. Ticker: BIG Security ID: M2014C109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For Against Management Kasierer as Auditors as Auditors and Report on Fees Paid to the Auditor for 2020 3.1 Reelect Eitan Bar Zeev as Director For For Management 3.2 Reelect Israel Yakoby as Director For Against Management 3.3 Reelect Daniel Naftali as Director For For Management 3.4 Reelect Noa Naftali as Director For For Management 4 Approve Amended Liability & Run Off For For Management Insurance Policy to Directors/Officers Including in Subsidiaries Companies, Who Are Controllers or Affiliated Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Cotton as Director For For Management 5 Re-elect James Gibson as Director For For Management 6 Re-elect Dr Anna Keay as Director For For Management 7 Re-elect Adrian Lee as Director For For Management 8 Re-elect Vince Niblett as Director For For Management 9 Re-elect John Trotman as Director For For Management 10 Re-elect Nicholas Vetch as Director For For Management 11 Elect Julia Hailes as Director For For Management 12 Elect Laela Pakpour Tabrizi as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD. Ticker: BLSR Security ID: M20259103 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2018 and 2019 2 Reappoint BDO Ziv Haft as Auditors; For Against Management Report on Fees Paid to the Auditor 3.1 Reelect Mordechay Ben Moshe as Director For For Management 3.2 Reelect Yaniv Rog as Director For For Management 3.3 Reelect Oded Najar as Director For Against Management 3.4 Reelect Alexander Surzhko as Director For For Management 3.5 Reelect Estery Giloz-Ran as Director For For Management 3.6 Reelect Gad Horn as Director For For Management 4 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 5 Approve Liability Insurance Policy to For For Management Directors/Officers 6 Approve Indemnification Agreement to For For Management Mordechay Ben Moshe, Controller 7 Approve Employment Terms and Expense For For Management Reimbursement of Michael Zissman, Vice CEO 8 Approve Management Service Agreement For For Management with Mordechay Ben Moshe, Providing Chairman Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea Goertz For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director and Marina da Fontoura Azambuja as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Joao Roberto Goncalves Teixeira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Director and Marina da Fontoura Azambuja as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Luiz Antonio de Sampaio Campos as Independent Director and Marina da Fontoura Azambuja as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director and Marina da Fontoura Azambuja as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect Gerauld Dinu Reiss as Independent Director and Marina da Fontoura Azambuja as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Helena Penna as Fiscal Council For For Management Member and Joao Pedro Barroso as Alternate 11.2 Elect Ana Siqueira as Fiscal Council For For Management Member and Silvia Maura Rodrigues as Alternate 11.3 Elect Marcelo Otavio Wagner as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 14 For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Share Matching Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Authorize Board to Increase the Number For Against Management of Shares Granted under the Performance Shares Plan in 2020 and 2021 -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Jorge Roberto Manoel as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 For For Management 2 Add Article 20 For For Management 3 Amend Articles For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Amar Mysore as Director For For Management 4 Reelect Nirupa Shankar as Director For For Management 5 Reelect Bijou Kurien as Director For For Management 6 Elect Roshin Mathew as Director and For For Management Approve Appointment and Remuneration of Roshin Mathew as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Remuneration to M.R. For Against Management Jaishankar as Chairman & Managing Director as well as Promoter of the Company 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Koh Poh Tiong as Director For For Management 4 Elect Ong Sim Ho as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wong Chi Keung as Director For For Management 3a2 Elect Leung Wai Fai as Director For For Management 3a3 Elect Lam Kin Fung Jeffrey as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Zhaoxinlin Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Huilong Equity Transfer For For Management Agreements and Related Transactions 3 Approve Xiamen Jingchenglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Weiguo as Director For For Management 3 Elect Wong Chi Wai as Director For Against Management 4 Elect Wong Tat Yan, Paul as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Scheme For Against Management 2 Approve Issuance of Restricted Shares For Against Management Under the Incentive Scheme and the Grant of the Restricted Shares -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7.1 Approve Decrease in Size of For For Management Supervisory Board 7.2 Elect Michael Stanton as Supervisory For Against Management Board Member 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors for Fiscal Year 2021 For For Management 7 Approve Remuneration Report For For Management 8.1 Elect Torsten Hollstein as Supervisory For For Management Board Member 8.2 Elect Florian Koschat as Supervisory For For Management Board Member 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: SEP 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EGP 84,000,000 For Did Not Vote Management from Earnings of the Financial Period Ended on 31/8/2019 -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 5 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2020 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 7 Approve Corporate Governance Report For Did Not Vote Management 8 Approve Related Party Transactions for For Did Not Vote Management FY 2021 -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws Re: Company For Did Not Vote Management Headquarter and Its Legal Location -------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Ticker: CIRA Security ID: M2078K104 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Sukuk up to EGP For Did Not Vote Management 600 Milliom 2 Approve Contracts with EFG Hermes For Did Not Vote Management Sukuk and EFG Hermes Promoting & Underwriting and Authorize the Managing Director to Sign the Agreement 3 Approve Sale of Company Asset as For Did Not Vote Management Security for the Sukuk Issuance and Approve Repurchase Agreement of the Asset in Place of the Sukuk 4 Approve Contracts Linked to the For Did Not Vote Management Issuance of Sukuk and Authorize the Managing Director to Sign the Agreemen 5 Authorize Managing Directors to For Did Not Vote Management Prepare and Ratify the Information of Sukuk Subscription Memorandum 6 Approve Any Documents or Procedure For Did Not Vote Management Related to the Issuance of Sukuk -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For Against Management in Shaftesbury plc -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Henry Staunton as Director For For Management 3 Re-elect Ian Hawksworth as Director For For Management 4 Re-elect Situl Jobanputra as Director For For Management 5 Re-elect Michelle McGrath as Director For For Management 6 Re-elect Charlotte Boyle as Director For For Management 7 Re-elect Jonathan Lane as Director For For Management 8 Re-elect Anthony Steains as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITALAND CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management 5 Approve Issuance of Units Pursuant to For For Management the CLCT Distribution Reinvestment Plan -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Anthony Lim Weng Kin as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 4c Elect Stephen Lee Ching Yen as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 8 Authorize Share Repurchase Program For For Management 9 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- CAPITALAND MALAYSIA MALL TRUST Ticker: 5180 Security ID: Y1122W103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Approve Proposed Distribution For For Management Reinvestment Plan -------------------------------------------------------------------------------- CAPITALAND MALAYSIA MALL TRUST Ticker: 5180 Security ID: Y1122W103 Meeting Date: JUN 14, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments in the For For Management Fourth Amended and Restated Deed -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management 2 Approve Proposed Merger of Capitaland For For Management Mall Trust and Capitaland Commercial Trust 3 Approve Issuance of Consideration For For Management Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust -------------------------------------------------------------------------------- CAPITALAND RETAIL CHINA TRUST Ticker: AU8U Security ID: Y1092E109 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- CARE PROPERTY INVEST Ticker: CPINV Security ID: B1464S103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4a Reelect Mark Suykens as Director For For Management 4b Reelect Willy Pintens as Director For For Management 4c Reelect Dirk Van den Broeck as Director For For Management 5 Approve Remuneration Report For Against Management 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of the Members of For For Management the Investment Committee 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Change-of-Control Clause Re: For For Management The Possibility of an Early Redemption of the Repayment / Immediate Suspension of Credit Use Included in the Credit Agreement with Argenta 11 Approve Change-of-Control Clause Re: For For Management The Possibility of an Early Redemption of the Repayment / Immediate Suspension of Credit Use Included in the Credit Agreement with ABN AMRO 12 Transact Other Business None None Management -------------------------------------------------------------------------------- CARMILA SA Ticker: CARM Security ID: F1387K266 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share and Option for Stock Dividend Program 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Elodie Perthuisot as Director For For Management 6 Reelect Sogecap as Director For For Management 7 Reelect Predica Prevoyance Dialogue For For Management Credit Agricole as Director 8 Reelect Cardif Assurance Vie as For For Management Director 9 Acknowledge End of Mandate of For For Management Alexandre de Palmas as Director and Decision Not to Renew 10 Acknowledge End of Mandate of Axa Reim For For Management France as Director and Decision Not to Renew 11 Acknowledge End of Mandate of Pedro For For Management Antonio Arias and Laurent Flechet as Censors and Decision Not to Renew 12 Renew Appointment of Deloitte & For For Management Associes as Auditor and Acknowledge End of Mandate of BEAS as Alternate Auditor 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Remuneration Policy of Marie For For Management Cheval, Chairman and CEO 15 Approve Compensation of Marie Cheval, For For Management Chairman and CEO Since Her Appointment 16 Approve Compensation of Alexandre de For Against Management Palmas, Chairman and CEO Until November 2, 2020 17 Approve Compensation of Sebastien For For Management Vanhoove, Vice-CEO 18 Approve Compensation of Gery For Against Management Robert-Ambroix, Vice-CEO Until 15 March 2021 19 Approve Remuneration Policy of Marie For Against Management Cheval, Chairman and CEO 20 Approve Remuneration Policy of For Against Management Sebastien Vanhoove, Vice-CEO 21 Approve Remuneration Policy of Board For For Management Members 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 165 Million 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Authorize Capitalization of Reserves For For Management of Up to Aggregate Nominal Amount of EUR 500 Million for Bonus Issue or Increase in Par Value 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize up to 0.20 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares in For For Management Connection with Merger Agreement with Entra ASA -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Magnus Stromer as Inspector For For Management of Minutes of Meeting 2.2 Designate Lars-Erik Jansson as For For Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.a Receive Financial Statements and None None Management Statutory Reports 6.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.90 Per Share 9.1 Approve Discharge of Board Chairman For For Management Charlotte Stromberg 9.2 Approve Discharge of Board Member Per For For Management Berggren 9.3 Approve Discharge of Board Member For For Management Anna-Karin Hatt 9.4 Approve Discharge of Board Member For For Management Christer Jacobson 9.5 Approve Discharge of Board Member For For Management Christina Karlsson Kazeem 9.6 Approve Discharge of Board Member Nina For For Management Linander 9.7 Approve Discharge of Board Member For For Management Zdravko Markovski 9.8 Approve Discharge of Board Member For For Management Joacim Sjoberg 9.9 Approve Discharge of Former Board For For Management Member Johan Skoglund 9.10 Approve Discharge of CEO Henrik Saxborn For For Management 10.A Fix Number of Directors at Seven; None Against Shareholder Reelect Per Berggren, Christina Karlsson Kazeem, Zdravko Markovski and Joacim Sjoberg as Directors; Elect Rutger Arnhult (New Chair), Anna Kinberg Batra and Anna-Karin Celsing as New Directors 10.B Fix Number of Directors at Seven; None For Shareholder Reelect Per Berggren (New Chair), Anna-Karin Hatt, Christer Jacobson, Christina Karlsson Kazeem, Nina Linander, Zdravko Markovski and Joacim Sjoberg as Directors 10.1 Determine Number of Members (7) and For For Management Deputy Members of Board 10.2a Reelect Per Berggren as Director None For Management 10.2b Reelect Anna-Karin Hatt as Director None For Management 10.2c Reelect Christer Jacobson as Director None For Management 10.2d Reelect Christina Karlsson Kazeem as None For Management Director 10.2e Reelect Nina Linander as Director None For Management 10.2f Reelect Zdravko Markovski as Director None For Management 10.2g Reelect Joacim Sjoberg as Director None For Management 10.2h Reelect Rutger Arnhult as Director None Against Management 10.2i Elect Anna Kinberg Batra as New None Against Management Director 10.2j Elect Anna-Karin Celsing as New None Against Management Director 10.3a Elect Rutger Arnhult as New Board None Against Management Chairman 10.3b Elect Per Berggren as New Board None For Management Chairman 11.1 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.2 Ratify Deloitte as Auditors For For Management 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATENA AB Ticker: CATE Security ID: W2356E100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report and Report on None None Management Committee Work 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 12a Approve Discharge of Gustav Hermelin For For Management 12b Approve Discharge of Katarina Wallin For For Management 12c Approve Discharge of Helene Briggert For For Management 12d Approve Discharge of Tomas Andersson For For Management 12e Approve Discharge of Magnus Swardh For For Management 12f Approve Discharge of Caeser Afors For For Management 12g Approve Discharge of Vesca Jovic For For Management 12h Approve Discharge of Benny Thogersen For For Management 12i Approve Discharge of Jorgen Eriksson For For Management 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14a Approve Remuneration of Directors in For For Management the Amount of SEK 385,000 for Chairman, and SEK 190,000 for Other Directors; Approve Remuneration for Committee Work 14b Approve Remuneration of Auditors For For Management 15a Reelect Gustav Hermelin as Director For For Management 15b Reelect Katarina Wallin as Director For For Management 15c Reelect Helene Briggert as Director For For Management 15d Elect Lennart Mauritzon as New Director For For Management 15e Reelect Magnus Swardh as Director For For Management 15f Reelect Caesar Afors as Director For For Management 15g Reelect Vesna Jovic as Director For For Management 15h Reelect Gustav Hermelin as Board For For Management Chairman 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Remuneration Report For For Management 20 Authorize Share Repurchase Program For For Management 21 Authorize Reissuance of Repurchased For For Management Shares 22 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 23 Amend Articles Re: Editorial Changes For For Management to Article 1; Participation at General Meeting; External Attendance at General Meetings; Proxies and Postal Ballot 24 Other Business None None Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CENCOSUD SHOPPING CENTERS SA Ticker: CENCOSHOPP Security ID: P2205U105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 12.3 per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee and Advisers f Receive Report on Expenses of For For Management Directors and Directors' Committee g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Present Directors' Committee Report on For For Management Activities; Present Board's Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish Meeting For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTURIA INDUSTRIAL REIT Ticker: CIP Security ID: Q2227X102 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors 2 Approve the Amendments to the CIP's For For Management Constitution -------------------------------------------------------------------------------- CENTURIA INDUSTRIAL REIT Ticker: CIP Security ID: Q2227X102 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Securities to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- CFECAPITAL S. DE RL DE CV Ticker: FCFE18 Security ID: P2R51T450 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Administrator and For For Management Reports of Technical, Audit, Nominations Committees 2 Approve Financial Statements For For Management 3 Ratify Members and Alternates of For Against Management Technical Committee; Verify their Independence Classification 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Audited Financial Statements None None Management Together with the Auditors' Report 2 Note Appointment of Auditor and Fixing None None Management of Their Remuneration 3 Elect Ho Shut Kan as Director For For Management 4 Elect Shek Lai Him, Abraham as Director For Against Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Increase in the For For Management Property Development Cap, Property Development Amendment and Related Transactions -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Ross as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Service Rights to For For Management David Harrison 5 Approve Issuance of Performance Rights For For Management to David Harrison -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fraser as Director For For Management 2 Ratify Past Issuance of Stapled For For Management Securities to Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Ticker: CLW Security ID: Q2308E106 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Stapled For For Management Securities to Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Units to For For Management Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Gorman as Director For For Management -------------------------------------------------------------------------------- CHARTER HALL SOCIAL INFRASTRUCTURE REIT Ticker: CQE Security ID: Q2308H109 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of Units to For For Management Certain Institutional, Professional and Other Wholesale Investors -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee V. Ann Davis of Chartwell For For Management 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Sharon Sallows of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director V. Ann Davis of CMCC For For Management 3.4 Elect Director Michael D. Harris of For For Management CMCC 3.5 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director James Scarlett of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 3.9 Elect Director Vlad Volodarski of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Re-approve Unitholder Rights Plan For For Management 7 Advisory Vote on Executive For For Management Compensation Approach 8 UP 1: Human Capital Disclosure Against For Shareholder 9 UP 2: Living Wage Against Against Shareholder -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Deposit Services Under the For Against Management Renewed Framework Financial Service Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Song Liuyi as Director For For Management 3B Elect Cheng Yong as Director For For Management 3C Elect Wang Wei as Director For For Management 3D Elect Suen Man Tak as Director For For Management 3E Elect Zhong Wei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY, LIMITED Ticker: 26 Security ID: Y14979101 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Henry Ngan as Director For For Management 3b Elect Fritz Helmreich as Director For For Management 3c Elect Anthony Grahame Stott as Director For For Management 3d Elect Stephen Tan as Director For For Management 3e Elect Chau Ming Tak as Director For For Management 3f Elect Michael John Moir as Director For Against Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and the For For Management JV Transactions 2 Approve New Master Engagement For For Management Agreement, the Construction Works Transactions and the New Construction Works Caps 3 Approve Framework Agreement, the For For Management Supply of Materials Transactions and the Supply of Materials Caps -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Guo Guanghui as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Lam Kin Fung, Jeffrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Pang Jinying as Director For For Management 3B Elect Yung, Wing Ki Samuel as Director For For Management 3C Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend the Existing Articles of For For Management Association and Adopt the New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANDONG HI-SPEED FINANCIAL GROUP LIMITED Ticker: 412 Security ID: G2118Q100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Xiaodong as Director For For Management 2.2 Elect Liu Honghui as Director For For Management 2.3 Elect Liu Yao as Director For For Management 2.4 Elect Tan Yuexin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINESE ESTATES (HOLDINGS) LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contract for Services, the For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan, Kwok-wai as Director For For Management 3.2 Elect Phillis Loh, Lai-ping as Director For For Management 3.3 Elect Ma, Tsz-chun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD. Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chen Huaidan @ Celine Tang as For For Management Director 4 Elect Tan Tee How as Director For For Management 5 Elect Lock Wai Han as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Chip Eng Seng Employee Share Option Scheme 2013 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Chip Eng Seng Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CHP.UN Security ID: 17039A106 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Kerry D. Adams For For Management 1.2 Elect Trustee Christie J.B. Clark For For Management 1.3 Elect Trustee L. Jay Cross For For Management 1.4 Elect Trustee Gordon A.M. Currie For For Management 1.5 Elect Trustee Graeme M. Eadie For For Management 1.6 Elect Trustee Karen Kinsley For For Management 1.7 Elect Trustee R. Michael Latimer For For Management 1.8 Elect Trustee Nancy H.O. Lockhart For For Management 1.9 Elect Trustee Dale R. Ponder For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust Re: For For Management Investment Guidelines 5 Amend Declaration of Trust Re: For For Management Operating Policies 6 Amend Declaration of Trust Re: For For Management Declaration of Non-Cash Distributions and Consolidation of Trust Units 7 Amend Declaration of Trust Re: For For Management Meetings of the Unitholders 8 Amend Declaration of Trust Re: General For For Management Amendments -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LIMITED Ticker: 367 Security ID: G2122V145 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Richard Hung Ting Ho as Director For For Management 2b Elect Ann Li Mee Sum as Director For For Management 2c Elect Abraham Shek Lai Him as Director For Against Management 2d Elect Fong Shing Kwong as Director For For Management 2e Elect Tony Tse Wai Chuen as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Other Business For Against Management -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LIMITED Ticker: 367 Security ID: G2122V145 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement A and Related For For Management Transactions 2 Approve SP Agreement B and Related For For Management Transactions -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Philip Yeo Liat Kok as Director For For Management 5a Elect Ong Lian Jin Colin as Director For For Management 5b Elect Daniel Marie Ghislain For For Management Desbaillets as Director 5c Elect Chong Yoon Chou as Director For For Management 5d Elect Chan Swee Liang Carolina (Carol For For Management Fong) as Director 5e Elect Lee Jee Cheng Philip as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T280 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.05 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Deputy Chairman and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Chaim Katzman, Yehuda Angster, For Against Management Arnold de Haan, Zvi Gordon, David Lukes, Andrea Orlandi, Per-Anders Ovin, Ofer Stark, Ariella Zochovitzky and Alexandre Koifman as Directors 14 Approve Remuneration of Auditors For For Management 15 Renew Appointment of Ernst & Young as For For Management Auditors 16 Approve Issuance of up to 17 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Approve Reduction in Issue Premium by For For Management EUR 450,000,000 by Transfer to an Unblocked Account 3 Amend Article 25 Re: Participation and For For Management Remote Voting via Electronic Means of Communication 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 5.80 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Francoise Roels as Director For For Management 8.2 Reelect Jacques van Rijckevorsel as For For Management Director 8.3 Indicate Jacques van Rijckevorsel as For For Management Independent Director 8.4 Reelect Ines Archer-Toper as Director For For Management 8.5 Indicate Ines Archer-Toper as For For Management Independent Director 9 Approve Change-of-Control Clause Re: For For Management Credit Agreements 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Transact Other Business None None Management 1.1 Receive Special Board Report In None None Management Accordance with Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 of the Articles of For For Management Association to Reflect Changes in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO SA Ticker: COFB Security ID: B25654136 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Article 7:199 of the Companies and Associations Code 1.2.1 Renew Authorization to Increase Share For For Management Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions 1.2.2 Renew Authorization to Increase Share For For Management Capital up to 20 Percent by Distribution of Optional Dividend 1.2.3 Renew Authorization to Increase Share For For Management Capital up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means 1.3 Amend Article 6.2 to Reflect Changes For For Management in Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIGI Security ID: 194693107 Meeting Date: APR 14, 2021 Meeting Type: Annual/Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter F. Cohen For For Management 1b Elect Director John (Jack) P. Curtin, For For Management Jr. 1c Elect Director Christopher Galvin For For Management 1d Elect Director P. Jane Gavan For For Management 1e Elect Director Stephen J. Harper For For Management 1f Elect Director Jay S. Hennick For For Management 1g Elect Director Katherine M. Lee For For Management 1h Elect Director Benjamin F. Stein For For Management 1i Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Transaction Resolution For For Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Adopt Scrip Dividend Scheme For For Management 4 Elect Zhu Guogang as Director For For Management 5 Elect Wu Qingbin as Director For For Management 6 Elect Zheng Hongyan as Director For For Management 7 Elect Sun Dongni as Director For For Management 8 Elect Tam Chun Hung, Anthony as For For Management Director 9 Elect Xu Xinmin as Director For For Management 10 Elect Zhu Wuxiang as Director For For Management 11 Authorize Board to Fix the For For Management Remuneration of the Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 2 Approve Decrease in Number of Trustees For For Management from Ten to Nine 3.1 Elect Director Luc Bachand For For Management 3.2 Elect Director Christine Beaubien For For Management 3.3 Elect Director Paul D. Campbell For For Management 3.4 Elect Director Mitchell Cohen For For Management 3.5 Elect Director Sylvain Cossette For For Management 3.6 Elect Director Zachary R. George For For Management 3.7 Elect Director Michel Theroux For For Management 3.8 Elect Director Rene Tremblay For For Management 3.9 Elect Director Karen Laflamme For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Ticker: CORE.A Security ID: W2R19Q152 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 7.c Approve Discharge of Board and For For Management President 7.d Approve Record Dates for Dividend For For Management Payment 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 320,000 to Chairman and SEK 180,000 to Other Directors; Approve Remuneration of Auditors 10 Reelect Patrik Essehorn (Chair), For For Management Christina Tillman, Fredrik Rapp, Katarina Klingspor and Magnus Uggla as Directors; Ratify Ernst & Young as Auditors 11 Approve Remuneration Report For For Management 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13.a Amend Articles Re: Equity-Related For For Management 13.b Amend Articles Re: Deputy Board For For Management Members; Editorial Changes 14 Approve Issuance of Shares in For Against Management Connection with Acquisition of Klovern AB 15.a Approve SEK 7.2 Million Reduction in For For Management Share Capital via Preference Share Cancellation 15.b Approve Issuance of SEK 8.1 Million For For Management Common Class D Shares as Payment (Redemption Offer) 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Approve Board's Report For For Management 3 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 4 Receive Report on Adherence to Fiscal For For Management Obligations 5 Approve Audited and Consolidated For For Management Financial Statements 6 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 7 Approve New Dividend Policy For For Management 8 Approve Report on Share Repurchase For For Management 9 Authorize Share Repurchase Reserve For For Management 10 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 11 Increase Company's Indebtedness Limit For For Management by Financing from Banking Institutions, Issuance of Debt Securities or Loan with or without Guarantees 12 Appoint Legal Representatives For For Management 1 Approve Issuance of Debt Securities or For For Management Shares under Financing Program; Approve Public and or Private Placement of Debt Securities or Shares 2 Authorize Increase in Variable Portion For For Management of Capital via Issuance of Shares without Preemptive Rights via Public or Private Placement of Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- COVIVIO HOTELS SCA Ticker: COVH Security ID: F2R23H106 Meeting Date: APR 08, 2021 Meeting Type: Annual/Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of General For For Management Manager 6 Approve Remuneration Policy of For For Management Supervisory Board Members 7 Approve Compensation Report for For For Management Corporate Officers 8 Approve Compensation of Christophe For For Management Kullmann, Chairman of Supervisory Baord 9 Approve Compensation of Covivio Hotels For For Management Gestion, General Manager 10 Ratify Appointment of Adriana Saitta For For Management as Supervisory Board Member 11 Reelect Christophe Kullmann as For Against Management Supervisory Board Member 12 Reelect Olivier Esteve as Supervisory For Against Management Board Member 13 Reelect Adriana Saitta as Supervisory For For Management Board Member 14 Reelect ACM VIE as Supervisory Board For Against Management Member 15 Reelect SOGECAP as Supervisory Board For For Management Member 16 Reelect Caisse des Depots et For For Management Consignations as Supervisory Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Articles 8 and 9 of Bylaws to For For Management Comply with Legal Changes 19 Authorize Capitalization of Reserves For For Management of Up to EUR 53 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 53 Million, with a Binding Priority Right 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 21 and 22 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Increase of Up to For Against Management EUR 53 Million for Future Exchange Offers 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CPN RETAIL GROWTH LEASEHOLD REIT Ticker: CPNREIT Security ID: Y17742100 Meeting Date: APR 30, 2021 Meeting Type: Written Consent Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Summary of Significant None None Management Questions and Answers from Inquiries of Trust Unitholders in Relation to the 2020 Annual General Meeting of Trust Unitholders 2 Acknowledge Operating Performance None None Management 3 Acknowledge Financial Statements None None Management 4 Acknowledge Distribution of Returns None None Management and/or Capital Reduction 5 Acknowledge Appointment of Auditors None None Management and Fixing Their Remuneration 6 Approve Amendment of the Trust Deed For For Management -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul V. Beesley For For Management 1.2 Elect Trustee Donald E. Clow For For Management 1.3 Elect Trustee John C. Eby For For Management 1.4 Elect Trustee J. Michael Knowlton For For Management 1.5 Elect Trustee Barbara Palk For For Management 1.6 Elect Trustee Jason P. Shannon For For Management 1.7 Elect Trustee Karen Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Ticker: CNNU Security ID: Y1867K108 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unit Consolidation For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Weiss as Director Against Against Shareholder 2 Elect Joseph Gersh as Director Against For Shareholder -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Leon Blitz as Director For For Management 3 Elect Andrew Fay as Director For For Management 4 Elect John Humphrey as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management 7 Approve Grant of 2019 Performance For For Management Rights and Stapled Securities to Paul Weightman 8 Approve Grant of 2020 Performance For For Management Rights and Stapled Securities to Paul Weightman -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Tongs as Director For For Management 2 Elect Tanya Cox as Director For For Management 3 Elect Lisa Scenna as Director For For Management 4 Approve Accelerated Vesting of For Against Management Performance Rights 5 Approve Performance Rights not to For For Management Lapse Despite Ceasing Employment -------------------------------------------------------------------------------- CSI PROPERTIES LIMITED Ticker: 497 Security ID: G2581C109 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chung Cho Yee, Mico as Director For For Management 3.2 Elect Lam Lee G. as Director For Against Management 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CT REAL ESTATE INVESTMENT TRUST Ticker: CRT.UN Security ID: 126462100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Heather Briant For For Management 1.2 Elect Trustee Gregory Craig For For Management 1.3 Elect Trustee David H. Laidley For For Management 1.4 Elect Trustee Anna Martini For For Management 1.5 Elect Trustee Dean McCann For For Management 1.6 Elect Trustee John O'Bryan For For Management 1.7 Elect Trustee Ken Silver For For Management 1.8 Elect Trustee Kelly Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zauzner as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cesar de Queiroz Tourinho as Independent Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Two Board Chairman For For Management 12 Approve Classification of Joao Cesar For For Management de Queiroz Tourinho and Jose Guimaraes Monforte as Independent Directors 13 Approve Remuneration of Company's For Against Management Management 14 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Elect Ricardo Cunha Sales as For For Management Independent Director 6 Approve Classification of Ricardo For For Management Cunha Sales as Independent Director 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Sonobe, Toshiyuki For For Management 2.2 Elect Director Maruyama, Takashi For For Management 2.3 Elect Director Ota, Takehiko For For Management 2.4 Elect Director Tainaka, Hideki For For Management 2.5 Elect Director Oi, Atsushi For For Management 2.6 Elect Director Miyanoya, Atsushi For For Management 3 Appoint Statutory Auditor Nishide, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Morimoto, Hiroshi 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA OFFICE INVESTMENT CORP. Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Miyamoto, For For Management Seiya 2 Elect Alternate Executive Director For For Management Fukushima, Toshio 3.1 Elect Supervisory Director Hiraishi, For For Management Takayuki 3.2 Elect Supervisory Director Sakuma, For For Management Hiroshi -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Claudia Arney as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Elect Mark Breuer as Director For For Management 7 Re-elect Richard Dakin as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect Helen Gordon as Director For For Management 11 Elect Emily Prideaux as Director For For Management 12 Re-elect David Silverman as Director For For Management 13 Re-elect Cilla Snowball as Director For For Management 14 Re-elect Paul Williams as Director For For Management 15 Re-elect Damian Wisniewski as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 12.4 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 10 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DEVELIA SA Ticker: DVL Security ID: X48986107 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Dariusz For For Management Niedospial (CEO) 10.2 Approve Discharge of Michal Hulboj For For Management (CEO) 10.3 Approve Discharge of Radoslaw Stefurak For For Management (Management Board Member) 10.4 Approve Discharge of Pawel Ruszczak For For Management (Management Board Member) 10.5 Approve Discharge of Tomasz Wrobel For For Management (Management Board Member) 10.6 Approve Discharge of Miroslaw Kujawski For For Management (Management Board Member) 11.1 Approve Discharge of Michal Hulboj For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Pawel Malyska For For Management (Supervisory Board Member) 11.3 Approve Discharge of Jacek Osowski For For Management (Supervisory Board Deputy Chairman) 11.4 Approve Discharge of Grzegorz For For Management Grabowicz (Supervisory Board Member) 11.5 Approve Discharge of Michal Wnorowski For For Management (Supervisory Board Member) 11.6 Approve Discharge of Piotr Kaczmarek For For Management (Supervisory Board Member) 12 Receive Management Board Proposal on None None Management Allocation of Income 13 Approve Creation of Reserve Capital For For Management for Purposes of Advanced Dividend Payment 14 Approve Allocation of Income For For Management 15 Approve Merger by Absorption with LC For For Management Corp Invest XXI Sp. z o.o. 16 Approve Remuneration Policy For Against Management 17.1 Recall Supervisory Board Member None Against Shareholder 17.2 Elect Supervisory Board Member None Against Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- DEVELIA SA Ticker: DVL Security ID: X48986107 Meeting Date: OCT 06, 2020 Meeting Type: Special Record Date: SEP 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member For Against Management 6 Fix Number of Supervisory Board For For Management Members at Six 7.1 Amend Statute Re: Supervisory Board For For Management 7.2 Amend Statute Re: Supervisory Board For For Management 8 Amend Regulations on Supervisory Board For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- DEVELIA SA Ticker: DVL Security ID: X48986107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For For Management 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Michal Hulboj For For Management (CEO) 10.2 Approve Discharge of Pawel Ruszczak For For Management (Management Board Member) 10.3 Approve Discharge of Miroslaw Kujawski For For Management (Management Board Member) 10.4 Approve Discharge of Tomasz Wrobel For For Management (Management Board Member) 10.5 Approve Discharge of Andrzej Oslizlo For For Management (CEO) 11.1 Approve Discharge of Michal Hulboj For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Jacek Osowski For For Management (Supervisory Board Deputy Chairman) 11.3 Approve Discharge of Artur Osuchowski For For Management (Supervisory Board Member) 11.4 Approve Discharge of Pawel Malyska For For Management (Supervisory Board Member) 11.5 Approve Discharge of Grzegorz For For Management Grabowicz (Supervisory Board Member) 11.6 Approve Discharge of Michal Wnorowski For For Management (Supervisory Board Member) 11.7 Approve Discharge of Piotr Kaczmarek For For Management (Supervisory Board Member) 11.8 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 11.9 Approve Discharge of Piotr Pinior For For Management (Supervisory Board Member) 11.10 Approve Discharge of Marek Szydlo For For Management (Supervisory Board Member) 11.11 Approve Discharge of Marcin Eckert For For Management (Supervisory Board Member) 12 Receive Management Board Proposal on None None Management Allocation of Income 13 Approve Allocation of Income and For For Management Dividends of PLN 0.17 per Share 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 14.6 Elect Supervisory Board Member For Against Management 14.7 Elect Supervisory Board Member For Against Management 15 Approve Remuneration Report For Against Management 16 Amend Statute Re: Supervisory Board For For Management 17 Amend Regulations on Supervisory Board For For Management 18 Approve Incentive Plan For Against Management 19 Approve Conditional Increase in Share For Against Management Capital via Issuance of Series K Shares without Preemptive Rights for Purpose of Incentive Plan; Amend Statute Accordingly 20.1 Amend Remuneration Policy For For Management 20.2 Amend Remuneration Policy For Against Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Patrick Allaway as Director For For Management 3.2 Elect Richard Sheppard as Director For For Management 3.3 Elect Peter St George as Director For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unstapling of the Units in For For Management DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions 2 Approve Amendments to the Constitutions For For Management 3 Approve Simplification for All Purposes For For Management -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 3.30 Per Share 9.c.1 Approve Discharge of Bob Persson For For Management 9.c.2 Approve Discharge of Ragnhild Backman For For Management 9.c.3 Approve Discharge of Anders Nelson For For Management 9.c.4 Approve Discharge of Eva Nygren For For Management 9.c.5 Approve Discharge of Peter Strand For For Management 9.c.6 Approve Discharge of Tobias Lonnevall For For Management 9.c.7 Approve Discharge of Knut Rost For For Management 9.d Approve Record Dates for Dividend For For Management Payment 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 330,000 for Chairman and SEK 175,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Bob Persson as Director For For Management 12.2 Reelect Ragnhild Backman as Director For For Management 12.3 Reelect Anders Nelson as Director For For Management 12.4 Reelect Eva Nygren as Director For For Management 12.5 Reelect Peter Strand as Director For For Management 12.6 Reelect Tobias Lonnevall as Director For For Management 12.7 Reelect Bob Persson as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For For Management 16 Authorize Board Chairman and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Amend Articles Re: Postal Voting and For For Management Proxies; Editorial Changes 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashok Kumar Tyagi as Director For For Management 4 Reelect Devinder Singh as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Savitri Devi Singh as Executive Director-London Office -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.1 Receive Financial Statements None None Management 7.2 Receive Management Board Report on None None Management Company's Operations 7.3 Receive Consolidated Financial None None Management Statements 7.4 Receive Management Board Report on None None Management Group's Operations 8.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, and Risk Management 8.2 Receive Supervisory Board Report on None None Management Company's Operations 8.3 Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 9 Receive Management Board Report on None None Management Company's Operations and Financial Statements 10 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 11.1 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 11.2 Receive Supervisory Board Report on None None Management Its Activities 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Management Board Report on For For Management Group's Operations 16 Approve Allocation of Income and For For Management Dividends of PLN 9.50 per Share 17.1 Approve Discharge of Jaroslaw Szanajca For For Management (CEO) 17.2 Approve Discharge of Malgorzata For For Management Kolarska (Deputy CEO) 17.3 Approve Discharge of Janusz Zalewski For For Management (Deputy CEO) 17.4 Approve Discharge of Mikolaj Konopka For For Management (Management Board Member) 17.5 Approve Discharge of Terry Roydon For For Management (Management Board Member) 18.1 Approve Discharge of Grzegorz Kielpsz For For Management (Supervisory Board Chairman) 18.2 Approve Discharge of Markham Dumas For For Management (Supervisory Board Deputy Chairman) 18.3 Approve Discharge of Marek Moczulski For For Management (Supervisory Board Deputy Chairman) 18.4 Approve Discharge of Mark Spiteri For For Management (Supervisory Board Member) 18.5 Approve Discharge of Michael Cronk For For Management (Supervisory Board Member) 18.6 Approve Discharge of Krzysztof For For Management Grzylinski (Supervisory Board Member) 18.7 Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 19 Approve Incentive Plan for Marcin For Against Management Drobek (Management Board Advisor) 20 Approve Remuneration Policy For Against Management 21 Approve Registration of Company Shares For For Management and Warrants on Central Securities Depository of Poland 22 Approve Consolidated Text of Statute For For Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- DOM DEVELOPMENT SA Ticker: DOM Security ID: X1889P102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders None None Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy for Elections of Members For For Management of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.a Receive Financial Statements None None Management 7.b Receive Management Board Report on None None Management Company's and Group's Operations 7.c Receive Consolidated Financial None None Management Statements 8.a Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Control System, and Risk Management 8.b Receive Supervisory Board Report on None None Management Company's Operations 8.c Receive Supervisory Board Report on None None Management Company's Compliance with Polish Corporate Governance Code 8.d Receive Remuneration Report None None Management 9 Receive Management Board Report on None None Management Company's and Group's Operations and Financial Statements 10 Receive Management Board Report on None None Management Consolidated Financial Statements 11.a Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, and Standalone and Consolidated Financial Statements 11.b Receive Supervisory Board Report on None None Management Its Activities 11.c Receive Remuneration Report None None Management 12 Approve Financial Statements For For Management 13 Approve Management Board Report on For For Management Company's and Group's Operations 14 Approve Consolidated Financial For For Management Statements 15 Approve Allocation of Income and For For Management Dividends of PLN 10 per Share 16.a Approve Discharge of Jaroslaw Szanajca For For Management (CEO) 16.b Approve Discharge of Malgorzata For For Management Kolarska (Deputy CEO) 16.c Approve Discharge of Janusz Zalewski For For Management (Deputy CEO) 16.d Approve Discharge of Mikolaj Konopka For For Management (Management Board Member) 16.e Approve Discharge of Terry Roydon For For Management (Management Board Member) 17.a Approve Discharge of Grzegorz Kielpsz For For Management (Supervisory Board Chairman) 17.b Approve Discharge of Markham Dumas For For Management (Supervisory Board Member and Deputy Chairman) 17.c Approve Discharge of Marek Moczulski For For Management (Supervisory Board Deputy Chairman) 17.d Approve Discharge of Mark Spiteri For For Management (Supervisory Board Member) 17.e Approve Discharge of Michael Cronk For For Management (Supervisory Board Member) 17.f Approve Discharge of Krzysztof For For Management Grzylinski (Supervisory Board Member) 17.g Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 18 Approve Remuneration Report For Against Management 19 Approve Consolidated Text of Statute For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO., LTD. Ticker: 013120 Security ID: Y2096U107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-yeon as Inside For For Management Director -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP. Ticker: DD Security ID: Y2105Y108 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve the Minutes of the Previous For For Management Meeting b Approve the 2019 Audited Financial For For Management Statements and the 2019 Annual Report c Ratify Actions of the Board of For For Management Directors and Officers d1 Elect Edgar J. Sia II as Director For For Management d2 Elect Tony Tan Caktiong as Director For Withhold Management d3 Elect Ferdinand J. Sia as Director For Withhold Management d4 Elect Rizza Marie Joy J. Sia as For Withhold Management Director d5 Elect William Tan Untiong as Director For Withhold Management d6 Elect Joseph Tanbuntiong as Director For Withhold Management d7 Elect Gary P. Cheng as Director For Withhold Management d8 Elect Vicente S. Perez, Jr. as Director For Withhold Management e Appoint KPMG R.G. Manabat & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: DIR.UN Security ID: 26153W109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee R. Sacha Bhatia For For Management 1B Elect Trustee Michael J. Cooper For For Management 1C Elect Trustee J. Michael Knowlton For For Management 1D Elect Trustee Ben Mulroney For For Management 1E Elect Trustee Brian Pauls For For Management 1F Elect Trustee Vicky Schiff For For Management 1G Elect Trustee Vincenza Sera For For Management 1H Elect Trustee Sheldon Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Detlef Bierbaum For For Management 1B Elect Trustee Donald Charter For For Management 1C Elect Trustee Michael J. Cooper For For Management 1D Elect Trustee P. Jane Gavan For For Management 1E Elect Trustee Robert Goodall For For Management 1F Elect Trustee Kellie Leitch For For Management 1G Elect Trustee Karine MacIndoe For For Management 1H Elect Trustee Qi Tang For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- DREAM UNLIMITED CORP. Ticker: DRM Security ID: 26153M507 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Michael J. Cooper For For Management 1B Elect Director James Eaton For For Management 1C Elect Director Joanne Ferstman For For Management 1D Elect Director Richard N. Gateman For For Management 1E Elect Director Jane Gavan For For Management 1F Elect Director Duncan Jackman For Withhold Management 1G Elect Director Jennifer Lee Koss For For Management 1H Elect Director Vincenza Sera For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Incentive Plan For Against Management 4 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- EAGLE HOSPITALITY TRUST Ticker: LIW Security ID: Y2188L106 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For Against Management Report of the Trustee, Report of the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EAGLE HOSPITALITY TRUST Ticker: LIW Security ID: Y2188L106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Appointment of SCCPRE For For Management Hospitality REIT Management Pte. Ltd as the New REIT Manager of EH-REIT 2 Approve Proposed Base Fee Supplement For For Management (EH-REIT) to the EH-REIT Trust Deed 3 Approve Proposed Appointment of SCCPRE For For Management Hospitality REIT Management Pte. Ltd as the New Trustee Manager of EH-BT 4 Approve Issuance of New Stapled For For Management Securities to the New REIT Manager and the New Trustee-Manager for Payment of New Manager' Base Fees 5 Approve Proposed Voluntary Delisting For Against Management of EHT and Voluntary Termination and Winding Up of EH-REIT and EH-BT -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: 3417 Security ID: Y22246105 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Azizan bin Abd Rahman as Director For For Management 3 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 4 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 5 Elect Tee Eng Ho as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 8 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Allocation of Income For For Management 8.5a Approve Discharge of Nicklas Lindberg For For Management (CEO) 8.5b Approve Discharge of Maciej Drozd For For Management (Deputy CEO) 8.5c Approve Discharge of Artur Langner For For Management (Deputy CEO) 8.5d Approve Discharge of Waldemar Olbryk For For Management (Management Board Member) 8.5e Approve Discharge of Marcin Materny For For Management (Management Board Member) 8.5f Approve Discharge of Rafal Mazurczak For For Management (Management Board Member) 8.5g Approve Discharge of Malgorzata Turek For For Management (Management Board Member) 8.6a Approve Discharge of Karim Khairallah For For Management (Supervisory Board Chairman) 8.6b Approve Discharge of Laurent Luccioni For For Management (Supervisory Board Deputy Chairman) 8.6c Approve Discharge of Maciej Dyjas For For Management (Supervisory Board Member) 8.6d Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 8.6e Approve Discharge of Nebil Senman For For Management (Supervisory Board Member) 8.6f Approve Discharge of Sebastian Zilles For For Management (Supervisory Board Member) 8.6g Approve Discharge of Mark Abramson For For Management (Supervisory Board Member) 8.7 Elect Margaret Dezse as Supervisory None For Shareholder Board Member 8.8 Recall Stefan Kawalec as Supervisory None Against Shareholder Board Member 8.9 Elect Slawomir Jedrzejczyk as None For Shareholder Supervisory Board Member 8.10 Fix Number of Supervisory Board For For Management Members at Eight 8.11 Amend Statute For For Management 8.12 Approve Consolidated Text of Statute For For Management 8.13 Approve Remuneration Policy For Against Management 8.14 Appoint Company's Representative to For Against Management Conclude Agreement with Management Board Member 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT SA Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's and Group's Operations, Standalone and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's and Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Allocation of Income and For For Management Dividends of PLN 0.20 per Share 8.5 Approve Transfer from Reserve Capital For For Management to Dividend Pool 8.6a Approve Discharge of Nicklas Lindberg For For Management (CEO) 8.6b Approve Discharge of Maciej Drozd For For Management (Deputy CEO) 8.6c Approve Discharge of Artur Langner For For Management (Deputy CEO) 8.6d Approve Discharge of Waldemar Olbryk For For Management (Management Board Member) 8.6e Approve Discharge of Marcin Materny For For Management (Management Board Member) 8.6f Approve Discharge of Rafal Mazurczak For For Management (Management Board Member) 8.6g Approve Discharge of Malgorzata Turek For For Management (Management Board Member) 8.7a Approve Discharge of Stefan Kawalec For For Management (Supervisory Board Member) 8.7b Approve Discharge of Marek Abramson For For Management (Supervisory Board Member) 8.7c Approve Discharge of Noah Steinberg For For Management (Supervisory Board Chairman) 8.7d Approve Discharge of Tibor Veres For For Management (Supervisory Board Deputy Chairman) 8.7e Approve Discharge of Nebil Senman For For Management (Supervisory Board Member) 8.7f Approve Discharge of Maciej Dyjas For For Management (Supervisory Board Member) 8.7g Approve Discharge of Peter Kocsis For For Management (Supervisory Board Member) 8.7h Approve Discharge of Bence Sass For For Management (Supervisory Board Member) 8.7i Approve Discharge of Margaret Dezse For For Management (Supervisory Board Member) 8.7j Approve Discharge of Slawomir For For Management Jedrzejczyk (Supervisory Board Member) 8.8 Approve Remuneration Report For Against Management 9 Transact Other Business For Against Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Liew Kee Sin as Director For For Management 4 Elect Heah Kok Boon as Director For For Management 5 Elect Obet Bin Tawil as Director For For Management 6 Elect Noor Farida Binti Mohd Ariffin For For Management as Director 7 Elect Lucy Chong as Director For For Management 8 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECO WORLD INTERNATIONAL BERHAD Ticker: 5283 Security ID: Y2242S113 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Choong Yee How as Director For For Management 4 Elect Cheng Hsing Yao as Director For For Management 5 Elect Rebecca Fatima Sta Maria as For For Management Director 6 Elect Chang Khim Wah as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EMAAR MISR FOR DEVELOPMENT SAE Ticker: EMFD Security ID: M4R30T109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 5 Elect Directors (Cumulative Voting) For Did Not Vote Management 6 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2020 7 Approve Charitable Donations for FY For Did Not Vote Management 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Corporate Governance Report For Did Not Vote Management and Related Auditor's Report for FY 2020 -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information on Director None None Management Remuneration Made in 2019 15 Receive Information on Share None None Management Repurchase Program 16 Wishes None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: EKGYO Security ID: M4030U105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Share None None Management Repurchases Made in 2020 13 Approve Share Repurchase Program For For Management 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 16 Receive Information on Director None None Management Remuneration Made in 2020 17 Receive Information in Accordance to None None Management Article 21 of Communique on Principles Regarding Real Estate Investment Trusts 18 Wishes None None Management -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED Ticker: 163 Security ID: G3036C223 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Luk Siu Man, Semon as Director For For Management 3B Elect Fan Man Seung, Vanessa as For For Management Director 3C Elect Wong Tak Ming, Gary as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED Ticker: 163 Security ID: G3036C223 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Aggregate Tenancy Annual Caps For For Management for 2020 EWJ MLA and 2020 EWJ (Hotel) MLA 3 Approve Aggregate Tenancy Annual Caps For For Management for 2020 ECUG MLA 4 Approve Aggregate Tenancy Annual Caps For For Management for 2020 ECG MLA 5 Approve Aggregate Tenancy Annual Caps For For Management for 2020 Ulferts MLA 6 Approve Aggregate Tenancy Annual Caps For For Management for 2020 MLA(II) -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED Ticker: 163 Security ID: G3036C223 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- EMPIRIC STUDENT PROPERTY PLC Ticker: ESP Security ID: G30381100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividend Policy For For Management 6 Elect Duncan Garrood as Director For For Management 7 Re-elect Mark Pain as Director For Abstain Management 8 Re-elect Alice Avis as Director For For Management 9 Re-elect Lynne Fennah as Director For For Management 10 Re-elect Jim Prower as Director For For Management 11 Re-elect Stuart Beevor as Director For For Management 12 Approve SAYE Option Plan For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 6 Authorize Board to Distribute Dividends For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Shares 11 Approve Creation of NOK 18.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Approve Remuneration of Auditors For Did Not Vote Management 13a Approve Remuneration of Directors For Did Not Vote Management 13b Approve Remuneration of Audit Committee For Did Not Vote Management 13c Approve Remuneration of Compensation For Did Not Vote Management Committee 14 Elect Hege Toft Karlsen as New Director For Did Not Vote Management 15.1 Reelect Ingebret G. Hisdal (Chair) as For Did Not Vote Management Member of Nominating Committee 15.2 Reelect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15.3 Reelect Tine Fossland as Member of For Did Not Vote Management Nominating Committee 16 Approve Remuneration of Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- EQUITES PROPERTY FUND LTD. Ticker: EQU Security ID: S2755Y108 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman of the Board For For Management Remuneration 2 Approve Non-executive Directors' For For Management Remuneration (Excluding the Chairman of the Board) 3 Approve Audit Committee Remuneration For For Management 4 Approve Other Sub-Committee For For Management Remuneration 5 Authorise Repurchase of Issued Share For For Management Capital 6 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Anton Wentzel as the Designated Registered Auditor 3 Re-elect Leon Campher as Director For For Management 4 Re-elect Nazeem Khan as Director For For Management 5 Re-elect Andre Gouws as Director For For Management 6 Elect Eunice Cross as Director For For Management 7 Elect Keabetswe Ntuli as Director For For Management 8 Elect Laila Razack as Director For For Management 9 Re-elect Ruth Benjamin-Swales as Chair For For Management of the Audit Committee 10 Re-elect Leon Campher as Member of the For For Management Audit Committee 11 Re-elect Mustaq Brey as Member of the For For Management Audit Committee 12 Elect Keabetswe Ntuli as Member of the For For Management Audit Committee 13 Approve Report of the Social, Ethics For For Management and Transformation Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash 16 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 17 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- ESR CAYMAN LTD. Ticker: 1821 Security ID: G31989109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Hu as Director For For Management 2b Elect David Alasdair William Matheson For For Management as Director 2c Elect Simon James McDonald as Director For For Management 2d Elect Jingsheng Liu as Director For For Management 2e Elect Robin Tom Holdsworth as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Long Term Incentive Scheme and For Against Management Authorize Board to Grant Awards and Issue Shares Under the Long Term Incentive Scheme 8 Approve Grant of the Scheme Mandate to For Against Management the Board to Grant Awards Under the Long Term Incentive Scheme and Authorize Board to Issue Shares as and When the Awards Vest -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger For For Management 2 Approve Issuance of New ESR-REIT Units For For Management to Sabana Unitholders at Consideration Unit Issue Price as Consideration for Merger -------------------------------------------------------------------------------- ESR-REIT Ticker: J91U Security ID: Y2301D106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors of the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Zarzur as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Samir Zakkhour El Tayar as Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Ernesto Zarzur as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Ernesto Zarzur as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ernesto Zarzur as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio dos Santos Pretti as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Guy de Faria Mariz as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson de Sampaio Bastos as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Anis Chacur Neto as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D199 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5.1 Designate Per Stromblad as For For Management Inspector(s) of Minutes of Meeting 5.2 Designate Jonas Gombrii as For For Management Inspector(s) of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 8.c.1 Approve Discharge of Board Member Jan For For Management Litborn 8.c.2 Approve Discharge of Board Member For For Management Anette Asklin 8.c.3 Approve Discharge of Board Member Emma For For Management Henriksson 8.c.4 Approve Discharge of Board Member For For Management Martha Josefsson 8.c.5 Approve Discharge of Board Member Mats For For Management Qviberg 8.c.6 Approve Discharge of Board Member For For Management Per-Ingemar Persson 8.c.7 Approve Discharge of Board Member For For Management Stefan Dahlbo 8.d Approve Record Dates for Dividend For For Management Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Receive Nominating Committee's Report 10.a Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chair and SEK 240,000 for Other Directors; Approve Remuneration for Committee Work; 10.b Approve Remuneration of Auditors For For Management 11.a Reelect Jan Litborn as Director For For Management 11.b Reelect Anette Asklin as Director For For Management 11.c Reelect Emma Henriksson as Director For For Management 11.d Reelect Martha Josefsson as Director For For Management 11.e Reelect Mats Qviberg as Director For For Management 11.f Elect Lennart Mauritzson as New For For Management Director 11.g Elect Stina Lindh Hok as New Director For For Management 11.h Elect Jan Litborn as Board Chair For Against Management 12 Ratify Deloitte as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Against Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Collecting of For For Management Proxies and Advanced Voting; Participation at General Meetings 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LIMITED Ticker: 35 Security ID: G3307Z109 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Sri Dato' David Chiu as For For Management Director 4 Elect Dennis Chiu as Director For For Management 5 Elect Kwok Wai Chan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOSPITALITY TRUST Ticker: Q5T Security ID: Y24258108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Reports For For Management of the Manager and Trustee-Manager, Statement by the CEO of the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3.1 Elect CHAO,WEN-CHIA, a Representative For Against Management of FAREAST LAND CO LTD, with Shareholder No. 195, as Non-Independent Director 3.2 Elect CHAO,TENG-HSIUNG, a For Against Management Representative of FAREAST LAND CO LTD, with Shareholder No. 195, as Non-Independent Director 3.3 Elect HSU,HUNG-CHANG (Hsu, For Against Management Hong-Zhang), a Representative of FAREAST LAND CO LTD, with Shareholder No. 195, as Non-Independent Director 3.4 Elect HSU,TZU-CHIANG (Hsu, For Against Management Chih-Chiang), with ID No. X120246XXX, as Non-Independent Director 3.5 Elect CHANG,CHENG-SHENG (Chang, For Against Management Cheng-Shang), with ID No. P100022XXX, as Independent Director 3.6 Elect YEH,MING-FENG, with ID No. For For Management J100294XXX, as Independent Director 3.7 Elect CHEN,HSIU-TSU (Chen, Xiu-Zu), For For Management with ID No. E201561XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD.B Security ID: W30316116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Uwe Loffler as Inspector of For For Management Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Omission of Dividends 8c.1 Approve Discharge of Board Chairman For For Management Christina Rogestam 8c.2 Approve Discharge of Board Member Erik For For Management Selin 8c.3 Approve Discharge of Board Member For For Management Fredrik Svensson 8c.4 Approve Discharge of Board Member Sten For For Management Duner 8c.5 Approve Discharge of Board Member For For Management Anders Wennergren 8c.6 Approve Discharge of CEO Erik Selin For For Management 9 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors 11.1a Reelect Christina Rogestam as Director For Against Management 11.1b Reelect Erik Selin as Director For For Management 11.1c Reelect Fredrik Svensson as Director For Against Management 11.1d Reelect Sten Duner as Director For Against Management 11.1e Reelect Anders Wennergren as Director For Against Management 11.2 Reelect Christina Rogestam as Board For Against Management Chairman 12 Authorize Lars Rasin and For For Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 20 Million For Against Management Class B Shares without Preemptive Rights 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- FASTPARTNER AB Ticker: FPAR.A Security ID: W2148D188 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolution on Making the AGM Available For For Management via Live Webcast 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Presentation of Financial Statements For For Management and Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.68 Per Preference Share, SEK 2.00 Per Common Share of Series A and SEK 5.00 Per Common Share of Series D 12.1 Approve Discharge of Peter Carlsson For For Management 12.2 Approve Discharge of Sven-Olof For For Management Johansson 12.3 Approve Discharge of Cecilia Vestin For For Management 12.4 Approve Discharge of Charlotte Bergman For For Management 12.5 Approve Discharge of Katarina Staaf For For Management 13 Receive Nominating Committee's Report None None Management 14 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 800,000; Approve Remuneration of Auditors 16.1 Reelect Peter Carlsson as Director For For Management 16.2 Reelect Sven-Olof Johansson as Director For Against Management 16.3 Reelect Cecilia Vestin as Director For For Management 16.4 Reelect Charlotte Bergman as Director For For Management 16.5 Reelect Katarina Staaf as Director For For Management 16.6 Elect No Deputy Directors For For Management 16.7 Ratify Ernst & Young as Auditors For For Management 17 Approve Nomination Committee Procedures For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Remuneration Report For For Management 20 Approve Issuance of Common Shares of For For Management Series A and/or D up to 10 Percent of Share Capital without Preemptive Rights 21 Authorize Share Repurchase Program For For Management 22 Authorize Reissuance of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- FIBRA MACQUARIE MEXICO Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Annual Report For For Management 3 Extend Share Repurchase for Additional For For Management Year; Set Maximum Amount for Share Repurchase 4 Approve Multi-Value Program of For For Management Issuance of CBFIs and Long and or Short-Term Debt Certificates (Cebures); Set Form and Terms of Issuance of Preventively Registered CBFIs and Cebures will be Carried out via Public or Private Offers in or outside Mexico 5 Approve Increase in Indebtedness For For Management 6 Ratify Juan Antonio Salazar Rigal as For For Management Independent Member of Technical Committee 7 Ratify Alvaro de Garay Arellano as For For Management Independent Member of Technical Committee 8 Ratify Luis Alberto Aziz Checa as For For Management Independent Member of Technical Committee 9 Ratify Jaime de la Garza as For For Management Independent Member of Technical Committee 10 Ratify Michael Brennan as Independent For For Management Member of Technical Committee 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION SA DE CV Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices, Nominating and Remuneration Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Managers in For For Management Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Financial Statements and For For Management Allocation of Income 3 Ratify Ignacio Trigueros Legarreta as For For Management Member of Technical Committee 4 Ratify Antonio Hugo Franck Cabrera as For For Management Member of Technical Committee 5 Ratify Ruben Goldberg Javkin as Member For For Management of Technical Committee 6 Ratify Herminio Blanco Mendoza as For For Management Member of Technical Committee 7 Ratify Alberto Felipe Mulas Alonso as For For Management Member of Technical Committee 8 Approve Remuneration of Technical For For Management Committee Members 9 Receive Controlling's Report on For Against Management Ratification of Members and Alternates of Technical Committee 10 Appoint Legal Representatives For For Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 11, 2020 5 Approve Presentation of the For For Management President's Report 6 Approve Audited Financial Statements For For Management for the year ended December 31, 2020 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 23, 2021 8.1 Elect Jonathan T. Gotianun as Director For Against Management 8.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.3 Elect Nelson M. Bona as Director For For Management 8.4 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.5 Elect Michael Edward T. Gotianun as For Against Management Director 8.6 Elect Efren C. Gutierrez as Director For Against Management 8.7 Elect Ernesto S. De Castro, Jr. as For Against Management Director 8.8 Elect Gemilo J. San Pedro as Director For Against Management 8.9 Elect Val Antonio B. Suarez as Director For Against Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Paul C. Douglas For For Management 1.5 Elect Trustee Jon N. Hagan For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Aladin (Al) W. Mawani For For Management 1.8 Elect Trustee Dori J. Segal For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholder Rights Plan For Against Management -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Sheila Botting For For Management 1.5 Elect Trustee Ian Clarke For For Management 1.6 Elect Trustee Paul C. Douglas For For Management 1.7 Elect Trustee Annalisa King For For Management 1.8 Elect Trustee Aladin (Al) W. Mawani For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Restructuring of the For For Management Master Lease Agreements 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- FIRST REAL ESTATE INVESTMENT TRUST Ticker: AW9U Security ID: Y2560E100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Jay S. Hennick For For Management 1d Elect Director D. Scott Patterson For For Management 1e Elect Director Frederick F. Reichheld For For Management 1f Elect Director Joan Eloise Sproul For For Management 1g Elect Director Michael Stein For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253108 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ina Lopion as Director For For Management 2.1 Re-elect Steven Brown as Director For For Management 2.2 Re-elect Robin Lockhart-Ross as For For Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3 Re-elect Djurk Venter as Director For For Management 4.1 Re-elect Robin Lockhart-Ross as Member For For Management of the Audit Committee 4.2 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 4.3 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4.4 Re-elect Djurk Venter as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' For For Management Remuneration 4 Approve Non-executive Directors' For Against Management Additional Special Payments 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FORTRESS REIT LTD. Ticker: FFA Security ID: S30253116 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ina Lopion as Director For For Management 2.1 Re-elect Steven Brown as Director For For Management 2.2 Re-elect Robin Lockhart-Ross as For For Management Director 2.3 Re-elect Jan Potgieter as Director For For Management 3 Re-elect Djurk Venter as Director For For Management 4.1 Re-elect Robin Lockhart-Ross as Member For For Management of the Audit Committee 4.2 Re-elect Susan Ludolph as Member of For For Management the Audit Committee 4.3 Re-elect Jan Potgieter as Member of For For Management the Audit Committee 4.4 Re-elect Djurk Venter as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors with L Taljaard as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-executive Directors' For For Management Remuneration 4 Approve Non-executive Directors' For Against Management Additional Special Payments 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed ARF Transaction For For Management 2 Approve Issuance of New Units Under For For Management the Equity Fund Raising 3 Approve Issuance and Placements of New For For Management Units to the Sponsor Group 4 Approve Whitewash Resolution For For Management 5 Approve Proposed Bedok Point Divestment For For Management -------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Ticker: J69U Security ID: Y2642S101 Meeting Date: JAN 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditor's Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS HOSPITALITY TRUST Ticker: ACV Security ID: Y2645Q102 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Report of the REIT Trustee, Statement by the REIT Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Managers to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Ticker: TQ5 Security ID: Y2620E108 Meeting Date: JAN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Charles Mak Ming Ying as Director For For Management 3d Elect Weerawong Chittmittrapap as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FPL Restricted Share Plan and/or the FPL Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT Ticker: FTREIT Security ID: Y8812J110 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Investment in Additional For For Management Investment Assets 3.1 Approve Long Term and/or Short Term For For Management Loan Transaction 3.2 Approve Entering into Transaction For For Management which is a Conflict of Interest between FTREIT and the Trustee 4 Other Business For Against Management -------------------------------------------------------------------------------- FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT Ticker: FTREIT Security ID: Y8812J110 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Acknowledge Financial Statements None None Management 3 Acknowledge KPMG Poomchai Audit None None Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Increase in Registered Capital For For Management by Means of the General Mandate 5 Approve Allocation of Additional Trust For For Management Units by Means of a General Mandate 6 Approve Amendment of Trust Deed to be For For Management in Line with the Capital Increase 7 Approve Short-Term Loan and/or For For Management Long-Term Loan 8 Approve Entering into a Transaction For For Management Which is a Conflict of Interest between FTREIT and the Trustee 9 Other Business For Against Management -------------------------------------------------------------------------------- FUBON NO.1 REAL ESTATE INVESTMENT TRUST Ticker: 01001T Security ID: Y2651S109 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Review the Eligibility of For Against Management the Real Estate Management Agency: To Appoint Fubon Real Estate Management Co. Ltd. as the Real Estate Management Agency 2 Approve to Revise the Real Estate For Against Management Trust Plan 3 Approve to Amend the Provisions of the For Against Management Trust Deed -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Du Wei as Director For For Management 2b Elect Chow Siu Lui as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, the For For Management Disposal, Grant of Put Option and Related Transactions -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board and Report on Auditor's Fees 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ehud Arnon as Director For For Management 3.2 Reelect Chaim Katzman as Director For For Management 3.3 Reelect Zehavit Cohen as Director For For Management 3.4 Reelect Aviad Armoni as Director For For Management 4 Renew and Approve Amended Management For For Management Services Agreement with Related Parties Transaction A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GAZIT-GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Chaim For For Management Katzman, CEO 2 Approve Exemption Agreement to Chaim For For Management Katzman, Vice Chairman, CEO and Controller 3 Approve Indemnification Agreement to For For Management Chaim Katzman, Vice Chairman, CEO and Controller A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GDI PROPERTY GROUP LIMITED Ticker: GDI Security ID: Q3R72G104 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Giles Woodgate as Director For For Management 3 Approve Issuance of Performance Rights For For Management to Steve Gillard -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 7.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.3 Approve Discharge of Ryszard Koper For For Management (Supervisory Board Member) 8.4 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 8.5 Approve Discharge of Patrick Haerle For For Management (Supervisory Board Member) 8.6 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.7 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.8 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.9 Approve Discharge of Ryszard For For Management Wawryniewicz (Supervisory Board Member) 9 Approve Remuneration Policy For Against Management 10 Amend Statute Re: Supervisory Board For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements and For For Management Management Board Report on Company's Operations 6 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 7 Approve Treatment of Net Loss For For Management 8.1 Approve Discharge of Thomas Kurzmann For For Management (CEO) 8.2 Approve Discharge of Erez Boniel For For Management (Management Board Member) 8.3 Approve Discharge of Yovav Carmi (CEO For For Management and Management Board Member) 8.4 Approve Discharge of Robert Snow For For Management (Management Board Member) 8.5 Approve Discharge of Gyula Nagy For For Management (Management Board Member) 8.6 Approve Discharge of Ariel Alejandro For For Management Ferstman (Management Board Member) 9.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chairman) 9.2 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 9.3 Approve Discharge of Jan Duedden For For Management (Supervisory Board Member) 9.4 Approve Discharge of Patrick Haerle For For Management (Supervisory Board Member) 9.5 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 9.6 Approve Discharge of Christian For For Management Harlander (Supervisory Board Member) 9.7 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 9.8 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 9.9 Approve Discharge of Ryszard For For Management Wawryniewicz (Supervisory Board Member) 9.10 Approve Discharge of Zoltan Fekete For For Management (Supervisory Board Member) 9.11 Approve Discharge of Janos Peter For For Management Bartha (Supervisory Board Member) 9.12 Approve Discharge of Balazs Figura For For Management (Supervisory Board Member) 9.13 Approve Discharge of Peter Bozo For For Management (Supervisory Board Member) 9.14 Approve Discharge of Balint Szecsenyi For For Management (Supervisory Board Member) 9.15 Approve Discharge of Lorant Dudas For For Management (Supervisory Board Member) 10 Approve Remuneration Report For Against Management 11 1. Approve Increase in Share Capital For Against Management via Issuance of Series O Shares without Preemptive Rights; Approve Dematerialization and Listing of New Shares; Amend Statute Accordingly 12 Close Meeting None None Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pirojsha Godrej as Director For For Management 3 Elect Sutapa Banerjee as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For Against Management Pirojsha Godrej as Whole Time Director Designated as Executive Chairman in Excess of the Limits 2 Approve Payment of Remuneration to For Against Management Mohit Malhotra as Managing Director & Chief Executive Officer in Excess of the Limits 3 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- GODREJ PROPERTIES LIMITED Ticker: 533150 Security ID: Y2735G139 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate -------------------------------------------------------------------------------- GOLDCREST CO., LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Ito, Masaki For For Management 1.3 Elect Director Tsumura, Masao For For Management 1.4 Elect Director Miyazawa, Hideaki For For Management 2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management 2.2 Appoint Statutory Auditor Ozeki, Jun For For Management 2.3 Appoint Statutory Auditor Oshikiri, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Takayasu, Mitsuru 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 6 Approve Issuance of Performance Rights For Against Management to Danny Peeters 7 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Ticker: GMT Security ID: Q4232A119 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Paterson as Director of For Against Management the Manager -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect Helen Gordon as Director For For Management 6 Re-elect Vanessa Simms as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Rob Wilkinson as Director For For Management 9 Re-elect Justin Read as Director For For Management 10 Re-elect Janette Bell as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Directors For For Management 7 Reelect Daniel Malkin as Director For For Management 8 Reelect Simone Runge-Brandner as For For Management Director 9 Elect Christian Windfuhr as Director For For Management 10 Renew Appointment of KPMG Luxembourg For For Management as Auditor 11 Approve Dividends of EUR 0.8232 Per For For Management Share 12 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5. 2 of the Articles of Association 2 Amend Article 8 Paragraph 1 of the For For Management Articles of Association -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Aghar For For Management 1.2 Elect Trustee Remco Daal For For Management 1.3 Elect Trustee Kevan Gorrie For For Management 1.4 Elect Trustee Fern Grodner For For Management 1.5 Elect Trustee Kelly Marshall For For Management 1.6 Elect Trustee Al Mawani For For Management 1.7 Elect Trustee Gerald Miller For For Management 1.8 Elect Trustee Sheila A. Murray For For Management 1.9 Elect Trustee Jennifer Warren For For Management 2.1 Elect Director Peter Aghar of Granite For For Management REIT Inc. 2.2 Elect Director Remco Daal of Granite For For Management REIT Inc. 2.3 Elect Director Kevan Gorrie of Granite For For Management REIT Inc. 2.4 Elect Director Fern Grodner of Granite For For Management REIT Inc. 2.5 Elect Director Kelly Marshall of For For Management Granite REIT Inc. 2.6 Elect Director Al Mawani of Granite For For Management REIT Inc. 2.7 Elect Director Gerald Miller of For For Management Granite REIT Inc. 2.8 Elect Director Sheila A. Murray of For For Management Granite REIT Inc. 2.9 Elect Director Jennifer Warren of For For Management Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Richard Mully as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Re-elect Wendy Becker as Director For For Management 10 Elect Vicky Jarman as Director For For Management 11 Re-elect Nick Hampton as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors 21 Approve Deferred Share Bonus Plan For For Management 22 Approve Long Term Incentive Plan For For Management 23 Approve Save As You Earn Plan For Against Management 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Ticker: GOZ Security ID: Q4359J133 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Norbert Sasse as Director For For Management 3b Elect Grant Jackson as Director For Against Management 3c Elect Josephine Sukkar as Director For For Management 4 Approve Grant of 49,732 Performance For For Management Rights to Timothy Collyer 5 Approve Grant of 243,161 Performance For For Management Rights to Timothy Collyer 6 Approve Grant of 43,414 STI For For Management Performance Rights to Timothy Collyer 7 Approve Grant of 101,306 STI For Against Management Performance Rights to Timothy Collyer -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Rhidwaan Gasant as Director For For Management 1.1.2 Elect Prudence Lebina as Director For For Management 1.1.3 Elect Andile Sangqu as Director For For Management 1.2.1 Elect Rhidwaan Gasant as Chairman of For For Management the Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Elect John van Wyk as Member of the For For Management Audit Committee 1.2.4 Elect Prudence Lebina as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For Against Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 5, 2020 2 Approve Annual Report for the Year 2020 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 17, 2021 4 Appoint External Auditor For For Management 5.1 Elect Arthur Vy Ty as Director For For Management 5.2 Elect Francisco C. Sebastian as For For Management Director 5.3 Elect Alfred Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For For Management 5.6 Elect Wilfredo A. Paras as Director For For Management 5.7 Elect Rene J. Buenaventura as Director For For Management 5.8 Elect Pascual M. Garcia III as Director For For Management 5.9 Elect David T. Go as Director For For Management 5.10 Elect Regis V. Puno as Director For For Management 5.11 Elect Consuelo D. Garcia as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Jennie Chua Kheng Yeng as For For Management Director 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 403925407 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Alex Avery For For Management 1B Elect Trustee Jennifer A. Chasson For For Management 1C Elect Trustee Mark M. Cowie For For Management 1D Elect Trustee S. Stephen Gross For For Management 1E Elect Trustee Brenna Haysom For For Management 1F Elect Trustee Thomas J. Hofstedter For For Management 1G Elect Trustee Ashi P. Mathur For For Management 1H Elect Trustee Juli Morrow For For Management 1I Elect Trustee Marvin Rubner For For Management 1J Elect Trustee Ronald C. Rutman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- HALK GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: HLGYO Security ID: M5255Y102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Amend Company Articles 5 and 16 For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For Against Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 15 Wishes None None Management -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6.1 Elect Claus-Matthias Boege to the For For Management Supervisory Board 6.2 Elect Rolf Glessing to the Supervisory For For Management Board 6.3 Elect Ulrich Graebner to the For For Management Supervisory Board 6.4 Elect Christel Kaufmann-Hocker to the For For Management Supervisory Board 6.5 Elect Andreas Mattner to the For For Management Supervisory Board 6.6 Elect Maria Dreo to the Supervisory For For Management Board 7 Approve Conversion of Bearer Shares For For Management into Registered Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HABA Security ID: D29316144 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Group of its Aggregate 50% Interest in VIA Outlets Joint Venture 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue 4 Approve Capital Reorganisation For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pak Wai Liu as Director For For Management 3b Elect George Ka Ki Chang as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Weber Wai Pak Lo as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN REIT, INC. Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Shiraki, For For Management Yoshiaki 3 Elect Alternate Executive Director For For Management Shoji, Toshinori 4.1 Elect Supervisory Director Suzuki, For For Management Motofumi 4.2 Elect Supervisory Director Shioji, For For Management Hiromi 5 Elect Alternate Supervisory Director For For Management Okano, Hideaki -------------------------------------------------------------------------------- HEBA FASTIGHETS AB Ticker: HEBA.B Security ID: W4R67B137 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.1 Designate Frank Sadleir as Inspector For For Management of Minutes of Meeting 3.2 Designate Eva Wase as Inspector of For For Management Minutes of Meeting 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 1.30 Per Share 7c1 Approve Discharge of Lennart Karlsson For For Management 7c2 Approve Discharge of Rolf H Andersson For For Management 7c3 Approve Discharge of Tobias Emanuelsson For For Management 7c4 Approve Discharge of Lena Hedlund For For Management 7c5 Approve Discharge of Christina For For Management Holmbergh 7c6 Approve Discharge of Johan Vogel For For Management 7c7 Approve Discharge of Patrik Emanuelsson For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration of Auditors 10a1 Reelect Lennart Karlsson as Director For Against Management 10a2 Reelect Rolf H Andersson as Director For Against Management 10a3 Reelect Tobias Emanuelsson as Director For For Management 10a4 Reelect Lena Hedlund as Director For Against Management 10a5 Reelect Christina Holmbergh as Director For Against Management 10a6 Reelect Johan Vogel as Director For Against Management 10b Reelect Lennart Karlsson as Board For Against Management Chairman 10c Ratify Ernst & Young as Auditors For For Management 11 Reelect Board Chairman, Leif For For Management Mellqvist, Soren Harnblad and Charlotte Ericsson as Members of Nominating Committee 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Share Matching Plan For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 2.2 Elect Director Iwasaki, Norio For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Mizuta, Hiroki For For Management 2.5 Elect Director Nakao, Tomoharu For For Management 2.6 Elect Director Masui, Kiichiro For For Management 2.7 Elect Director Ota, Junji For For Management 2.8 Elect Director Moriguchi, Takahiro For For Management 2.9 Elect Director Utsunomiya, Junko For For Management 3 Appoint Statutory Auditor Shimomura, For Against Management Shosaku 4 Amend Articles to Prohibit Against For Shareholder Appointments of Officials from Japan Exchange Group, Inc 5 Amend Articles to Add Required Against Against Shareholder Experience for Directors 6 Amend Articles to Dispose of All Japan Against Against Shareholder Exchange Group's Shares Held as Cross-Shareholdings by March 31, 2022 -------------------------------------------------------------------------------- HELIOPOLIS HOUSING Ticker: HELI Security ID: M52987100 Meeting Date: NOV 28, 2020 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019/2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Approve Implementation Plan and For Did Not Vote Management Evaluation of Financial Statements Reports for FY 2020 4 Accept Financial and Analytical For Did Not Vote Management Statements for FY 2019/2020 5 Approve Employees' Raise on 1/7/2020 For Did Not Vote Management 6 Approve Charitable Donations for FY For Did Not Vote Management 2019/2020 7 Approve Discharge of Directors for FY For Did Not Vote Management 2019/2020 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Remuneration of Directors For Did Not Vote Management 1 Amend Article 20 of Bylaws For Did Not Vote Management 2 Authorize the Managing Director, CEO For Did Not Vote Management or Assigned Delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For For Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Re-elect Daniel Kitchen as Director For For Management 3B Re-elect Kevin Nowlan as Director For For Management 3C Re-elect Thomas Edwards-Moss as For For Management Director 3D Re-elect Colm Barrington as Director For For Management 3E Re-elect Roisin Brennan as Director For For Management 3F Elect Margaret Fleming as Director For For Management 3G Re-elect Stewart Harrington as Director For For Management 3H Elect Grainne Hollywood as Director For For Management 3I Re-elect Terence O'Rourke as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Ratify Deloitte as Auditors For For Management 6 Authorise Issue of Equity For For Management 7 Approve Remuneration Report For For Management 8 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Determine the Price Range at which For For Management Treasury Shares may be Re-issued Off-Market -------------------------------------------------------------------------------- HIBERNIA REIT PLC Ticker: HBRN Security ID: G4432Z105 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HKR INTERNATIONAL LIMITED Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cha Mou Sing Payson as Director For For Management 3.2 Elect Tang Moon Wah as Director For For Management 3.3 Elect Wong Cha May Lung Madeline as For For Management Director 3.4 Elect Tang Kwai Chang as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Chua Thian Poh as Director For For Management 5 Elect Desmond Woon Choon Leng as For For Management Director 6 Elect Bobby Chin Yoke Choong as For For Management Director 7 Elect Josephine Choo Poh Hua as For For Management Director 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG FERRY HOLDINGS COMPANY LIMITED Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Ning as Director For Against Management 3b Elect Ho Hau Chong, Norman as Director For Against Management 3c Elect Wu King Cheong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Lord Powell of Bayswater as For For Management Director 4 Elect Prijono Sugiarto as Director For For Management 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For For Management 7 Re-elect John Witt as Director For Abstain Management 8 Ratify Auditors and Authorise Their For For Management Remuneration 9 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Basic Policy For For Management of Asset Management - Amend Asset Management Compensation 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect LIAO NIAN JI (Nien-Chi,Liao), a For For Management Representative of HUANG XIANG Investment Co Ltd, with SHAREHOLDER NO. 8, as Non-Independent Director 4.2 Elect LIAO LIN SHU HUA (Shu-Hua,Liao For Against Management Lin), a Representative of HUANG XIANG Investment Co Ltd, with SHAREHOLDER NO. 8, as Non-Independent Director 4.3 Elect ZHANG BING HUANG For Against Management (Ping-Huang,Chang), with SHAREHOLDER NO.618, as Non-Independent Director 4.4 Elect CHEN JIA GEN (Chia-Ken,Chen), For Against Management with SHAREHOLDER NO.11, as Non-Independent Director 4.5 Elect LIAO YU XIANG (Yu-Hsiang,Liao), For For Management with SHAREHOLDER NO.6, as Non-Independent Director 4.6 Elect TSAI CHE HSIUNG For Against Management (Che-Hsiung,Tsai), with ID No. N100574XXX, as Non-Independent Director 4.7 Elect CHENG HUI CHIU (Hui-Chiu,Cheng), For Against Management with SHAREHOLDER NO.18, as Non-Independent Director 4.8 Elect LIAO PEI JU, with SHAREHOLDER NO. For Against Management 7729, as Non-Independent Director 4.9 Elect CHEN SHUN TIEN, with ID No. For Against Management R102555XXX, as Independent Director 4.10 Elect LU ZHEN LONG (Chen-Lung,Lu), For Against Management with ID No. A104503XXX, as Independent Director 4.11 Elect HONG SU JIAO (Su-Chiao, Hung), For Against Management with ID No. Q220250XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV.A Security ID: W30061126 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Mats Guldbrand as Inspector For For Management of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 9.1 Approve Discharge of Board Chair For For Management Fredrik Lundberg 9.2 Approve Discharge of Board Member For For Management Claes Boustedt 9.3 Approve Discharge of Board Member For For Management Peter Egardt 9.4 Approve Discharge of Board Member Liv For For Management Forhaug 9.5 Approve Discharge of Board Member For For Management Louise Lindh 9.6 Approve Discharge of Board Member For For Management Fredrik Persson 9.7 Approve Discharge of Board Member Sten For For Management Peterson 9.8 Approve Discharge of Board Member For For Management Anna-Greta Sjoberg 9.9 Approve Discharge of President and For For Management Board Member Ivo Stopner 9.10 Approve Discharge of Acting President For For Management Bo Wikare 10.1 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Total Amount of SEK 2.25 Million 11.2 Approve Remuneration of Auditors For For Management 12.1a Reelect Fredrik Lundberg as Director For Against Management 12.1b Reelect Claes Boustedt as Director For Against Management 12.1c Reelect Peter Egardt as Director For Against Management 12.1d Reelect Liv Forhaug as Director For For Management 12.1e Reelect Louise Lindh as Director For Against Management 12.1f Reelect Fredrik Persson as Director For For Management 12.1g Reelect Sten Peterson as Director For Against Management 12.1h Reelect Anna-Greta Sjoberg as Director For Against Management 12.1i Reelect Ivo Stopner as Director For Against Management 12.2 Reelect Fredrik Lundberg as Board Chair For Against Management 12.3 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorize Class A Share Repurchase For For Management Program and Reissuance of Repurchased Shares 15 Amend Articles Re: Postal Ballots; For For Management Editorial Changes -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- HULIC REIT, INC. Ticker: 3295 Security ID: J2359T109 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Chokki, For For Management Kazuaki 3 Elect Alternate Executive Director For For Management Machiba, Hiroshi 4.1 Elect Supervisory Director Shimada, For Against Management Kunio 4.2 Elect Supervisory Director Nakamura, For For Management Rika 5 Elect Alternate Supervisory Director For For Management Tomioka, Takayuki -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD. Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Elect Spiro Noussis as Director For For Management 3.1 Re-elect Gavin Tipper as Director For For Management 3.2 Re-elect Zuleka Jasper as Director For For Management 3.3 Re-elect Thabo Mokgatlha as Director For For Management 4.1 Re-elect Thabo Mokgatlha as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Gavin Tipper as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Zuleka Jasper as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Stewart Shaw-Taylor as Member For For Management of the Audit and Risk Committee 4.5 Re-elect Annabel Dallamore as Member For For Management of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Fees of the Board Chairman For For Management 3.2 Approve Fees of Non-executive Directors For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Members 3.5 Approve Fees of the Remuneration and For For Management Nomination Committee Chairman 3.6 Approve Fees of the Remuneration and For For Management Nomination Committee Members 3.7 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.8 Approve Fees of the Social and Ethics For For Management Committee Members 3.9 Approve Fees of the Investment For For Management Committee Chairman 3.10 Approve Fees of the Investment For For Management Committee Members 4 Amend Memorandum of Incorporation Re: For For Management Settlement of Distributions 5 Amend Memorandum of Incorporation Re: For For Management Default Option under Certain Corporate Actions 6 Amend Memorandum of Incorporation Re: For For Management Exclusion of Foreign Shareholders from Participating in Certain Corporate Actions 7 Amend Memorandum of Incorporation Re: For For Management Share Issuances 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Churchouse Frederick Peter as For For Management Director 2.2 Elect Poon Chung Yin Joseph as Director For For Management 2.3 Elect Lee Chien as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ICADE SA Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.01 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Olivier Fabas as Director For Against Management 7 Reelect Olivier Mareuse as Director For Against Management 8 Ratify Appointment of Antoine For Against Management Saintoyant as Director 9 Ratify Appointment of Bernard Spitz as For Against Management Director 10 Reelect Bernard Spitz as Director For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management and/or Corporate Officers 14 Approve Compensation Report For For Management 15 Approve Compensation of Frederic For For Management Thomas, Chairman of the Board 16 Approve Compensation of Olivier For For Management Wigniolle, CEO 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 20 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT CORP. Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 18, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation - Amend Provisions on Deemed Approval System - Change Japanese Era Year to Western Year 2 Elect Executive Director Takatsuka, For For Management Yoshihiro 3.1 Elect Supervisory Director Fukunaga, For For Management Takaaki 3.2 Elect Supervisory Director Terada, For For Management Masahiro 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y3863E128 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Proposed Offering For For Management 3 Approve Proposed Listing For For Management -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y3863E128 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Lei Cheng as Director For For Management 2 Elect Lee Chaing Huat as Director For For Management 3 Approve Directors' Fees and Meeting For For Management Allowances 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Daud Mah Bin Abdullah @ Mah For For Management Siew Whye to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: 5227 Security ID: Y3865M102 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- IHLAS GAYRIMENKUL PROJE GELISTIRME VE TICARET AS Ticker: IHLGM Security ID: M7522K105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointments For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 12 Receive Information on Disclosure None None Management Policy 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of the For For Management General Assembly 16 Wishes None None Management -------------------------------------------------------------------------------- IMMOBEL SA Ticker: IMMO Security ID: B22904112 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2a Adopt Financial Statements For For Management 2b Approve Dividends of EUR 2.77 Per Share For For Management 2c Approve Charitable Donations For For Management 2d Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Reelect M.J.S. Consulting BV, For Against Management Permanently Represented by Michele Sioen, as Director 8 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 9 Approve Change-of-Control Clause Re : For For Management Base Prospectus Relating to the Euro Medium Term Note Program 10 Transact Other Business None None Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849339 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Deloitte as Auditors for Fiscal For For Management 2020 7.1 Approve Remuneration Policy for the For Against Management Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 61.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million; Approve Creation of EUR 12.3 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: General Meeting For For Management Transmission, Remote Participation, Remote Voting -------------------------------------------------------------------------------- IMPACT GROWTH REAL ESTATE INVESTMENT TRUST Ticker: IMPACT Security ID: Y38852110 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge the Minutes of Previous None None Management Meeting 2 Acknowledge Trust's Operational None None Management Performance for the Year 2019-2020 3 Acknowledge Trust's Financial None None Management Statements and Statutory Reports 4 Acknowledge Distribution Payment for None None Management the Year 2019-2020 5 Acknowledge the Appointment of Auditor None None Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agarwal Prakash & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Creation of Encumbrance by way For For Management of Pledge or Otherwise, on the Shares/Securities held by the Company in its Wholly Owned Subsidiary Indiabulls Infraestate Limited -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishal Damani as Director For For Management 3 Approve Agarwal Prakash & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Bonds on Private Placement Basis 5 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Takiguchi, For For Management Katsuaki 3.2 Elect Supervisory Director Usami, For For Management Yutaka 3.3 Elect Supervisory Director Ohira, Koki For For Management 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa 5 Elect Alternate Supervisory Director For For Management Bansho, Fumito -------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Ticker: INA Security ID: Q4912D185 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Amanda Heyworth as Director For For Management 3.2 Elect Pippa Downes as Director For For Management 3.3 Elect Greg Hayes as Director For For Management 4 Approve Issuance of Securities Under For For Management Ingenia Communities Group Rights Plan 5.1 Approve Grant of Amended FY20 For For Management Short-Term Incentive Plan Rights to Simon Owen 5.2 Approve Grant of FY21 Fixed For For Management Remuneration Rights, Short-Term Incentive Plan Rights and Long-Term Incentive Plan Rights to Simon Owen -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) 2 Approve Issuance of Shares in For For Management Connection with the Acquisition of Societe Fonciere Lyonnaise (SFL) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Approve Remuneration Policy For For Management 9 Approve Long-Term Incentive Plan For For Management 10 Advisory Vote on Remuneration Report For Against Management 11.1 Amend Article 5 Re: Share Capital For For Management 11.2 Amend Article 29 Re: Quorum, For For Management Constitution, Adoption of Resolutions, Internal Regime and Delegation of Powers 11.3 Amend Article 30 Re: Director For For Management Remuneration 11.4 Amend Article 32 Re: Audit and Control For For Management Committee 11.5 Add New Article 19 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 12.1 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 12.2 Amend Article 10 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 12.3 Amend Article 12 of General Meeting For For Management Regulations Re: Right to Attend and Voting 12.4 Amend Article 12 bis of General For For Management Meeting Regulations Re:Allow Shareholder Meetings to be Held in Virtual-Only Format 12.5 Amend Article 20 of General Meeting For For Management Regulations Re: Development of the Meeting and Intervention of Shareholders 12.6 Amend Article 22 of General Meeting For For Management Regulations Re: Adoption of Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP AG Ticker: INS Security ID: D3706C100 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 4.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 8 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2a Elect Trustee Paul Amirault For For Management 2b Elect Trustee Paul Bouzanis For For Management 2c Elect Trustee John Jussup For For Management 2d Elect Trustee Ronald Leslie For For Management 2e Elect Trustee Michael McGahan For For Management 2f Elect Trustee Cheryl Pangborn For For Management 3 Approve RSM Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Paul Amirault, Paul Bouzanis, For For Management Ronald Leslie, John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust 5 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited -------------------------------------------------------------------------------- INTERRENT REAL ESTATE INVESTMENT TRUST Ticker: IIP.UN Security ID: 46071W205 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Paul Amirault For For Management 1b Elect Trustee Paul Bouzanis For For Management 1c Elect Trustee John Jussup For For Management 1d Elect Trustee Ronald Leslie For For Management 1e Elect Trustee Michael McGahan For For Management 1f Elect Trustee Cheryl Pangborn For For Management 2 Elect Paul Amirault, Paul Bouzanis, For For Management John Jussup, Ronald Leslie, Mike McGahan, and Cheryl Pangborn as Trustees of InterRent Trust 3 Elect Paul Bouzanis, Brad Cutsey, Mike For For Management McGahan, and Curt Millar as Directors of InterRent Holdings General Partner Limited 4 Approve RSM Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Reelect Johan Buijs as Member of the For For Management Supervisory Board 10 Approve Co-optation and Reelection of For For Management Marco Miserez as Member of the Supervisory Board 11 Elect Ann Smolders as an Independent For For Management Member of the Supervisory Board 12 Approve Change-of-Control Clause Re: For For Management Financing Agreements 13 Allow Questions None None Management -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Yoke Har as Director For For Management 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Directors Responsibility in For For Management Relation to Administrative Penalty Imposed to the Company 12 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 15 Wishes None None Management -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For Against Management 2 Elect Lim Keng Guan as Director For For Management 3 Elect Bernard Hilary Lawrence as For For Management Director 4 Approve Directors' Fees, Allowances For For Management and Any Other Benefits Payable 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 9 Approve Bernard Hilary Lawrence to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M7812J149 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abraham Szobel as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M7812J149 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Abraham Szobel, External Director 2 Issue Exemption Agreement to Abraham For For Management Szobel, External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD. Ticker: ISCN Security ID: M5897Z129 Meeting Date: FEB 17, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Indemnification Agreement to For For Management Asaf Touchmair, Chairman and Barak Rozen, CEO 2 Reelect Eldad Avraham as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: OCT 19, 2020 Meeting Type: Annual/Special Record Date: SEP 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay & Kasierer For Against Management as Auditors 3.1 Reelect Shlomo Eisenberg as Director For For Management 3.2 Reelect Michal Hochman as Director For For Management 3.3 Reelect Shlomo Zohar as Director For For Management 4 Approve Renewal of Indemnification For For Management Agreement to Shlomo Eisenberg, Controller and Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAS INVESTMENT CO. LTD. Ticker: ISRS Security ID: M61446106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Management For For Management Service Agreements with Shlomo Eisenberg, Controlling Shareholder, Director and Chief Business Manager for Chairman Services A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORP. Ticker: 8985 Security ID: J2761Q107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND, INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provision on For For Management Derivatives to Match Regulatory Guidelines - Amend Asset Management Compensation 2 Elect Executive Director Kameoka, For For Management Naohiro 3 Elect Alternate Executive Director For For Management Ogaku, Yasushi 4.1 Elect Supervisory Director Araki, For For Management Toshima 4.2 Elect Supervisory Director Azuma, For For Management Tetsuya 4.3 Elect Supervisory Director Kikuchi, For For Management Yumiko -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule 2 Amend Articles to Amend Asset For For Management Management Compensation 3 Elect Executive Director Yanagisawa, For For Management Yutaka 4.1 Elect Alternate Executive Director For For Management Umeda, Naoki 4.2 Elect Alternate Executive Director For For Management Fujino, Masaaki 5.1 Elect Supervisory Director Okanoya, For For Management Tomohiro 5.2 Elect Supervisory Director Takano, For For Management Hiroaki 6 Elect Alternate Supervisory Director For For Management Kiya, Yoshinori -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MCUBS For For Management MidCity Investment Corp. 2 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Approve Extra Dividends of SEK 6.25 For For Management Per Share -------------------------------------------------------------------------------- JM AB Ticker: JM Security ID: W4939T109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of SEK 12.75 Per Share 8.1 Approve Discharge of Fredrik Persson For For Management as Board Member 8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management as Board Member 8.3 Approve Discharge of Kerstin Gillsbro For For Management as Board Member 8.4 Approve Discharge of Camilla Krogh as For For Management Board Member 8.5 Approve Discharge of Olav Line as For For Management Board Member 8.6 Approve Discharge of Eva Nygren as For For Management Board Member 8.7 Approve Discharge of Thomas Thuresson For For Management as Board Member 8.8 Approve Discharge of Annica Anas as For For Management Board Member 8.9 Approve Discharge of Jan Stromberg as For For Management Board Member 8.10 Approve Discharge of Peter Olsson as For For Management Board Member 8.11 Approve Discharge of Jonny Anges as For For Management Board Member 8.12 Approve Discharge of Per Petersen as For For Management Board Member 8.13 Approve Discharge of Johan Skoglund as For For Management President 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.1 Reelect Fredrik Persson (Chair) as For For Management Director 12.2 Reelect Kaj-Gustaf Bergh as Director For For Management 12.3 Reelect Kerstin Gillsbro as Director For For Management 12.4 Reelect Camilla Krogh as Director For For Management 12.5 Reelect Olav Line as Director For For Management 12.6 Reelect Thomas Thuresson as Director For For Management 12.7 Reelect Annica Anas as Director For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Amend Articles Re: Powers of Attorneys For For Management and Postal Ballots -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Services For Against Management Agreement, 2020 Annual Caps and Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect You Wei as Director For For Management 4 Elect Cao Ronggen as Director For For Management 5 Elect Ma Dewei as Director For For Management 6 Elect Liu Yun as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JR GLOBAL REIT Ticker: 348950 Security ID: Y446GL104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Business Plan For For Management 6 Approve Registration of Change in For For Management Authorization by the Ministry of Land, Infrastructure and Transport 7 Approve Financing Plan For For Management 8 Approve Related Party Transactions For For Management 9 Elect Two Non-Independent For Against Management Non-Executive Directors (Bundled) -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Moses Cheng Mo Chi as Director For Against Management 3.2 Elect William Yip Shue Lam as Director For For Management 3.3 Elect Wong Kwai Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO., LTD. Ticker: 8818 Security ID: J31976103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Yoshida, Takashi For For Management 2.2 Elect Director Nomura, Masao For For Management 2.3 Elect Director Wakabayashi, Tsuneo For For Management 3 Appoint Statutory Auditor Nagasawa, For For Management Hideharu -------------------------------------------------------------------------------- KEPPEL DC REIT Ticker: AJBU Security ID: Y47230100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Tin Wee as Director For For Management 4 Elect Thomas Pang Thieng Hwi as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KEPPEL PACIFIC OAK US REIT Ticker: CMOU Security ID: Y4724Q102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Alan Rupert Nisbet as Director For For Management 4 Elect Mervyn Fong as Director For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bryan Pallop Gaw as Director For For Management 3b Elect Wong Yu Pok, Marina as Director For Against Management 3c Elect Hui Chun Yue, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Ticker: 683 Security ID: G52440107 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPL Irrevocable Undertaking For For Management and Related Transactions 2 Approve Proposed Placing Mandate and For For Management Related Transactions 3 Approve Shareholders' Agreement and For For Management Related Transactions 4 Approve Participation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KILER GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: KLGYO.E Security ID: M6317T107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For Against Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Article 8 Re: Capital Related For Against Management 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Receive Information in Accordance to None None Management Article 37 of the Communique on Real Estate Investment Companies 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Approve Litigious Affairs For Against Management 16 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 17 Wishes None None Management -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Fraser For For Management 1.2 Elect Director Robert G. Kay For For Management 1.3 Elect Director Aldea M. Landry For For Management 1.4 Elect Director James C. Lawley For For Management 1.5 Elect Director Arthur G. Lloyd For For Management 1.6 Elect Director Karine L. MacIndoe For For Management 1.7 Elect Director Laurie M. MacKeigan For For Management 1.8 Elect Director Doug McGregor For For Management 1.9 Elect Director Robert G. Richardson For For Management 1.10 Elect Director Manfred J. Walt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BERHAD Ticker: 5235SS Security ID: Y4804V112 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Pragasa Moorthi A/L Krishnasamy For For Management as Director 2 Elect Farina binti Farikhullah Khan as For For Management Director 3 Elect Liza binti Mustapha as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1 per Share by For For Management Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Reelect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Issuance of Class A and Class For For Management B Shares with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M151 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Approve Issuance of Class A and Class For For Management B Shares with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M144 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.1 Designate Fredrik Rapp Inspector of For For Management Minutes of Meeting 3.2 Designate Johannes Wingborg Inspector For For Management of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 7.c1 Approve Discharge of Rutger Arnhult For For Management 7.c2 Approve Discharge of Pia Gideon For For Management 7.c3 Approve Discharge of Johanna Fagrell For For Management Kohler 7.c4 Approve Discharge of Ulf Ivarsson For For Management 7.c5 Approve Discharge of Eva Landen For For Management 7.c6 Approve Discharge of President Rutger For For Management Arnhult 7.d Approve Record Dates for Dividend For For Management Payments 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 10.1 Reelect Eva Landen as Director For For Management 10.2 Reelect Pia Gideon as Director For For Management 10.3 Reelect Johanna Fagrell Kohler as For For Management Director 10.4 Reelect Ulf Ivarsson as Director For For Management 10.5 Elect Lars Hockenstrom as New Director For For Management 10.6 Reelect Pia Gideon as Board Chairman For For Management 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Share Registrar 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV.A Security ID: W5177M151 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3.1 Designate Fredrik Rapp Inspector of For For Management Minutes of Meeting 3.2 Designate Johannes Wingborg Inspector For For Management of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 0.26 Per Ordinary Share of Class A and Class B, and SEK 20.00 Per Preference Share 7.c1 Approve Discharge of Rutger Arnhult For For Management 7.c2 Approve Discharge of Pia Gideon For For Management 7.c3 Approve Discharge of Johanna Fagrell For For Management Kohler 7.c4 Approve Discharge of Ulf Ivarsson For For Management 7.c5 Approve Discharge of Eva Landen For For Management 7.c6 Approve Discharge of President Rutger For For Management Arnhult 7.d Approve Record Dates for Dividend For For Management Payments 8 Determine Number of Members (5) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 430,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors 10.1 Reelect Eva Landen as Director For For Management 10.2 Reelect Pia Gideon as Director For For Management 10.3 Reelect Johanna Fagrell Kohler as For For Management Director 10.4 Reelect Ulf Ivarsson as Director For For Management 10.5 Elect Lars Hockenstrom as New Director For For Management 10.6 Reelect Pia Gideon as Board Chairman For For Management 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Amend Articles Re: Editorial Changes; For For Management Participation at General Meeting; Share Registrar 18 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Swedish Authorities 19 Close Meeting None None Management -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 67,500 for Chair, EUR 40,500 for Vice Chair and EUR 34,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Mikko For For Management Mursula, Matti Harjuniemi, Anne Leskela, Minna Metsala and Reima Rytsola as Directors; Elect Catharina Stackelberg-Hammaren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-seong as Inside For For Management Director 3.2 Elect Yoon Hun-yeol as Outside Director For For Management 3.3 Elect Lee Geun-hyeong as Outside For For Management Director 3.4 Elect Song Wan-yong as Outside Director For For Management 4 Elect Kang Young-seo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hun-yeol as a Member of For For Management Audit Committee 5.2 Elect Lee Geun-hyeong as a Member of For For Management Audit Committee 5.3 Elect Song Wan-yong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Pui Kwan as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin, Hardy as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Gow Kow as Director For For Management 3 Elect Lee Chye Tee as Director For For Management 4 Approve Ecovis Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 8 Approve Goh Tyau Soon to Continue For Against Management Office as Independent Non-Executive Director 9 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 3 Elect Ku Tien Sek as Director For For Management 4 Approve Ecovis Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 7 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Niklas Johansson as For For Management Inspector of Minutes of Meeting 4.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Dividends of SEK 2.60 Per For For Management Share; Approve Record Date for Dividends -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Niklas Johansson as For For Management Inspector of Minutes of Meeting 4.2 Designate Erik Durhan as Inspector of For For Management Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 2.80 Per Share 7.c.1 Approve Discharge of Charlotte Axelsson For For Management 7.c.2 Approve Discharge of Ingalill Berglund For For Management 7.c.3 Approve Discharge of Jonas Bjuggren For For Management 7.c.4 Approve Discharge of Christer Nilsson For For Management 7.c.5 Approve Discharge of Jonas Olavi For For Management 7.c.6 Approve Discharge of Charlotta Wikstrom For For Management 7.c.7 Approve Discharge of Fredrik Wirdenius For For Management 7.c.8 Approve Discharge of Ulf Nilsson For For Management (Former Board Member) 7.c.9 Approve Discharge of Biljana Pehrsson For For Management (CEO) 8 Approve Remuneration Report For For Management 9 Determine Number of Board Directors For For Management (7) and Deputy Directors (0) 10.1 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 to the Chairman and SEK 220,000 to Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For For Management 11.a Reelect Charlotte Axelsson as Director For For Management 11.b Reelect Ingalill Berglund as Director For For Management 11.c Reelect Jonas Bjuggren as Director For For Management 11.d Reelect Christer Nilsson as Director For For Management 11.e Reelect Jonas Olavi as Director For For Management 11.f Reelect Charlotta Wikstrom as Director For For Management 11.g Reelect Fredrik Wirdenius as Director For For Management 12 Reelect Charlotte Axelsson as Board For For Management Chairman 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Common Shares without Preemptive Rights -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Ticker: 488 Security ID: Y51270224 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lau Shu Yan, Julius as Director For For Management 2A2 Elect Lam Kin Ming as Director For For Management 2A3 Elect Lam Bing Kwan as Director For For Management 2A4 Elect Leung Shu Yin, William as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anastasios Giannitsis as Director For Against Management 1.2 Elect Evangelos Chronis as Director For Against Management 1.3 Elect Odysseas Athanassiou as Director For Against Management 1.4 Elect Fotios Antonatos as Director For Against Management 1.5 Elect Eftychios Vasilakis as Director For Against Management 1.6 Elect George Gerardos as Director For Against Management 1.7 Elect Ioannis Zafiriou as Director For Against Management 1.8 Elect Charitonas Kyriazis as Director For Against Management 1.9 Elect Odysseas Kyriakopoulos as For Against Management Director 1.10 Elect Kalypso Maria Nomikou as Director For Against Management 1.11 Elect Eugenia Paizi as Director For Against Management 1.12 Elect Ioanna Papadopoulou as Director For Against Management 1.13 Elect Aris Serbeti as Director For Against Management 2 Elect Members of Audit Committee For For Management (Bundled) 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Amend Remuneration Policy For Against Management 5 Approve Director Remuneration For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Suitability Policy for For For Management Directors 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Receive Audit Committee's Management None None Management Report 11 Other Business For Against Management -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: 3174 Security ID: Y5173G107 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowances For For Management 3 Elect Low Gay Teck as Director For For Management 4 Elect Maruan Tengku Arif as Director For For Management 5 Elect Chiu Andrew Wah Wai as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 8 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director 9 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director 10 Approve Maruan Tengku Arif to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Allan as Director For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Colette O'Shea as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Madeleine Cosgrave as Director For For Management 9 Re-elect Christophe Evain as Director For For Management 10 Re-elect Cressida Hogg as Director For For Management 11 Re-elect Stacey Rauch as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T178 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Related Transactions 2 Elect Lin Liangyong as Director For For Management 3 Elect Shek Lai Him Abraham as Director For Against Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T178 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhihui as Director For For Management 2b Elect Chan Mee Sze as Director For For Management 2c Elect Yeung Lo as Director For For Management 2d Elect Huang Wei as Director For For Management 2e Elect Du Peng as Director For For Management 2f Authorize Board to Appoint Additional For For Management Directors 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zenith CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Specific Mandate to For For Management Issue Share Stapled Units, the SSU Issuance Cap and Related Transactions -------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS LIMITED Ticker: 1270 Security ID: Y5213M106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Brett Stephen Butcher as Director For For Management 3 Elect Chan Ka Keung, Ceajer as Director For For Management 4 Elect Lin Syaru, Shirley as Director For For Management 5 Elect Lo Chun Lai, Andrew as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor of the Trust, Trustee-Manager and Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI SA Ticker: LRE Security ID: E7S5A1113 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of Deloitte as For For Management Auditor 6 Reelect Isabel Aguilera Navarro as For For Management Director 7 Approve Remuneration Policy For For Management 8.1 Amend Article 3 Re: Registered Address For For Management and Corporate Website 8.2 Amend Articles Re: Reduction in Share For For Management Capital and Issuance of Bonds 8.3 Amend Articles Re: General For For Management Shareholders Meeting 8.4 Amend Articles Re: Board For For Management 8.5 Amend Articles Re: Annual Accounts and For For Management Distribution of Profit 8.6 Amend Article 50 Re: Liquidation For For Management 8.7 Approve Restated Articles of For For Management Association 9.1 Amend Article 2 of General Meeting For For Management Regulations Re: Interpretation, Amendment and Publication of the General Meeting Regulations 9.2 Amend Articles of General Meeting For For Management Regulations Re: Powers 9.3 Amend Articles of General Meeting For For Management Regulations Re: Preparation of General Meetings 9.4 Amend Articles of General Meeting For For Management Regulations Re: Right to Attend and Proxy Voting 9.5 Amend Articles of General Meeting For For Management Regulations Re: Intervention and Approval of Resolutions 9.6 Approve Restated General Meeting For For Management Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors, Audit and Control Committee, and Appointment and Remunerations Committee Regulations -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2019 3 Approve Remuneration of Directors for For For Management the Period from the Conclusion of 20th AGM to the Next AGM 4 Elect Lim Bock Seng as Director For For Management 5 Elect Chia Lok Yuen as Director For Against Management 6 Elect Baharum Bin Haji Mohamed as For For Management Director 7 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.A Designate Carina Silberg as Inspector For For Management of Minutes of Meeting 2.B Designate Erik Brandstrom as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6.A Receive Financial Statements and None None Management Statutory Reports 6.B Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.A Accept Financial Statements and For For Management Statutory Reports 7.B1 Approve Discharge of Board Chairman For For Management Mats Guldbrand 7.B2 Approve Discharge of Board Member Carl For For Management Bennet 7.B3 Approve Discharge of Board Member For For Management Lilian Fossum Biner 7.B4 Approve Discharge of Board Member For For Management Louise Lindh 7.B5 Approve Discharge of Board Member and For For Management CEO Fredrik Lundberg 7.B6 Approve Discharge of Board Member For For Management Katarina Martinson 7.B7 Approve Discharge of Board Member Sten For For Management Peterson 7.B8 Approve Discharge of Board Member Lars For For Management Pettersson 7.B9 Approve Discharge of Board Member Bo For For Management Selling 7.C Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Amount of SEK 870,000 for Chairman and SEK 290,000 for other Directors; Approve Remuneration of Auditors 10.A Reelect Mats Guldbrand (Chairman) as For For Management Director 10.B Reelect Carl Bennet as Director For Against Management 10.C Reelect Lilian Fossum Biner as Director For For Management 10.D Reelect Louise Lindh as Director For Against Management 10.E Reelect Fredrik Lundberg as Director For Against Management 10.F Reelect Katarina Martinson as Director For For Management 10.G Reelect Sten Peterson as Director For For Management 10.H Reelect Lars Pettersson as Director For For Management 10.I Reelect Bo Selling as Director For For Management 11.A Ratify PricewaterhouseCoopers as For For Management Auditors 12 Approve Remuneration Report For For Management 13 Amend Articles of Association Re: For For Management Editorial Changes; Participation at General Meetings; Postal Voting; Share Registrar 14 Authorize Share Repurchase Program For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 35.7 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 21.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Remuneration Policy For For Management 9 Approve Increase in Size of Board to For For Management Seven Members 10 Elect Martin Wiesmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management EnergieServicePlus GmbH 12 Approve Merger by Absorption of LEG For For Management Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 6 Elect Sylvia Eichelberg to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyao, Bunya For For Management 1.2 Elect Director Ashida, Shigeru For For Management 1.3 Elect Director Hayashima, Mayumi For For Management 1.4 Elect Director Kodama, Tadashi For For Management 1.5 Elect Director Taya, Tetsuji For For Management 1.6 Elect Director Koga, Hisafumi For For Management 1.7 Elect Director Fujita, Kazuyasu For For Management 1.8 Elect Director Nakamura, Yutaka For For Management 1.9 Elect Director Watanabe, Akira For For Management 2.1 Appoint Statutory Auditor Samejima, For For Management Kenichiro 2.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Kawasaki, Nobuo -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Increase Authorized For For Management Capital 3 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 4.1 Elect Director Miyao, Bunya For For Management 4.2 Elect Director Ashida, Shigeru For For Management 4.3 Elect Director Hayashima, Mayumi For For Management 4.4 Elect Director Fujita, Kazuyasu For For Management 4.5 Elect Director Nakamura, Yutaka For For Management 4.6 Elect Director Watanabe, Akira For For Management 4.7 Elect Director Yamashita, Akio For For Management 4.8 Elect Director Jin Ryu For For Management 5 Appoint Statutory Auditor Yoshino, Jiro For For Management 6 Appoint Alternate Statutory Auditor For For Management Kawasaki, Nobuo -------------------------------------------------------------------------------- LIFULL CO., LTD. Ticker: 2120 Security ID: J3888A108 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.29 2.1 Elect Director Inoue, Takashi For For Management 2.2 Elect Director Yamada, Takashi For For Management 2.3 Elect Director Ito, Yuji For For Management 2.4 Elect Director Takahashi, Masato For For Management 2.5 Elect Director Kobayashi, Masatada For For Management 2.6 Elect Director Nakao, Ryuichiro For For Management 2.7 Elect Director Okubo, Kazutaka For For Management 3.1 Appoint Statutory Auditor Shishido, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Hanai, For Against Management Takeshi 3.3 Appoint Statutory Auditor Nakamori, For For Management Makiko 3.4 Appoint Statutory Auditor Matsushima, For Against Management Kie -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Peter Tse Pak Wing as Director For For Management 3.2 Elect Nancy Tse Sau Ling as Director For For Management 3.3 Elect Elaine Carole Young as Director For For Management 4.1 Elect Ng Kok Siong as Director For For Management 5 Authorize Repurchase of Issued Units For For Management 6 Approve Amended Scope of Permitted For For Management Investments and the Corresponding Investment Scope Trust Deed Amendments -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Proposed Non-Underwritten For For Management Rights Issue 3 Approve Whitewash Resolution For For Management 4 Approve Proposed Loan Facility For For Management -------------------------------------------------------------------------------- LIPPO MALLS INDONESIA RETAIL TRUST Ticker: D5IU Security ID: Y5309Y113 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Patrick Vaughan as Director For For Management 7 Re-elect Andrew Jones as Director For For Management 8 Re-elect Martin McGann as Director For For Management 9 Re-elect James Dean as Director For For Management 10 Re-elect Rosalyn Wilton as Director For For Management 11 Re-elect Andrew Livingston as Director For For Management 12 Re-elect Suzanne Avery as Director For For Management 13 Re-elect Robert Fowlds as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan and Loan Plan For For Management 2 Approve Conclusion of Real Estate For For Management Acquisition Agreement 3 Approve Conclusion of Master Lease For For Management Agreement 4 Approve Financing Plan For For Management -------------------------------------------------------------------------------- LOTTE REIT CO., LTD. Ticker: 330590 Security ID: Y528AU105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Business and Financing Plan For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 20 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: X32441101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 39 per Share 4 Fix Number of Directors at Nine For For Management 5.1 Elect Dmitrii Goncharov as Director None Against Management 5.2 Elect Igor Levit as Director None Against Management 5.3 Elect Aleksei Makhnev as Director None For Management 5.4 Elect Andrei Molchanov as Director None Against Management 5.5 Elect Egor Molchanov as Director None Against Management 5.6 Elect Natalia Nikiforova as Director None For Management 5.7 Elect Aleksandr Pogorletskii as None Against Management Director 5.8 Elect Vitalii Podolskii as Director None For Management 5.9 Elect Aleksandr Prisiazhniuk as None For Management Director 6.1 Elect Natalia Klevtsova as Member of For For Management Audit Commission 6.2 Elect Denis Siniugin as Member of For For Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For For Management Audit Commission 7.1 Ratify Audit-Service SPb as RAS Auditor For Against Management 7.2 Ratify KPMG as IFRS Auditor For Against Management -------------------------------------------------------------------------------- LXI REIT PLC Ticker: LXI Security ID: G57009105 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares in For For Management Connection with the Initial Issue and the Share Issuance Programme 2 Authorise Issue of Shares without For For Management Pre-emptive Rights in Connection with the Initial Issue and the Share Issuance Programme -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: DEC 13, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Shares in El For Did Not Vote Management Nasr Facilities 2 Amend the Resolution Approved in the For Did Not Vote Management Previous Shareholders Meeting Held on 10 March 2020 Regarding the Allocation of Income for FY 2019 3 Ratify Changes in the Composition of For Did Not Vote Management the Board and Renew its Term -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 6 Approve Charitable Donations above EGP For Did Not Vote Management 1,000 for FY 2021 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 8 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2021 9 Approve Related Party Transactions for For Did Not Vote Management FY 2020 and FY 2021 10 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 -------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E. Ticker: MNHD Security ID: M6879R101 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For Did Not Vote Management 2 Authorize Chairman, Managing Director For Did Not Vote Management or Assigned Delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Principal Activities of the Company to Include Manufacturing and Trading of Gloves and Related Healthcare Products -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Abd Malik Bin A Rahman as For For Management Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: 6181 Security ID: Y57577119 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees, Allowances For For Management and Benefits 2 Elect Hong Lay Chuan as Director For For Management 3 Elect Ahmad bin Hj Ismail, PJK as For For Management Director 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Constitution Re: Issuance of For For Management Securities 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MANULIFE US REAL ESTATE INVESTMENT TRUST Ticker: BTOU Security ID: Y5817J103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Properties as For For Management Interested Person Transactions 2 Approve Proposed Issuance of New Units For For Management as Partial Consideration for the Acquisitions 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- MAPLETREE NORTH ASIA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: 5236 Security ID: Y5840A103 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Tian Hock as Director For For Management 4 Elect Rezal Zain Bin Abdul Rashid as For For Management Director 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MCUBS MIDCITY INVESTMENT CORP. Ticker: 3227 Security ID: J4176C103 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Japan For For Management Retail Fund Investment 2 Terminate Asset Management Contract For For Management 3 Amend Articles To Change Fiscal Term For For Management End -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Sections 4 and 6, For For Management Article I and Section 3, Article II of the Company's Amended By-Laws 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Cresencio P. Aquino as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on August 24, 2020 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For Against Management 7c Elect Kingson U. Sian as Director For Against Management 7d Elect Enrique Santos L. Sy as Director For Against Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For Against Management -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 23, 2020 Meeting Type: Annual/Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint BDO Ziv Haft as Auditors For Against Management 3.1 Reelect Liora Ofer as Director For For Management 3.2 Reelect Shaul (Shai) Weinberg as For For Management Director 3.3 Reelect Itzhak Nodary Zizov as Director For For Management 3.4 Reelect Oded Shamir as Director For For Management 3.5 Reelect Shouky (Yehoshua) Oren as For For Management Director 3.6 Reelect Segi Eitan as Director For For Management 4 Approve Extension of Employment Terms For For Management Liora Ofer, Chairwoman 5 Approve Employment Terms and For For Management Management Service Agreement of Rona Angel, Development and Strategy Manager A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KBrightman Almagor Zohar & Co. For For Management as Auditors Instead of Ziv Haft (BDO) and Authorize Board to Fix Their Remuneration 2 Approve Compensation Policy for the For For Management Directors and Officers of the Company 3 Amend Stock Option Plan of Ofir For Against Management Sharir, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Exercising Period of CEO's For For Management Outstanding Options A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MENIVIM - THE NEW REIT LTD. Ticker: MNRT Security ID: M6919R111 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2019 and 2020 2 Reappoint Ziv Haft BDO as Auditors For Against Management -------------------------------------------------------------------------------- MERCIALYS SA Ticker: MERY Security ID: F61573105 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Eric Le For For Management Gentil, Chairman of the Board 6 Approve Compensation of Vincent Ravat, For For Management CEO 7 Approve Compensation of Elizabeth For For Management Blaise, Vice-CEO 8 Approve Remuneration Policy of Eric Le For For Management Gentil, Chairman of the Board 9 Approve Remuneration Policy of Vincent For For Management Ravat, CEO 10 Approve Remuneration Policy of For For Management Elizabeth Blaise, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Auditors' Special Report on For Against Management Related-Party Transactions 13 Reelect Victoire Boissier as Director For For Management 14 Reelect Dominique Dudan as Director For For Management 15 Reelect La Forezienne de For For Management Participations as Director 16 Reelect Generali Vie as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 46 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18.4 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 18.4 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves For For Management of Up to EUR 46 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of Up to For Against Management EUR 18.4 Million for Future Exchange Offers 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 25-26 at EUR 200 Million 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans; Eliminate Preemptive Rights 30 Amend Article 19 of Bylaws Re: Social For For Management and Environmental Issues 31 Amend Article 24 of Bylaws For For Management 32 Amend Article 18 of Bylaws Re: For For Management Meetings Deliberation 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI SA Ticker: MRL Security ID: E7390Z100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Treatment of Net Loss For For Management 2.2 Approve Application of Reserves to For For Management Offset Losses 2.3 Approve Dividends Charged Against For For Management Reserves 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 13 For For Management 5.2 Reelect Javier Garcia-Carranza For For Management Benjumea as Director 5.3 Reelect Francisca Ortega For For Management Fernandez-Agero as Director 5.4 Reelect Pilar Cavero Mestre as Director For For Management 5.5 Reelect Juan Maria Aguirre Gonzalo as For For Management Director 6 Amend Remuneration Policy For For Management 7 Approve Extraordinary Incentive for For For Management Executive Directors 8 Advisory Vote on Remuneration Report For For Management 9.1 Amend Article 22 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9.2 Amend Article 34 Re: Board For For Management 10.1 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 10.2 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 10.3 Amend Article 11 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINTO APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: MI.UN Security ID: 60448E103 Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Trustee Roger Greenberg For For Management 1B Elect Trustee Allan Kimberley For For Management 1C Elect Trustee Heather Kirk For For Management 1D Elect Trustee Jacqueline Moss For For Management 1E Elect Trustee Simon Nyilassy For For Management 1F Elect Trustee Philip S. Orsino For For Management 1G Elect Trustee Michael Waters For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Omnibus Equity Incentive Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Nildra Bartlett as For For Management Director 2.2 Elect Samantha Joy Mostyn as Director For For Management 2.3 Elect Alan Robert Harold Sindel as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan 5 Approve the Amendments to the For Against Management Constitution of Mirvac Property Trust -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP. Ticker: 3481 Security ID: J4S41D104 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Takanashi, Ken For For Management 2.1 Elect Alternate Executive Director For For Management Ueno, Koichi 2.2 Elect Alternate Executive Director For For Management Takeda, Kazuyuki 3.1 Elect Supervisory Director Saito, So For For Management 3.2 Elect Supervisory Director Fukano, For Against Management Akira -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: NOV 19, 2020 Meeting Type: Annual/Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost, Forer, Gabbay, and For Against Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Tal Fuhrer as Director For For Management 3.2 Reelect Doron Cohen as Director For For Management 3.3 Reelect Ronen Nakar as Director For For Management 3.4 Reelect Regina Unger as Director For For Management 3.5 Reelect Peer Nadir as Director For For Management 4 Approve Liability Insurance Policy to For For Management Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Registered Share For For Management Capital and Amend Articles Accordingly A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD. Ticker: MVNE Security ID: M5514Q106 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bracha Polsky Litvak as For For Management External Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MKH BERHAD Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Mohammad bin Maidon as Director For For Management 4 Elect Jeffrey bin Bosra as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Jeffrey bin Bosra to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MLP GROUP SA Ticker: MLG Security ID: X5429K119 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Discharge of Radoslaw Krochta For For Management (CEO) 7.2 Approve Discharge of Michael Shapiro For For Management (Deputy CEO) 7.3 Approve Discharge of Tomasz Zabost For For Management (Management Board Member) 8.1 Approve Discharge of Shimshon Marfogel For For Management (Supervisory Board Chairman) 8.2 Approve Discharge of Eytan Levy For For Management (Supervisory Board Deputy Chairman) 8.3 Approve Discharge of Daniel Nimrodi For For Management (Supervisory Board Member) 8.4 Approve Discharge of Guy Shapira For For Management (Supervisory Board Member) 8.5 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 8.6 Approve Discharge of Piotr For For Management Chajderowski (Supervisory Board Member) 8.7 Approve Discharge of Oded Setter For For Management (Supervisory Board Member) 9.1 Elect Supervisory Board Member For Against Management 9.2 Elect Supervisory Board Member For Against Management 10 Approve Remuneration Report For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Creation of CHF 5.4 Million For For Management Pool of Capital with Preemptive Rights 4 Approve CHF 66 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 10.00 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Elect Sabrina Contratto as Director For For Management 6.1.2 Reelect Daniel Crausaz as Director For For Management 6.1.3 Reelect Brian Fischer as Director For For Management 6.1.4 Reelect Bernadette Koch as Director For For Management 6.1.5 Reelect Peter Schaub as Director and For For Management as Board Chairman 6.1.6 Reelect Martha Scheiber as Director For For Management 6.2.1 Reappoint Bernadette Koch as Member of For For Management the Nomination and Compensation Committee 6.2.2 Appoint Daniel Crausaz as Member of For For Management the Nomination and Compensation Committee 6.2.3 Reappoint Brian Fischer as Member of For For Management the Nomination and Compensation Committee 6.3 Ratify Ernst & Young AG as Auditors For For Management 6.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 7.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 8.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONTEA CVA Ticker: MONT Security ID: B6214F103 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Corporate Purpose A2 Amend Article 4.1 to Update Corporate For For Management Purpose B1 Receive Special Board Report Re: None None Management Article 7: 199 of Companies Code B2.1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital B22a1 Approve Authorization to Increase For Against Management Share Capital up to 100 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash B22a2 If Item B2.a1 is not Approved: Approve For For Management Authorization to Increase Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash B22b1 Approve Authorization to Increase For For Management Share Capital up to 100 Percent by Distribution of Optional Dividend B22b2 If Item B2.2b1 is not Approved: For For Management Approve Authorization to Increase Share Capital up to 75 Percent by Distribution of Optional Dividend B22b3 If Items B2.2b1-2b2 are not Approved: For For Management Approve Authorization to Increase Share Capital up to 50 Percent by Distribution of Optional Dividend B22c1 Approve Authorization to Increase For Against Management Share Capital up to 100 Percent of Authorized Capital Without Preemptive Rights By Various Means B22c2 If Item B2.2c1 is not Approved: For Against Management Approve Authorization to Increase Share Capital up to 75 Percent of Authorized Capital Without Preemptive Rights By Various Means B22c3 If Items B2.2c1-2c2 are not Approved: For Against Management Approve Authorization to Increase Share Capital up to 50 Percent of Authorized Capital Without Preemptive Rights By Various Means B3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer C Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions D1 Authorize Repurchase of Up to Maximum For For Management Possible Shares of Issued Share Capital D2 If Item D1 is not Approved: Authorize For For Management Repurchase of Up to 20 Percent of Issued Share Capital D3 If Items D1-D2 are not Approved: For For Management Authorize Repurchase of Up to 10 Percent of Issued Share Capital E Approve Conversion into a Limited For For Management Liability Company and Adopt New Articles of Association Re: Code of Companies and Association F Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MONTEA CVA Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Adopt Financial Statements For For Management 4 Acknowledge Information on the Board's None None Management Decision Re: The Usage of the Optional Dividend 5 Approve Allocation of Income and For For Management Dividends of EUR 2.83 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8 Approve Discharge of the Sole Director For For Management 9 Approve Discharge of the Permanent For For Management Representative of the Sole Director 10 Approve Discharge of Auditors For For Management 11 Approve Remuneration of the Sole For For Management Director 12 Acknowledge Termination of the Mandate None None Management of the Sole Director's Six Directors and Approve Appointment of the Sole Director's Five New Directors 13 Approve the Application of 7: 151 of For For Management the Companies and Associations Code a Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MONTEA CVA Ticker: MONT Security ID: B6214F103 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Article 7: 199 of Companies and Associations Code A2a1 Approve Authorization to Increase For For Management Share Capital up to 50 Percent of Authorized Capital With Preemptive Rights by Contribution in Cash A2a2 If Item A2a1 is not Approved: Approve For For Management Authorization to Increase Share Capital up to 30 Percent of Authorized Capital With Preemptive Rights By Contribution in Cash A2b1 Approve Authorization to Increase For For Management Share Capital up to 50 Percent by Distribution of Optional Dividend A2b2 If Item A2b1 is not Approved: Approve For For Management Authorization to Increase Share Capital up to 30 Percent by Distribution of Optional Dividend A2c1 Approve Authorization to Increase For Against Management Share Capital up to 50 Percent of Authorized Capital Without Preemptive Rights By Various Means A2c2 If Item A2c1 is not Approved: Approve For Against Management Authorization to Increase Share Capital up to 30 Percent of Authorized Capital Without Preemptive Rights By Various Means A2c3 If Items A2c1 and A2c2 are not For For Management Approved: Approve Authorization to Increase Share Capital up to 10 Percent of Authorized Capital Without Preemptive Rights By Various Means B1 If Items A1 - A2c3 are not Approved: None None Management Receive Special Board Report Re: Article 7: 199 of Companies and Associations Code B2 If Items A1 - A2c3 are not Approved: For Against Management Approve Issuance of Equity without Preemptive Rights C1 Receive Special Board Report Re: None None Management Article 7: 199 of Companies and Associations Code C2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital D Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm E Amend Articles to Allow for Reissuance For For Management of Repurchased Shares to Company Employees F Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- MORGUARD CORPORATION Ticker: MRC Security ID: 617577101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Braithwaite For For Management 1b Elect Director Chris J. Cahill For For Management 1c Elect Director Graeme M. Eadie For For Management 1d Elect Director Michael S. Robb For For Management 1e Elect Director Bruce K. Robertson For For Management 1f Elect Director Angela Sahi For For Management 1g Elect Director K. Rai Sahi For For Management 1h Elect Director Leonard Peter Sharpe For For Management 1i Elect Director Stephen R. Taylor For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST Ticker: MRG.UN Security ID: 61761E100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Avtar T. Bains For For Management 1b Elect Trustee Dino Chiesa For For Management 1c Elect Trustee Mel Leiderman For For Management 1d Elect Trustee Frank Munsters For Withhold Management 1e Elect Trustee Bruce K. Robertson For For Management 1f Elect Trustee K. Rai Sahi For For Management 1g Elect Trustee William O. Wallace For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP. Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Isobe, For For Management Hideyuki 3.1 Elect Supervisory Director Tamura, For For Management Masakuni 3.2 Elect Supervisory Director Nishimura, For For Management Koji 3.3 Elect Supervisory Director Ishijima, For For Management Miyako 3.4 Elect Supervisory Director Kitamura, For For Management Emi -------------------------------------------------------------------------------- MORI TRUST SOGO REIT, INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Yagi, Masayuki For For Management 3 Elect Alternate Executive Director For For Management Naito, Hiroshi 4.1 Elect Supervisory Director Nakagawa, For For Management Naomasa 4.2 Elect Supervisory Director Katagiri, For Against Management Harumi -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Claire Fidler as Director For For Management 4 Elect Steven Leigh as Director For For Management 5 Elect Howard Brenchley as Director For For Management 6 Ratify Past Issuance of Stapled For For Management Securities to Existing and New Institutional and Professional Investors -------------------------------------------------------------------------------- NEINOR HOMES SA Ticker: HOME Security ID: E7647E108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Reelect Jorge Pepa as Director For For Management 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Approve Merger by Absorption of Quabit For For Management Inmobiliaria SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Re-elect Marek Noetzel as Director For For Management 2.2 Re-elect George Aase as Director For For Management 2.3 Re-elect Andre van der Veer as Director For For Management 2.4 Elect Steven Brown as Director For For Management 3 Elect Andries de Lange as Director For For Management 4.1 Re-elect George Aase as Chairperson of For For Management the Audit Committee 4.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 4.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 4.4 Re-elect Andreas Klingen as Member of For For Management the Audit Committee 5 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Determine For Against Management Non-Executive Directors' Additional Special Payments 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Liang Cheung-Biu, Thomas as For For Management Director 3e Elect Cheng Chi-Man, Sonia as Director For For Management 3f Elect Huang Shaomei, Echo as Director For For Management 3g Elect Chiu Wai-Han, Jenny as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Soumia Belaidi-Malinbaum as For For Management Director 7 Elect Myriam El Khomri as Director For For Management 8 Elect Veronique Bedague-Hamilius as For For Management Director 9 Elect Credit Mutuel Arkea as Director For For Management 10 Approve Compensation Report For For Management 11 Approve Compensation of Alain Dinin, For For Management Chairman of the Board Until 24 April 2020 and Chairman and CEO Since 25 Avril 2020 12 Approve Compensation of Jean-Philippe For For Management Ruggieri, CEO Until 23 April 2020 13 Approve Compensation of Julien For Against Management Carmona, Vice-CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of Alain For For Management Dinin, Chairman and CEO Until 19 May 2021 and Chairman of the Board Since 19 May 2021 16 Approve Remuneration Policy of For For Management Veronique Bedague-Hamilius, CEO Since 19 May 2021 17 Approve Remuneration Policy of Julien For For Management Carmona, Vice-CEO 18 Approve Remuneration Policy of For For Management Jean-Claude Bassien Capsa, Vice-CEO Since 19 May 2021 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 23 Amend Article 12 of Bylaws Re: For For Management Chairman of the Board Age Limit 24 Amend Article 16 of Bylaws Re: CEO For For Management 25 Amend Articles of Bylaws to Comply For For Management with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND, INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Japanese Era For For Management Year to Western Year - Amend Articles to Clarify Provisions on Alternate Directors 2.1 Elect Executive Director Ikeda, Takashi For For Management 2.2 Elect Executive Director Ikura, For For Management Tateyuki 3.1 Elect Supervisory Director Masuda, For For Management Mitsutoshi 3.2 Elect Supervisory Director Eto, Mika For For Management 3.3 Elect Supervisory Director Enomoto, For For Management Eiki 4 Elect Alternate Supervisory Director For For Management Iwatani, Seiji -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Nishiyama, For For Management Koichi 2.1 Elect Alternate Executive Director For For Management Tanabe, Yoshiyuki 2.2 Elect Alternate Executive Director For For Management Shibata, Morio 3.1 Elect Supervisory Director Sato, For For Management Motohiko 3.2 Elect Supervisory Director Okada, For For Management Masaki 3.3 Elect Supervisory Director Hayashi, For For Management Keiko -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT, INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Sakashita, For For Management Masahiro 2 Elect Alternate Executive Director For For Management Toda, Atsushi 3.1 Elect Supervisory Director Hamaoka, For For Management Yoichiro 3.2 Elect Supervisory Director Tazaki, Mami For For Management 3.3 Elect Supervisory Director Oku, For For Management Kuninori -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi 3.3 Elect Supervisory Director Okada, Mika For For Management -------------------------------------------------------------------------------- NORSTAR HOLDINGS, INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: NOV 09, 2020 Meeting Type: Annual/Special Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Reapprove Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Dor Joseph Segal as Director For For Management 4 Reelect Shmuel Messenberg as External For For Management Director 5 Elect Moshe Ronen as Director For For Management 6 Re-issue Indemnification Agreements to For For Management Chaim Katzman, CEO and Vice Chairman 7 Re-issue Indemnification Agreements to For For Management Bat-Ami (Sonya) Katzman (Gordon), Director 8 Re-issue Indemnification Agreements to For For Management Zvi Gordon, Deputy CEO of Investments 9 Issue Exemption Agreements to Dor For For Management Joseph Segal, Director 10 Issue Exemption Agreements to Chaim For For Management Katzman, CEO and Vice Chairman 11 Issue Exemption Agreements to Bat-Ami For For Management (Sonya) Katzman (Gordon), Director 12 Issue Exemption Agreements to Zvi For For Management Gordon, Deputy CEO of Investments A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORSTAR HOLDINGS, INC. Ticker: NSTR Security ID: P7311Y107 Meeting Date: JUN 14, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Company's By-Laws For For Management 2 Amendment of the Company's For For Management Compensation Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: DEC 15, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Baron For For Management 1.2 Elect Trustee Bernard Crotty For For Management 1.3 Elect Trustee Stephani Kingsmill For For Management 1.4 Elect Trustee Colin Loudon For For Management 1.5 Elect Trustee Brian Petersen For For Management 1.6 Elect Trustee Karen H. Weaver For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: NWH.UN Security ID: 667495105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Baron For For Management 1.2 Elect Trustee Bernard Crotty For For Management 1.3 Elect Trustee Stephani Kingsmill For For Management 1.4 Elect Trustee Brian Petersen For For Management 1.5 Elect Trustee Dale Klein For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Approve Creation of NOK 50 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Reelect Merete Haugli (Chair), Bjorn For Did Not Vote Management Henningsen, Cecilie Astrup Fredriksen, Kathrine Astrup Fredriksen, Lars Erich Nilsen, Carl Erik Krefting and Anders Buchardt as Directors 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11.a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights Against Contributions in Cash 11.b Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights as Settlement in Transactions Involving Real Property 11.c Approve Creation of Pool of Capital as For Did Not Vote Management Part of Equity-Based Incentive Programs for Employees and Board Members 12 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 840 Million; Approve Creation of NOK 32.5 Million Pool of Capital to Guarantee Conversion Rights 13.a Authorize Share Repurchase Program in For Did Not Vote Management Connection with Settlement on Real Estate Transactions 13.b Approve Equity Plan Financing For Did Not Vote Management 13.c Authorize Share Repurchase Program in For Did Not Vote Management Connection with Other Situations 14 Approve Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- NYFOSA AB Ticker: NYF Security ID: W6S88K102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.a Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 4.b Designate Ulrik Gronvall as Inspector For For Management of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 3 Per Share and an Extra Dividend of SEK 1 Per Share 7.c1 Approve Discharge of Chairman Johan For For Management Ericsson 7.c2 Approve Discharge of Mats Andersson For For Management 7.c3 Approve Discharge of Marie Bucht For For Management Toresater 7.c4 Approve Discharge of Lisa Dominguez For For Management Flodin 7.c5 Approve Discharge of Jens Engwall For For Management 7.c6 Approve Discharge of Per Lindblad For For Management 7.c7 Approve Discharge of Jenny Warme For For Management 7.c8 Approve Discharge of CEO Stina Lindh For For Management Hok 7.c9 Approve Discharge of Kristina Sawjani For For Management 7.c10 Approve Discharge of Former CEO Jens For For Management Engwall 8 Approve Remuneration Report For For Management 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chair and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work 12 Approve Remuneration of Auditors For For Management 13.1a Reelect Johan Ericsson as Director For Against Management 13.1b Reelect Mats Andersson as Director For For Management 13.1c Reelect Marie Bucht Toresater as For For Management Director 13.1d Reelect Lisa Dominguez Flodin as For For Management Director 13.1e Reelect Jens Engwall as Director For For Management 13.1f Reelect Per Lindblad as Director For For Management 13.1g Reelect Jenny Warme as Director For For Management 13.2 Reelect Johan Ericsson as Board For Against Management Chairman 14 Ratify KPMG as Auditors For For Management 15 Approve Warrant Plan for Key Employees For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Amend Articles Re: Postal Voting and For For Management Proxies 18 Close Meeting None None Management -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vikas Oberoi as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Loans, Guarantees and/or For For Management Securities in Connection with Any Loan Taken/To Be Taken by I-Ven Realty Limited 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve ORL Employee Stock Option Plan For Against Management 2020 8 Approve Grant of Options Under the ORL For Against Management Employee Stock Option Plan 2020 to Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- OLAV THON EIENDOMSSELSKAP ASA Ticker: OLT Security ID: R90062101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 6a Authorize Board to Decide on the For Did Not Vote Management Distribution of Dividends 6b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6c Approve Creation of NOK 10 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 100,000 for Each Directors and NOK 30,000 for Deputy Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 8 Elect One Director for a Term of Two For Did Not Vote Management Years and One Deputy Director for a Term of One Year 9a Approve Company's Corporate Governance For Did Not Vote Management Statement 9b Approve Remuneration Statement For Did Not Vote Management 9c Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- OMAXE LIMITED Ticker: 532880 Security ID: Y64225108 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mohit Goel as Director For For Management 4 Elect Nishal Jain as Director For For Management 5 Elect Shridhar Rao as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/ For For Management Unsecured/ Redeemable/ Non-Redeemable/ Convertible/ Non-Convertible/ Listed/ Unlisted Debentures and/or Other Securities on Private Placement Basis 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For Abstain Management 3.2 Elect Director Kamata, Kazuhiko For Abstain Management 3.3 Elect Director Imamura, Hitoshi For Abstain Management 3.4 Elect Director Fukuoka, Ryosuke For Abstain Management 3.5 Elect Director Wakatabi, Kotaro For Abstain Management 3.6 Elect Director Ishimura, Hitoshi For Abstain Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TS0U Security ID: Y6561G105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- OZDERICI GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: OZGYO Security ID: M7764H109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Profit Distribution Policy 4 Elect Directors For Against Management 5 Approve Director Remuneration For Against Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Receive Information on Donations Made None None Management in 2020 9 Wishes None None Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Mohammed Fahmi For Did Not Vote Management as Director and CEO of Operations 2 Elect Tariq Tantawi as Director For Did Not Vote Management 3 Approve Related Party Transactions For Did Not Vote Management with Taleem Services Management Company Re: Establishing a Private University in Badya Project -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Company's Global For Did Not Vote Management Depository Receipts Program and Canceling the International Certificate of Deposit from the London Stock Exchange 2 Authorize Chairman or Assigned For Did Not Vote Management Delegate to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 4 Approve Allocation of Income for FY For Did Not Vote Management 2020 Including Employee Incentives 5 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 6 Approve Discharge of Chairman and For Did Not Vote Management Directors and Ratify all Board Meeting Minutes for FY 2020 7 Elect Directors (Cumulative Voting) For Did Not Vote Management 8 Approve Remuneration of Chairman and For Did Not Vote Management Directors for FY 2021 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 10 Approve Charitable Donations of EGP 30 For Did Not Vote Management Million to Live Egypt Fund and Authorize Board or Any Delegates to Donate for FY 2021 11 Approve Related Party Transactions Re: For Did Not Vote Management Purchase of El Mansour and El Maghraby for Investment and Development Company Shares -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT CO. Ticker: PHDC Security ID: M7778G105 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For Did Not Vote Management Extinguishing 36,350,000 Treasury Shares and Amend Articles 6 and 7 of Bylaws 2 Approve to Cede 50 Percent of For Did Not Vote Management Company's Registered Land in The New Sphinx in return of Changing the Company Business Activity 3 Authorize Chairman of the Board to For Did Not Vote Management Conclude and Sign All Contracts of Sale to Self or Others for the Purpose of Dealing with Financial and Banking Institutions with the Chairman's Powers Remaining Unchanged -------------------------------------------------------------------------------- PANDOX AB Ticker: PNDX.B Security ID: W70174102 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Dick Bergqvist as Inspector For For Management of Minutes of Meeting 2.2 Designate Marianne Flink as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Ann-Sofi For For Management Danielsson 7.c2 Approve Discharge of Bengt Kjell For For Management 7.c3 Approve Discharge of Christian Ringnes For For Management 7.c4 Approve Discharge of Jakob Iqbal For For Management 7.c5 Approve Discharge of Jeanette Dyhre For For Management Kvisvik 7.c6 Approve Discharge of Jon Rasmus Aurdal For For Management 7.c7 Approve Discharge of CEO Anders Nissen For For Management 8 Determine Number of Members (6) and For For Management Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) 9 Approve Remuneration of Directors in For For Management the Amount of SEK 820,000 for Chairman, SEK 620,000 for Deputy Chairman, and SEK 410,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 10.1 Reelect Ann-Sofi Danielsson as Director For For Management 10.2 Reelect Bengt Kjell as Director For Against Management 10.3 Reelect Christian Ringnes as Director For For Management 10.4 Reelect Jakob Iqbal as Director For For Management 10.5 Reelect Jeanette Dyhre Kvisvik as For For Management Director 10.6 Reelect Jon Rasmus Aurdal as Director For For Management 10.7 Reelect Christian Ringnes as Board For Against Management Chairman 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Report For Against Management 14 Amend Articles Re: Editorial Changes; For For Management Participation at General Meetings; Collecting of Proxies and Postal Voting 15 Approve Issuance of up to 10 Per cent For For Management of Share Capital without Preemptive Rights -------------------------------------------------------------------------------- PANORA GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: PAGYO Security ID: M78105109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For Against Management 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on Donations Made For Against Management in 2020 and Approve Upper Limit of Donations for 2021 13 Receive Information in Accordance to None None Management Communique on the Principles Regarding Real Estate Investment Trusts 14 Approve Allocation of Income For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Second Interim Dividend None None Management Payment 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Michael Yam Kong Choy as Director For For Management 4 Elect Jeffrey Chew Sun Teong as For For Management Director 5 Elect Fatimah Binti Merican as Director For For Management 6 Elect Faizah Binti Khairuddin as For For Management Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Michael Yam Kong Choy to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Ticker: C2PU Security ID: Y67202104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Cheah Sui Ling as Director For For Management 4 Elect Rossana Annizah Binti Ahmad For For Management Rashid as Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2020; Fix Their Remuneration and Budget for FY 2021 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2021 and Accept Their Expense Report for FY 2020 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PATRIZIA AG Ticker: PAT Security ID: D5988D110 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.29 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Egger for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Alexander Betz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Karim Bohn for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Manuel Kaesbauer for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Anne Kavanagh for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Klaus Schmitt for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Simon Woolf for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Theodor Seitz for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Uwe Reuter for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Hoschek for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For Against Management Fiscal 2020 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- PAVILION REAL ESTATE INVESTMENT TRUST Ticker: 5212 Security ID: Y6754A105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Enhanced General Mandate for For For Management Rights Issue on Pro Rata Basis -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: X3078R105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Elect Iurii Ilin as Director None Against Management 3.2 Elect William Gregor Mowat as Director None Against Management 3.3 Elect Dmitrii Timofeev as Director None Against Management 3.4 Elect Ilia Balandin as Director None Against Management 3.5 Elect Sergei Gordeev as Director None Against Management 3.6 Elect Aleksei Blanin as Director None For Management 3.7 Elect Zumrud Rustamova as Director None Against Management 3.8 Elect Julian Simmonds as Director None Against Management 3.9 Elect Aleksei Karpenko as Director None Against Management 4.1 Elect Elena Molchanova as Member of For For Management Audit Commission 4.2 Elect Marina Gurianova as Member of For For Management Audit Commission 4.3 Elect Anna Antonova as Member of Audit For For Management Commission 5 Ratify AOC as RAS Auditor For For Management 6 Approve New Edition of Regulations on For For Management Remuneration of Directors and Audit Commission Members -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: X3078R105 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter Re: For For Management Company Name 2 Approve New Edition of Regulations on For Against Management General Meetings 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Audit Commission 5 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- PIK GROUP PJSC Ticker: PIKK Security ID: X3078R105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 22.51 per Share for Fiscal 2020 3 Approve Allocation of Income and For For Management Dividends of RUB 22.92 per Share for First Three Months of Fiscal 2021 4 Fix Number of Directors at Nine For For Management 5.1 Elect Aleksei Blanin as Director None Against Management 5.2 Elect Gregor William Mowat as Director None For Management 5.3 Elect Zumrud Rustamova as Director None Against Management 5.4 Elect Aleksei Karpenko as Director None Against Management 5.5 Elect Ilia Balandin as Director None Against Management 5.6 Elect Julian M. Simmonds as Director None For Management 5.7 Elect Dmitrii Timofeev as Director None Against Management 5.8 Elect Sergei Gordeev as Director None Against Management 5.9 Elect Iurii Ilin as Director None Against Management 6.1 Elect Anna Antonova as Member of Audit For For Management Commission 6.2 Elect Marina Gurianova as Member of For For Management Audit Commission 6.3 Elect Elena Molchanova as Member of For For Management Audit Commission 7 Ratify AOC as Auditor For Against Management 8 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Ticker: PLAZ.B Security ID: W7S644112 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.a Designate Bo Wallblom as Inspector of For For Management Minutes of Meeting 4.b Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6.1 Receive Financial Statements and None None Management Statutory Reports 6.2 Receive Board Report on Dividend None None Management Proposal 6.3 Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK SEK 2.10 Per Share 9.a.1 Approve Discharge of Board Member For For Management Fabian Hielte 9.a.2 Approve Discharge of Board Member For For Management Charlotte Hybinette 9.a.3 Approve Discharge of Board Member For For Management Anders Jarl 9.a.4 Approve Discharge of Board Member For For Management Ricard Robbstal 9.a.5 Approve Discharge of Board Member For For Management Caroline Krensler 9.a.6 Approve Discharge of Board Member Eric For For Management Grimlund 9.a.7 Approve Discharge of Board Member For For Management Anneli Jansson 9.b Approve Discharge of CEO P-G Persson For For Management 10.a Determine Number of Members (8) of For For Management Board 10.b Determine Number of Auditors (1) For For Management 10.c Determine Number of Deputy Auditors (0) For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a1 Reelect Anders Jarl as Director For For Management 12.a2 Reelect Anneli Jansson as Director For For Management 12.a3 Reelect Caroline Krensler as Director For For Management 12.a4 Reelect Charlotte Hybinette as Director For For Management 12.a5 Reelect Eric Grimlund as Director For For Management 12.a6 Reelect Ricard Robbstal as Director For For Management 12.a7 Elect Maximilian Hobohm as New Director For For Management 12.a8 Elect Henrik Forsberg Schoultz as New For For Management Director 12.b Elect Charlotte Hybinette as Board For For Management Chair 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Creation of Pool of Capital For For Management without Preemptive Rights 19 Amend Articles Re: Collecting of For For Management Proxies and Postal Voting -------------------------------------------------------------------------------- PLAZA SA Ticker: MALLPLAZA Security ID: P7898L106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Auditors' Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 2.5 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Directors' Committee Report on For For Management Activities 11 Approve Remuneration of Directors' For For Management Committee 12 Approve Budget for Directors' Committee For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhu Weirong as Director For Against Management 3B Elect Ip Chun Chung, Robert as Director For For Management 3C Elect Choy Shu Kwan as Director None None Management 3D Authorize Board to Fix Remuneration of For For Management Directors 3E Elect Fung Chi Kin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve BDO Limited as Overseas For For Management Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Property Leasing For For Management Agreements and Related Transactions 2 Approve Ratification Matter For For Management 3.1 Approve Terms of the 2021-2023 For For Management Property Management Services Framework Agreements, Annual Cap and Related Transactions 3.2 Approve Terms of the 2021-2023 For For Management Pre-Delivery Services Framework Agreement, Annual Cap and Related Transactions 3.3 Approve Terms of the 2021-2023 Other For For Management Value-Added Services Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRASHKOVSKY INVESTMENTS & CONSTRUCTION LTD. Ticker: PRSK Security ID: M41416104 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of Adi Kardi, For Against Management Controller's Relative, Serving as Company's Activities Manager in the U. S. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD. Ticker: PCT Security ID: Q7740Q104 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as Director For Against Management 2 Elect Launa Inman as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change REIT Name - For For Management Amend Asset Management Compensation - Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provision on Derivatives to Match Regulatory Guidelines 2 Elect Executive Director Kato, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Odera, Takeshi 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Dai, Yuji For Against Management 5 Elect Alternate Supervisory Director For Against Management Ozeki, Jun -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Noaman Razack as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of For Against Management Asset(s)/Undertaking(s)/Director or Indirect Interest of the Company -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition by the Company of the Entire Issued Share Capital of Nexus Tradeco Holdings Limited 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B186 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Sharesave Plan For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Employee Benefit Trust For For Management 6 Approve the Company's Dividend Policy For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Re-elect Steven Owen as Director For For Management 10 Re-elect Harry Hyman as Director For For Management 11 Re-elect Richard Howell as Director For For Management 12 Re-elect Peter Cole as Director For For Management 13 Re-elect Laure Duhot as Director For For Management 14 Re-elect Ian Krieger as Director For For Management 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PRIME US REIT Ticker: OXMU Security ID: Y475LA101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Maintain Leverage Guidelines For For Management 2 Ratify Resolutions Approved by Annual For For Management Holder Meeting Held on April 21, 2020 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROLOGIS PROPERTY MEXICO SA DE CV Ticker: FIBRAPL14 Security ID: P4559M101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Alternates of Technical Committee 2 Approve Remuneration of Independent For For Management Members and Alternates of Technical Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Annual Report of Trust For For Management 5 Approve Increase Maximum Issuance For For Management Amount under Program of Recurring Issuer; Approve Increase Maximum Amount for Issuance of Long-Term Debt Certificates (Cebures) under Program; Approve Increase Total Amount of Real Estate Trust Certificates (CBFIs) 6 Authorize Use of CBFIs Approved by For For Management Holders Meeting on Feb. 20, 2020 for Program to Carry out Additional CBFIs Issues via Public or Private Offerings; Authorize Administrator to Set Terms and Conditions of Such Additional Issuances 7 Instruct Common Representative and For For Management Trustee to Execute Necessary and Convenient Actions in order to Carry out Resolutions in Items 5 and 6 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy 2 Approve Amended Liability Insurance For For Management Policy to Directors/Officers (Vote On Item 2 Only If Item 1 Will be Voted Against) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY & BUILDING CORP. LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2.1 Reelect Yoram Avraham Turbowicz as For For Management Director 2.2 Reelect doron haim cohen Director For For Management 2.3 Reelect Idan Isaac as Director For For Management 2.4 Reelect Yacov Nimkovsky Director For For Management 2.5 Reelect Omer Serviansky as Director For For Management 2.6 Reelect Osnat Hilel-Fine as Director For For Management 2.7 Elect Assaf (Asi) Shariv as For For Management Independent Director 3 Reappoint Kesselman & Kesselman PWC as For Against Management Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- PROPERTY FOR INDUSTRY LIMITED Ticker: PFI Security ID: Q7773B107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director For For Management 2 Elect Gregory Reidy as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- PROSPERITY REAL ESTATE INVESTMENT TRUST Ticker: 808 Security ID: Y7084Q109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Changes to For For Management Investment Policy to Permit Property Development and Property Development Amendments 2 Amend Trust Deed Re: Changes to For Against Management Investment Policy to Permit Relevant Investments and Relevant Investments Amendments 3 Amend Trust Deed Re: Unclaimed Money For For Management Amendments 1 Authorize Repurchase of Issued Unit For For Management Capital 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.65 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Henrik Saxborn as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 6 Reelect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Issuance of Notes For For Management -------------------------------------------------------------------------------- PT AYANA LAND INTERNATIONAL TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AYANA LAND INTERNATIONAL TBK Ticker: NASA Security ID: Y0491H119 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Change in Company Name For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Boards of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in the Board of the For Against Management Directors -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Feasibility Study on For For Management Additional Business Activities of the Company 2 Amend Articles of Association in the For For Management Form of Additional Business Activities of the Company 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT JAYA SUKSES MAKMUR SENTOSA TBK Ticker: RISE Security ID: Y4428W108 Meeting Date: AUG 11, 2020 Meeting Type: Annual/Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Changes in Boards of Company For For Management 2 Approve Change in the Use of Proceeds For For Management 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners and For For Management Approve Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Treasury Shares Through For Against Management Management and Employee Stock Option Plan (MESOP) -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividend 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT POLLUX PROPERTI INDONESIA TBK Ticker: POLL Security ID: Y6978H100 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Boards of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Against Management 7 Approve Change Location of Company For For Management -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7026B103 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7026B103 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management -------------------------------------------------------------------------------- PT PP PROPERTI TBK Ticker: PPRO Security ID: Y7026B103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management 6 Approve Enforcement of the State-Owned For For Management Enterprises Regulations 7 Amend Articles of Association in For Against Management Relation to Directors and Commissioners 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK Ticker: DMAS Security ID: Y713A0109 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SANURHASTA MITRA TBK Ticker: MINA Security ID: Y7479Y105 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SITARA PROPERTINDO TBK Ticker: TARA Security ID: Y7145B109 Meeting Date: AUG 13, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Change of Company Name For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Amend Articles of Association For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights, Amend Article of Associations and Authorize Board to Deal with All Matters -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Closure Report for the For Against Management Company's First Overseas Unsecured Convertible Bonds in 2004 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Nick Dowling as Director For Against Management 4a Approve Issuance of 7,093 Performance For Against Management Rights to Owen Wilson under the REA Group Long-Term Incentive Plan 4b Approve Issuance of 12,541 Performance For Against Management Rights to Owen Wilson under the Recovery Incentive Plan -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD. Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Diane Radley as Director For For Management 2 Elect Ntobeko Nyawo as Director For For Management 3 Re-elect Marius Barkhuysen as Director For For Management 4 Re-elect Lesego Sennelo as Director For For Management 5.1 Re-elect Bridgitte Mathews as Member For For Management of the Audit Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 5.3 Elect Diane Radley as Member of the For For Management Audit Committee 5.4 Re-elect Lesego Sennelo as Member of For For Management the Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with John Bennett as the Designated Audit Partner 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Specific Authority to Issue For For Management Shares Pursuant to a Reinvestment Option 10 Approve Remuneration Policy For For Management 11 Approve Implementation of the For For Management Remuneration Policy 12 Amend the Executive Incentive Scheme For For Management Rules 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REGAL REAL ESTATE INVESTMENT TRUST Ticker: 1881 Security ID: Y7237M104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect John William Crawford as Director For For Management 4 Elect Kai Ole Ringenson as Director For For Management 5 Elect Abraham Shek Lai Him as Director For Against Management 6 Authorize Repurchase of Issued Unit For For Management Capital -------------------------------------------------------------------------------- REIT 1 LTD. Ticker: RIT1 Security ID: M8209Q100 Meeting Date: JUL 30, 2020 Meeting Type: Annual/Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dror Gad as Director For For Management 1.2 Reelect David Baruch as Director For For Management 1.3 Reelect Yitzhak Sharir as Director For For Management 1.4 Reelect Yekutiel Gavish as Director For Against Management 1.5 Reelect Ofer Erdman as Director For For Management 2 Reappoint BDO Ziv Haft as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Discuss Financial Statements and the None None Management Report of the Board 4 Reelect Irit Shlomi as External For For Management Director 5 Approve Renewal of Management Service For For Management Agreement With Management Company 6 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Kawano, Takeshi For For Management 1.6 Elect Director Koyama, Katsuhiko For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Iwai, For For Management Masayuki 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RESILIENT REIT LTD. Ticker: RES Security ID: S6990F105 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Monica Muller as Director For For Management 2.1 Re-elect Nick Hanekom as Director For For Management 2.2 Re-elect Umsha Reddy as Director For For Management 3.1 Re-elect Barry van Wyk as Director For For Management 3.2 Re-elect Thembi Chagonda as Director For For Management 4.1 Re-elect David Brown as Member of the For For Management Audit Committee 4.2 Elect Stuart Bird as Member of the For For Management Audit Committee 4.3 Re-elect Des Gordon as Member of the For For Management Audit Committee 4.4 Re-elect Protas Phili as Member of the For For Management Audit Committee 5 Reappoint PKF Octagon Inc. as Auditors For For Management with H Schalekamp as the Designated Audit Partner 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Non-executive Directors' Fees For For Management for Special Committee Meetings 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RETAIL ESTATES NV Ticker: RET Security ID: B7081U108 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Receive Remuneration Report None None Management 1.5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.40 per Share 1.6 Approve Remuneration Report For For Management 1.7 Approve Discharge of Directors For For Management 1.8 Approve Discharge of Auditor For For Management 2.1 Adopt Financial Statements of For For Management Etablissementen Hayen NV 2.2 Approve Discharge of Directors of For For Management Etablissementen Hayen NV 2.3 Approve Discharge of Auditor of For For Management Etablissementen Hayen NV 2.4 Adopt Financial Statements of Mons LGP For For Management 2 NV 2.5 Approve Discharge of Directors of Mons For For Management LGP 2 NV 2.6 Approve Discharge of Auditor of Mons For For Management LGP 2 NV 2.7 Adopt Financial Statements of RP For For Management Hasselt NV 2.8 Approve Discharge of Directors of RP For For Management Hasselt NV 2.9 Approve Discharge of Auditor of RP For For Management Hasselt NV 2.10 Adopt Financial Statements of Viafobel For For Management NV 2.11 Approve Discharge of Directors of For For Management Viafobel NV 2.12 Approve Discharge of Auditor of For For Management Viafobel NV 2.13 Adopt Financial Statements of Textiel For For Management d'Eer NV 2.14 Approve Discharge of Directors of For For Management Textiel d'Eer NV 2.15 Approve Discharge of Auditor of For For Management Textiel d'Eer NV 2.16 Adopt Financial Statements of Blovan NV For For Management 2.17 Approve Discharge of Directors of For For Management Blovan NV 2.18 Approve Discharge of Auditor of Blovan For For Management NV 2.19 Adopt Financial Statements of RP Arlon For For Management NV 2.20 Approve Discharge of Directors of RP For For Management Arlon NV 2.21 Approve Discharge of Auditor of RP For For Management Arlon NV 3.1 Approve Change-of-Control Clause Re: For For Management Financial Agreements with ING Bank NV, KBC Bank NV and KBC Bank NV Netherlands 3.2 Approve Change-of-Control Clause Re: For For Management Bond Loan 4 Transact Other Business None None Management -------------------------------------------------------------------------------- REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: RYGYO.E Security ID: M8215U103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Authorize Share Capital Increase For Against Management without Preemptive Rights 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Receive Information on Donations Made None None Management in 2020 16 Approve Director Remuneration For Against Management 17 Receive Information in Accordance to None None Management Article 37 of Communique on Principles Regarding Real Estate Investment Trusts 18 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 19 Approve Directors Responsibility in For For Management Relation to Administrative Penalty Imposed to the Company 20 Wishes None None Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Alison Dolan as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Re-elect Jacqueline de Rojas as For For Management Director 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian as Director For For Management 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Janice Fukakusa For For Management 1.4 Elect Trustee Jonathan Gitlin For For Management 1.5 Elect Trustee Paul V. Godfrey For For Management 1.6 Elect Trustee Dale H. Lastman For For Management 1.7 Elect Trustee Jane Marshall For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Siim A. Vanaselja For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 14, 2020 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve Amendment of Article Sixth of For For Management the Articles of Incorporation 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Frederick D. Go as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Bienvenido S. Bautista as For For Management Director 4.8 Elect Omar Byron T. Mier as Director For For Management 4.9 Elect Roberto F. De Ocampo as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: OCT 12, 2020 Meeting Type: Annual Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 6.1 Elect Martin Simhandl as Supervisory For Against Management Board Member 6.2 Elect Franz Kerber as Supervisory For Against Management Board Member 6.3 Elect Andrea Besenhofer as Supervisory For For Management Board Member 6.4 Elect Beate Ponweiser as Supervisory For For Management Board Member 7 Approve Remuneration Policy For Against Management 8 Approve Creation of EUR 401.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For For Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 26.7 Million; Approve EUR 26.7 Million Conditional Capital Pool to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A7468Q101 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Annulment of the Against For Shareholder Statutory Maximum Voting Rights Clause 2 Approve Vote Against Proposals Made Against Against Management Available after the Record Date of the AGM or During It -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halipah binti Esa as Director For For Management 2 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 3 Elect Noraini binti Che Dan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Other Remuneration For For Management and Benefit 6 Approve Ernst & Young PLT, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE LTD. Ticker: SAC Security ID: S7220D118 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andre van Heerden as Director For For Management 2 Re-elect Gregory Heron as Director For For Management 3 Re-elect Robert John Biesman-Simons as For For Management Director 4 Elect Seapei Mafoyane as Director For For Management 5.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management Member of the Audit Committee 5.2 Re-elect Andre van Heerden as Member For For Management of the Audit Committee 5.3 Elect Gregory Heron as Member of the For For Management Audit Committee 5.4 Elect Seapei Mafoyane as Member of the For For Management Audit Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management (PwC) as Auditors with Jacques de Villiers as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 2 Approve Non-Executive Directors' Fees For For Management 3 Authorise Issue of Shares to Directors For For Management Who Elect to Re-invest Their Distributions Under the Reinvestment Option 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Elect Gert van de Weerdhof as Director For For Management 7 Re-elect David Hearn as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Re-elect Joanne Kenrick as Director For For Management 12 Re-elect Claire Balmforth as Director For For Management 13 Re-elect Bill Oliver as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For Against Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Special Dividends of SEK 0.65 For Against Management Per Common Share of Series A and Series B 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4.1 Designate Johannes Wingborg as For For Management Inspector(s) of Minutes of Meeting 4.2 Designate Peter Lundkvist as For For Management Inspector(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve SEK 29.4 Million Reduction in For For Management Share Capital via Redemption of All Outstanding Preference Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A200 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAGAX AB Ticker: SAGA.B Security ID: W7519A226 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Johannes Wingborg as For For Management Inspector of Minutes of Meeting 2.2 Designate Peter Lundkvist as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Dividends of SEK 1.65 Per Class A Share and Class B Share and SEK 2.00 Per Class D Share 7.c1 Approve Discharge of Board Chairman For For Management Staffan Salen 7.c2 Approve Discharge of David Mindus For For Management 7.c3 Approve Discharge of Johan Cerderlund For For Management 7.c4 Approve Discharge of Filip Engelbert For For Management 7.c5 Approve Discharge of Johan Thorell For For Management 7.c6 Approve Discharge of Ulrika Werdelin For For Management 7.c7 Approve Discharge of CEO David Mindus For For Management 8 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.05 Million; Approve Remuneration of Auditors 10.1 Reelect Staffan Salen as Director For For Management 10.2 Reelect David Mindus as Director For For Management 10.3 Reelect Johan Cerderlund as Director For For Management 10.4 Reelect Filip Engelbert as Director For For Management 10.5 Reelect Johan Thorell as Director For Against Management 10.6 Reelect Ulrika Werdelin as Director For For Management 10.7 Reelect Staffan Salen as Board Chairman For For Management 10.8 Ratify Ernst & Young as Auditors For For Management 11 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Remuneration Report For For Management 14 Approve Incentive Program 2021/2024 For For Management for Key Employees; Approve Issuance of up to 400,000 Warrants; Approve Transfer of Warrants to Participants 15 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Amend Articles Re: Proxies and Postal For For Management Voting; Editorial Changes 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jesper Schonbeck as Chairman of For For Management Meeting 1.2 Elect Fredrik Rasberg as Secretary of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Redemption of Preference Shares For For Management 8 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (1. 5 Billion) and Maximum (6 Billion) Number of Shares -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W7T8BR191 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jesper Schonbeck as Chairman of For For Management Meeting 1.2 Elect Fredrik Rasberg as Secretary of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Redemption of Preference Shares For For Management 8 Amend Articles Re: Set Minimum (SEK For For Management 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (1. 5 Billion) and Maximum (6 Billion) Number of Shares -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W2R93A131 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Class A and Class B Share and SEK 2.00 Per Class D Share 9.1 Approve Discharge of Board Chairman For For Management Lennart Schuss 9.2 Approve Discharge of Board Member For For Management Ilija Batljan 9.3 Approve Discharge of Board Member For For Management Sven-Olof Johansson 9.4 Approve Discharge of Board Member Hans For For Management Runesten 9.5 Approve Discharge of Board Member For For Management Anne-Grete Strom-Erichsen 9.6 Approve Discharge of Board Member For For Management Fredrik Svensson 9.7 Approve Discharge of Board Member Eva For For Management Swartz Grimaldi 9.8 Approve Discharge of CEO Ilija Batljan For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees 11.2 Approve Remuneration of Auditors For For Management 12.1A Reelect Lennart Schuss as Director For For Management 12.1B Reelect Ilija Batljan as Director For For Management 12.1C Reelect Sven-Olof Johansson as Director For For Management 12.1D Reelect Hans Runesten as Director For For Management 12.1E Reelect Anne-Grete Strom-Erichsen as For For Management Director 12.1F Reelect Fredrik Svensson as Director For For Management 12.1G Reelect Eva Swartz Grimaldi as Director For For Management 12.2 Elect Lennart Schuss as Board Chairman For For Management 12.3A Ratify Ernst & Young AB as Auditors For For Management 12.3B Ratify Ingemar Rindstig as Auditor For For Management 12.3C Ratify Gabriel Novella as Deputy For For Management Auditor 13 Approve Remuneration Report For For Management 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAMHALLSBYGGNADSBOLAGET I NORDEN AB Ticker: SBB.B Security ID: W7T8BR191 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.00 Per Class A and Class B Share and SEK 2.00 Per Class D Share 9.1 Approve Discharge of Board Chairman For For Management Lennart Schuss 9.2 Approve Discharge of Board Member For For Management Ilija Batljan 9.3 Approve Discharge of Board Member For For Management Sven-Olof Johansson 9.4 Approve Discharge of Board Member Hans For For Management Runesten 9.5 Approve Discharge of Board Member For For Management Anne-Grete Strom-Erichsen 9.6 Approve Discharge of Board Member For For Management Fredrik Svensson 9.7 Approve Discharge of Board Member Eva For For Management Swartz Grimaldi 9.8 Approve Discharge of CEO Ilija Batljan For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to Chairman and SEK 300,000 for Other Directors; Approve Committee Fees 11.2 Approve Remuneration of Auditors For For Management 12.1A Reelect Lennart Schuss as Director For For Management 12.1B Reelect Ilija Batljan as Director For For Management 12.1C Reelect Sven-Olof Johansson as Director For For Management 12.1D Reelect Hans Runesten as Director For For Management 12.1E Reelect Anne-Grete Strom-Erichsen as For For Management Director 12.1F Reelect Fredrik Svensson as Director For For Management 12.1G Reelect Eva Swartz Grimaldi as Director For For Management 12.2 Elect Lennart Schuss as Board Chairman For For Management 12.3A Ratify Ernst & Young AB as Auditors For For Management 12.3B Ratify Ingemar Rindstig as Auditor For For Management 12.3C Ratify Gabriel Novella as Deputy For For Management Auditor 13 Approve Remuneration Report For For Management 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Mark Ridley as Director For For Management 6 Re-elect Tim Freshwater as Director For For Management 7 Re-elect Simon Shaw as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Florence Tondu-Melique as For For Management Director 10 Re-elect Dana Roffman as Director For For Management 11 Elect Philip Lee as Director For For Management 12 Elect Richard Orders as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Carolyn Kay as Director For For Management 4 Elect Margaret Seale as Director For For Management 5 Elect Guy Russo as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Peter Allen -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yap Shee Liam as Director For For Management 3B Elect Walujo Santoso, Wally as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Christopher Fisher as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Savings-Related Share Option For For Management Plan 22 Approve Share Incentive Plan For For Management 23 Authorise Board to Offer Scrip Dividend For For Management -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yael Roseman Gross as External For Abstain Management Director 2 Elect David Boaz as External Director For For Management 3 Elect Iris Cibulski Havilio as For For Management External Director 4 Elect Hedva Volovich as External For Abstain Management Director 5 Reelect Zeev Milbauer as External Against Against Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moshe Nathalie as External For Abstain Management Director 2 Elect Ziv Ironi as External Director For Abstain Management 3 Elect Asher Baharav as External For Abstain Management Director 4 Elect Amalia Paz as External Director For Abstain Management 5 Elect Gil Cohen as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Against Against Shareholder 2 Approve Cease Being a Real Estate Against Against Shareholder Investment Fund A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avital Bar-Dayan as External For For Management Director A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SELLA CAPITAL REAL ESTATE LTD. Ticker: SLARL Security ID: M8274U101 Meeting Date: JUN 13, 2021 Meeting Type: Annual/Special Record Date: MAY 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2020 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Shmuel Slavin as Director For For Management 3.2 Reelect Eli Ben-Hamoo as Director For For Management 3.3 Reelect Bari Bar Zion as Director For For Management 3.4 Reelect Yacov Elinav as Director For For Management 3.5 Reelect Avital Stein as Director For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELVAAG BOLIG ASA Ticker: SBO Security ID: R7800E107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3 Per Share for Second Half of 2020 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman and NOK 290,000 for Other Directors; Approve Remuneration for Committee Work and Employee Representatives 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Remuneration Statement For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Authorize Board to Distribute Dividends For Did Not Vote Management 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 12 Approve Creation of NOK 18.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Reelect Olav H. Selvaag (Chair), For Did Not Vote Management Gisele Marchand, Tore Myrvold, Oystein Thorup and Camilla Wahl as Directors 14 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management Leiv Askvig and Helene Langlo Volle as Members of Nominating Committee -------------------------------------------------------------------------------- SENTRAL REIT Ticker: 5123 Security ID: Y6143K103 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SEOBU T&D CO., LTD. Ticker: 006730 Security ID: Y7633P107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hyeon-ji as Inside Director For For Management 3.2 Elect Kim Tae-jin as Outside Director For For Management 4 Appoint Choi Han-jun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Capital Raising 2 Authorise Directors to Allot Shares For For Management for Cash at a Discount to the Closing Price 3 Approve Issuance of Shares to Norges For For Management Pursuant to the Capital Raising 4 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Capital Raising -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ruth Anderson as Director For For Management 4 Re-elect Jonathan Nicholls as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Christopher Ward as Director For For Management 8 Re-elect Thomas Welton as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Jennelle Tilling as Director For For Management 11 Re-elect Sally Walden as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Shares For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO. LTD. Ticker: 900911 Security ID: Y4443D101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report and For For Management Operation Plan 6 Approve Annual Report For For Management 7 Approve to Appoint Financial Report For For Management and Internal Control Auditor 8 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S106 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 2.1 Elect Zhang Qing as Non-Independent For For Shareholder Director 2.2 Elect Yuan Qinghai as Independent For For Shareholder Director 3 Elect He Xianjie as Independent For For Shareholder Director 4 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S106 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Bin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Provision of Guarantees For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Extension of Horizontal For For Management Competition Preventive Performance Period 13 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Related Party Transaction in For For Management Connection to Purchase of Trust Products 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Director For For Management 16.2 Elect Xu Erjin as Director For For Management 16.3 Elect Guo Rong as Director For For Management 16.4 Elect Li Zuoqiang as Director For For Management 16.5 Elect Deng Weili as Director For For Management 17.1 Elect Wang Zhong as Director For For Management 17.2 Elect Qiao Wenjun as Director For For Management 17.3 Elect He Wanpeng as Director For For Management 17.4 Elect Huang Feng as Director For For Management 18.1 Elect Shen Xiaoming as Supervisor For For Shareholder 18.2 Elect Li Minkun as Supervisor For For Shareholder 18.3 Elect Xu Haiyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset-backed Plan For For Management -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Bond Type and Maturity For For Management 2.4 Approve Bond Interest Rate, For For Management Determination Method and Payment Manner of Capital and Interest 2.5 Approve Target Parties For For Management 2.6 Approve Redemption or Resale Clause For For Management 2.7 Approve Issue Manner For For Management 2.8 Approve Guarantee Arrangement For For Management 2.9 Approve Use of Proceeds For For Management 2.10 Approve Transaction and Transfer of For For Management Listing 2.11 Approve Underwriting Manner For For Management 2.12 Approve Safeguard Measures of Debts For For Management Repayment 2.13 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Change in Internal Control For For Management Auditor -------------------------------------------------------------------------------- SHANGHAI SHIBEI HI-TECH CO., LTD. Ticker: 900902 Security ID: Y7681P116 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Related Party Transaction For For Management 6 Approve Financial Statements and For For Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Acceptance of Financial For For Management Assistance 10 Approve External Financing Plan For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Wei as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Dong Fang as Director For For Management 6 Elect Wu Wai Chung, Michael as Director For For Management 7 Elect Li Wai Keung as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN WONGTEE INTERNATIONAL ENTERPRISE CO., LTD. Ticker: 200056 Security ID: Y7741Q104 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- SHENZHEN WONGTEE INTERNATIONAL ENTERPRISE CO., LTD. Ticker: 200056 Security ID: Y7741Q104 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN WONGTEE INTERNATIONAL ENTERPRISE CO., LTD. Ticker: 200056 Security ID: Y7741Q104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction in For For Management Connection to the Fulfillment and Postponement of Performance Commitments -------------------------------------------------------------------------------- SHIN KONG NO. 1 REAL ESTATE INVESTMENT TRUST Ticker: 01003T Security ID: Y7750N109 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment Jinghua Apartment For Against Management Building Management and Maintenance Co. , Ltd. as Trust Supervisor of the Fund 2 Approve Change Fund's Real Estate For Against Management Investment Trust Plan and Update Fund's Liquidation Plan 3 Approve Dismiss Current Beneficiary For Against Management Securities Affairs Agency Yuanfu Securities Co., Ltd. and Appoint SinoPac Securities Co., Ltd. as the Fund's Beneficiary Securities Affairs Agency 4 Approve to No Longer Appoint Lawyer Gu For Against Management Xiangyi to Handle All Future Legal Affairs -------------------------------------------------------------------------------- SHIN KONG NO. 1 REAL ESTATE INVESTMENT TRUST Ticker: 01003T Security ID: Y7750N109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the Real Estate For Against Management Management Specific Service Matters Appointment Contract between the Fund and Shin-Kong Life Real Estate Service Co., Ltd. 2 Approve the Fund shall not Lease any For Against Management Parking Spaces with Shin Kong Life Insurance Co., Ltd. and Shin Kong Construction Development Co., Ltd. 3 Approve the Resignation of Jinghua For Against Management Apartment Building Management and Maintenance Co., Ltd. as Trust Supervisor of the Fund 4 Approve Appointment of Attorney Weng For Against Management Wei Lun as Trust Supervisor of the Fund -------------------------------------------------------------------------------- SHINHAN ALPHA REIT CO., LTD. Ticker: 293940 Security ID: Y7T4AZ118 Meeting Date: DEC 21, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Miscellaneous Proposal - Approve For For Management Business Plan 3 Miscellaneous Proposal - Approve Loan For For Management Plan 4 Miscellaneous Proposal - Approve For For Management Related Party Transactions 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINHAN ALPHA REIT CO., LTD. Ticker: 293940 Security ID: Y7T4AZ118 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Signing of a Change in an For For Management Asset Storage Consignment Contract 2 Approve Real Estate Asset Consignment For For Management Agreement and Real Estate Mortgage Trust Contract -------------------------------------------------------------------------------- SHINHAN ALPHA REIT CO., LTD. Ticker: 293940 Security ID: Y7T4AZ118 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Business Plan For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Kim Jong-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD. Ticker: SCP Security ID: Q8501T105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Philip Marcus Clark as Director For For Management 3 Approve Issuance of Long Term For For Management Incentive Rights to Anthony Mellowes 4 Approve Issuance of Long Term For For Management Incentive Rights to Mark Fleming 5 Ratify Past Issuance of Stapled Units For For Management to Institutional and Professional Investors 6 Approve the Amendments to the SCA For Against Management Retail Trust Constitution and the SCA Management Trust Constitution -------------------------------------------------------------------------------- SHURGARD SELF STORAGE SA Ticker: SHUR Security ID: L8230B107 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6.1 Reelect Ronald L. Havner, Jr. as For Against Management Director 6.2 Reelect Marc Oursin as Director For For Management 6.3 Reelect Z. Jamie Behar as Director For For Management 6.4 Reelect Daniel C. Staton as Director For For Management 6.5 Reelect Olivier Faujour as Director For For Management 6.6 Reelect Frank Fiskers as Director For For Management 6.7 Reelect Ian Marcus as Director For For Management 6.8 Reelect Padraig McCarthy as Director For For Management 6.9 Reelect Isabelle Moins as Director For For Management 6.10 Reelect Muriel de Lathouwer as Director For For Management 6.11 Reelect Everett B. Miller III as For For Management Director 7 Renew Appointment of Auditor For For Management 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Johan Mohammad Raslan as For For Management Director 2 Elect Soam Heng Choon as Director For For Management 3 Elect Mohamed Ridza Mohamed Abdulla as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Abstain Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Thomas Tang Wing Yung as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Hongjie as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming and Authorize Board to For For Management Fix His Remuneration 3B Elect Huang Xiumei as Director and For For Management Authorize Board to Fix Her Remuneration 3C Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration 3D Elect Li Liling as Director and For For Management Authorize Board to Fix Her Remuneration 3E Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Share Capital Increase For Against Management without Preemptive Rights 3 Ratify Director Appointment For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Approve Spin-Off Agreement For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- SINYI REALTY, INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: NOV 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Capital Increase of 2 Percent For Did Not Vote Management of Company's Issued Capital to be Allocated to the Fourth and Fifth Tranches of Rewards System for Employees, Managers and Executive Board Members and Amend Articles 6 and 7 of Bylaws -------------------------------------------------------------------------------- SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 7 Approve Related Party Transactions for For Did Not Vote Management FY 2020 and FY 2021 8 Approve Discharge of Chairman, For Did Not Vote Management Managing Director, and Directors for FY 2020 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors, and the Monthly and Annual Remuneration of Chairman for FY 2021 10 Approve Charitable Donations for FY For Did Not Vote Management 2020 and Donations above EGP 1,000 for FY 2021 11 Approve the Appointment of Financial For Did Not Vote Management Advisors to Evaluate and Study the Offer by Aldar Properties to Acquire Company's Shares 12 Elect Director (Cumulative Voting) None Did Not Vote Shareholder 13 Amend Item Number 7 of the Ordinary None Did Not Vote Shareholder General Assembly Agenda -------------------------------------------------------------------------------- SK D&D CO. LTD. Ticker: 210980 Security ID: Y80668109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jae-min as Non-Independent For For Management Non-Executive Director 3.2 Elect Park Chan-jung as For For Management Non-Independent Non-Executive Director 3.3 Elect Lee Dong-chun as Non-Independent For For Management Non-Executive Director 3.4 Elect Park Je-hyeong as Outside For For Management Director 4 Elect Kim Jun-Cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Jae-cheon as a Member of For For Management Audit Committee 5.2 Elect Park Je-hyeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on June 15, 2020 2 Approve 2020 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Elect Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: DEC 09, 2020 Meeting Type: Annual/Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Peter Forde For For Management 1.2 Elect Trustee Garry Foster For For Management 1.3 Elect Trustee Jamie McVicar For For Management 1.4 Elect Trustee Sharm Powell For For Management 1.5 Elect Trustee Kevin Pshebniski For For Management 1.6 Elect Trustee Michael Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Declaration of Trust Re: Rights For For Management of Mitchell Goldhar 5 Amend Declaration of Trust Re: For For Management Investment Guidelines and Operating Policies 6 Amend Declaration of Trust Re: For For Management Electronic Meetings and Other Minor Changes 7 Approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Ticker: SRU.UN Security ID: 83179X108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at No More Than For For Management Nine 2.1 Elect Trustee Janet Bannister For For Management 2.2 Elect Trustee Peter Forde For For Management 2.3 Elect Trustee Garry Foster For For Management 2.4 Elect Trustee Sylvie Lachance For For Management 2.5 Elect Trustee Jamie McVicar For For Management 2.6 Elect Trustee Sharm Powell For For Management 2.7 Elect Trustee Michael Young For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Deferred Unit Plan For For Management -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi PNC Menon as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Srivathsala Kanchi Nandagopal as For For Management Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: MAR 11, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme of For For Management Arrangement -------------------------------------------------------------------------------- SOILBUILD BUSINESS SPACE REIT Ticker: SV3U Security ID: Y806D3102 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SB Trust Deed Amendments For For Management 2 Approve Proposed Australian Asset For For Management Disposal -------------------------------------------------------------------------------- SPH REIT Ticker: SK6U Security ID: Y8123J106 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Bull as Director For For Management 5 Re-elect Simon Clarke as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Re-elect Jenefer Greenwood as Director For For Management 8 Re-elect Jamie Hopkins as Director For For Management 9 Re-elect Rob Hudson as Director For For Management 10 Re-elect Sarah Whitney as Director For For Management 11 Elect Dame Alison Nimmo as Director For For Management 12 Elect Sarwjit Sambhi as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Elect Francis Yeoh Sock Ping as For Against Management Director 4 Elect Ho Sing as Director For For Management 5 Elect Yeoh Seok Kian as Director For Against Management 6 Elect Tan Bong Lin as Director For Against Management 7 Elect Ching Yew Chye as Director For Against Management 8 Elect Tan Woon Hum as Director For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Unit Repurchase Program For For Management 11 Approve Distribution Reinvestment Plan For For Management -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Yamazaki, Chisato For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Hironaka, Yoshimichi For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For For Management 2.2 Elect Director Nishima, Kojun For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Ticker: SMU.UN Security ID: 866120116 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Paul Dykeman For For Management 1.2 Elect Trustee Louis Maroun For For Management 1.3 Elect Trustee Saul Shulman For For Management 1.4 Elect Trustee Larry Morassutti For For Management 1.5 Elect Trustee Michael Catford For For Management 1.6 Elect Trustee Anne McLellan For For Management 1.7 Elect Trustee Jo-Ann Lempert For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share to Shlomi Levi For For Management Deputy Manager of Estate and BD 2 Approve Loan to Shlomi Levi Deputy For For Management Manager of Estate and BD 3 Approve Additional Loan to Shlomi Levi For For Management Deputy Manager of Estate and BD 4 Approve Grant to Shlomi Levi Deputy For For Management Manager of Estate and BD 5 Amend Option Agreements Terms of For Against Management Shlomi Levi Deputy Manager of Estate and BD 6 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Amir Sagy, CEO and Director 7 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Yair Bernat, CFO 8 Approve Grant of Unregistered Options For For Management Exercisable into Ordinary Shares to Amir Cohen Deputy of Estate and Operation A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUMMIT REAL ESTATE HOLDINGS LTD. Ticker: SMT Security ID: M8705C134 Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zeev Jellinek as External For For Management Director 2 Discuss Financial Statements and the None None Management Report of the Board 3 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Zohar Levi as Director For For Management 5 Reelect Ilan Reizner as Director For Against Management 6 Reelect Amir Sagy as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For For Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Lo Kai Bong as Director For Against Management 2.2 Elect Tou Kin Chuen as Director For Against Management 2.3 Elect Wu Kam Fun Roderick as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Appointment of Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition, Underwriting For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Crowe (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Related For For Management Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SUNCITY GROUP HOLDINGS LIMITED Ticker: 1383 Security ID: G8572D113 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Au Chung On John as Director For For Management 2.2 Elect Manuel Assis Da Silva as Director For For Management 2.3 Elect Lo Wai Tung John as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe (HK) CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate in For For Management Relation to the Buy-Back of Units -------------------------------------------------------------------------------- SUNLIGHT REAL ESTATE INVESTMENT TRUST Ticker: 435 Security ID: Y8239W108 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Property For For Management Development Amendments and Increase of Property Development Cap 2 Amend Trust Deed Re: Miscellaneous For For Management Fees Amendments 3 Amend Trust Deed Re: Annual For For Management Distributable Income Amendments 4 Amend Trust Deed Re: Conduct of For For Management General Meeting Amendments 5 Approve Property Management For For Management Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- SUNTECK REALTY LIMITED Ticker: 512179 Security ID: Y8308R113 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rachana Hingarajia as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures and Equity Securities 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lin See Yan as Director For For Management 4 Elect Sarena Cheah Yean Tih as Director For For Management 5 Elect Philip Yeo Liat Kok as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Chin Mun to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Preference Shares (ICPS) 1 Amend Constitution to Facilitate the For For Management Proposed Rights Issue of ICPS -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: OCT 02, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Implementation of Unitholders' For For Management Mandate for Recurrent Related Party Transactions 3 Approve Distribution Reinvestment For For Management Scheme 4 Approve Issuance of New Units Under For For Management the Distribution Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY REAL ESTATE INVESTMENT TRUST Ticker: 5176 Security ID: Y83099104 Meeting Date: OCT 02, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Proposed Private Placement For For Management 3 Approve Allocation of Placement Units For For Management to Sunway REIT Holdings 4 Approve Allocation of Placement Units For For Management to Employees Provident Fund Board and/or Connected Persons -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 1c Elect Martin James Murray as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 7.1.1 Reelect Ton Buechner as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Barbara Frei-Spreiter as For For Management Director 7.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Thomas Studhalter as Director For For Management 7.1.7 Elect Barbara Knoflach as Director For For Management 7.2 Reelect Ton Buechner as Board Chairman For For Management 7.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 7.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Remuneration Policy For For Management 8 Approve Creation of EUR 29 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LIMITED Ticker: 88 Security ID: G8659B105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ivy Sau Ching Chan as Director For For Management 3b Elect Joseph Wing Siu Cheung as For For Management Director 3c Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Common Shares or For For Management Preferred Shares via Private Placement -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Murayama, Yoshio For For Management 2.2 Elect Director Shimada, Kazuichi For For Management 2.3 Elect Director Shimizu, Kazuyuki For For Management 2.4 Elect Director Yamamoto, Masashi For For Management 2.5 Elect Director Yoshida, Masahiro For For Management 2.6 Elect Director Akisawa, Shoichi For For Management 2.7 Elect Director Iwamoto, Hiroshi For For Management 2.8 Elect Director Takaara, Mika For For Management 2.9 Elect Director Kawada, Kenji For For Management 2.10 Elect Director Taniguchi, Kentaro For For Management 2.11 Elect Director Tsuji, Chiaki For For Management 2.12 Elect Director Yamahira, Keiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsubo, Masanori 4 Approve Two Types of Deep Discount For Against Management Stock Option Plans -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report and Corporate For Did Not Vote Management Governance Report on Company Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income for FY 2020 4 Approve Discharge of Directors for FY For Did Not Vote Management 2020 5 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 6 Approve Directors Sitting Fees and For Did Not Vote Management Transportation Allowances for FY 2021 7 Approve Charitable Donations Above EGP For Did Not Vote Management 1000 for FY 2021 -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause VI of Trust Agreement Re: For For Management Common Representative 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Enrique Lavin Trevino as For For Management Technical Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Enrique Torres as Director For For Management 4 Ratify Leverage Requirements For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Carter as Director For For Management 4 Re-elect Lynn Gladden as Director For For Management 5 Re-elect Chris Grigg as Director For For Management 6 Re-elect Alastair Hughes as Director For For Management 7 Re-elect William Jackson as Director For For Management 8 Re-elect Nicholas Macpherson as For For Management Director 9 Re-elect Preben Prebensen as Director For For Management 10 Re-elect Tim Score as Director For For Management 11 Re-elect Laura Wade-Gery as Director For For Management 12 Re-elect Rebecca Worthington as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vickki McFadden as Director For For Management 2 Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Re-insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Scrip Dividend Scheme For For Management 5 Elect Richard Huntingford as Director For For Management 6 Re-elect Richard Smith as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Elizabeth McMeikan as Director For For Management 9 Re-elect Ross Paterson as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Ilaria del Beato as Director For For Management 12 Re-elect Dame Shirley Peace as Director For For Management 13 Re-elect Thomas Jackson as Director For For Management 14 Re-elect Steve Smith as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TOC CO., LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Sakamaki, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Minegishi, Yoshiyuki -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Fukui, Kengo For For Management 2.4 Elect Director Ozawa, Katsuhito For For Management 2.5 Elect Director Izumi, Akira For For Management 2.6 Elect Director Kato, Hisatoshi For For Management 2.7 Elect Director Akita, Hideshi For For Management 2.8 Elect Director Jimbo, Takeshi For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Nishikawa, Hironori For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Okada, Masashi For For Management 2.7 Elect Director Kimura, Shohei For For Management 2.8 Elect Director Ota, Yoichi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Kaiami, Makoto For For Management 2.11 Elect Director Arai, Saeko For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 2.13 Elect Director Miura, Satoshi For For Management 2.14 Elect Director Hoshino, Tsuguhiko For For Management 2.15 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Mochida, For For Management Kazuo 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Takechi, For For Management Katsunori 3.4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYU REIT, INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System - Make Technical Changes 2 Elect Executive Director Kashiwazaki, For For Management Kazuyoshi 3 Elect Alternate Executive Director For For Management Yamagami, Tatsumi 4.1 Elect Supervisory Director Kondo, For For Management Maruhito 4.2 Elect Supervisory Director Aikawa, For For Management Takashi -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TRICON CAPITAL GROUP INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUL 07, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Tracy Sherren For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Deferred Share Unit Plan For For Management 5 Change Company Name to Tricon For For Management Residential Inc. -------------------------------------------------------------------------------- TRICON RESIDENTIAL INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director J. Michael Knowlton For For Management 1c Elect Director Peter D. Sacks For For Management 1d Elect Director Sian M. Matthews For For Management 1e Elect Director Ira Gluskin For For Management 1f Elect Director Camille Douglas For For Management 1g Elect Director Frank Cohen For For Management 1h Elect Director Gary Berman For For Management 1i Elect Director Geoff Matus For For Management 2 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Blackstone Private Placement For For Management Exchange Price -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Aubrey Adams as Director For For Management 5 Re-elect Richard Laing as Director For For Management 6 Re-elect Susanne Given as Director For For Management 7 Re-elect Alastair Hughes as Director For For Management 8 Re-elect Karen Whitworth as Director For For Management 9 Reappoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Dividend Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Wee Chai as Director For For Management 2 Elect Dickson Tan Yong Loong as For Against Management Director 3 Elect Michael Tang Vee Mun as Director For For Management 4 Elect Hafez Mohd Hashim Bin Razman Md For For Management Hashim as Director 5 Approve Directors' Remuneration for For For Management the Financial Year Ended December 31, 2019 6 Approve Directors' Fees from January For For Management 1, 2020 Until the Next AGM 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Michael Tang Vee Mun to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST Ticker: TNT.UN Security ID: 89784Y209 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Trustee Jeff Baryshnik For For Management 1b Elect Trustee William Biggar For For Management 1c Elect Trustee Roland Cardy For For Management 1d Elect Trustee Daniel Drimmer For For Management 1e Elect Trustee Alon Ossip For For Management 1f Elect Trustee Sandy Poklar For For Management 1g Elect Trustee Tracy Sherren For For Management 1h Elect Trustee Leslie Veiner For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- UBM DEVELOPMENT AG Ticker: UBS Security ID: A87715107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Auditors for Fiscal Year 2021 For For Management 6 Approve Remuneration Report For Against Management 7 Approve Creation of EUR 1.7 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Renewal of Long Term Incentive For Against Management Plan 2017 for Key Employees 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y90347124 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Syahrin Abdul Ajib as For For Management Director 2 Elect Mohd Izani Ghani as Director For For Management 3 Elect Effizal Faiz Zulkifly as Director For For Management 4 Approve Director's Fees For For Management 5 Approve Director's Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y90347124 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chari T.V. Thirumala as Director For For Management 2 Elect Poh Ying Loo as Director For For Management 3 Approve Director's Fees For For Management 4 Approve Director's Benefits (Excluding For For Management Directors' Fees) 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Ayre as Director For For Management 7 Elect Chris Fry as Director For For Management 8 Re-elect Ken McCullagh as Director For For Management 9 Re-elect Sandra Platts as Director For For Management 10 Re-elect Margaret Littlejohns as For For Management Director 11 Re-elect Robert Fowlds as Director For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY REIT LTD. Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy For For Management 3 Approve Remuneration Report For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Ayre as Director For For Management 7 Re-elect Robert Fowlds as Director For For Management 8 Re-elect Chris Fry as Director For For Management 9 Re-elect Ken McCullagh as Director For For Management 10 Re-elect Sandra Platts as Director For For Management 11 Re-elect Margaret Littlejohns as For For Management Director 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Dominic Lowe to Management Board For For Management 6 Elect Jean-Marie Tritant to For Against Management Supervisory Board 7 Elect Fabrice Mouchel to Supervisory For Against Management Board 8 Elect Catherine Pourre to Supervisory For For Management Board 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Approve Remuneration Policy for For For Management Management Board Members 11 Approve Remuneration Policy for For For Management Supervisory Board Members 12 Amend Articles of Association For For Management 13 Authorize Repurchase of Shares For For Management 14 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Leon Bressier as Supervisory Against For Shareholder Board Member B Elect Susana Gallardo as Supervisory Against For Shareholder Board Member C Elect Xavier Niel as Supervisory Board Against For Shareholder Member -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation Treatment of Losses For For Management 4 Approve Transaction with Christophe For For Management Cuvillier 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 7 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 8 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board Until 13 November 2020 9 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board Since 13 November 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Remuneration Policy for For For Management Chairman of the Management Board 12 Approve Remuneration Policy for For For Management Management Board Members 13 Approve Remuneration Policy for For For Management Supervisory Board Members 14 Ratify Appointment of Julie For For Management Avrane-Chopard as Supervisory Board Member 15 Ratify Appointment of Cecile Cabanis For For Management as Supervisory Board Member 16 Reelect John McFarlane as Supervisory For For Management Board Member 17 Elect as Aline Sylla-Walbaum as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Bylaws to Comply with Legal For For Management Changes 28 Amend Article 15 of Bylaws Re: Written For For Management Consultation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5 Elect Francis Lee Seng Wee as Director For For Management 6 Elect Chng Hwee Hong as Director For Against Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend and For For Management Special Dividend 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Kong Chong Soon @ Chi Suim as For For Management Director 4 Elect Low Shu Nyok as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 8 Approve Renewal of Shareholders' For Against Management Mandate for Existing Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 9 Approve Renewal of Shareholders' For Against Management Mandate for Existing Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 10 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Wee Ee-chao as Director For For Management 6 Elect Sim Hwee Cher as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lau Cheng Soon as Director For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VAKIF GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: VKGYO Security ID: M9671Z107 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Standard Accounting Transfers For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 10 Re: Board Related For For Management 9 Elect Directors For Against Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For Against Management 12 Receive Information on Donations None None Management 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- VGP NV Ticker: VGP Security ID: B9738D109 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports Re: Consolidated Annual Accounts (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1 Reelect Jan Van Geet s.r.o., For For Management Permanently Represented by Jan Van Geet, as Director 9.2 Elect VM Invest NV, Permanently For For Management Represented by Bartje Van Malderen, as Director 10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Approve Change-of-Control Clause Re: For For Management Bonds Issued by the Company on 8 April 2021 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For Against Management 3b Elect Karen Penrose as Director For For Management 4 Approve Grant of Performance Rights For Against Management and Restricted Rights to Grant Kelley 5 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors and Retail Securityholders -------------------------------------------------------------------------------- VILLAR INTERNATIONAL LTD. Ticker: VILR Security ID: M9753L109 Meeting Date: JUL 06, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Service Agreement For For Management with Shlomo Tisser, Controller and Director, as CEO 2 Issue Extended Indemnification For For Management Agreement to Certain Directors 3 Approve Amended Employment Terms of For For Management Matan Tisser, Controller's Relative, as Deputy 4 Approve Compensation Policy for the For For Management Directors and Officers of the Company 5 Discuss Financial Statements and the None None Management Report of the Board 6 Appoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize the Board to Fix Their Remuneration 7.1 Reelect Shlomo Tisser as Director For For Management 7.2 Reelect Jonathan Kaplan as Director For For Management 7.3 Reelect Avraham Burg as Director For For Management 7.4 Reelect Michal Tisser as Director For For Management 7.5 Reelect Yoav Horowitz as Director For Against Management 7.6 Reelect Gadi Eisenkot as Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on June 17, 2019 2 Noting of the President's Report and For For Management Management Report and Approval of Audited Financial Statements for the Year 2019 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Marilou O. Adea as Director For For Management 4.7 Elect Ruben O. Fruto as Director For For Management 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on July 15, 2020 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements for the Year 2020 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Justina F. Callangan as Director For For Management 4.7 Elect Romulo L. Neri as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VITAL HEALTHCARE PROPERTY TRUST Ticker: VHP Security ID: Q9471C106 Meeting Date: NOV 17, 2020 Meeting Type: Annual Record Date: NOV 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Stuart as Director For Against Management -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.69 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 283 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LTD. Ticker: VKE Security ID: S9468N170 Meeting Date: OCT 02, 2020 Meeting Type: Annual Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.1 Approve Non-executive Directors' For For Management Retainer 3.2 Approve Board Chairman's Retainer For Against Management 3.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 3.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 3.5 Approve Property and Investment For For Management Committee Chairman's Retainer 3.6 Approve Lead Independent Director's For For Management Retainer 3.7 Approve Board Attendance Fees For For Management 3.8 Approve Audit and Risk Committee For For Management Attendance Fees 3.9 Approve Social, Ethics and Human For For Management Resources Committee Attendance Fees 3.10 Approve Property and Investment For For Management Committee Attendance Fees 4 Authorise Repurchase of Issued Share For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Reappoint PwC as Auditors with A For For Management Taylor as the Designated Registered Auditor 3.1 Re-elect Dr Renosi Mokate as Director For For Management 3.2 Re-elect Babalwa Ngonyama as Director For For Management 3.3 Re-elect Hatla Ntene as Director For For Management 3.4 Re-elect Laurence Rapp as Director For For Management 4.1 Re-elect Dr Steve Booysen as Member of For Against Management the Audit and Risk Committee 4.2 Re-elect Dr Renosi Mokate as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 0.50 Per Share For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL.B Security ID: W9898B114 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 9.1 Approve Discharge of Lars-Ake For For Management Bokenberger 9.2 Approve Discharge of Karin Mattson For For Management 9.3 Approve Discharge of Anders Berntsson For For Management 9.4 Approve Discharge of Agneta Wallenstam For For Management 9.5 Approve Discharge of Mikael Soderlund For For Management 9.6 Approve Discharge of Ulrika Jansson For For Management Messing (Former Board Member) 9.7 Approve Discharge of Hans Wallenstam For For Management 10.1 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 10.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Board Chairman For For Management in the Amount of SEK 740,000 11.2 Approve Remuneration of Board Deputy For For Management Chairman in the Amount of SEK 260,000 11.3 Approve Remuneration of Each Board For For Management Member in the Amount of SEK 160,000 11.4 Approve Remuneration of Auditors For For Management 12.1a Reelect Lars-Ake Bokenberger as For For Management Director 12.1b Reelect Karin Mattson as Director For For Management 12.1c Reelect Anders Berntsson as Director For For Management 12.1d Reelect Agneta Wallenstam as Director For For Management 12.1e Reelect Mikael Soderlund as Director For For Management 12.2 Reelect Lars-Ake Bokenberger as Board For For Management Chairman 13 Ratify KPMG as Auditors For For Management 14 Elect Chairman of Board, Hans For For Management Wallenstam, Anders Oscarsson and Dick Brenner as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Remuneration Report For For Management 17 Authorize Share Repurchase Program For For Management 18 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WANG ON PROPERTIES LIMITED Ticker: 1243 Security ID: G9430P108 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Chun Hong as Director For For Management 3.2 Elect Wong Chin Han as Director For For Management 3.3 Elect Li Wing Sum Steven as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Explanation of Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect Frank Meysman as Director For For Management 9.1 Approve Change-of-Control Clause Re: For For Management Credit Agreements in which the Company Must Immediately Repay the Relevant Credit 9.2 Approve Change-of-Control Clause Re: For For Management Credit Agreements Permitted Between the Date of the Convocation to the General Meeting and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2I Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2II Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital A2III Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights by Various Means B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAYPOINT REIT LTD. Ticker: WPR Security ID: Q95666105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Newton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Hadyn Stephens 5 Approve the Amendments to the For Against Management Company's Constitution 6 Approve the Amendments to the Trust's For Against Management Constitution -------------------------------------------------------------------------------- WHA PREMIUM GROWTH FREEHOLD & LEASEHOLD REAL ESTATE INVESTMENT Ticker: WHART Security ID: Y95314111 Meeting Date: JUN 14, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Additional Investment in For For Management Immovable Properties, Leasehold and Sub-Leasehold Rights of Immovable Properties and Other Related Assets of the Additional Investment Assets 3 Approve Sixth Capital Increase through For For Management Issuance and Offering of Additional Trust Units 4 Approve Offering of Trust Units to WHA For Against Management and/or Associated Persons 5.1 Approve Offer for Sale and Allocation For Against Management Method for Additional Trust Units in the Sixth Capital Increase and Listing of the Trust Units on the Stock Exchange of Thailand In Case There is the Offering for Sale Parts of Trust Units 5.2 Approve Offer for Sale and Allocation For For Management Method for Additional Trust Units in the Sixth Capital Increase and Listing of the Trust Units on the Stock Exchange of Thailand In Case There is No Offering for Sale Parts of Trust Units 6 Approve Loan for the Investment in For For Management Immovable Properties, Leasehold and Sub-Leasehold Rights of Immovable Properties and Related Assets 7 Approve Amendment of Trust Deed to be For For Management in Line with the Investment in the Additional Investment Assets 8 Approve Offering of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 1997 Security ID: G9593A104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Paul Yiu Cheung Tsui as Director For For Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Andrew Kwan Yuen Leung as For For Management Director 2d Elect Glenn Sekkemn Yee as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899F155 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4.1 Designate Agneta Axelsson as Inspector For For Management of Minutes of Meeting 4.2 Designate Lennart Mauritzson as For For Management Inspector of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 5.25 Per Share 8.c.1 Approve Discharge of Anders Jarl For For Management 8.c.2 Approve Discharge of Tina Andersson For For Management 8.c.3 Approve Discharge of Sara Karlsson For For Management 8.c.4 Approve Discharge of Jan Litborn For For Management 8.c.5 Approve Discharge of Helen Olausson For For Management 8.c.6 Approve Discharge of Per-Ingemar For For Management Persson 8.c.7 Approve Discharge of Johan Qviberg For For Management 8.c.8 Approve Discharge of Ulrika Hallengren For For Management 8.d Approve Record Date for Dividend For For Management Payment 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.8 Million; Approve Remuneration of Auditors 11.1 Reelect Anders Jarl (Chair) as Director For For Management 11.2 Reelect Tina Andersson as Director For For Management 11.3 Reelect Helen Olausson as Director For For Management 11.4 Reelect Jan Litborn as Director For Against Management 11.5 Reelect Johan Qviberg as Director For For Management 11.6 Elect Amela Hodzic as New Director For For Management 11.7 Elect Lennart Mauritzson as New For For Management Director 12 Ratify Deloitte as Auditors For For Management 13.1 Elect Goran Hellstrom as Member of For For Management Nominating Committee 13.2 Reelect Elisabet Jamal Bergstrom as For For Management Member of Nominating Committee 13.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management Member of Nominating Committee 13.4 Reelect Krister Euren as Member of For For Management Nominating Committee 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17 Amend Articles For For Management 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Man Tak as Director For For Management 5 Elect Guy Daniel Harvey-Samuel as For For Management Director 6 Elect Zulkurnain Bin Hj. Awang as For For Management Director 7 Elect Eric Ang Teik Lim as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards Under the For Against Management Performance Share Plan 2018 and/or the Restricted Share Plan 2018 and Issuance of Shares Under the Performance Share Plan Performance Share Plan 2008, the Restricted Share Plan 2008, the PSP 2018 and/or the RSP 2018 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hubbard as Director For For Management 6 Re-elect Graham Clemett as Director For For Management 7 Re-elect Dr Maria Moloney as Director For For Management 8 Re-elect Chris Girling as Director For For Management 9 Re-elect Damon Russell as Director For For Management 10 Re-elect Ishbel Macpherson as Director For For Management 11 Elect Suzi Williams as Director For For Management 12 Elect David Benson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST Ticker: WIR.U Security ID: 92937G109 Meeting Date: JUN 28, 2021 Meeting Type: Annual/Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Scott T. Frederiksen For For Management 1.2 Elect Trustee Milo D. Arkema For For Management 1.3 Elect Trustee Sarah B. Kavanagh For For Management 1.4 Elect Trustee Louie DiNunzio For For Management 1.5 Elect Trustee Stuart H.B. Smith For For Management 1.6 Elect Trustee Pamela J. Spackman For For Management 1.7 Elect Trustee Robert T. Wolf For For Management 1.8 Elect Trustee Lori-Ann Beausoleil For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For Against Management 4 Amend Quorum Requirements For For Management 5 Amend Declaration of Trust Re: Holding For For Management of Annual Meeting of Unitholders 6 Amend Advance Notice Requirement For For Management 7 Amend Declaration of Trust Re: Gross For For Management Book Value 8 Amend Declaration of Trust Re: For For Management Operating Policy Requirement to Obtain Environmental Site Assessment 9 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Directors' Reports (Non-Voting) None None Management 1.2 Receive Auditors' Reports (Non-Voting) None None Management 1.3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Remuneration Report For For Management 1.6 Approve Remuneration of Non-Executive For For Management Directors 1.7 Elect Marieke Bax as Independent For For Management Director 1.8 Approve Discharge of Directors For For Management 1.9 Approve Discharge of Auditors For For Management 2 Approve Change-of-Control Clause Re: For For Management Financing Agreements -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: The None None Management Renewal and Extension of the Authorized Capital Authorization 1.2a Renew Authorization to Increase Share For Against Management Capital by Various Means within the Framework of Authorized Capital 1.2b Conditional upon Item 1.2(a) being For For Management Rejected: Renew Authorization to Increase Share Capital by Various Means within the Framework of Authorized Capital 2 Amend Articles of Association in For For Management Accordance to the Companies and Associations Code 3.1 Authorize Implementation of Approved For For Management Resolutions 3.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry 3.3 Authorize Coordination of the Articles For For Management of Association -------------------------------------------------------------------------------- XIOR STUDENT HOUSING NV Ticker: XIOR Security ID: B9901Y104 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 2.1 Authorize Implementation of Approved For For Management Resolutions 2.2 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- YANLORD LAND GROUP LIMITED Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Zhong Sheng Jian as Director For For Management 5 Elect Zhong Iek Ka as Director For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: YGGYO Security ID: M98798115 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify External Auditors For For Management 7 Receive Information on Rent Reductions None None Management in 2020 8 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Approve Allocation of Income For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Director Remuneration For Against Management 14 Wishes None None Management -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Elect Yu Kuan Chon as Director For For Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 8 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 9 Approve Ding Ming Hea to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL HOSPITALITY REIT Ticker: 5109 Security ID: Y9865X105 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Liu Yan as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Xianzhi as Director For For Management 4 Elect Li Yang as Director For For Management 5 Elect Loke Yu (alias Loke Hoi Lam) as For Against Management Director 6 Elect Wang Chuanxu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares =========== Xtrackers J.P. Morgan ESG Emerging Markets Sovereign ETF =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= Xtrackers J.P. Morgan ESG USD High Yield Corporate Bond ETF ========== BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793400 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Eric T. Greager For For Management 1.3 Elect Director Carrie L. Hudak For For Management 1.4 Elect Director Paul Keglevic For For Management 1.5 Elect Director Audrey Robertson For For Management 1.6 Elect Director Brian Steck For For Management 1.7 Elect Director Jeff E. Wojahn For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Tax Benefits Preservation Plan For For Management ================== Xtrackers Japan JPX-Nikkei 400 Equity ETF =================== ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuoka, Tadashi 3.2 Elect Director and Audit Committee For For Management Member Sugahara, Taio 3.3 Elect Director and Audit Committee For For Management Member Toyoda, Ko -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kinoshita, Masataka For Against Management 2.3 Elect Director Uchida, Tomomi For For Management 2.4 Elect Director Kiribuchi, Takashi For For Management 2.5 Elect Director Naruse, Hiroshi For For Management 2.6 Elect Director Osawa, Masakazu For For Management 3.1 Elect Director and Audit Committee For For Management Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee For For Management Member Ishikawa, Masahide 3.3 Elect Director and Audit Committee For Against Management Member Akiyama, Takuji 4 Elect Alternate Director and Audit For For Management Committee Member Shimbo, Hitoshi -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 2.2 Elect Director and Audit Committee For For Management Member Namba, Koichi 3 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Performance Share Plan and For For Management Restricted Stock Plan -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Motoya For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Tsukamoto, Takashi For Against Management 1.5 Elect Director Ono, Kotaro For For Management 1.6 Elect Director Peter Child For For Management 1.7 Elect Director Carrie Yu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Fujita, Kenji For For Management 1.3 Elect Director Mangetsu, Masaaki For For Management 1.4 Elect Director Tamai, Mitsugu For For Management 1.5 Elect Director Kisaka, Yuro For For Management 1.6 Elect Director Mitsufuji, Tomoyuki For For Management 1.7 Elect Director Wako, Shinya For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 2.2 Appoint Statutory Auditor Yogo, Yuko For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwamura, Yasutsugu For For Management 1.2 Elect Director Fujiki, Mitsuhiro For For Management 1.3 Elect Director Sato, Hisayuki For For Management 1.4 Elect Director Okada, Motoya For For Management 1.5 Elect Director Okamoto, Masahiko For For Management 1.6 Elect Director Yokoyama, Hiroshi For For Management 1.7 Elect Director Nakarai, Akiko For For Management 1.8 Elect Director Hashimoto, Tatsuya For For Management 1.9 Elect Director Koshizuka, Kunihiro For For Management 1.10 Elect Director Yamashita, Yasuko For For Management 1.11 Elect Director Kurosaki, Hironobu For For Management 1.12 Elect Director Owada, Junko For For Management 1.13 Elect Director Enomoto, Chisa For For Management -------------------------------------------------------------------------------- AGC, INC. (JAPAN) Ticker: 5201 Security ID: J0025W100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shimamura, Takuya For For Management 2.2 Elect Director Hirai, Yoshinori For For Management 2.3 Elect Director Miyaji, Shinji For For Management 2.4 Elect Director Kurata, Hideyuki For For Management 2.5 Elect Director Hasegawa, Yasuchika For For Management 2.6 Elect Director Yanagi, Hiroyuki For For Management 2.7 Elect Director Honda, Keiko For For Management 3 Appoint Statutory Auditor Tatsuno, For For Management Tetsuo -------------------------------------------------------------------------------- AICA KOGYO CO., LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Ono, Yuji For For Management 2.2 Elect Director Todo, Satoshi For For Management 2.3 Elect Director Omura, Nobuyuki For For Management 2.4 Elect Director Ebihara, Kenji For For Management 2.5 Elect Director Ogura, Kenji For For Management 2.6 Elect Director Shimizu, Ayako For For Management 3 Elect Director and Audit Committee For For Management Member Mori, Ryoji 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- AIN HOLDINGS, INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Otani, Kiichi For For Management 2.2 Elect Director Sakurai, Masahito For For Management 2.3 Elect Director Shudo, Shoichi For For Management 2.4 Elect Director Mizushima, Toshihide For For Management 2.5 Elect Director Oishi, Miya For For Management 2.6 Elect Director Kimei, Rieko For For Management 2.7 Elect Director Awaji, Hidehiro For For Management 2.8 Elect Director Sakai, Masato For For Management 2.9 Elect Director Mori, Ko For Against Management 2.10 Elect Director Hamada, Yasuyuki For For Management 2.11 Elect Director Endo, Noriko For For Management 2.12 Elect Director Ito, Junro For For Management 3.1 Appoint Statutory Auditor Kawamura, For For Management Koichi 3.2 Appoint Statutory Auditor Ibayashi, For Against Management Akira 3.3 Appoint Statutory Auditor Muramatsu, For Against Management Osamu -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Masahiro For For Management 1.2 Elect Director Toyoda, Kikuo For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Shirai, Kiyoshi For For Management 1.5 Elect Director Machida, Masato For For Management 1.6 Elect Director Karato, Yu For For Management 1.7 Elect Director Sakamoto, Yukiko For For Management 1.8 Elect Director Shimizu, Isamu For For Management 1.9 Elect Director Matsui, Takao For For Management -------------------------------------------------------------------------------- AISIN CORP. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Kanshiro For For Management 1.2 Elect Director Ise, Kiyotaka For For Management 1.3 Elect Director Haraguchi, Tsunekazu For For Management 1.4 Elect Director Hamada, Michiyo For For Management 1.5 Elect Director Yoshida, Moritaka For For Management 1.6 Elect Director Suzuki, Kenji For For Management 1.7 Elect Director Ito, Shintaro For For Management 1.8 Elect Director Shin, Seiichi For For Management 1.9 Elect Director Kobayashi, Koji For For Management 2.1 Appoint Statutory Auditor Mitsuya, For For Management Makoto 2.2 Appoint Statutory Auditor Kato, Kiyomi For For Management 2.3 Appoint Statutory Auditor Ueda, Junko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakagawa, Hidenori -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishii, Takaaki For For Management 3.2 Elect Director Fukushi, Hiroshi For For Management 3.3 Elect Director Tochio, Masaya For For Management 3.4 Elect Director Nosaka, Chiaki For For Management 3.5 Elect Director Kurashima, Kaoru For For Management 3.6 Elect Director Nawa, Takashi For For Management 3.7 Elect Director Iwata, Kimie For For Management 3.8 Elect Director Toki, Atsushi For For Management 3.9 Elect Director Amano, Hideki For Against Management 3.10 Elect Director Indo, Mami For For Management 3.11 Elect Director Nakayama, Joji For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2.1 Appoint Statutory Auditor Kamigaki, For For Management Seisui 2.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- ALPS ALPINE CO., LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Endo, Koichi For For Management 2.4 Elect Director Sasao, Yasuo For For Management 2.5 Elect Director Saeki, Tetsuhiro For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Oki, Noriko For For Management 3.1 Elect Director and Audit Committee For For Management Member Gomi, Yuko 3.2 Elect Director and Audit Committee For For Management Member Kawarada, Yoji -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Fukuzawa, Ichiro For For Management 2.6 Elect Director Mitsukura, Tatsuhiko For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Akihiko -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Aoki, Kazuyoshi For For Management 2.6 Elect Director Masamura, Tatsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Ueda, Nozomi 3.3 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOZORA BANK LTD. Ticker: 8304 Security ID: J0172K115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanikawa, Kei For For Management 1.2 Elect Director Yamakoshi, Koji For For Management 1.3 Elect Director Akutagawa, Tomomi For For Management 1.4 Elect Director Takeda, Shunsuke For For Management 1.5 Elect Director Mizuta, Hiroyuki For For Management 1.6 Elect Director Murakami, Ippei For For Management 1.7 Elect Director Ito, Tomonori For For Management 1.8 Elect Director Omi, Hideto For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Yoshimura, Harutoshi 2.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO., LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Shirakawa, Naoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Matsumoto, Koichi For For Management 2.4 Elect Director Iwaki, Koji For For Management 3.1 Elect Director and Audit Committee For For Management Member Ono, Takeyoshi 3.2 Elect Director and Audit Committee For For Management Member Nishiki, Toru 3.3 Elect Director and Audit Committee For For Management Member Kimura, Morihiro 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Taemin Park For For Management 2.4 Elect Director Tanimura, Keizo For For Management 2.5 Elect Director Kosaka, Tatsuro For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Christina L. Ahmadjian For For Management 2.8 Elect Director Kitagawa, Ryoichi For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Yutaka -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Higashiura, Tomoya For For Management 3.1 Elect Director and Audit Committee For For Management Member Kimura, Yuji 3.2 Elect Director and Audit Committee For For Management Member Kanazawa, Kyoko 3.3 Elect Director and Audit Committee For For Management Member Hara, Yoshinori 3.4 Elect Director and Audit Committee For For Management Member Kimura, Miyoko 3.5 Elect Director and Audit Committee For For Management Member Kagimoto, Mitsutoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ASAHI INTECC CO., LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.81 2.1 Elect Director Miyata, Masahiko For For Management 2.2 Elect Director Miyata, Kenji For For Management 2.3 Elect Director Kato, Tadakazu For For Management 2.4 Elect Director Terai, Yoshinori For For Management 2.5 Elect Director Matsumoto, Munechika For For Management 2.6 Elect Director Ito, Mizuho For For Management 2.7 Elect Director Nishiuchi, Makoto For For Management 2.8 Elect Director Ito, Kiyomichi For For Management 2.9 Elect Director Shibazaki, Akinori For For Management 2.10 Elect Director Sato, Masami For For Management 3.1 Elect Director and Audit Committee For For Management Member Ota, Hiroshi 3.2 Elect Director and Audit Committee For For Management Member Tomida, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Hanano, Yasunari 4 Elect Alternate Director and Audit For For Management Committee Member Fukaya, Ryoko -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Yoshida, Hiroshi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kawabata, Fumitoshi For For Management 1.6 Elect Director Kudo, Koshiro For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Yutaka 2.2 Appoint Statutory Auditor Mochizuki, For For Management Akemi -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Abe, Yoshiyuki For For Management 2.2 Elect Director Ikehira, Kentaro For For Management 2.3 Elect Director Nakamura, Kosuke For For Management 2.4 Elect Director Sekiguchi, Satoshi For For Management 2.5 Elect Director Shoji, Toshimune For For Management 2.6 Elect Director Sato, Shintaro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Fukasawa, Junko For For Management 2.2 Elect Director Shiraishi, Norio For For Management 2.3 Elect Director Tanaka, Hideyo For For Management 2.4 Elect Director Ozaki, Kenji For For Management 3.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 3.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 3.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 3.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BIC CAMERA, INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Kimura, Kazuyoshi For For Management 3.2 Elect Director Kawamura, Hitoshi For For Management 3.3 Elect Director Abe, Toru For For Management 3.4 Elect Director Tamura, Eiji For For Management 3.5 Elect Director Akiho, Toru For For Management 3.6 Elect Director Nakagawa, Keiju For For Management 3.7 Elect Director Nakazawa, Yuji For For Management 3.8 Elect Director Sato, Masaaki For For Management 3.9 Elect Director Uemura, Takeshi For For Management 3.10 Elect Director Tokuda, Kiyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Otsuka, Noriko 4.2 Elect Director and Audit Committee For For Management Member Kishimoto, Yukiko 4.3 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 5 Elect Alternate Director and Audit For For Management Committee Member Toshimitsu, Takeshi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Sasaki, Ichiro For For Management 1.3 Elect Director Ishiguro, Tadashi For For Management 1.4 Elect Director Tada, Yuichi For For Management 1.5 Elect Director Ikeda, Kazufumi For For Management 1.6 Elect Director Kuwabara, Satoru For For Management 1.7 Elect Director Takeuchi, Keisuke For For Management 1.8 Elect Director Shirai, Aya For For Management 1.9 Elect Director Uchida, Kazunari For For Management 1.10 Elect Director Hidaka, Naoki For For Management 1.11 Elect Director Miyaki, Masahiko For For Management 2 Approve Annual Bonus For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Sylvia Dong For For Management 3 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON, INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitarai, Fujio For For Management 2.2 Elect Director Tanaka, Toshizo For For Management 2.3 Elect Director Homma, Toshio For For Management 2.4 Elect Director Saida, Kunitaro For For Management 2.5 Elect Director Kawamura, Yusuke For For Management 3 Appoint Statutory Auditor Yoshida, For Against Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 2.8 Elect Director Kotani, Wataru For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO., INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Katsuno, Satoru For For Management 2.2 Elect Director Hayashi, Kingo For For Management 2.3 Elect Director Mizutani, Hitoshi For For Management 2.4 Elect Director Ito, Hisanori For For Management 2.5 Elect Director Ihara, Ichiro For For Management 2.6 Elect Director Otani, Shinya For For Management 2.7 Elect Director Hashimoto, Takayuki For For Management 2.8 Elect Director Shimao, Tadashi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Amend Articles to Decommission Hamaoka Against Against Shareholder Nuclear Power Station 5 Amend Articles to Establish Committee Against Against Shareholder to Review Nuclear Accident Evacuation Plan 6 Amend Articles to Ban Reprocessing of Against For Shareholder Spent Nuclear Fuels 7 Amend Articles to Add Provisions on Against Against Shareholder Ethical Principles in Electric Power Generation -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- COLOPL, INC. Ticker: 3668 Security ID: J0815U108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Baba, Naruatsu For For Management 2.2 Elect Director Harai, Yoshiaki For For Management 2.3 Elect Director Ishiwatari, Ryosuke For For Management 2.4 Elect Director Sugai, Kenta For For Management 2.5 Elect Director Sakamoto, Yu For For Management 2.6 Elect Director Ikeda, Yoichi For For Management 2.7 Elect Director Ishiwatari, Shinsuke For For Management 2.8 Elect Director Yanagisawa, Koji For For Management 2.9 Elect Director Tamesue, Dai For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Kagaya, Takashi For For Management 2.2 Elect Director Sato, Kenichi For For Management 2.3 Elect Director Omura, Yoshihisa For For Management 2.4 Elect Director Tamamura, Satoshi For For Management 2.5 Elect Director Kumagai, Hitoshi For For Management 2.6 Elect Director Ozaki, Hidehiko For For Management 2.7 Elect Director Noike, Hideyuki For For Management 2.8 Elect Director Uchide, Kunihiko For For Management 2.9 Elect Director Kitaguchi, Takaya For For Management 3.1 Elect Director and Audit Committee For For Management Member Yasunaga, Atsushi 3.2 Elect Director and Audit Committee For For Management Member Miyashita, Masahiko 3.3 Elect Director and Audit Committee For For Management Member Nakatogawa, Kenichi 3.4 Elect Director and Audit Committee For For Management Member Kawana, Koichi 3.5 Elect Director and Audit Committee For For Management Member Asai, Hiroyuki 3.6 Elect Director and Audit Committee For Against Management Member Yamamoto, Hideo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP, LTD. Ticker: 7186 Security ID: J08613101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oya, Yasuyoshi For For Management 1.2 Elect Director Oishi, Yoshiyuki For For Management 1.3 Elect Director Komine, Tadashi For For Management 1.4 Elect Director Suzuki, Yoshiaki For For Management 1.5 Elect Director Akiyoshi, Mitsuru For For Management 1.6 Elect Director Yamada, Yoshinobu For For Management 1.7 Elect Director Yoda, Mami For For Management 2.1 Appoint Statutory Auditor Hara, For For Management Mitsuhiro 2.2 Appoint Statutory Auditor Noguchi, For For Management Mayumi -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Kiriyama, Hiroshi For For Management 2.2 Elect Director Uematsu, Takayuki For For Management 2.3 Elect Director Yamada, Shigeru For For Management 2.4 Elect Director Sunano, Yoshimitsu For For Management 2.5 Elect Director Abdulla Mohamed Shadid For For Management 2.6 Elect Director Ali Al Dhaheri For For Management 2.7 Elect Director Inoue, Ryuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Takayama, Yasuko 3.2 Elect Director and Audit Committee For Against Management Member Asai, Keiichi 4 Elect Alternate Director and Audit For For Management Committee Member Takahara, Kazuko -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Masateru For Against Management 2.2 Elect Director Yokoyama, Hideaki For Against Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yamamoto, Hisao For Against Management 2.2 Elect Director Hirose, Taizo For Against Management 2.3 Elect Director Yamamoto, Itsuko For For Management 2.4 Elect Director Saito, Osamu For For Management 2.5 Elect Director Nakaura, Shigeto For For Management 2.6 Elect Director Kasakawa, Kuniaki For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Ampo, Yoko -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Nakayama, Go For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Takaoka, Kozo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudaba, Misao For For Management 2.2 Elect Director Ogawa, Yoshimi For For Management 2.3 Elect Director Sugimoto, Kotaro For For Management 2.4 Elect Director Sakaki, Yasuhiro For For Management 2.5 Elect Director Takabe, Akihisa For For Management 2.6 Elect Director Nogimori, Masafumi For For Management 2.7 Elect Director Kitayama, Teisuke For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 2.9 Elect Director Asano, Toshio For For Management 2.10 Elect Director Furuichi, Takeshi For For Management -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geshiro, Hiroshi For For Management 1.2 Elect Director Honda, Shuichi For For Management 1.3 Elect Director Sato, Seiji For For Management 1.4 Elect Director Hayashi, Toshiaki For For Management 1.5 Elect Director Nobuta, Hiroshi For For Management 1.6 Elect Director Ozawa, Yoshiaki For For Management 1.7 Elect Director Sakai, Mineo For For Management 1.8 Elect Director Kato, Kaku For For Management 1.9 Elect Director Kaneko, Keiko For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Kimura, Satoru For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Hirashima, Shoji For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kama, Kazuaki For For Management 2.8 Elect Director Nohara, Sawako For For Management 2.9 Elect Director Okuzawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Masako 4 Approve Annual Bonus For For Management 5 Approve Fixed Cash Compensation For For Management Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Elect Director Hoshi, Tadahiro For For Management 2.2 Elect Director Hoshi, Harutoshi For For Management 2.3 Elect Director Otsuka, Kenji For For Management 2.4 Elect Director Iijima, Takeshi For For Management 2.5 Elect Director Furuta, Atsuya For For Management 2.6 Elect Director Masuda, Chika For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For For Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management 3 Appoint Statutory Auditor Yano, Ryu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO., LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 251 2.1 Elect Director Kobayashi, Katsuma For For Management 2.2 Elect Director Kawai, Shuji For For Management 2.3 Elect Director Takeuchi, Kei For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Uchida, Kanitsu For For Management 2.6 Elect Director Tate, Masafumi For For Management 2.7 Elect Director Mori, Yoshihiro For For Management 2.8 Elect Director Yamaguchi, Toshiaki For For Management 2.9 Elect Director Sasaki, Mami For For Management 2.10 Elect Director Shoda, Takashi For For Management 2.11 Elect Director Iritani, Atsushi For For Management 3.1 Appoint Statutory Auditor Uno, Masayasu For For Management 3.2 Appoint Statutory Auditor Matsushita, For For Management Masa 3.3 Appoint Statutory Auditor Kobayashi, For For Management Kenji 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For Against Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management 1.14 Elect Director Murakami, Yumiko For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Tatsumi, Toshihiro For For Management 2.3 Elect Director Yasuda, Mitsushige For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 3 Appoint Statutory Auditor Fujiki, For For Management Hisashi -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamamoto, Manabu For For Management 2.2 Elect Director Imai, Toshio For For Management 2.3 Elect Director Shimmura, Tetsuya For For Management 2.4 Elect Director Takahashi, Kazuo For For Management 2.5 Elect Director Fukuda, Yoshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Masaharu 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Akio 3.4 Elect Director and Audit Committee For For Management Member Matoba, Miyuki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DENTSU GROUP, INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshihiro For For Management 1.2 Elect Director Sakurai, Shun For For Management 1.3 Elect Director Timothy Andree For For Management 1.4 Elect Director Igarashi, Hiroshi For For Management 1.5 Elect Director Soga, Arinobu For For Management 1.6 Elect Director Nick Priday For For Management 1.7 Elect Director Wendy Clark For For Management 1.8 Elect Director Matsui, Gan For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Nagura, Keita For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Soda, Makoto For For Management 2.3 Elect Director Odori, Keizo For For Management 2.4 Elect Director Tanaka, Masashi For For Management 2.5 Elect Director Okuma, Masahito For For Management 2.6 Elect Director Shino, Hiroshi For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Omura, Emi For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Iwata, Kazuhisa For For Management 1.3 Elect Director Ueki, Katsumi For For Management 1.4 Elect Director Shidachi, Masatsugu For For Management 1.5 Elect Director Maehara, Michiyo For For Management 1.6 Elect Director Tanabe, Eriko For For Management -------------------------------------------------------------------------------- DIP CORP. Ticker: 2379 Security ID: J1231Q119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Hideki For For Management 1.2 Elect Director Shidachi, Masatsugu For For Management 1.3 Elect Director Iwata, Kazuhisa For For Management 1.4 Elect Director Ueki, Katsumi For For Management 1.5 Elect Director Tanabe, Eriko For For Management 1.6 Elect Director Mabuchi, Kuniyoshi For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 561 2.1 Elect Director Sekiya, Kazuma For For Management 2.2 Elect Director Yoshinaga, Noboru For For Management 2.3 Elect Director Tamura, Takao For For Management 2.4 Elect Director Inasaki, Ichiro For For Management 2.5 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DMG MORI CO., LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Christian Thones For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Kobayashi, Hirotake For For Management 2.5 Elect Director Fujishima, Makoto For For Management 2.6 Elect Director James Nudo For For Management 2.7 Elect Director Aoyama, Tojiro For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Watanabe, Hiroko For For Management 3 Appoint Statutory Auditor Iwase, For For Management Takahiro -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Fukasawa, Yuji For For Management 2.3 Elect Director Kise, Yoichi For For Management 2.4 Elect Director Ise, Katsumi For For Management 2.5 Elect Director Ichikawa, Totaro For For Management 2.6 Elect Director Sakai, Kiwamu For For Management 2.7 Elect Director Ouchi, Atsushi For For Management 2.8 Elect Director Ito, Atsuko For For Management 2.9 Elect Director Ito, Motoshige For For Management 2.10 Elect Director Amano, Reiko For For Management 2.11 Elect Director Sakuyama, Masaki For For Management 2.12 Elect Director Kawamoto, Hiroko For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Bruce Aronson For For Management 1.4 Elect Director Tsuchiya, Yutaka For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Murata, Ryuichi For For Management 1.7 Elect Director Uchiyama, Hideyo For For Management 1.8 Elect Director Hayashi, Hideki For For Management 1.9 Elect Director Miwa, Yumiko For For Management 1.10 Elect Director Ike, Fumihiko For For Management 1.11 Elect Director Kato, Yoshiteru For For Management 1.12 Elect Director Miura, Ryota For For Management -------------------------------------------------------------------------------- ELECOM CO., LTD. Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 3.1 Elect Director Hada, Junji For For Management 3.2 Elect Director Shibata, Yukio For For Management 3.3 Elect Director Kajiura, Koji For For Management 3.4 Elect Director Nagashiro, Teruhiko For For Management 3.5 Elect Director Tanaka, Masaki For For Management 3.6 Elect Director Yoshida, Michiyuki For For Management 3.7 Elect Director Machi, Kazuhiro For For Management 3.8 Elect Director Katsukawa, Kohei For For Management 3.9 Elect Director Ikeda, Hiroshi For For Management 3.10 Elect Director Nishizawa, Yutaka For For Management 3.11 Elect Director Ikeda, Hiroyuki For For Management 3.12 Elect Director Watanabe, Miki For For Management 4.1 Appoint Statutory Auditor Horie, For Against Management Koichiro 4.2 Appoint Statutory Auditor Tabata, Akira For Against Management 4.3 Appoint Statutory Auditor Oka, Shogo For For Management 4.4 Appoint Alternate Statutory Auditor For For Management Miyamoto, Toshiyuki -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3.1 Appoint Statutory Auditor Kawatani, For For Management Shinichi 3.2 Appoint Statutory Auditor Oga, Kimiko For For Management -------------------------------------------------------------------------------- EN JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.1 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Ochi, Michikatsu For For Management 3.2 Elect Director Suzuki, Takatsugu For For Management 3.3 Elect Director Kawai, Megumi For For Management 3.4 Elect Director Terada, Teruyuki For For Management 3.5 Elect Director Iwasaki, Takuo For For Management 3.6 Elect Director Igaki, Taisuke For For Management 3.7 Elect Director Murakami, Kayo For For Management 3.8 Elect Director Sakakura, Wataru For For Management 4 Appoint Statutory Auditor Ishikawa, For For Management Toshihiko 5 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- FAMILYMART CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze None Against Shareholder Out Minority Shareholders 2 Amend Articles to Decrease Authorized None Against Shareholder Capital -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Yanagisawa, Akihiro For For Management 1.4 Elect Director Sumida, Yasushi For For Management 1.5 Elect Director Fujita, Shinro For For Management 1.6 Elect Director Nakakubo, Mitsuaki For For Management 1.7 Elect Director Hashimoto, Keiichiro For For Management 1.8 Elect Director Matsumoto, Akira For For Management 1.9 Elect Director Tsuboi, Junko For For Management 2.1 Appoint Statutory Auditor Seki, For For Management Tsuneyoshi 2.2 Appoint Statutory Auditor Minamikawa, For For Management Hideki 2.3 Appoint Statutory Auditor Nakagawa, For For Management Miyuki 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 206.14 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Yamaguchi, Kenji For For Management 3.3 Elect Director Michael J. Cicco For For Management 3.4 Elect Director Tsukuda, Kazuo For For Management 3.5 Elect Director Sumikawa, Masaharu For For Management 3.6 Elect Director Yamazaki, Naoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Kohari, Katsuo 4.2 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.3 Elect Director and Audit Committee For For Management Member Imai, Yasuo 4.4 Elect Director and Audit Committee For For Management Member Yokoi, Hidetoshi 4.5 Elect Director and Audit Committee For For Management Member Tomita, Mieko 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3.1 Appoint Statutory Auditor Shinjo, For For Management Masaaki 3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 3.3 Appoint Statutory Auditor Mori, For For Management Masakatsu -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Sakomoto, Eiji For For Management -------------------------------------------------------------------------------- FUJI CORP. (MACHINERY) Ticker: 6134 Security ID: J1R541101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Ezaki, Hajime For For Management 2.4 Elect Director Sugiura, Masaaki For For Management 2.5 Elect Director Kano, Junichi For For Management 2.6 Elect Director Kawai, Nobuko For For Management 2.7 Elect Director Tamada, Hideaki For For Management 2.8 Elect Director Mizuno, Shoji For For Management 3 Appoint Statutory Auditor Matsuda, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tamba, Toshihito For For Management 1.7 Elect Director Tachikawa, Naomi For For Management 1.8 Elect Director Hayashi, Yoshitsugu For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Junichi 2.2 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo 2.3 Appoint Statutory Auditor Takaoka, For Against Management Hirohiko 2.4 Appoint Statutory Auditor Katsuta, Yuko For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Tomotaka, Masatsugu For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Kondo, Shiro For For Management 1.7 Elect Director Tamba, Toshihito For For Management 1.8 Elect Director Tachikawa, Naomi For For Management 1.9 Elect Director Hayashi, Yoshitsugu For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Yoshida, Yasuhiko For For Management 2.3 Elect Director Goto, Hisashi For For Management 2.4 Elect Director Miyoshi, Hiroshi For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Mori, Takujiro For For Management 2.7 Elect Director Yokota, Koji For For Management 2.8 Elect Director Fukasawa, Masahiko For For Management 2.9 Elect Director Kosugi, Toshiya For For Management 3.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 3.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO., LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Shibata, Mitsuyoshi For For Management 2.2 Elect Director Kobayashi, Keiichi For For Management 2.3 Elect Director Tsukamoto, Osamu For For Management 2.4 Elect Director Tsukamoto, Takashi For For Management 2.5 Elect Director Miyokawa, Yoshiro For For Management 2.6 Elect Director Yabu, Yukiko For For Management 2.7 Elect Director Saito, Tamotsu For For Management 2.8 Elect Director Ogiwara, Hiroyuki For For Management 2.9 Elect Director Kuroda, Osamu For For Management 2.10 Elect Director Miyamoto, Satoshi For For Management 2.11 Elect Director Fukunaga, Akihiro For For Management 3 Appoint Statutory Auditor Shiomi, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Koroyasu, Kenji -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO., LTD. Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Oda, Hiroaki For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Takada, Keiji For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Ichikawa, Hideo For For Management 2.9 Elect Director Yamamura, Masayuki For For Management 2.10 Elect Director Matsumoto, Hiroko For For Management 3.1 Appoint Statutory Auditor Suda, Shigeru For For Management 3.2 Appoint Statutory Auditor Yonekawa, For Against Management Takashi 3.3 Appoint Statutory Auditor Imoto, For For Management Hiroshi -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 20, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Ainoura, Issei For Against Management 2.3 Elect Director Muramatsu, Ryu For For Management 2.4 Elect Director Isozaki, Satoru For For Management 2.5 Elect Director Hisada, Yuichi For For Management 2.6 Elect Director Yasuda, Masashi For For Management 2.7 Elect Director Yamashita, Hirofumi For For Management 2.8 Elect Director Kaneko, Takehito For For Management 2.9 Elect Director Onagi, Masaya For For Management 2.10 Elect Director Sato, Akio For For Management 2.11 Elect Director Kawasaki, Yuki For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kazutaka -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Clarify Director Authority on Board Meetings 2.1 Elect Director Nishida, Akio For For Management 2.2 Elect Director Watanabe, Takao For For Management 2.3 Elect Director Nishida, Yoshiteru For For Management 2.4 Elect Director Homma, Eiichiro For For Management 2.5 Elect Director Suzuki, Masatoshi For For Management 2.6 Elect Director Moriguchi, Yuko For For Management 2.7 Elect Director Akiyama, Rie For For Management 2.8 Elect Director Yoshimoto, Ichiro For For Management 3 Appoint Statutory Auditor Shiobara, For Against Management Akiyuki 4 Approve Restricted Stock Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT, INC. Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Kazuki For For Management 1.2 Elect Director Sakai, Kazuya For For Management 1.3 Elect Director Kitamura, Yoshinori For For Management 1.4 Elect Director Yoshida, Koji For For Management 1.5 Elect Director Ichikawa, Akihiko For For Management 1.6 Elect Director Oba, Norikazu For For Management 1.7 Elect Director Onishi, Hidetsugu For For Management 1.8 Elect Director Miyakawa, Keiji For For Management 1.9 Elect Director Tanaka, Susumu For For Management 2.1 Appoint Statutory Auditor Ochi, Masato For For Management 2.2 Appoint Statutory Auditor Uehara, For For Management Hiroto 2.3 Appoint Statutory Auditor Kaba, Toshiro For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS, INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Toda, Hirokazu For For Management 3.2 Elect Director Mizushima, Masayuki For For Management 3.3 Elect Director Yajima, Hirotake For For Management 3.4 Elect Director Nishioka, Masanori For For Management 3.5 Elect Director Ebana, Akihiko For For Management 3.6 Elect Director Nakatani, Yoshitaka For For Management 3.7 Elect Director Matsuda, Noboru For For Management 3.8 Elect Director Hattori, Nobumichi For For Management 3.9 Elect Director Yamashita, Toru For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kurihara, Kazue For For Management 3.1 Appoint Statutory Auditor Utsuyama, For Against Management Akira 3.2 Appoint Statutory Auditor Suzuki, For Against Management Michihito 3.3 Appoint Statutory Auditor Maki, Yuji For Against Management 3.4 Appoint Statutory Auditor Kurauchi, For Against Management Muneo -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Inoue, Noriyuki For For Management 2.5 Elect Director Endo, Noriko For For Management 2.6 Elect Director Tsuru, Yuki For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984153 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuji, Noriaki For For Management 2.2 Elect Director Ikegami, Kazuo For For Management 2.3 Elect Director Tani, Junichi For For Management 2.4 Elect Director Tani, Nobuhiro For For Management 2.5 Elect Director Murakawa, Toshiyuki For For Management 2.6 Elect Director Naraoka, Shoji For For Management 2.7 Elect Director Koizumi, Masahito For For Management 2.8 Elect Director Kumano, Satoshi For For Management 2.9 Elect Director Ichimura, Kazuhiko For For Management 2.10 Elect Director Kogami, Tadashi For For Management 2.11 Elect Director Nagasaki, Mami For For Management 2.12 Elect Director Ogura, Toshikatsu For For Management 2.13 Elect Director Fujii, Shinsuke For For Management 3 Appoint Statutory Auditor Iijima, For For Management Nobuyuki 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Fukutomi, Masato For For Management 2.2 Elect Director Ikegami, Toru For For Management 2.3 Elect Director Gomi, Muneo For For Management 2.4 Elect Director Miyamori, Shinya For For Management 2.5 Elect Director Kato, Ichiro For For Management 2.6 Elect Director Komatsu, Takeshi For For Management 2.7 Elect Director Fujita, Masami For For Management 2.8 Elect Director Kitagawa, Mariko For For Management 2.9 Elect Director Kuwayama, Mieko For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiramatsu, Takemi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Wada, Hideaki For Against Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management 2.1 Elect Director and Audit Committee For For Management Member Watanabe, Masataka 2.2 Elect Director and Audit Committee For For Management Member Takano, Ichiro 2.3 Elect Director and Audit Committee For For Management Member Niimura, Ken -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimo, Yoshio For Against Management 1.2 Elect Director Ogiso, Satoshi For Against Management 1.3 Elect Director Minagawa, Makoto For For Management 1.4 Elect Director Hisada, Ichiro For For Management 1.5 Elect Director Nakane, Taketo For For Management 1.6 Elect Director Yoshida, Motokazu For For Management 1.7 Elect Director Muto, Koichi For For Management 1.8 Elect Director Nakajima, Masahiro For For Management 1.9 Elect Director Kon, Kenta For For Management 2.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 2.2 Appoint Statutory Auditor Miyazaki, For Against Management Naoki 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41.75 2.1 Elect Director Nakatomi, Kazuhide For For Management 2.2 Elect Director Sugiyama, Kosuke For For Management 2.3 Elect Director Takao, Shinichiro For For Management 2.4 Elect Director Saito, Kyu For For Management 2.5 Elect Director Tsutsumi, Nobuo For For Management 2.6 Elect Director Murayama, Shinichi For For Management 2.7 Elect Director Ichikawa, Isao For For Management 2.8 Elect Director Furukawa, Teijiro For For Management 2.9 Elect Director Anzai, Yuichiro For For Management 2.10 Elect Director Matsuo, Tetsugo For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Kikuchi, Maoko For For Management 1.3 Elect Director Toyama, Haruyuki For For Management 1.4 Elect Director Hirakawa, Junko For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Tabuchi, Michifumi For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Minami, Kuniaki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Toyama, Haruyuki For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Shiojima, Keiichiro For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Tabuchi, Michifumi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Seki, Hideaki For For Management 1.12 Elect Director Nakanishi, Hiroaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Joe Harlan For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Mochizuki, Harufumi For For Management 1.8 Elect Director Yamamoto, Takatoshi For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Helmuth Ludwig For For Management 1.11 Elect Director Kojima, Keiji For For Management 1.12 Elect Director Seki, Hideaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM, LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Miho For For Management 1.2 Elect Director Izumoto, Sayoko For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Nishijima, Takashi For For Management 1.5 Elect Director Fusayama, Tetsu For For Management 1.6 Elect Director Maruta, Hiroshi For For Management 1.7 Elect Director Watanabe, Hajime For For Management 1.8 Elect Director Jinguji, Takashi For For Management 1.9 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO., INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,500,000 for Class B Preferred Shares, and JPY 15 for Ordinary Shares 2.1 Elect Director Mayumi, Akihiko For For Management 2.2 Elect Director Fujii, Yutaka For For Management 2.3 Elect Director Ujiie, Kazuhiko For For Management 2.4 Elect Director Funane, Shunichi For For Management 2.5 Elect Director Seo, Hideo For For Management 2.6 Elect Director Ueno, Masahiro For For Management 2.7 Elect Director Harada, Noriaki For For Management 2.8 Elect Director Kobayashi, Tsuyoshi For For Management 2.9 Elect Director Saito, Susumu For For Management 2.10 Elect Director Ichikawa, Shigeki For For Management 2.11 Elect Director Ukai, Mitsuko For For Management 3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management 3.2 Appoint Statutory Auditor Takeuchi, For Against Management Iwao 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Shut Down Tomari Against Against Shareholder Nuclear Power Station 6 Amend Articles to Add Provisions on Against Against Shareholder Nuclear Disaster Preparedness in the Event of Infectious Diseases 7 Amend Articles to Mandate the Utility Against Against Shareholder to Dispose of Nuclear Waste 8 Amend Articles to Construct Against Against Shareholder Ishikariwan Shinko Gas Turbine Combined Cycle Power Station and Kyogoku Pumped-Storage Hydroelectric Power Station Ahead of Schedule 9 Amend Articles to Abolish Advisory Against For Shareholder Positions 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Statutory Auditors and Advisors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Mikoshiba, Toshiaki For For Management 2.2 Elect Director Mibe, Toshihiro For For Management 2.3 Elect Director Kuraishi, Seiji For For Management 2.4 Elect Director Takeuchi, Kohei For For Management 2.5 Elect Director Suzuki, Asako For For Management 2.6 Elect Director Suzuki, Masafumi For For Management 2.7 Elect Director Sakai, Kunihiko For For Management 2.8 Elect Director Kokubu, Fumiya For For Management 2.9 Elect Director Ogawa, Yoichiro For For Management 2.10 Elect Director Higashi, Kazuhiro For For Management 2.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 27, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Takeuchi, Sawako For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2.1 Elect Director and Audit Committee For For Management Member Seko, Yoshihiko 2.2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- ICHIGO, INC. Ticker: 2337 Security ID: J2382Y109 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Callon For For Management 1.2 Elect Director Hasegawa, Takuma For For Management 1.3 Elect Director Ishihara, Minoru For For Management 1.4 Elect Director Murai, Eri For For Management 1.5 Elect Director Fujita, Tetsuya For For Management 1.6 Elect Director Kawate, Noriko For For Management 1.7 Elect Director Suzuki, Yukio For For Management 1.8 Elect Director Matsuzaki, Masatoshi For For Management 1.9 Elect Director Nakaido, Nobuhide For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Clarify Provisions on Alternate Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kito, Shunichi For For Management 3.2 Elect Director Matsushita, Takashi For For Management 3.3 Elect Director Nibuya, Susumu For For Management 3.4 Elect Director Hirano, Atsuhiko For For Management 3.5 Elect Director Sakai, Noriaki For For Management 3.6 Elect Director Idemitsu, Masakazu For For Management 3.7 Elect Director Kubohara, Kazunari For For Management 3.8 Elect Director Kikkawa, Takeo For For Management 3.9 Elect Director Koshiba, Mitsunobu For For Management 3.10 Elect Director Noda, Yumiko For For Management 3.11 Elect Director Kado, Maki For For Management 4 Appoint Statutory Auditor Yoshioka, For For Management Tsutomu 5 Appoint Alternate Statutory Auditor For For Management Kai, Junko -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsuoka, Tsugio For For Management 1.2 Elect Director Ide, Hiroshi For For Management 1.3 Elect Director Yamada, Takeshi For For Management 1.4 Elect Director Shikina, Tomoharu For For Management 1.5 Elect Director Kawakami, Takeshi For For Management 1.6 Elect Director Shigegaki, Yasuhiro For For Management 1.7 Elect Director Ishimura, Kazuhiko For For Management 1.8 Elect Director Nakanishi, Yoshiyuki For For Management 1.9 Elect Director Matsuda, Chieko For For Management 1.10 Elect Director Awai, Kazuki For For Management 1.11 Elect Director Morita, Hideo For For Management 1.12 Elect Director Usui, Minoru For For Management 2.1 Appoint Statutory Auditor Maruyama, For For Management Seiji 2.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Kanei, Masashi For For Management 3.4 Elect Director Nishino, Hiroshi For For Management 3.5 Elect Director Horiguchi, Tadayoshi For For Management 3.6 Elect Director Yamamoto, Shigeo For For Management 3.7 Elect Director Hisabayashi, Yoshinari For For Management 3.8 Elect Director Matsubayashi, Shigeyuki For For Management 3.9 Elect Director Kodera, Kazuhiro For For Management 3.10 Elect Director Chiba, Yujiro For For Management 3.11 Elect Director Sasaki, Toshihiko For For Management 3.12 Elect Director Hasegawa, Eiichi For For Management 4.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 4.2 Appoint Statutory Auditor Tanaka, For For Management Chikara 4.3 Appoint Statutory Auditor Fujita, Koji For For Management 4.4 Appoint Statutory Auditor Shimazaki, For For Management Makoto 5 Appoint Alternate Statutory Auditor For For Management Sasaki, Shinichi -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Takehara, Norihiro For For Management 3.2 Elect Director Kuroda, Jun For For Management 3.3 Elect Director Kuboi, Mototaka For For Management 3.4 Elect Director Aoyagi, Teruo For For Management 3.5 Elect Director Tsuda, Kazuhiko For For Management 3.6 Elect Director Fujita, Kazuhiko For For Management 3.7 Elect Director Awai, Sachiko For For Management 4 Appoint Statutory Auditor Sakurai, For For Management Makoto -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Seto, Koichi For For Management 3.5 Elect Director Ikemoto, Tetsuya For For Management 3.6 Elect Director Fujimori, Shun For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujimori, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 4.3 Elect Director and Audit Committee For Against Management Member Shindo, Tetsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 4.5 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For For Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tsuge, Ichiro For For Management 3.2 Elect Director Eda, Hisashi For For Management 3.3 Elect Director Seki, Mamoru For For Management 3.4 Elect Director Iwasaki, Naoko For For Management 3.5 Elect Director Motomura, Aya For For Management 3.6 Elect Director Kajiwara, Hiroshi For For Management -------------------------------------------------------------------------------- IWATANI CORP. Ticker: 8088 Security ID: J2R14R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Yokoi, For Against Management Yasushi -------------------------------------------------------------------------------- IZUMI CO., LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Elect Director Yamanishi, Yasuaki For For Management 2.2 Elect Director Kajihara, Yuichiro For For Management 2.3 Elect Director Mikamoto, Tatsuya For For Management 2.4 Elect Director Kuromoto, Hiroshi For For Management 2.5 Elect Director Machida, Shigeki For For Management 2.6 Elect Director Nitori, Akio For For Management 2.7 Elect Director Yoneda, Kunihiko For For Management 2.8 Elect Director Aoyama, Naomi For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Masami 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Restricted Stock Plan For For Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- J. FRONT RETAILING CO., LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Hamada, Kazuko For For Management 1.3 Elect Director Yago, Natsunosuke For For Management 1.4 Elect Director Hakoda, Junya For For Management 1.5 Elect Director Uchida, Akira For For Management 1.6 Elect Director Sato, Rieko For For Management 1.7 Elect Director Seki, Tadayuki For For Management 1.8 Elect Director Koide, Hiroko For For Management 1.9 Elect Director Yoshimoto, Tatsuya For For Management 1.10 Elect Director Sawada, Taro For For Management 1.11 Elect Director Makiyama, Kozo For For Management 1.12 Elect Director Wakabayashi, Hayato For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CO., LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueki, Yoshiharu For For Management 1.2 Elect Director Akasaka, Yuji For For Management 1.3 Elect Director Shimizu, Shinichiro For For Management 1.4 Elect Director Kikuyama, Hideki For For Management 1.5 Elect Director Toyoshima, Ryuzo For For Management 1.6 Elect Director Tsutsumi, Tadayuki For For Management 1.7 Elect Director Kobayashi, Eizo For For Management 1.8 Elect Director Hatchoji, Sonoko For For Management 1.9 Elect Director Yanagi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kitada, For For Management Yuichi -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashiro, Isao For For Management 1.2 Elect Director Yokota, Nobuaki For For Management 1.3 Elect Director Suzuki, Hisayasu For For Management 1.4 Elect Director Akahori, Masatoshi For For Management 1.5 Elect Director Onishi, Hiroshi For For Management 1.6 Elect Director Yonemoto, Yasuhide For For Management 1.7 Elect Director Tanaka, Kazuhito For For Management 1.8 Elect Director Ishizeki, Kiyoshi For For Management 1.9 Elect Director Tanji, Yasuo For For Management 1.10 Elect Director Hachisuka, Kazuyo For For Management 1.11 Elect Director Koyama, Yoko For For Management 1.12 Elect Director Harada, Kazuyuki For For Management 1.13 Elect Director Ueki, Yoshiharu For For Management 1.14 Elect Director Kimura, Keiji For For Management 1.15 Elect Director Shibata, Koji For For Management 2 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Yamaji, Hiromi For For Management 1.4 Elect Director Iwanaga, Moriyuki For For Management 1.5 Elect Director Shizuka, Masaki For For Management 1.6 Elect Director Christina Ahmadjian For For Management 1.7 Elect Director Endo, Nobuhiro For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Koda, Main For For Management 1.10 Elect Director Kobayashi, Eizo For For Management 1.11 Elect Director Takeno, Yasuzo For For Management 1.12 Elect Director Minoguchi, Makoto For For Management 1.13 Elect Director Mori, Kimitaka For For Management 1.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Suzuki, Keisuke For For Management 3.2 Elect Director Suzuki, Atsuhiro For For Management 3.3 Elect Director Takahashi, Shogo For For Management 3.4 Elect Director Nogami, Kazuhiko For For Management 3.5 Elect Director Yamada, Kenji For For Management 3.6 Elect Director Takamiya, Toru For For Management 3.7 Elect Director Idei, Tadashi For For Management 3.8 Elect Director Hoshiba, Yumiko For For Management 3.9 Elect Director Sasaki, Fumihiro For For Management 3.10 Elect Director Ikei, Yoshiaki For For Management 3.11 Elect Director Naiki, Yusuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamiya, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Nakamura, Masahiko 4.3 Elect Director and Audit Committee For For Management Member Asari, Daizo 4.4 Elect Director and Audit Committee For For Management Member Karigome, Yutaka 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Eric Johnson For For Management 2.2 Elect Director Kawahashi, Nobuo For For Management 2.3 Elect Director Kawasaki, Koichi For For Management 2.4 Elect Director Miyazaki, Hideki For For Management 2.5 Elect Director Nakayama, Mika For For Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Sugata, Shiro For For Management 2.8 Elect Director Seki, Tadayuki For For Management 2.9 Elect Director David Robert Hale For For Management 3 Appoint Statutory Auditor Kai, Junko For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Chiba, Akira 5 Approve Performance Share Plan For For Management 6 Approve Restricted Stock Plan For For Management 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary and Sale of That Subsidiary to ENEOS -------------------------------------------------------------------------------- JUSTSYSTEMS CORP. Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Sekinada, Kyotaro For For Management 3.2 Elect Director Tajiki, Masayuki For For Management 3.3 Elect Director Miki, Masayuki For For Management 3.4 Elect Director Kurihara, Manabu For For Management 3.5 Elect Director Kuwayama, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Higo, Yasushi 4.2 Elect Director and Audit Committee For For Management Member Kumagai, Tsutomu 4.3 Elect Director and Audit Committee For Against Management Member Igarashi, Toru 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Norio 6 Approve Compensation Ceilings for For For Management Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Hiramoto, Tadashi For For Management 2.2 Elect Director Suzuki, Kazuyoshi For For Management 2.3 Elect Director Osaka, Naoto For For Management 2.4 Elect Director Mizuno, Keiichi For For Management 2.5 Elect Director Yoshihara, Yuji For For Management 2.6 Elect Director Mizutani, Taro For For Management 2.7 Elect Director Tokuda, Wakako For For Management 3.1 Elect Director and Audit Committee For For Management Member Hori, Nobuya 3.2 Elect Director and Audit Committee For For Management Member Takahashi, Hisako 3.3 Elect Director and Audit Committee For For Management Member Bundo, Hiroyuki 3.4 Elect Director and Audit Committee For For Management Member Hagiwara, Shinji -------------------------------------------------------------------------------- KAGOME CO., LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Satoshi For For Management 1.2 Elect Director Watanabe, Yoshihide For For Management 1.3 Elect Director Hashimoto, Takashi For For Management 1.4 Elect Director Kobayashi, Hirohisa For For Management 1.5 Elect Director Hashimoto, Takayuki For For Management 1.6 Elect Director Sato, Hidemi For For Management 1.7 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Kayano, Masayasu For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Hiraizumi, Nobuyuki For For Management 2.6 Elect Director Amano, Hiromasa For For Management 2.7 Elect Director Koshijima, Keisuke For For Management 2.8 Elect Director Katsumi, Takeshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Sakane, Masahiro For For Management 2.11 Elect Director Saito, Kiyomi For For Management 2.12 Elect Director Suzuki, Yoichi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazushi -------------------------------------------------------------------------------- KAKAKU.COM, INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hayashi, Kaoru For For Management 2.2 Elect Director Hata, Shonosuke For For Management 2.3 Elect Director Murakami, Atsuhiro For For Management 2.4 Elect Director Yuki, Shingo For For Management 2.5 Elect Director Miyazaki, Kanako For For Management 2.6 Elect Director Kato, Tomoharu For For Management 2.7 Elect Director Miyajima, Kazuyoshi For For Management 2.8 Elect Director Kinoshita, Masayuki For For Management 2.9 Elect Director Tada, Kazukuni For For Management 3 Appoint Statutory Auditor Nemoto, Yuko For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO., LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Onuma, Tetsuo For For Management 2.2 Elect Director Horiuchi, Hiroyuki For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Matsura, Masahiro For For Management 2.5 Elect Director Ota, Minoru For For Management 2.6 Elect Director Suzudo, Masashi For For Management 2.7 Elect Director Kamibeppu, Kiyoko For For Management 2.8 Elect Director Takagi, Shoichiro For For Management 2.9 Elect Director Inoue, Yasutomo For For Management 3 Appoint Statutory Auditor Matsumoto, For For Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Kumagai, Makiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hashiguchi, Kazunori For For Management 1.6 Elect Director Sannomiya, Akira For For Management 1.7 Elect Director Watanabe, Jun For For Management 1.8 Elect Director Hirose, Shun For For Management 1.9 Elect Director Yamashita, Hideaki For For Management 1.10 Elect Director Naito, Susumu For For Management 1.11 Elect Director Arita, Eiji For For Management 1.12 Elect Director Yonekawa, Motoki For For Management 1.13 Elect Director Tabata, Ayako For For Management 1.14 Elect Director Okawa, Tetsuya For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanigawa, Kaoru For For Management 1.2 Elect Director Miyabe, Yoshiya For For Management 1.3 Elect Director Shimojima, Masayuki For For Management 1.4 Elect Director Tsutano, Tetsuro For For Management 1.5 Elect Director Tahara, Yuko For For Management 1.6 Elect Director Tanaka, Kazuhiro For For Management 2 Appoint Statutory Auditor Inaba, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Ikuko -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Takahara, Shigeki For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ishimaru, Masahiro For For Management 2.3 Elect Director Miura, Tatsuya For For Management 2.4 Elect Director Inachi, Toshihiko For For Management 2.5 Elect Director Ueno, Masaya For For Management 2.6 Elect Director Hirakawa, Yoshihiro For For Management 2.7 Elect Director Domoto, Yoshihisa For For Management 2.8 Elect Director Murao, Kazutoshi For For Management 2.9 Elect Director Hashizume, Shinya For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Tetsuo 3.2 Elect Director and Audit Committee For For Management Member Umezaki, Hisashi 3.3 Elect Director and Audit Committee For Against Management Member Tahara, Nobuyuki 3.4 Elect Director and Audit Committee For For Management Member Kusao, Koichi 3.5 Elect Director and Audit Committee For For Management Member Hamasaki, Kanako -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Minami, Yoshitaka For For Management 2.5 Elect Director Terada, Yuichiro For For Management 2.6 Elect Director Takahashi, Atsushi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Maruyama, So For For Management 2.10 Elect Director Wakabayashi, Katsuyoshi For For Management 2.11 Elect Director Tsumura, Satoshi For For Management -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO., LTD. Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kobayashi, Toshiya For For Management 2.2 Elect Director Amano, Takao For For Management 2.3 Elect Director Kawasumi, Makoto For For Management 2.4 Elect Director Toshima, Susumu For For Management 2.5 Elect Director Tanaka, Tsuguo For For Management 2.6 Elect Director Kaneko, Shokichi For For Management 2.7 Elect Director Furukawa, Yasunobu For For Management 2.8 Elect Director Tochigi, Shotaro For For Management 2.9 Elect Director Ito, Yukihiro For For Management 2.10 Elect Director Kikuchi, Misao For For Management 2.11 Elect Director Yamada, Koji For For Management 2.12 Elect Director Mochinaga, Hideki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kenji 3.3 Appoint Statutory Auditor Teshima, For Against Management Tsuneaki -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 25, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Nakashima, Amane For For Management 2.2 Elect Director Chonan, Osamu For For Management 2.3 Elect Director Inoue, Nobuo For For Management 2.4 Elect Director Sato, Seiya For For Management 2.5 Elect Director Hamachiyo, Yoshinori For For Management 2.6 Elect Director Watanabe, Ryota For For Management 2.7 Elect Director Uchida, Kazunari For For Management 2.8 Elect Director Urushi, Shihoko For For Management 2.9 Elect Director Kashiwaki, Hitoshi For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Yamamoto, Hiroaki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KH NEOCHEM CO., LTD. Ticker: 4189 Security ID: J330C4109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takahashi, Michio For For Management 2.2 Elect Director Matsuoka, Toshihiro For For Management 2.3 Elect Director Niiya, Tatsuro For For Management 2.4 Elect Director Hamamoto, Masaya For For Management 2.5 Elect Director Isogai, Yukihiro For For Management 2.6 Elect Director Miyairi, Sayoko For For Management 2.7 Elect Director Tsuchiya, Jun For For Management 2.8 Elect Director Kikuchi, Yuji For For Management 3 Appoint Alternate Statutory Auditor For For Management Imura, Junko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Nakano, Shozaburo For For Management 2.5 Elect Director Shimada, Masanao For For Management 2.6 Elect Director Mogi, Osamu For For Management 2.7 Elect Director Matsuyama, Asahi For For Management 2.8 Elect Director Kamiyama, Takao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J3S955116 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For For Management 1.2 Elect Director Ogura, Toshihide For For Management 1.3 Elect Director Yasumoto, Yoshihiro For For Management 1.4 Elect Director Shirakawa, Masaaki For For Management 1.5 Elect Director Murai, Hiroyuki For For Management 1.6 Elect Director Wakai, Takashi For For Management 1.7 Elect Director Hara, Shiro For For Management 1.8 Elect Director Okamoto, Kunie For For Management 1.9 Elect Director Murata, Ryuichi For For Management 1.10 Elect Director Yanagi, Masanori For For Management 1.11 Elect Director Katayama, Toshiko For For Management 1.12 Elect Director Hayashi, Nobu For For Management 2 Appoint Statutory Auditor Inoue, For For Management Michiko -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Mori, Masakatsu For For Management 2.7 Elect Director Yanagi, Hiroyuki For For Management 2.8 Elect Director Matsuda, Chieko For For Management 2.9 Elect Director Shiono, Noriko For For Management 2.10 Elect Director Rod Eddington For For Management 2.11 Elect Director George Olcott For For Management 2.12 Elect Director Kato, Kaoru For For Management -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KOBE BUSSAN CO., LTD. Ticker: 3038 Security ID: J3478K102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Numata, Hirokazu For Against Management 3.2 Elect Director Asami, Kazuo For Against Management 3.3 Elect Director Nishida, Satoshi For Against Management 3.4 Elect Director Kobayashi, Takumi For Against Management 4 Approve Transfer of Capital Surplus to For For Management Capital 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KOEI TECMO HOLDINGS CO., LTD. Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2.1 Elect Director Erikawa, Keiko For For Management 2.2 Elect Director Erikawa, Yoichi For For Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Hayashi, Yosuke For For Management 2.5 Elect Director Asano, Kenjiro For For Management 2.6 Elect Director Sakaguchi, Kazuyoshi For For Management 2.7 Elect Director Erikawa, Mei For For Management 2.8 Elect Director Kakihara, Yasuharu For For Management 2.9 Elect Director Tejima, Masao For For Management 2.10 Elect Director Kobayashi, Hiroshi For For Management 2.11 Elect Director Sato, Tatsuo For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 3.1 Appoint Statutory Auditor Fukui, For For Management Seinosuke 3.2 Appoint Statutory Auditor Morishima, For For Management Satoru 3.3 Appoint Statutory Auditor Takano, Kengo For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Kato, Michiaki For For Management 2.3 Elect Director Arima, Kenji For For Management 2.4 Elect Director Uchiyama, Masami For For Management 2.5 Elect Director Konagaya, Hideharu For For Management 2.6 Elect Director Kusakawa, Katsuyuki For For Management 2.7 Elect Director Toyota, Jun For For Management 2.8 Elect Director Otake, Takashi For For Management 2.9 Elect Director Mihara, Hiroshi For For Management 2.10 Elect Director Yamamoto, Hideo For For Management 2.11 Elect Director Katsuda, Takayuki For For Management 2.12 Elect Director Inoue, Atsushi For For Management 2.13 Elect Director Uehara, Haruya For For Management 2.14 Elect Director Sakurai, Kingo For For Management 3 Appoint Statutory Auditor Sakakibara, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Shinohara, Hideo -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Kigawa, Makoto For For Management 2.6 Elect Director Kunibe, Takeshi For For Management 2.7 Elect Director Arthur M. Mitchell For For Management 2.8 Elect Director Horikoshi, Takeshi For For Management 2.9 Elect Director Saiki, Naoko For For Management 3.1 Appoint Statutory Auditor Ono, Kotaro For For Management 3.2 Appoint Statutory Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KOMEDA HOLDINGS CO., LTD. Ticker: 3543 Security ID: J35889104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Usui, Okitane For For Management 1.2 Elect Director Amari, Yuichi For For Management 1.3 Elect Director Kitagawa, Naoki For For Management 1.4 Elect Director Yamamoto, Tomohide For For Management 1.5 Elect Director Shimizu, Hiroki For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakahama, Akemitsu 2.2 Elect Director and Audit Committee For For Management Member Hori, Masatoshi -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 3.3 Elect Director and Audit Committee For For Management Member Kubo, Kimito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Reduce Directors' For For Management Term - Change Fiscal Year End 3.1 Elect Director Kobayashi, Masanori For For Management 3.2 Elect Director Shibusawa, Koichi For For Management 3.3 Elect Director Mochizuki, Shinichi For For Management 3.4 Elect Director Horita, Masahiro For For Management 3.5 Elect Director Yuasa, Norika For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO., LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawagoe, Seigo For For Management 2.2 Elect Director Yamane, Masamichi For For Management 2.3 Elect Director Matsumoto, Shinji For For Management 2.4 Elect Director Shirochi, Masayuki For For Management 2.5 Elect Director Sakamoto, Ryoichi For For Management 2.6 Elect Director Iwata, Matsuo For For Management 2.7 Elect Director Yoshimoto, Megumi For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Kurosawa, Toshihiko For For Management 1.5 Elect Director Watanabe, Dai For For Management 1.6 Elect Director Matsuda, Yuzuru For For Management 1.7 Elect Director Ina, Koichi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Arakane, Kumi For For Management 2 Appoint Statutory Auditor Furusawa, For For Management Yuri 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705150 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2.1 Elect Director Sakurano, Yasunori For For Management 2.2 Elect Director Kato, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yoshiaki For For Management 2.4 Elect Director Hidaka, Koji For For Management 2.5 Elect Director Yoshida, Sakae For For Management 2.6 Elect Director Ueda, Shin For For Management 2.7 Elect Director Okaichi, Koji For For Management 2.8 Elect Director Okada, Shigeru For For Management 2.9 Elect Director Sakuragi, Kimie For For Management 3 Appoint Statutory Auditor Konishi, For For Management Junji 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ito, Masaaki For For Management 3.2 Elect Director Kawahara, Hitoshi For For Management 3.3 Elect Director Hayase, Hiroaya For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Abe, Kenichi For For Management 3.6 Elect Director Taga, Keiji For For Management 3.7 Elect Director Matthias Gutweiler For For Management 3.8 Elect Director Takai, Nobuhiko For For Management 3.9 Elect Director Hamano, Jun For For Management 3.10 Elect Director Murata, Keiko For For Management 3.11 Elect Director Tanaka, Satoshi For For Management 3.12 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Uehara, Naoya For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Keisei For For Management 1.2 Elect Director Aoki, Yasutoshi For For Management 1.3 Elect Director Aoki, Hironori For For Management 1.4 Elect Director Yahata, Ryoichi For For Management 1.5 Elect Director Iijima, Hitoshi For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Yanagida, Naoki For For Management 2.1 Appoint Statutory Auditor Hirota, Kazuo For For Management 2.2 Appoint Statutory Auditor Kuwajima, For For Management Toshiaki 2.3 Appoint Statutory Auditor Nakamura, For For Management Akiko 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Appoint Gyosei & Co. as New External For For Management Audit Firm 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yamaguchi, Goro For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Fure, Hiroshi For For Management 2.4 Elect Director Ina, Norihiko For For Management 2.5 Elect Director Kano, Koichi For For Management 2.6 Elect Director Aoki, Shoichi For For Management 2.7 Elect Director Aoyama, Atsushi For For Management 2.8 Elect Director Koyano, Akiko For For Management 2.9 Elect Director Kakiuchi, Eiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kida, Minoru -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Funabashi, Tetsuya For For Management 3.2 Elect Director Kurosawa, Tomohiro For For Management 3.3 Elect Director Koyama, Yuichi For For Management 3.4 Elect Director Higuchi, Hideo For For Management 3.5 Elect Director Mino, Koichi For For Management 3.6 Elect Director Asano, Kenji For For Management 3.7 Elect Director Sakaguchi, Takafumi For For Management 3.8 Elect Director Kohara, Yasushi For For Management 3.9 Elect Director Iwasaki, Naoko For For Management 3.10 Elect Director Mochizuki, Tatsushi For For Management 3.11 Elect Director Yoshida, Keiji For For Management 4.1 Appoint Statutory Auditor Suwabe, For For Management Masato 4.2 Appoint Statutory Auditor Takahashi, For For Management Kimiko 5 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Mikayama, Toshifumi For For Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Arai, Jun For For Management 2.8 Elect Director Oyamada, Takashi For For Management 3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Matsuji For For Management 1.2 Elect Director Sato, Naofumi For For Management 1.3 Elect Director Takei, Hideki For For Management 1.4 Elect Director Ishibashi, Kazuyuki For For Management 1.5 Elect Director Jono, Masaaki For For Management 1.6 Elect Director Yamamoto, Yasuhiro For For Management 1.7 Elect Director Kashima, Yasuhiro For For Management 1.8 Elect Director Fukui, Keizo For For Management 1.9 Elect Director Suyama, Kazuhiro For For Management 1.10 Elect Director Hokahori, Takahiro For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 1.13 Elect Director Shibasaki, Hiroko For For Management 2.1 Appoint Statutory Auditor Michinaga, For Against Management Yukinori 2.2 Appoint Statutory Auditor Yoshizako, For Against Management Toru 2.3 Appoint Statutory Auditor Soeda, For Against Management Hidetoshi -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO., INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1,050,000 for Class A Preferred Shares, and JPY 17.5 for Ordinary Shares 2.1 Elect Director Uriu, Michiaki For For Management 2.2 Elect Director Ikebe, Kazuhiro For For Management 2.3 Elect Director Fujii, Ichiro For For Management 2.4 Elect Director Toyoma, Makoto For For Management 2.5 Elect Director Toyoshima, Naoyuki For For Management 2.6 Elect Director Ogura, Yoshio For For Management 2.7 Elect Director Akiyama, Yasuji For For Management 2.8 Elect Director Fujimoto, Junichi For For Management 2.9 Elect Director Kuriyama, Yoshifumi For For Management 2.10 Elect Director Sakie Fukushima For For Management Tachibana 2.11 Elect Director Tsuda, Junji For For Management 3 Elect Director and Audit Committee For For Management Member Endo, Yasuaki 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning SDGs 6 Amend Articles to Add Provision on Against Against Shareholder Thorough Safety Measures Concerning Nuclear Power Generation 7 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Promotion of Renewable Energies 8 Amend Articles to Add Provision on Against Against Shareholder Declaration Concerning Seismic Resistance Standard of Nuclear Power Plants 9 Amend Articles to Establish Against Against Shareholder Investigation Committee on the Utility's Assessment of Basic Earthquake Ground Motion Figures at Oi Nuclear Plant -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Tanaka, Ryuji For For Management 2.4 Elect Director Furumiya, Yoji For For Management 2.5 Elect Director Mori, Toshihiro For For Management 2.6 Elect Director Fukunaga, Hiroyuki For For Management 2.7 Elect Director Kuwano, Izumi For For Management 2.8 Elect Director Ichikawa, Toshihide For For Management 2.9 Elect Director Asatsuma, Shinji For For Management 2.10 Elect Director Muramatsu, Kuniko For For Management 2.11 Elect Director Uriu, Michiaki For For Management 3 Elect Director and Audit Committee For For Management Member Fujita, Hiromi -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Okabayashi, Osamu For Abstain Management 2.2 Elect Director Kusunose, Haruhiko For Abstain Management 2.3 Elect Director Uchiyama, Shu For Abstain Management 2.4 Elect Director Moriizumi, Koichi For Abstain Management 2.5 Elect Director Seki, Hirokazu For Abstain Management 2.6 Elect Director Ebihara, Minoru For For Management 2.7 Elect Director Shimoyama, Takayuki For Abstain Management 2.8 Elect Director Mihara, Koji For For Management 3.1 Appoint Statutory Auditor Tsukasaki, For For Management Takeaki 3.2 Appoint Statutory Auditor Asami, Koichi For For Management 3.3 Appoint Statutory Auditor Ishiguro, For For Management Miyuki 3.4 Appoint Statutory Auditor Izumo, Eiichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Saito, Yuji 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Hayashi, Keiko For For Management 2.5 Elect Director Iwamura, Miki For For Management 2.6 Elect Director Suzuki, Satoko For For Management 2.7 Elect Director Kikuchi, Kiyotaka For For Management 3 Appoint Statutory Auditor Miyazaki, Jun For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Suzuki, Hitoshi For For Management 1.8 Elect Director Uchida, Kazunari For For Management 1.9 Elect Director Shiraishi, Takashi For For Management 1.10 Elect Director Sugaya, Takako For For Management 1.11 Elect Director Yasue, Reiko For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- M3, INC. Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Tomaru, Akihiko For For Management 1.3 Elect Director Tsuchiya, Eiji For For Management 1.4 Elect Director Izumiya, Kazuyuki For For Management 1.5 Elect Director Urae, Akinori For For Management 1.6 Elect Director Yoshida, Kenichiro For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Hatakama, Yuji For For Management 2.7 Elect Director Dobashi, Akio For For Management 2.8 Elect Director Makuta, Hideo For For Management 2.9 Elect Director Murayama, Rie For For Management 2.10 Elect Director Takagi, Atsushi For For Management 3 Approve Formation of Joint Holding For For Management Company with Maeda Road Construction Co., Ltd. and Maeda Seisakusho Co., Ltd -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 59 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Goto, Masahiko For For Management 3.2 Elect Director Goto, Munetoshi For For Management 3.3 Elect Director Tomita, Shinichiro For For Management 3.4 Elect Director Kaneko, Tetsuhisa For For Management 3.5 Elect Director Ota, Tomoyuki For For Management 3.6 Elect Director Tsuchiya, Takashi For For Management 3.7 Elect Director Yoshida, Masaki For For Management 3.8 Elect Director Omote, Takashi For For Management 3.9 Elect Director Otsu, Yukihiro For For Management 3.10 Elect Director Sugino, Masahiro For For Management 3.11 Elect Director Iwase, Takahiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakayama, Mitsuhiko 4.2 Elect Director and Audit Committee For For Management Member Kodama, Akira 4.3 Elect Director and Audit Committee For For Management Member Inoue, Shoji 4.4 Elect Director and Audit Committee For For Management Member Nishikawa, Koji 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Ito, Shigeru For For Management 2.2 Elect Director Ikemi, Masaru For For Management 2.3 Elect Director Momiyama, Osamu For For Management 2.4 Elect Director Hanzawa, Sadahiko For For Management 2.5 Elect Director Takeda, Shinichiro For For Management 2.6 Elect Director Nakabe, Yoshiro For For Management 2.7 Elect Director Iimura, Somuku For For Management 2.8 Elect Director Hatchoji, Sonoko For For Management 3.1 Appoint Statutory Auditor Kaneyama, For For Management Yoshito 3.2 Appoint Statutory Auditor Okuda, Katsue For For Management -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Nakagami, Yasunori For For Management 2.4 Elect Director Peter D. Pedersen For For Management 2.5 Elect Director Kato, Hirotsugu For For Management 2.6 Elect Director Kojima, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Share Exchange Agreement with For For Management cocokara fine, Inc 6 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 7 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 8.1 Elect Director Tsukamoto, Atsushi For For Management 8.2 Elect Director Yamamoto, Tsuyoshi For For Management 8.3 Elect Director Watanabe, Ryoichi For For Management 8.4 Elect Director Tanima, Makoto For For Management 8.5 Elect Director Kawai, Junko For For Management 9 Appoint Statutory Auditor Torii, Akira For Against Management 10 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Director Titles 11 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marumoto, Akira For For Management 1.2 Elect Director Fujiwara, Kiyoshi For For Management 1.3 Elect Director Shobuda, Kiyotaka For For Management 1.4 Elect Director Ono, Mitsuru For For Management 1.5 Elect Director Koga, Akira For For Management 1.6 Elect Director Moro, Masahiro For For Management 1.7 Elect Director Aoyama, Yasuhiro For For Management 1.8 Elect Director Sato, Kiyoshi For For Management 1.9 Elect Director Ogawa, Michiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 2.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 2.4 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 2.5 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 2.6 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS CO. (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hiiro, Tamotsu For Against Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Robert D. Larson For For Management 2.4 Elect Director Miyashita, Kenji For For Management 2.5 Elect Director Andrew V. Hipsley For For Management 2.6 Elect Director Kawamura, Akira For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MCJ CO., LTD. Ticker: 6670 Security ID: J4168Y105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Takashima, Yuji For For Management 3.2 Elect Director Yasui, Motoyasu For For Management 3.3 Elect Director Asagai, Takeshi For For Management 3.4 Elect Director Ishito, Kenji For For Management 3.5 Elect Director Ura, Katsunori For For Management 3.6 Elect Director Gideon Franklin For For Management 3.7 Elect Director Miyatani, Shoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Togo, Kazuyuki 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP, INC. Ticker: 7167 Security ID: J4248A101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasajima, Ritsuo For For Management 1.2 Elect Director Shimizu, Kazuyuki For For Management 1.3 Elect Director Akino, Tetsuya For For Management 1.4 Elect Director Naito, Yoshihiro For For Management 1.5 Elect Director Nozaki, Kiyoshi For For Management 1.6 Elect Director Ono, Hiromichi For For Management 1.7 Elect Director Shu, Yoshimi For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Mimura, Koichi For For Management 1.8 Elect Director Kasutani, Seiichi For For Management 1.9 Elect Director Kagami, Mitsuko For For Management 1.10 Elect Director Asano, Toshio For For Management 1.11 Elect Director Shoji, Kuniko For For Management 1.12 Elect Director Iwamoto, Hiroshi For For Management 2 Appoint Statutory Auditor Toyoda, For For Management Tomoyasu -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Matsumura, Mariko For For Management 1.7 Elect Director Kawata, Masaya For For Management 1.8 Elect Director Kuboyama, Michiko For For Management 2.1 Appoint Statutory Auditor Chida, For For Management Hiroaki 2.2 Appoint Statutory Auditor Ono, For For Management Takayoshi 2.3 Appoint Statutory Auditor Watanabe, For For Management Hajime 2.4 Appoint Statutory Auditor Ando, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115.5 2.1 Elect Director Kokubun, Hideyo For For Management 2.2 Elect Director Uemura, Masato For For Management 2.3 Elect Director Rokugo, Hiroyuki For For Management 2.4 Elect Director Ito, Keisuke For For Management 2.5 Elect Director Iida, Keiya For For Management 2.6 Elect Director Shimizu, Minao For For Management 2.7 Elect Director Kishi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Akira For For Management 2.9 Elect Director Yokoe, Kumi For For Management 3.1 Appoint Statutory Auditor Uematsu, For For Management Masatoshi 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Mitsunobu -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Iwaya, Ryozo For For Management 2.4 Elect Director None, Shigeru For For Management 2.5 Elect Director Kagami, Michiya For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aso, Hiroshi For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Jean-Marc Gilson For For Management 1.3 Elect Director Date, Hidefumi For For Management 1.4 Elect Director Fujiwara, Ken For For Management 1.5 Elect Director Glenn H. Fredrickson For For Management 1.6 Elect Director Kobayashi, Shigeru For For Management 1.7 Elect Director Katayama, Hiroshi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Hodo, Chikatomo For For Management 1.10 Elect Director Kikuchi, Kiyomi For For Management 1.11 Elect Director Yamada, Tatsumi For For Management 1.12 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 67 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Murakoshi, Akira For For Management 2.5 Elect Director Hirai, Yasuteru For For Management 2.6 Elect Director Kashiwagi, Yutaka For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Kawagoishi, Tadashi For For Management 1.5 Elect Director Sakamoto, Takashi For For Management 1.6 Elect Director Uruma, Kei For For Management 1.7 Elect Director Masuda, Kuniaki For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Kato, Kenji For For Management 1.6 Elect Director Kosaka, Yasushi For For Management 1.7 Elect Director Nagaoka, Naruyuki For For Management 1.8 Elect Director Kitagawa, Motoyasu For For Management 1.9 Elect Director Sato, Tsugio For For Management 1.10 Elect Director Hirose, Haruko For For Management 1.11 Elect Director Suzuki, Toru For For Management 1.12 Elect Director Manabe, Yasushi For For Management 2 Appoint Statutory Auditor Inamasa, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Watanabe, Go For For Management 2.9 Elect Director Icho, Mitsumasa For For Management 2.10 Elect Director Sasaki, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Clarify Provisions For For Management on Alternate Directors Who Are Audit Committee Members 3.1 Elect Director Miyanaga, Shunichi For For Management 3.2 Elect Director Izumisawa, Seiji For For Management 3.3 Elect Director Kozawa, Hisato For For Management 3.4 Elect Director Kaguchi, Hitoshi For For Management 3.5 Elect Director Shinohara, Naoyuki For For Management 3.6 Elect Director Kobayashi, Ken For For Management 3.7 Elect Director Hirano, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Tokunaga, Setsuo 4.2 Elect Director and Audit Committee For For Management Member Unoura, Hiro 4.3 Elect Director and Audit Committee For For Management Member Morikawa, Noriko 4.4 Elect Director and Audit Committee For For Management Member Ii, Masako 5 Elect Alternate Director and Audit For For Management Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Kuwabara, Satoko For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tsuji, Koichi For For Management 2.9 Elect Director Tarisa Watanagase For For Management 2.10 Elect Director Ogura, Ritsuo For For Management 2.11 Elect Director Miyanaga, Kenichi For For Management 2.12 Elect Director Mike, Kanetsugu For For Management 2.13 Elect Director Araki, Saburo For For Management 2.14 Elect Director Nagashima, Iwao For For Management 2.15 Elect Director Hanzawa, Junichi For For Management 2.16 Elect Director Kamezawa, Hironori For For Management 3 Amend Articles to Disclose Plan Against Against Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 4 Amend Articles to Add Provision on Against For Shareholder Early Submission of Annual Yuho Securities Report 5 Amend Articles to Prohibit Officers Against Against Shareholder and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes 6 Amend Articles to Prohibit Provision Against Against Shareholder of Financing and Other Inappropriate Transactions to Anti-Social Forces 7 Amend Articles to Establish Helpline Against Against Shareholder for Whistle-Blowers 8 Appoint Shareholder Director Nominee Against Against Shareholder Ino, Tatsuki -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For For Management Capital Corp. 2 Amend Articles To Change Company Name For For Management - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawabe, Seiji For For Management 3.2 Elect Director Yanai, Takahiro For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Nonoguchi, Tsuyoshi For For Management 3.5 Elect Director Anei, Kazumi For For Management 3.6 Elect Director Inoue, Satoshi For For Management 3.7 Elect Director Sato, Haruhiko For For Management 3.8 Elect Director Nakata, Hiroyasu For For Management 3.9 Elect Director Icho, Mitsumasa For For Management 3.10 Elect Director Sasaki, Yuri For For Management 4.1 Elect Director and Audit Committee For For Management Member Kishino, Seiichiro 4.2 Elect Director and Audit Committee For For Management Member Miake, Shuji 4.3 Elect Director and Audit Committee For For Management Member Minoura, Teruyuki 4.4 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 4.5 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Non-Monetary Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uchida, Takakazu For For Management 2.4 Elect Director Fujiwara, Hirotatsu For For Management 2.5 Elect Director Omachi, Shinichiro For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Yoshikawa, Miki For For Management 2.8 Elect Director Uno, Motoaki For For Management 2.9 Elect Director Takemasu, Yoshiaki For For Management 2.10 Elect Director Kobayashi, Izumi For For Management 2.11 Elect Director Jenifer Rogers For For Management 2.12 Elect Director Samuel Walsh For For Management 2.13 Elect Director Uchiyamada, Takeshi For For Management 2.14 Elect Director Egawa, Masako For For Management 3 Appoint Statutory Auditor Mori, For For Management Kimitaka -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Yoshino, Tadashi For For Management 2.6 Elect Director Bada, Hajime For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Mabuchi, Akira For For Management 3 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Takechi, Noriyuki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Kojima, Yoshihiro For For Management 3.6 Elect Director Yoneda, Tsuyoshi For For Management 3.7 Elect Director Hiroi, Masayuki For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Harada, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko -------------------------------------------------------------------------------- MIXI, INC. Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Koki For For Management 1.2 Elect Director Taru, Kosuke For For Management 1.3 Elect Director Osawa, Hiroyuki For For Management 1.4 Elect Director Okuda, Masahiko For For Management 1.5 Elect Director Murase, Tatsuma For For Management 1.6 Elect Director Kasahara, Kenji For For Management 1.7 Elect Director Shima, Satoshi For For Management 1.8 Elect Director Shimura, Naoko For For Management 1.9 Elect Director Yoshimatsu, Masuo For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Imai, Seiji For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Kaminoyama, Nobuhiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Kitamura, Haruo For Against Management 2.4 Elect Director Kishida, Masahiro For For Management 2.5 Elect Director Ise, Tomoko For For Management 2.6 Elect Director Sagiya, Mari For Against Management 2.7 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ota, Eijiro For For Management 2.2 Elect Director Miyai, Machiko For For Management 2.3 Elect Director Hirakue, Takashi For For Management 2.4 Elect Director Uchiyama, Shinichi For For Management 2.5 Elect Director Sakai, Toshiyuki For For Management 2.6 Elect Director Mori, Shinya For For Management 2.7 Elect Director Fujii, Daisuke For For Management 2.8 Elect Director Takano, Shiho For For Management 2.9 Elect Director Eto, Naomi For For Management 2.10 Elect Director Hoshi, Shuichi For For Management 2.11 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO., LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miyahara, Michio For For Management 2.2 Elect Director Onuki, Yoichi For For Management 2.3 Elect Director Okawa, Teiichiro For For Management 2.4 Elect Director Minato, Tsuyoshi For For Management 2.5 Elect Director Yanagida, Yasuhiko For For Management 2.6 Elect Director Hyodo, Hitoshi For For Management 2.7 Elect Director Kawakami, Shoji For For Management 2.8 Elect Director Yoneda, Takatomo For For Management 2.9 Elect Director Tominaga, Yukari For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Michio -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Hakoda, Daisuke For For Management 2.3 Elect Director Naoki, Shigeru For For Management 2.4 Elect Director Kitamura, Akiyoshi For For Management 2.5 Elect Director Habe, Atsushi For For Management 2.6 Elect Director Kimura, Kazumasa For For Management 2.7 Elect Director Uchida, Norio For For Management 2.8 Elect Director Iizuka, Mari For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 2.10 Elect Director Hidaka, Naoki For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 2.1 Elect Director Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Yoshikawa, Takuo For For Management 2.5 Elect Director Hibino, Hiroshi For For Management 2.6 Elect Director Ozawa, Satoshi For For Management 2.7 Elect Director Fukushima, Atsuko For For Management 2.8 Elect Director Naito, Hiroyasu For For Management 2.9 Elect Director Yano, Hiroshi For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO., LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Achikita, Teruhiko For For Management 3.2 Elect Director Takagi, Toshiyuki For For Management 3.3 Elect Director Ashibe, Naoto For For Management 3.4 Elect Director Kajitani, Satoshi For For Management 3.5 Elect Director Otsuka, Takahiro For For Management 3.6 Elect Director Sono, Kiyoshi For For Management 3.7 Elect Director Tsunekage, Hitoshi For For Management 3.8 Elect Director Koezuka, Miharu For For Management 3.9 Elect Director Mochizuki, Aiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwai, Keiichi 4.2 Elect Director and Audit Committee For For Management Member Urai, Keiji 4.3 Elect Director and Audit Committee For For Management Member Arao, Kozo 4.4 Elect Director and Audit Committee For Against Management Member Kunibe, Takeshi 4.5 Elect Director and Audit Committee For Against Management Member Miki, Shohei 4.6 Elect Director and Audit Committee For For Management Member Igoshi, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 1.12 Elect Director Christina Ahmadjian For For Management 2 Appoint Statutory Auditor Odake, For For Management Nobuhiro -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Patrick Soderlund For For Management 1.4 Elect Director Kevin Mayer For For Management 2 Approve Fixed Cash Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Kanie, Hiroshi For For Management 3.4 Elect Director Niwa, Chiaki For For Management 3.5 Elect Director Iwasaki, Ryohei For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Saji, For For Management Nobumitsu 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hata, Yoshihide For For Management 1.2 Elect Director Kito, Tetsuhiro For For Management 1.3 Elect Director Ikawa, Nobuhisa For For Management 1.4 Elect Director Maeda, Fumio For For Management 1.5 Elect Director Kono, Yasuko For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director Arase, Hideo For For Management 1.8 Elect Director Kataoka, Masahito For For Management 2 Appoint Statutory Auditor Miyagai, For For Management Sadanori -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Nakata, Kiminori For For Management 2.3 Elect Director Yonezawa, Shoichi For For Management 2.4 Elect Director Kametsu, Katsumi For For Management 2.5 Elect Director Tanabe, Satoshi For For Management 2.6 Elect Director Niwa, Takahiro For For Management 2.7 Elect Director Yamamoto, Tsukasa For For Management 2.8 Elect Director Sato, Kiyoshi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 2.11 Elect Director Wachi, Yoko For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director Otani, Kunio For For Management 4.2 Elect Director Okushi, Kenya For For Management 4.3 Elect Director Taguchi, Takumi For For Management 4.4 Elect Director Kawasaki, Junji For For Management 4.5 Elect Director Umezawa, Kazuhiko For For Management 4.6 Elect Director Takenaga, Masahiko For For Management 4.7 Elect Director Tanabe, Wataru For For Management 4.8 Elect Director Uzawa, Shizuka For For Management 4.9 Elect Director Wanibuchi, Mieko For For Management 4.10 Elect Director Shoji, Kuniko For For Management 4.11 Elect Director Nabeshima, Mana For For Management 5 Appoint Statutory Auditor Kato, For For Management Tatsushi -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Yamamoto, Toshiyuki For For Management 3.2 Elect Director Shibao, Masaharu For For Management 3.3 Elect Director Yauchi, Toshiki For For Management 3.4 Elect Director Nonogaki, Yoshiko For For Management 3.5 Elect Director Brian K. Heywood For For Management 3.6 Elect Director Abe, Masayuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Honda Junji 4.2 Elect Director and Audit Committee For For Management Member Arai, Toshiyuki 4.3 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 5 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Masakazu 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2.1 Elect Director Ogino, Hirokazu For For Management 2.2 Elect Director Tamura, Takashi For For Management 2.3 Elect Director Hasegawa, Tadashi For For Management 2.4 Elect Director Yanagihara, Kazuteru For For Management 2.5 Elect Director Hirose, Fumio For For Management 2.6 Elect Director Tanaka, Eiichi For For Management 2.7 Elect Director Yoshitake, Yasuhiro For For Management 2.8 Elect Director Obara, Minoru For For Management 2.9 Elect Director Muraoka, Kanako For For Management 3 Elect Director and Audit Committee For For Management Member Hirata, Shigeru -------------------------------------------------------------------------------- NIHON M&A CENTER INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Wakebayashi, Yasuhiro For For Management 4.2 Elect Director Miyake, Suguru For For Management 4.3 Elect Director Naraki, Takamaro For For Management 4.4 Elect Director Otsuki, Masahiko For For Management 4.5 Elect Director Takeuchi, Naoki For For Management 4.6 Elect Director Watanabe, Tsuneo For For Management 4.7 Elect Director Kumagai, Hideyuki For For Management 4.8 Elect Director Mori, Tokihiko For For Management 4.9 Elect Director Anna Dingley For For Management 4.10 Elect Director Takeuchi, Minako For For Management 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- NIHON UNISYS, LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Hiraoka, Akiyoshi For For Management 3.2 Elect Director Saito, Noboru For For Management 3.3 Elect Director Katsuya, Koji For For Management 3.4 Elect Director Nagai, Kazuo For For Management 3.5 Elect Director Kanazawa, Takahito For For Management 3.6 Elect Director Kawada, Go For For Management 3.7 Elect Director Sonoda, Ayako For For Management 3.8 Elect Director Sato, Chie For For Management 3.9 Elect Director Nalin Advani For For Management 4.1 Appoint Statutory Auditor Oishi, Masaya For Against Management 4.2 Appoint Statutory Auditor Kojo, Harumi For For Management 4.3 Appoint Statutory Auditor Mizuguchi, For For Management Keiko 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ushida, Kazuo For For Management 2.2 Elect Director Umatate, Toshikazu For For Management 2.3 Elect Director Odajima, Takumi For For Management 2.4 Elect Director Tokunari, Muneaki For For Management 2.5 Elect Director Negishi, Akio For For Management 2.6 Elect Director Murayama, Shigeru For For Management 3 Elect Director and Audit Committee For For Management Member Hagiwara, Satoshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Yoshikawa, Yoshikazu For Against Management 2.2 Elect Director Arishige, Satoshi For For Management 2.3 Elect Director Hashimoto, Yuji For For Management 2.4 Elect Director Miyazaki, Masahiro For For Management 2.5 Elect Director Numajiri, Osamu For For Management 2.6 Elect Director Nakada, Naoyuki For For Management 2.7 Elect Director Kimura, Tsutomu For For Management 2.8 Elect Director Ueda, Muneaki For For Management 2.9 Elect Director Kashihara, Takashi For For Management 3.1 Appoint Statutory Auditor Iizuka, For For Management Naohisa 3.2 Appoint Statutory Auditor Tsuiki, Toru For Against Management 3.3 Appoint Statutory Auditor Ishida, Yuko For For Management 3.4 Appoint Statutory Auditor Tomabechi, For For Management Kunio -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Change Location of For For Management Head Office - Delete References to Record Date - Change Fiscal Year End 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ishii, Takaaki For For Management 4.4 Elect Director Akita, Susumu For For Management 4.5 Elect Director Horikiri, Satoshi For For Management 4.6 Elect Director Masuda, Takashi For For Management 4.7 Elect Director Nakayama, Shigeo For For Management 4.8 Elect Director Yasuoka, Sadako For For Management 4.9 Elect Director Shiba, Yojiro For For Management 5 Appoint Statutory Auditor Sanui, Nobuko For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tanaka, Masaaki For For Management 2.2 Elect Director Hup Jin Goh For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Tsutsui, Takashi For Against Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For Against Management 2.8 Elect Director Mitsuhashi, Masataka For For Management 2.9 Elect Director Koezuka, Miharu For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Hamada, Toshihiko For For Management 3.2 Elect Director Ichihara, Yujiro For For Management 3.3 Elect Director Nagata, Kenji For For Management 3.4 Elect Director Thomas Scott Kallman For For Management 3.5 Elect Director Eduardo Gil Elejoste For For Management 3.6 Elect Director Yamada, Akio For For Management 3.7 Elect Director Katsumaru, Mitsuhiro For For Management 3.8 Elect Director Hara, Miri For For Management 3.9 Elect Director Date, Hidefumi For For Management 4.1 Appoint Statutory Auditor Tai, Junzo For For Management 4.2 Appoint Statutory Auditor Hashimoto, For Against Management Akihiro -------------------------------------------------------------------------------- NIPPON SHINYAKU CO., LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Maekawa, Shigenobu For For Management 2.2 Elect Director Sano, Shozo For For Management 2.3 Elect Director Takaya, Takashi For For Management 2.4 Elect Director Edamitsu, Takanori For For Management 2.5 Elect Director Nakai, Toru For For Management 2.6 Elect Director Takagaki, Kazuchika For For Management 2.7 Elect Director Ishizawa, Hitoshi For For Management 2.8 Elect Director Kimura, Hitomi For For Management 2.9 Elect Director Sugiura, Yukio For For Management 2.10 Elect Director Sakurai, Miyuki For For Management 2.11 Elect Director Wada, Yoshinao For For Management 2.12 Elect Director Kobayashi, Yukari For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Nakamura, Shinichi For For Management 2.4 Elect Director Migita, Akio For For Management 2.5 Elect Director Onoyama, Shuhei For For Management 2.6 Elect Director Sato, Naoki For For Management 2.7 Elect Director Mori, Takahiro For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- NIPPON STEEL TRADING CORP. Ticker: 9810 Security ID: J5593N101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Saeki, Yasumitsu For For Management 3.2 Elect Director Takeuchi, Yutaka For For Management 3.3 Elect Director Tomioka, Yasuyuki For For Management 3.4 Elect Director Yoshida, Shuichi For For Management 3.5 Elect Director Yoshimoto, Kazumi For For Management 3.6 Elect Director Kinoshita, Keishiro For For Management 3.7 Elect Director Inoue, Ryuko For For Management 3.8 Elect Director Koshikawa, Kazuhiro For For Management 3.9 Elect Director Matsumoto, Ryu For For Management 4.1 Appoint Statutory Auditor Minatani, For For Management Tadayoshi 4.2 Appoint Statutory Auditor Funakoshi, For Against Management Hirofumi -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Shingo For For Management 1.2 Elect Director Takahashi, Seiji For For Management 1.3 Elect Director Yamamoto, Shinya For For Management 1.4 Elect Director Umeda, Koji For For Management 1.5 Elect Director Yamashita, Shinya For For Management 1.6 Elect Director Nagai, Mikito For For Management 1.7 Elect Director Yasuda, Yuko For For Management 1.8 Elect Director Matsuo, Tokio For For Management 2.1 Appoint Statutory Auditor Yamamoto, For For Management Masahiro 2.2 Appoint Statutory Auditor Kanki, For Against Management Tadashi 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO., LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 105 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Takase, Nobutoshi For For Management 3.2 Elect Director Isshiki, Makoto For For Management 3.3 Elect Director Kono, Yuichi For For Management 3.4 Elect Director Sawai, Yoshiyuki For For Management 3.5 Elect Director Hamada, Kazutoyo For For Management 4 Elect Director Suzuki, Noriko For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Seek Shareholder Approval to Demand None None Management Specific Shareholders Cease Additional Purchase of Company Shares -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 58 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Yagi, Shinsuke For For Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Honda, Takashi For For Management 2.5 Elect Director Suzuki, Hitoshi For For Management 2.6 Elect Director Yoshida, Hironori For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 2.10 Elect Director Nakagawa, Miyuki For For Management 3 Appoint Statutory Auditor Takemoto, For Against Management Shuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Mizuno, Masato For For Management 2.7 Elect Director Nakagawa, Yukiko For For Management 2.8 Elect Director Sakuraba, Eietsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Miyo, Masanobu For For Management 3.4 Elect Director Yamauchi, Kazuyoshi For For Management 3.5 Elect Director Unami, Shingo For For Management 3.6 Elect Director Hayashi, Izumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyazaki, Tsuneharu 4.2 Elect Director and Audit Committee For For Management Member Ito, Kunimitsu 4.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 4.4 Elect Director and Audit Committee For For Management Member Miura, Keiichi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOJIMA CORP. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Hiroshi For For Management 1.2 Elect Director Nojima, Ryoji For For Management 1.3 Elect Director Fukuda, Koichiro For For Management 1.4 Elect Director Nukumori, Hajime For For Management 1.5 Elect Director Kunii, Hirofumi For For Management 1.6 Elect Director Tanaka, Yoshiyuki For For Management 1.7 Elect Director Shinohara, Jiro For For Management 1.8 Elect Director Hoshina, Mitsuo For For Management 1.9 Elect Director Koriya, Daisuke For For Management 1.10 Elect Director Hiramoto, Kazuo For For Management 1.11 Elect Director Takami, Kazunori For For Management 1.12 Elect Director Yamada, Ryuji For Against Management 1.13 Elect Director Horiuchi, Fumiko For For Management 1.14 Elect Director Ikeda, Masanori For For Management 1.15 Elect Director Ozawa, Hiroko For For Management 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Teraguchi, Tomoyuki For For Management 1.4 Elect Director Ogawa, Shoji For For Management 1.5 Elect Director Ishimura, Kazuhiko For For Management 1.6 Elect Director Takahara, Takahisa For For Management 1.7 Elect Director Shimazaki, Noriaki For Against Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Laura Simone Unger For For Management 1.10 Elect Director Victor Chu For For Management 1.11 Elect Director J.Christopher Giancarlo For For Management 1.12 Elect Director Patricia Mosser For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Morita, Hiroyuki For For Management 2.2 Elect Director Oshiro, Takashi For For Management 2.3 Elect Director Matsumura, Atsuki For For Management 2.4 Elect Director Fukushima, Tetsuji For For Management 2.5 Elect Director Tamaoki, Kazuhiko For For Management 2.6 Elect Director Yoshida, Katsuhiko For For Management 2.7 Elect Director Aoshima, Yaichi For For Management 2.8 Elect Director Ishii, Atsuko For For Management 2.9 Elect Director Ishii, Ichiro For For Management 2.10 Elect Director Funakoshi, Hirofumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahara, Masayuki 3.2 Elect Director and Audit Committee For For Management Member Higuchi, Tetsuro 3.3 Elect Director and Audit Committee For For Management Member Hoshi, Shuichiro 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Additional Allocation of Against For Shareholder Income so that Final Dividend Will Be JPY 62 per Share 7 Initiate Share Repurchase Program Against For Shareholder 8 Approve Restricted Stock Plan Against For Shareholder -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Ichii, Akitoshi For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Yamana, Kenichi For For Management 1.5 Elect Director Bada, Hajime For For Management 1.6 Elect Director Mochizuki, Akemi For For Management 1.7 Elect Director Fujita, Yoshitaka For For Management 1.8 Elect Director Nagahama, Mitsuhiro For Against Management 1.9 Elect Director Obara, Koichi For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Homma, Yo For For Management 2.2 Elect Director Yamaguchi, Shigeki For For Management 2.3 Elect Director Fujiwara, Toshi For For Management 2.4 Elect Director Nishihata, Kazuhiro For For Management 2.5 Elect Director Suzuki, Masanori For For Management 2.6 Elect Director Sasaki, Yutaka For For Management 2.7 Elect Director Hirano, Eiji For For Management 2.8 Elect Director Fujii, Mariko For For Management 2.9 Elect Director Patrizio Mapelli For For Management 2.10 Elect Director Arimoto, Takeshi For For Management 2.11 Elect Director Ike, Fumihiko For For Management 3 Elect Director and Audit Committee For Against Management Member Okada, Akihiko 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Cash Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Fujimoto, Takao For For Management 2.5 Elect Director Gomi, Yasumasa For For Management 2.6 Elect Director Ejiri, Takashi For For Management 3.1 Appoint Statutory Auditor Koyamachi, For For Management Akira 3.2 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.3 Appoint Statutory Auditor Yamada, For For Management Shigetsugu 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hoshino, Koji For For Management 2.2 Elect Director Arakawa, Isamu For For Management 2.3 Elect Director Igarashi, Shu For For Management 2.4 Elect Director Hayama, Takashi For For Management 2.5 Elect Director Nagano, Shinji For For Management 2.6 Elect Director Kuroda, Satoshi For For Management 2.7 Elect Director Nomakuchi, Tamotsu For For Management 2.8 Elect Director Nakayama, Hiroko For For Management 2.9 Elect Director Ohara, Toru For For Management 2.10 Elect Director Itonaga, Takehide For For Management 2.11 Elect Director Tateyama, Akinori For For Management 2.12 Elect Director Suzuki, Shigeru For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For For Management 1.2 Elect Director Kaku, Masatoshi For For Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Isono, Hiroyuki For For Management 1.5 Elect Director Shindo, Fumio For For Management 1.6 Elect Director Kamada, Kazuhiko For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Aoki, Shigeki For For Management 1.9 Elect Director Nara, Michihiro For For Management 1.10 Elect Director Takata, Toshihisa For For Management 1.11 Elect Director Ai, Sachiko For For Management 1.12 Elect Director Nagai, Seiko For For Management 2.1 Appoint Statutory Auditor Yamashita, For For Management Tomihiro 2.2 Appoint Statutory Auditor Chimori, For For Management Hidero 2.3 Appoint Statutory Auditor Sekiguchi, For For Management Noriko 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Takeuchi, Yasuo For For Management 3.2 Elect Director Fujita, Sumitaka For For Management 3.3 Elect Director Kaminaga, Susumu For For Management 3.4 Elect Director Kikawa, Michijiro For For Management 3.5 Elect Director Iwamura, Tetsuo For For Management 3.6 Elect Director Masuda, Yasumasa For For Management 3.7 Elect Director Natori, Katsuya For For Management 3.8 Elect Director Iwasaki, Atsushi For For Management 3.9 Elect Director David Robert Hale For For Management 3.10 Elect Director Jimmy C. Beasley For For Management 3.11 Elect Director Stefan Kaufmann For For Management 3.12 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Yasuo For For Management 1.2 Elect Director Fujita, Sumitaka For For Management 1.3 Elect Director Kaminaga, Susumu For For Management 1.4 Elect Director Iwamura, Tetsuo For For Management 1.5 Elect Director Masuda, Yasumasa For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director David Robert Hale For For Management 1.8 Elect Director Jimmy C. Beasley For For Management 1.9 Elect Director Ichikawa, Sachiko For For Management 1.10 Elect Director Stefan Kaufmann For For Management 1.11 Elect Director Koga, Nobuyuki For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN HOUSE CO., LTD. Ticker: 3288 Security ID: J3072G101 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Arai, Masaaki For Abstain Management 3.2 Elect Director Kamata, Kazuhiko For Abstain Management 3.3 Elect Director Imamura, Hitoshi For Abstain Management 3.4 Elect Director Fukuoka, Ryosuke For Abstain Management 3.5 Elect Director Wakatabi, Kotaro For Abstain Management 3.6 Elect Director Ishimura, Hitoshi For Abstain Management 3.7 Elect Director Omae, Yuko For For Management 3.8 Elect Director Kotani, Maoko For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Koichi 4.2 Appoint Statutory Auditor Toyama, Yuzo For For Management 4.3 Appoint Statutory Auditor Hosaka, Mieko For For Management 5 Appoint Alternate Statutory Auditor For For Management Ido, Kazumi 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 2.1 Elect Director Minato, Koji For For Management 2.2 Elect Director Krishna Sivaraman For For Management 2.3 Elect Director Garrett Ilg For For Management 2.4 Elect Director Edward Paterson For For Management 2.5 Elect Director Kimberly Woolley For Against Management 2.6 Elect Director Fujimori, Yoshiaki For For Management 2.7 Elect Director John L. Hall For Against Management 2.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28.81 for Type 1 Class I Preferred Shares, and JPY 3 for Ordinary Shares 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kono, Masaaki For For Management 3.2 Elect Director Iimori, Tetuo For For Management 3.3 Elect Director Matsuo, Hideki For For Management 3.4 Elect Director Miyake, Yukihiro For For Management 3.5 Elect Director Itagaki, Satoshi For For Management 3.6 Elect Director Higuchi, Chiharu For For Management 3.7 Elect Director Okada, Tomo For For Management 3.8 Elect Director Yokoyama, Yoshinori For For Management 3.9 Elect Director Ogo, Naoki For For Management 3.10 Elect Director Inuzuka, Shizue For For Management 3.11 Elect Director Shingu, Tatsushi For For Management 3.12 Elect Director Okabe, Toshitsugu For For Management 3.13 Elect Director Nishino, Kazumi For For Management 4.1 Appoint Statutory Auditor Ozawa, For Against Management Yoshimasa 4.2 Appoint Statutory Auditor Matsui, Gan For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For For Management 3.2 Elect Director Fujiwara, Masataka For For Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 20, 2021 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management 2 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For Against Management - Amend Provisions on Number of Directors 3.1 Elect Director Doi, Haruhiko For For Management 3.2 Elect Director Suzuki, Kazuhiko For For Management 3.3 Elect Director Nakamoto, Atsushi For For Management 3.4 Elect Director Anne Heraty For For Management 3.5 Elect Director Fukushima, Masashi For For Management 3.6 Elect Director Nakano, Hideyo For For Management 3.7 Elect Director Sakiyama, Atsuko For For Management 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Moriya, Akiyoshi For For Management 1.5 Elect Director Shimada, Masaharu For For Management 1.6 Elect Director Yogo, Katsutoshi For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Asada, Katsumi For For Management 1.9 Elect Director Orisaku, Mineko For For Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yoshida, Naoki For Abstain Management 2.2 Elect Director Shintani, Seiji For Abstain Management 2.3 Elect Director Matsumoto, Kazuhiro For Abstain Management 2.4 Elect Director Sekiguchi, Kenji For Abstain Management 2.5 Elect Director Nishii, Takeshi For Abstain Management 2.6 Elect Director Sakakibara, Ken For Abstain Management 2.7 Elect Director Moriya, Hideki For Abstain Management 2.8 Elect Director Maruyama, Tetsuji For Abstain Management 2.9 Elect Director Ishii, Yuji For Abstain Management 2.10 Elect Director Kubo, Isao For Abstain Management 2.11 Elect Director Yasuda, Takao For Abstain Management 3.1 Elect Director and Audit Committee For Abstain Management Member Ariga, Akio 3.2 Elect Director and Audit Committee For For Management Member Inoue, Yukihiko 3.3 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 3.4 Elect Director and Audit Committee For For Management Member Fukuda, Tomiaki -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tsuga, Kazuhiro For For Management 3.2 Elect Director Sato, Mototsugu For For Management 3.3 Elect Director Higuchi, Yasuyuki For For Management 3.4 Elect Director Homma, Tetsuro For For Management 3.5 Elect Director Tsutsui, Yoshinobu For For Management 3.6 Elect Director Ota, Hiroko For For Management 3.7 Elect Director Toyama, Kazuhiko For For Management 3.8 Elect Director Noji, Kunio For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Umeda, Hirokazu For For Management 3.11 Elect Director Laurence W.Bates For For Management 3.12 Elect Director Kusumi, Yuki For For Management 3.13 Elect Director Matsui, Shinobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For For Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Watanabe, Hiroshi For For Management 2.5 Elect Director Katsumura, Junji For For Management 2.6 Elect Director Yamashita, Tomoyuki For For Management 2.7 Elect Director Kawashima, Yasuhiro For For Management 2.8 Elect Director Takahashi, Hidenori For For Management 2.9 Elect Director Nakano, Hokuto For For Management 3 Appoint Statutory Auditor Inatomi, For For Management Michio 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Mizuta, Masamichi For For Management 3.2 Elect Director Wada, Takao For For Management 3.3 Elect Director Takahashi, Hirotoshi For For Management 3.4 Elect Director Tamakoshi, Ryosuke For For Management 3.5 Elect Director Nishiguchi, Naohiro For For Management 3.6 Elect Director Yamauchi, Masaki For For Management 4 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Shu For For Management 1.2 Elect Director Shirakawa, Masakazu For For Management 1.3 Elect Director Kimura, Tsutomu For For Management 1.4 Elect Director Yokoyama, Kazuhiko For For Management 1.5 Elect Director Tanaka, Sanae For For Management 1.6 Elect Director Masuda, Shinzo For For Management 1.7 Elect Director Muramatsu, Masanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- RELO GROUP, INC. Ticker: 8876 Security ID: J6436W118 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For For Management 1.2 Elect Director Nakamura, Kenichi For For Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Koshinaga, Kenji For For Management 1.5 Elect Director Kawano, Takeshi For For Management 1.6 Elect Director Koyama, Katsuhiko For For Management 1.7 Elect Director Onogi, Takashi For For Management 1.8 Elect Director Udagawa, Kazuya For For Management 2 Appoint Statutory Auditor Iwai, For For Management Masayuki 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Toyoda, Tetsuro For For Management 1.3 Elect Director Iwasaki, Jiro For For Management 1.4 Elect Director Selena Loh Lacroix For For Management 1.5 Elect Director Arunjai Mittal For For Management 1.6 Elect Director Yamamoto, Noboru For For Management 2.1 Appoint Statutory Auditor Sekine, For Against Management Takeshi 2.2 Appoint Statutory Auditor Mizuno, For For Management Tomoko 3 Approve Performance Share Plan and For Against Management Restricted Stock Plan -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Matsui, Nobuyuki For For Management 2.5 Elect Director Kamio, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro 4 Approve Fixed Cash Compensation For For Management Ceiling and Annual Bonus Ceiling for Directors and Restricted Stock Plan -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO., LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Sugimoto, Masashi For For Management 1.3 Elect Director Saito, Masaya For For Management 1.4 Elect Director Kunisaki, Shinichi For For Management 1.5 Elect Director Takakura, Chiharu For For Management 1.6 Elect Director Hiyama, Atsushi For For Management 1.7 Elect Director Torii, Shingo For For Management 1.8 Elect Director Iriyama, Akie For For Management 1.9 Elect Director Mera, Haruka For For Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuzaki, Satoru For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Okazaki, Satoshi For For Management 2.5 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nakamura, Kimikazu For For Management 2.2 Elect Director Nakamura, Kimihiro For For Management 2.3 Elect Director Ago, Yasuto For For Management 2.4 Elect Director Miyoshi, Hideki For For Management 2.5 Elect Director Morofuji, Katsuaki For For Management 2.6 Elect Director Hori, Keijiro For For Management 3 Remove Director Inoue, Masao For For Management 4.1 Appoint Statutory Auditor Tsuji, For For Management Yoshiteru 4.2 Appoint Statutory Auditor Shiraha, For For Management Ryuzo -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Yamazaki, Hiroyuki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 3 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Articles to Delete References to For For Management Record Date -------------------------------------------------------------------------------- SBI HOLDINGS, INC. Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Takamura, Masato For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Yamada, Masayuki For For Management 1.7 Elect Director Kusakabe, Satoe For For Management 1.8 Elect Director Yoshida, Masaki For For Management 1.9 Elect Director Sato, Teruhide For For Management 1.10 Elect Director Takenaka, Heizo For For Management 1.11 Elect Director Suzuki, Yasuhiro For For Management 1.12 Elect Director Ito, Hiroshi For For Management 1.13 Elect Director Takeuchi, Kanae For For Management 1.14 Elect Director Fukuda, Junichi For For Management 1.15 Elect Director Suematsu, Hiroyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Wakatsuki, Tetsutaro -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Kakiuchi, Eiji For For Management 2.2 Elect Director Hiroe, Toshio For For Management 2.3 Elect Director Kondo, Yoichi For For Management 2.4 Elect Director Ando, Kimito For For Management 2.5 Elect Director Saito, Shigeru For For Management 2.6 Elect Director Yoda, Makoto For For Management 2.7 Elect Director Takasu, Hidemi For For Management 2.8 Elect Director Okudaira, Hiroko For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles 2.1 Elect Director Tabuchi, Masao For Against Management 2.2 Elect Director Tanihara, Toru For Against Management 2.3 Elect Director Tamefusa, Koji For For Management 2.4 Elect Director Fukunaga, Tetsuya For For Management 2.5 Elect Director Kato, Kei For For Management 2.6 Elect Director Haga, Bin For For Management 2.7 Elect Director Matsuda, Kiyoto For For Management 2.8 Elect Director Kubo, Tetsuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Anzai, Yasunori 3.2 Elect Director and Audit Committee For For Management Member Yabuki, Kimitoshi 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS, INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Shuichiro For For Management 1.2 Elect Director Oya, Eiko For For Management 1.3 Elect Director Goto, Keiji For For Management 1.4 Elect Director Arima, Atsumi For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Hitoshi -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Ogawa, Yasunori For For Management 2.3 Elect Director Kubota, Koichi For For Management 2.4 Elect Director Seki, Tatsuaki For For Management 2.5 Elect Director Shigemoto, Taro For For Management 2.6 Elect Director Omiya, Hideaki For For Management 2.7 Elect Director Matsunaga, Mari For For Management 3 Elect Director and Audit Committee For For Management Member Kawana, Masayuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Taketomo, For For Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SEVEN BANK LTD. Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Futagoishi, Kensuke For For Management 1.2 Elect Director Funatake, Yasuaki For For Management 1.3 Elect Director Goto, Katsuhiro For For Management 1.4 Elect Director Kigawa, Makoto For For Management 1.5 Elect Director Itami, Toshihiko For For Management 1.6 Elect Director Fukuo, Koichi For For Management 1.7 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Sakai, Ryoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Eda, Chieko -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Hong-Jen Chuang For For Management 1.4 Elect Director Ting-Chen Hsu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 2.2 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 2.3 Elect Director and Audit Committee For For Management Member Nakagawa, Yutaka 3 Approve Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan 4 Approve Compensation Ceiling for For Against Management Directors Who Are Audit Committee Members and Restricted Stock Plan 5 Amend Articles to Remove Provisions on For For Management Non-Common Shares -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Wada, Hiroko For For Management 2.7 Elect Director Hanai, Nobuo For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 277.5 2.1 Elect Director Chia Chin Seng For For Management 2.2 Elect Director Otsu, Tomohiro For For Management 2.3 Elect Director Yoshida, Tamotsu For For Management 2.4 Elect Director Ichijo, Kazuo For For Management 2.5 Elect Director Katsumaru, Mitsuhiro For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINSEI BANK, LTD. Ticker: 8303 Security ID: J7385L129 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Hirasawa, Akira For For Management 1.3 Elect Director Ernest M. Higa For For Management 1.4 Elect Director Makihara, Jun For For Management 1.5 Elect Director Murayama, Rie For For Management 1.6 Elect Director Sasaki, Hiroko For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS, INC. Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Furukawa, Kunihisa For For Management 4.2 Elect Director Konishi, Kenzo For For Management 4.3 Elect Director Ogawa, Hirotaka For For Management 4.4 Elect Director Ohashi, Futoshi For For Management 4.5 Elect Director Okimoto, Koichi For For Management 4.6 Elect Director Kobayashi, Hiroyuki For For Management 4.7 Elect Director Yokoyama, Hiroshi For For Management 4.8 Elect Director Shimada, Shoji For For Management 4.9 Elect Director Umino, Atsushi For For Management 4.10 Elect Director Sano, Seiichiro For For Management 4.11 Elect Director Imabeppu, Toshio For For Management 4.12 Elect Director Ito, Fumiyo For For Management 4.13 Elect Director Nishio, Shinya For For Management 5.1 Appoint Statutory Auditor Toda, For For Management Narushige 5.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 5.3 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 5.4 Appoint Statutory Auditor Sano, For For Management Nobuyuki 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Morikawa, Kohei For For Management 2.2 Elect Director Takahashi, Hidehito For For Management 2.3 Elect Director Takeuchi, Motohiro For For Management 2.4 Elect Director Ichikawa, Hideo For For Management 2.5 Elect Director Maruyama, Hisashi For For Management 2.6 Elect Director Sakai, Hiroshi For For Management 2.7 Elect Director Oshima, Masaharu For For Management 2.8 Elect Director Nishioka, Kiyoshi For For Management 2.9 Elect Director Isshiki, Kozo For For Management 2.10 Elect Director Morikawa, Noriko For For Management -------------------------------------------------------------------------------- SKYLARK HOLDINGS CO., LTD. Ticker: 3197 Security ID: J75605121 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tani, Makoto For For Management 1.2 Elect Director Kanaya, Minoru For For Management 1.3 Elect Director Okawara, Toshiaki For For Management 1.4 Elect Director Nishijo, Atsushi For For Management 1.5 Elect Director Tahara, Fumio For For Management 1.6 Elect Director Sano, Ayako For For Management 2.1 Appoint Statutory Auditor Aoyagi, For For Management Tatsuya 2.2 Appoint Statutory Auditor Sawada, For For Management Toshiko -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2.1 Elect Director Takada, Yoshiki For For Management 2.2 Elect Director Isoe, Toshio For For Management 2.3 Elect Director Ota, Masahiro For For Management 2.4 Elect Director Maruyama, Susumu For For Management 2.5 Elect Director Samuel Neff For For Management 2.6 Elect Director Doi, Yoshitada For For Management 2.7 Elect Director Kaizu, Masanobu For For Management 2.8 Elect Director Kagawa, Toshiharu For For Management 2.9 Elect Director Iwata, Yoshiko For For Management 2.10 Elect Director Miyazaki, Kyoichi For For Management -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J7596P109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Goto, Yoshimitsu For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Kawabe, Kentaro For For Management 3.5 Elect Director Iijima, Masami For For Management 3.6 Elect Director Matsuo, Yutaka For For Management 3.7 Elect Director Lip-Bu Tan For For Management 3.8 Elect Director Erikawa, Keiko For For Management 3.9 Elect Director Kenneth A. Siegel For For Management 4.1 Appoint Statutory Auditor Nakata, Yuji For Against Management 4.2 Appoint Statutory Auditor Uno, Soichiro For For Management 4.3 Appoint Statutory Auditor Otsuka, For For Management Keiichi 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Kadowaki, Hideharu For For Management 2.10 Elect Director Ando, Toyoaki For For Management 2.11 Elect Director Suetsugu, Hirotomo For For Management 2.12 Elect Director Ikenaga, Toshie For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki -------------------------------------------------------------------------------- SOJITZ CORP. Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3.1 Elect Director Fujimoto, Masayoshi For For Management 3.2 Elect Director Tanaka, Seiichi For For Management 3.3 Elect Director Hirai, Ryutaro For For Management 3.4 Elect Director Goto, Masao For For Management 3.5 Elect Director Naito, Kayoko For For Management 3.6 Elect Director Otsuka, Norio For For Management 3.7 Elect Director Saiki, Naoko For For Management 3.8 Elect Director Ungyong Shu For For Management 4.1 Appoint Statutory Auditor Honda, For For Management Takehiro 4.2 Appoint Statutory Auditor Yagi, For For Management Kazunori 4.3 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiro 5 Approve Trust-Type Equity Compensation For For Management Plan 6 Approve Compensation Ceiling for For For Management Outside Directors -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS, INC. Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashi, Hidekazu For For Management 2.2 Elect Director Takizawa, Hideyuki For For Management 2.3 Elect Director Yoshida, Osamu For For Management 2.4 Elect Director Hirano, Masayuki For For Management 2.5 Elect Director Kagami, Mitsuko For For Management 2.6 Elect Director Onji, Yoshimitsu For For Management 2.7 Elect Director Fujikawa, Yukiko For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Yamamura, Yukihiro For For Management 1.3 Elect Director Nishiura, Yuji For For Management 1.4 Elect Director Ogawa, Masato For For Management 1.5 Elect Director Okamoto, Mitsuko For For Management 1.6 Elect Director Abdullah Aldawood For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiratsuka, Yutaka For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Yoneya, Mitsuhiro For For Management 1.4 Elect Director Kaizumi, Yasuaki For For Management 1.5 Elect Director Ueda, Keisuke For For Management 1.6 Elect Director Mori, Masakatsu For For Management 1.7 Elect Director Kono, Hirokazu For For Management 1.8 Elect Director Takeda, Yozo For For Management 1.9 Elect Director Tomeoka, Tatsuaki For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STARTS CORP., INC. Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Isozaki, Kazuo For Against Management 1.3 Elect Director Muraishi, Toyotaka For For Management 1.4 Elect Director Saito, Taroo For For Management 1.5 Elect Director Naoi, Hideyuki For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Yamazaki, Chisato For For Management 1.8 Elect Director Naoi, Tamotsu For For Management 1.9 Elect Director Hasegawa, Takahiro For For Management 1.10 Elect Director Muramatsu, Hisayuki For For Management 1.11 Elect Director Hironaka, Yoshimichi For For Management -------------------------------------------------------------------------------- SUBARU CORP. Ticker: 7270 Security ID: J7676H100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Nakamura, Tomomi For For Management 2.2 Elect Director Hosoya, Kazuo For For Management 2.3 Elect Director Mizuma, Katsuyuki For For Management 2.4 Elect Director Onuki, Tetsuo For For Management 2.5 Elect Director Osaki, Atsushi For For Management 2.6 Elect Director Hayata, Fumiaki For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Yago, Natsunosuke For For Management 2.9 Elect Director Doi, Miwako For For Management 3 Appoint Statutory Auditor Kato, Yoichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ryu, Hirohisa -------------------------------------------------------------------------------- SUGI HOLDINGS CO., LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakakibara, Eiichi For For Management 1.2 Elect Director Sugiura, Katsunori For For Management 1.3 Elect Director Sugiura, Shinya For For Management 1.4 Elect Director Kamino, Shigeyuki For For Management 1.5 Elect Director Hayama, Yoshiko For For Management 1.6 Elect Director Hori, Michiko For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Kato, Akane For For Management 2 Elect Director and Audit Committee For For Management Member Inoue, Fumio -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3 Appoint Statutory Auditor Nagashima, For For Management Yukiko 4 Approve Performance Share Plan For For Management 5 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Tada, Masayo For For Management 3.2 Elect Director Nomura, Hiroshi For For Management 3.3 Elect Director Odagiri, Hitoshi For For Management 3.4 Elect Director Kimura, Toru For For Management 3.5 Elect Director Ikeda, Yoshiharu For For Management 3.6 Elect Director Atomi, Yutaka For For Management 3.7 Elect Director Arai, Saeko For For Management 3.8 Elect Director Endo, Nobuhiro For For Management 3.9 Elect Director Usui, Minoru For For Management 4.1 Appoint Statutory Auditor Oe, Yoshinori For For Management 4.2 Appoint Statutory Auditor Fujii, For Against Management Junsuke 4.3 Appoint Statutory Auditor Mochizuki, For For Management Mayumi 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kasui, Yoshitomo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Hato, Hideo For For Management 2.7 Elect Director Shirayama, Masaki For For Management 2.8 Elect Director Kobayashi, Nobuyuki For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Tsuchiya, Michihiro For For Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Miyata, Yasuhiro For For Management 2.13 Elect Director Sahashi, Toshiyuki For For Management 2.14 Elect Director Watanabe, Katsuaki For For Management 2.15 Elect Director Horiba, Atsushi For For Management 3 Appoint Statutory Auditor Kijima, For For Management Tatsuo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO., LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ichikawa, Akira For For Management 2.2 Elect Director Mitsuyoshi, Toshiro For For Management 2.3 Elect Director Sasabe, Shigeru For For Management 2.4 Elect Director Sato, Tatsuru For For Management 2.5 Elect Director Kawata, Tatsumi For For Management 2.6 Elect Director Kawamura, Atsushi For For Management 2.7 Elect Director Hirakawa, Junko For For Management 2.8 Elect Director Yamashita, Izumi For For Management 2.9 Elect Director Kurihara, Mitsue For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497170 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 56 2.1 Elect Director Betsukawa, Shunsuke For For Management 2.2 Elect Director Shimomura, Shinji For For Management 2.3 Elect Director Okamura, Tetsuya For For Management 2.4 Elect Director Kojima, Eiji For For Management 2.5 Elect Director Suzuki, Hideo For For Management 2.6 Elect Director Hiraoka, Kazuo For For Management 2.7 Elect Director Takahashi, Susumu For For Management 2.8 Elect Director Kojima, Hideo For For Management 2.9 Elect Director Hamaji, Akio For For Management 3 Appoint Statutory Auditor Hodaka, Yaeko For For Management 4 Appoint Alternate Statutory Auditor For For Management Wakae, Takeo -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 99 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Matsumoto, Nobuhiro For For Management 3.4 Elect Director Higo, Toru For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4.1 Appoint Statutory Auditor Imai, Koji For For Management 4.2 Appoint Statutory Auditor Wakamatsu, For For Management Shoji 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Arai, Hideo For For Management 2.2 Elect Director Kondo, Shigetoshi For For Management 2.3 Elect Director Kimijima, Shoji For For Management 2.4 Elect Director Mimori, Yoshitaka For For Management 2.5 Elect Director Sagara, Takeshi For For Management 2.6 Elect Director Shibata, Toshio For For Management 2.7 Elect Director Sasamoto, Sakio For For Management 2.8 Elect Director Sugie, Jun For For Management 2.9 Elect Director Hosokawa, Tamao For For Management 2.10 Elect Director Kawada, Tsukasa For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nakashima, Toru For For Management 2.5 Elect Director Kudo, Teiko For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Isshiki, Toshihiro For For Management 2.8 Elect Director Kawasaki, Yasuyuki For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management 3 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takakura, Toru For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Yamaguchi, Nobuaki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Saito, Shinichi For Against Management 2.11 Elect Director Kawamoto, Hiroko For Against Management 2.12 Elect Director Aso, Mitsuhiro For For Management 2.13 Elect Director Kato, Nobuaki For For Management 2.14 Elect Director Yanagi, Masanori For For Management 2.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO., LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Onodera, Kenichi For For Management 2.2 Elect Director Nishima, Kojun For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Kobayashi, Masato For For Management 2.5 Elect Director Kato, Hiroshi For For Management 2.6 Elect Director Katayama, Hisatoshi For For Management 2.7 Elect Director Odai, Yoshiyuki For For Management 2.8 Elect Director Ito, Koji For For Management 2.9 Elect Director Izuhara, Yozo For For Management 2.10 Elect Director Kemori, Nobumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Uno, Kozo -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Ii, Yasutaka For For Management 2.5 Elect Director Ishida, Hiroki For For Management 2.6 Elect Director Kuroda, Yutaka For For Management 2.7 Elect Director Harada, Naofumi For For Management 2.8 Elect Director Nishiguchi, Hidekazu For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Murakami, Kenji For For Management 2.11 Elect Director Kobayashi, Nobuyuki For For Management 2.12 Elect Director Sonoda, Mari For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Suzuki, Toshihiro For For Management 2.2 Elect Director Honda, Osamu For For Management 2.3 Elect Director Nagao, Masahiko For For Management 2.4 Elect Director Suzuki, Toshiaki For For Management 2.5 Elect Director Saito, Kinji For For Management 2.6 Elect Director Yamashita, Yukihiro For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3 Appoint Statutory Auditor Toyoda, For For Management Taisuke -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- SYSTENA CORP. Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hemmi, Yoshichika For For Management 1.2 Elect Director Miura, Kenji For For Management 1.3 Elect Director Kai, Takafumi For For Management 1.4 Elect Director Kawachi, Shinichiro For For Management 1.5 Elect Director Taguchi, Makoto For For Management 1.6 Elect Director Fujii, Hiroyuki For For Management 1.7 Elect Director Hemmi, Shingo For For Management 1.8 Elect Director Kotani, Hiroshi For For Management 1.9 Elect Director Suzuki, Yukio For For Management 1.10 Elect Director Ogawa, Koichi For For Management 1.11 Elect Director Ito, Mari For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Yoshihiro -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- T-GAIA CORP. Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Kanaji, Nobutaka For For Management 2.2 Elect Director Konda, Tsuyoshi For For Management 2.3 Elect Director Ishida, Masato For For Management 2.4 Elect Director Sugai, Hiroyuki For For Management 2.5 Elect Director Kashiki, Katsuya For For Management 2.6 Elect Director Asaba, Toshiya For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Kamata, Junichi For For Management 2.9 Elect Director Morohoshi, Toshio For For Management 3.1 Appoint Statutory Auditor Kaba, Toshiro For For Management 3.2 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For For Management Ueno, Tamotsu 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Fushihara, Masafumi For For Management 2.3 Elect Director Kitabayashi, Yuichi For For Management 2.4 Elect Director Karino, Masahiro For For Management 2.5 Elect Director Ando, Kunihiro For For Management 2.6 Elect Director Ohashi, Tetsuya For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Katsuhide 3.2 Appoint Statutory Auditor Mitani, For For Management Wakako 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito 5 Approve Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Fukuda, Tomomitsu For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management 2.7 Elect Director Hamada, Emiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management 2.6 Elect Director Yokoyama, Hiroshi For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sato, Shigeki For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Nakayama, Kozue For For Management 2.8 Elect Director Iwai, Mutsuo For For Management -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Accounting Transfers For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4 Appoint Statutory Auditor Tanabe, For For Management Rumiko -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Nabeshima, Akihisa For For Management 1.3 Elect Director Koyama, Toshiya For For Management 1.4 Elect Director Ogawa, Eiji For For Management 1.5 Elect Director Moriyama, Naohiko For For Management 1.6 Elect Director Uchikawa, Akimoto For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management 1.10 Elect Director Onishi, Masaru For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Kuroda, Yukiko For For Management 2.7 Elect Director Nishi, Hidenori For For Management 2.8 Elect Director Ozawa, Keiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Shibazaki, Takanori 3.2 Elect Director and Audit Committee For For Management Member Nakamura, Masaichi 3.3 Elect Director and Audit Committee For For Management Member Uno, Soichiro 4 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Yonemoto, Tsutomu For For Management 2.3 Elect Director Yamazaki, Kiyomi For For Management 2.4 Elect Director Awaji, Mutsumi For For Management 2.5 Elect Director Tashima, Yuko For For Management 2.6 Elect Director Takayama, Yasuko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Takahashi, For For Management Norikazu 3.3 Appoint Statutory Auditor Katayama, For For Management Yuichi 3.4 Appoint Statutory Auditor Takahashi, For For Management Wataru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER CO., INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Karita, Tomohide For For Management 2.2 Elect Director Shimizu, Mareshige For For Management 2.3 Elect Director Ashitani, Shigeru For For Management 2.4 Elect Director Shigeto, Takafumi For For Management 2.5 Elect Director Takimoto, Natsuhiko For For Management 2.6 Elect Director Kitano, Tatsuo For For Management 2.7 Elect Director Takaba, Toshio For For Management 2.8 Elect Director Furuse, Makoto For For Management 3 Amend Articles to Limit Duration of Against Against Shareholder Operation of Nuclear Power Plants to 40 years 4 Amend Articles to Ban Resumption of Against Against Shareholder Operation of Shimane Nuclear Power Plant and Decommission the Plant 5 Amend Articles to Conclude Nuclear Against Against Shareholder Safety Agreements with Local Governments within 60-Kilometer Radius of Nuclear Power Plants 6 Amend Articles to Ban Construction of Against Against Shareholder New Nuclear Power Plants 7 Amend Articles to Establish Special Against Against Shareholder Committee on Green Projects 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Promotion of Females in the Utility 9 Amend Articles to Support Power Against Against Shareholder Producer and Supplier for Fair Competition -------------------------------------------------------------------------------- THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743129 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Matsuo, Toshio For For Management 2.3 Elect Director Deguchi, Junichiro For For Management 2.4 Elect Director Iwamoto, Takashi For For Management 2.5 Elect Director Kikuchi, Hiroki For For Management 2.6 Elect Director Mito, Shingo For For Management 2.7 Elect Director Degawa, Sadao For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 2.9 Elect Director Mitsui, Hisao For For Management 3 Appoint Statutory Auditor Shibata, For For Management Takashi -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Okihara, Takamune For Against Management 2.3 Elect Director Kobayashi, Tetsuya For Against Management 2.4 Elect Director Sasaki, Shigeo For For Management 2.5 Elect Director Kaga, Atsuko For For Management 2.6 Elect Director Tomono, Hiroshi For For Management 2.7 Elect Director Takamatsu, Kazuko For For Management 2.8 Elect Director Naito, Fumio For For Management 2.9 Elect Director Morimoto, Takashi For For Management 2.10 Elect Director Misono, Toyokazu For For Management 2.11 Elect Director Inada, Koji For For Management 2.12 Elect Director Mori, Nozomu For For Management 2.13 Elect Director Sugimoto, Yasushi For For Management 2.14 Elect Director Shimamoto, Yasuji For For Management 3 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Promote Nuclear Phase-Out, Decarbonization and Renewal Energy 4 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 5 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 8 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 9 Remove Incumbent Director Morimoto, Against Against Shareholder Takashi 10 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Executive Officers 11 Amend Articles to Ban Reprocessing of Against For Shareholder Spent Nuclear Fuels 12 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Effectiveness of Nuclear Accident Evacuation Plan 13 Amend Articles to Establish Evaluation Against Against Shareholder Committee on the Appropriateness of Board Resolution Process in the Wake of Inappropriate Practices of Accepting Money and Gifts 14 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Phase-Out and Carbon Zero 15 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 16 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 17 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 18 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 19 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation Received after Directors and Executive Officers' Retirement 22 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 23 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors, Including Those Who Retire During Tenure 24 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Executive Officers, Including Those Who Retire During Tenure 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 26 Amend Articles to Promote Against Against Shareholder Decarbonization -------------------------------------------------------------------------------- THE YOKOHAMA RUBBER CO., LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Yamaishi, Masataka For For Management 2.2 Elect Director Noro, Masaki For For Management 2.3 Elect Director Matsuo, Gota For For Management 2.4 Elect Director Nakamura, Toru For For Management 2.5 Elect Director Nitin Mantri For For Management 2.6 Elect Director Nakayama, Yasuo For For Management 2.7 Elect Director Okada, Hideichi For For Management 2.8 Elect Director Takenaka, Nobuo For For Management 2.9 Elect Director Kono, Hirokazu For For Management 2.10 Elect Director Yamane, Takashi For For Management 2.11 Elect Director Hori, Masatoshi For For Management 3 Appoint Statutory Auditor Mikami, Osamu For For Management -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 20, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management -------------------------------------------------------------------------------- TIS, INC. (JAPAN) Ticker: 3626 Security ID: J8T622102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kuwano, Toru For For Management 3.2 Elect Director Okamoto, Yasushi For For Management 3.3 Elect Director Adachi, Masahiko For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kitaoka, Takayuki For For Management 3.6 Elect Director Shinkai, Akira For For Management 3.7 Elect Director Sano, Koichi For For Management 3.8 Elect Director Tsuchiya, Fumio For For Management 3.9 Elect Director Mizukoshi, Naoko For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Miwa, Hiroaki For For Management 2.3 Elect Director Ojiro, Akihiro For For Management 2.4 Elect Director Onodera, Toshiaki For For Management 2.5 Elect Director Yokota, Yoshimi For For Management 2.6 Elect Director Yamamoto, Tsutomu For For Management 2.7 Elect Director Shigeta, Atsushi For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Yagasaki, Noriko For For Management 2.11 Elect Director Yanagi, Masanori For For Management 2.12 Elect Director Yoshino, Toshiya For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Tomoya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Director Titles 3 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 4.1 Elect Director Imai, Masanori For For Management 4.2 Elect Director Otani, Seisuke For For Management 4.3 Elect Director Kikutani, Yushi For For Management 4.4 Elect Director Miyazaki, Hiroyuki For For Management 4.5 Elect Director Fujita, Ken For For Management 4.6 Elect Director Toda, Morimichi For For Management 4.7 Elect Director Otomo, Toshihiro For For Management 4.8 Elect Director Uekusa, Hiroshi For For Management 4.9 Elect Director Shimomura, Setsuhiro For For Management 4.10 Elect Director Amiya, Shunsuke For For Management 4.11 Elect Director Itami, Toshihiko For For Management 4.12 Elect Director Arakane, Kumi For For Management -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Shimatani, Yoshishige For For Management 3.2 Elect Director Tako, Nobuyuki For For Management 3.3 Elect Director Ichikawa, Minami For For Management 3.4 Elect Director Matsuoka, Hiroyasu For For Management 3.5 Elect Director Sumi, Kazuo For For Management 4 Elect Director and Audit Committee For For Management Member Orii, Masako -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO., INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masuko, Jiro For For Management 2.2 Elect Director Higuchi, Kojiro For For Management 2.3 Elect Director Okanobu, Shinichi For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Abe, Toshinori For For Management 2.6 Elect Director Kato, Isao For For Management 2.7 Elect Director Ishiyama, Kazuhiro For For Management 2.8 Elect Director Takano, Hiromitsu For For Management 2.9 Elect Director Kondo, Shiro For For Management 2.10 Elect Director Kamijo, Tsutomu For For Management 2.11 Elect Director Kawanobe, Osamu For For Management 2.12 Elect Director Nagai, Mikito For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyahara, Ikuko 3.2 Elect Director and Audit Committee For For Management Member Ide, Akiko 4 Amend Articles to Abandon Resumption Against Against Shareholder of Operation of Nuclear Power Plants and Withdraw from Nuclear Power Generation Business 5 Amend Articles to Decommission Nuclear Against Against Shareholder Power Reactors at Higashidori Nuclear Power Station and Onagawa Nuclear Power Station 6 Amend Articles to Add Provision Against Against Shareholder Concerning Responsible Management of Radioactive Materials 7 Amend Articles to Add Provision Against Against Shareholder Concerning Facility Investment Decision-Making Process 8 Amend Articles to Abolish Advisory Against For Shareholder Posts -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nagasaka, Hajime For For Management 3.2 Elect Director Serizawa, Yuji For For Management 3.3 Elect Director Tsuji, Masafumi For For Management 3.4 Elect Director Yamaguchi, Katsuyuki For For Management 3.5 Elect Director Yamamoto, Shunji For For Management 3.6 Elect Director Masuda, Hirofumi For For Management 3.7 Elect Director Kambayashi, Nobumitsu For For Management 3.8 Elect Director Tanahashi, Junichi For For Management 3.9 Elect Director Asada, Mayumi For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsushima, Yoshinori 5 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Nakamura, Toshinori For For Management 2.3 Elect Director Yamada, Junichi For For Management 2.4 Elect Director Oguri, Katsuo For For Management 2.5 Elect Director Fukuda, Yasuhiro For For Management 2.6 Elect Director Suzuki, Mitsuhaya For For Management 2.7 Elect Director Sone, Masahiro For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Kawashima, Nobuko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Endo, Yoshinari For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Endo, Nobuhiro For For Management 2.12 Elect Director Katanozaka, Shinya For For Management 2.13 Elect Director Osono, Emi For For Management 2.14 Elect Director Moriwaki, Yoichi For For Management 3 Approve Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- TOKUYAMA CORP. Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yokota, Hiroshi For For Management 2.2 Elect Director Sugimura, Hideo For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Iwasaki, Fumiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyamoto, Yoji 3.2 Elect Director and Audit Committee For For Management Member Kato, Shin 3.3 Elect Director and Audit Committee For For Management Member Kawamori, Yuzo 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Naoki 3.5 Elect Director and Audit Committee For For Management Member Mizumoto, Nobuko 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Asada, Shunichi For For Management 2.2 Elect Director Nogami, Makoto For For Management 2.3 Elect Director Yukiya, Masataka For For Management 2.4 Elect Director Yoshida, Masao For For Management 2.5 Elect Director Higaki, Yukito For For Management 2.6 Elect Director Nakamura, Akio For For Management 2.7 Elect Director Asano, Toshio For For Management 2.8 Elect Director Tanaka, Miho For For Management 2.9 Elect Director Okada, Akihiko For For Management 2.10 Elect Director Ogushi, Keiichiro For For Management 2.11 Elect Director Baba, Koichi For For Management 2.12 Elect Director Hirasaki, Tatsuya For For Management 2.13 Elect Director Tamba, Toshihito For For Management 3 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Yoshida, Hitoshi For For Management 2.2 Elect Director Kimura, Ryuichi For For Management 2.3 Elect Director Kawamura, Koichi For For Management 2.4 Elect Director Endo, Akihiro For For Management 2.5 Elect Director Hokida, Takahiro For For Management 2.6 Elect Director Tsukada, Shuichi For For Management 2.7 Elect Director Wolfgang Bonatz For For Management 2.8 Elect Director Saito, Shozo For For Management 2.9 Elect Director Takamasu, Kiyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Akimoto, Shinji 3.2 Elect Director and Audit Committee For For Management Member Hayashi, Yoshiro 3.3 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 3.4 Elect Director and Audit Committee For For Management Member Sunaga, Masaki 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Restricted Stock Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Fukui, Kengo For For Management 2.4 Elect Director Ozawa, Katsuhito For For Management 2.5 Elect Director Izumi, Akira For For Management 2.6 Elect Director Kato, Hisatoshi For For Management 2.7 Elect Director Akita, Hideshi For For Management 2.8 Elect Director Jimbo, Takeshi For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Ticker: 1720 Security ID: J88677158 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Terada, Mitsuhiro For For Management 3.3 Elect Director Takagi, Motoyuki For For Management 3.4 Elect Director Shimizu, Masatoshi For For Management 3.5 Elect Director Tsukui, Yushi For For Management 3.6 Elect Director Tomoe, Masao For For Management 3.7 Elect Director Yoshida, Kahori For For Management 3.8 Elect Director Onda, Isao For For Management 3.9 Elect Director Koshizuka, Kunihiro For For Management 3.10 Elect Director Tsunashima, Tsutomu For For Management 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Hoshino, Toshiyuki For For Management 2.5 Elect Director Fujiwara, Hirohisa For For Management 2.6 Elect Director Takahashi, Toshiyuki For For Management 2.7 Elect Director Hamana, Setsu For For Management 2.8 Elect Director Kanazashi, Kiyoshi For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Konaga, Keiichi For For Management 2.11 Elect Director Kanise, Reiko For For Management 2.12 Elect Director Miyazaki, Midori For For Management 2.13 Elect Director Shimada, Kunio For For Management 2.14 Elect Director Shimizu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORP. Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kanazashi, Kiyoshi For For Management 2.2 Elect Director Okuma, Yuji For For Management 2.3 Elect Director Nishikawa, Hironori For For Management 2.4 Elect Director Uemura, Hitoshi For For Management 2.5 Elect Director Saiga, Katsuhide For For Management 2.6 Elect Director Okada, Masashi For For Management 2.7 Elect Director Kimura, Shohei For For Management 2.8 Elect Director Ota, Yoichi For For Management 2.9 Elect Director Nomoto, Hirofumi For For Management 2.10 Elect Director Kaiami, Makoto For For Management 2.11 Elect Director Arai, Saeko For For Management 2.12 Elect Director Ogasawara, Michiaki For For Management 2.13 Elect Director Miura, Satoshi For For Management 2.14 Elect Director Hoshino, Tsuguhiko For For Management 2.15 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Mochida, For For Management Kazuo 3.2 Appoint Statutory Auditor Hashizume, For For Management Masahiko 3.3 Appoint Statutory Auditor Takechi, For For Management Katsunori 3.4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro 4 Appoint Alternate Statutory Auditor For For Management Nagao, Ryo 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikori, Hironobu For Against Management 1.2 Elect Director Uchiyama, Masami For For Management 1.3 Elect Director Inoue, Yukio For For Management 1.4 Elect Director Kaneda, Hitoshi For For Management 1.5 Elect Director Takei, Junichi For For Management 1.6 Elect Director Kuwahara, Michio For For Management 1.7 Elect Director Nagase, Shin For For Management 1.8 Elect Director Morishita, Hirotaka For For Management 1.9 Elect Director Aoki, Miho For For Management 1.10 Elect Director Mihara, Takamasa For For Management 2 Appoint Statutory Auditor Yamaguchi, For For Management Naohiro 3 Appoint Alternate Statutory Auditor For For Management Sagaya, Tsuyoshi -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Tashiro, Katsushi For For Management 1.3 Elect Director Kuwada, Mamoru For For Management 1.4 Elect Director Adachi, Toru For For Management 1.5 Elect Director Doi, Toru For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Miura, Keiichi For For Management 1.8 Elect Director Hombo, Yoshihiro For For Management 1.9 Elect Director Hidaka, Mariko For For Management 2 Appoint Statutory Auditor Okayama, For Against Management Makoto 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For For Management 1.2 Elect Director Kiyota, Noriaki For For Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Shimono, Masatsugu For For Management 1.11 Elect Director Tsuda, Junji For For Management 1.12 Elect Director Yamauchi, Shigenori For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Hayama, Tomohide For For Management 2.10 Elect Director Matsumoto, Chiyoko For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamada, Yasuhiro For For Management 2.2 Elect Director Shimizu, Takashi For For Management 2.3 Elect Director Mitsuhata, Tatsuo For For Management 2.4 Elect Director Imura, Yoji For For Management 2.5 Elect Director Sasamori, Takehiko For For Management 2.6 Elect Director Moriya, Satoru For For Management 2.7 Elect Director Morita, Ken For For Management 2.8 Elect Director Takeda, Atsushi For For Management 2.9 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Matsuba, For For Management Tomoyuki -------------------------------------------------------------------------------- TOYODA GOSEI CO., LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koyama, Toru For For Management 1.2 Elect Director Yamada, Tomonobu For For Management 1.3 Elect Director Yasuda, Hiroshi For For Management 1.4 Elect Director Oka, Masaki For For Management 1.5 Elect Director Ishikawa, Takashi For For Management 1.6 Elect Director Miyazaki, Naoki For For Management 1.7 Elect Director Tsuchiya, Sojiro For For Management 1.8 Elect Director Yamaka, Kimio For For Management 1.9 Elect Director Matsumoto, Mayumi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Yamato -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Shuhei For For Management 1.2 Elect Director Miyazaki, Naoki For For Management 1.3 Elect Director Numa, Takeshi For For Management 1.4 Elect Director Ito, Yoshihiro For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Ogasawara, Takeshi For For Management 1.7 Elect Director Koyama, Akihiro For For Management 1.8 Elect Director Shiokawa, Junko For For Management 1.9 Elect Director Ina, Hiroyuki For For Management 2 Appoint Statutory Auditor Fueta, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Kawamura, Kazuo -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Takuo For For Management 1.4 Elect Director Mizuno, Yojiro For For Management 1.5 Elect Director Ishizaki, Yuji For For Management 1.6 Elect Director Sumi, Shuzo For For Management 1.7 Elect Director Yamanishi, Kenichiro For For Management 1.8 Elect Director Maeda, Masahiko For For Management 2 Appoint Statutory Auditor Inagawa, Toru For For Management 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director James Kuffner For For Management 1.6 Elect Director Kon, Kenta For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Delete Provisions on For For Management Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 153 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Chang Ming-Jang For For Management 3.2 Elect Director Eva Chen For For Management 3.3 Elect Director Mahendra Negi For For Management 3.4 Elect Director Omikawa, Akihiko For For Management 3.5 Elect Director Nonaka, Ikujiro For For Management 3.6 Elect Director Koga, Tetsuo For For Management 4.1 Appoint Statutory Auditor Sempo, Masaru For For Management 4.2 Appoint Statutory Auditor Hasegawa, For For Management Fumio 4.3 Appoint Statutory Auditor Kameoka, For For Management Yasuo 4.4 Appoint Statutory Auditor Fujita, Koji For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Yasuda, Masanari For For Management 3.2 Elect Director Nakajima, Yoshitaka For For Management 3.3 Elect Director Hasegawa, Kenichi For For Management 3.4 Elect Director Hayashi, Akihiko For For Management 3.5 Elect Director Arai, Yutaka For For Management 3.6 Elect Director Igaki, Atsushi For For Management 3.7 Elect Director Toba, Eiji For For Management 3.8 Elect Director Kobori, Takahiro For For Management 3.9 Elect Director Suzaki, Yasushi For For Management 3.10 Elect Director Mutaguchi, Teruyasu For For Management 3.11 Elect Director Ogita, Takeshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Sekine, Tatsuo 4.2 Elect Director and Audit Committee For For Management Member Motoda, Tatsuya 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Hajime 4.4 Elect Director and Audit Committee For For Management Member Nakada, Tomoko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Restricted Stock Plan For For Management 8 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- TSURUHA HOLDINGS, INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tsuruha, Tatsuru For For Management 2.2 Elect Director Tsuruha, Jun For For Management 2.3 Elect Director Goto, Teruaki For For Management 2.4 Elect Director Ogawa, Hisaya For For Management 2.5 Elect Director Mitsuhashi, Shinya For For Management 2.6 Elect Director Murakami, Shoichi For For Management 2.7 Elect Director Atsumi, Fumiaki For For Management 2.8 Elect Director Abe, Mitsunobu For For Management 2.9 Elect Director Okada, Motoya For For Management 2.10 Elect Director Fujii, Fumiyo For For Management 2.11 Elect Director Sato, Harumi For For Management 2.12 Elect Director Yahata, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamazaki, Mikine 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796159 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Change Company Name For For Management 3 Approve Transfer of Operations to For For Management Equity-Method Affiliate 4.1 Elect Director Yamamoto, Yuzuru For For Management 4.2 Elect Director Izumihara, Masato For For Management 4.3 Elect Director Koyama, Makoto For For Management 4.4 Elect Director Fujii, Masayuki For For Management 4.5 Elect Director Terui, Keiko For For Management 4.6 Elect Director Higashi, Tetsuro For For Management 5.1 Elect Director and Audit Committee For For Management Member Yamamoto, Atsushi 5.2 Elect Director and Audit Committee For For Management Member Shoda, Takashi 5.3 Elect Director and Audit Committee For For Management Member Fukuhara, Tadahiko 6 Elect Alternate Director and Audit For For Management Committee Member Terui, Keiko 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ULVAC, INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Iwashita, Setsuo For For Management 2.2 Elect Director Motoyoshi, Mitsuru For For Management 2.3 Elect Director Matsudai, Masasuke For For Management 2.4 Elect Director Choong Ryul Paik For For Management 2.5 Elect Director Nishi, Hiroyuki For For Management 2.6 Elect Director Uchida, Norio For For Management 2.7 Elect Director Ishida, Kozo For For Management 2.8 Elect Director Nakajima, Yoshimi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nonaka, Takao -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Watanabe, Yuji For For Management 1.3 Elect Director Sotomura, Manabu For For Management 1.4 Elect Director Hachimine, Noboru For For Management 1.5 Elect Director Yoshimatsu, Tetsuro For For Management 1.6 Elect Director Igaki, Taisuke For For Management 1.7 Elect Director Sasaki, Hiroko For For Management 2 Appoint Statutory Auditor Fukumori, For For Management Masahito -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Sato, Norimasa For For Management 1.4 Elect Director Nakamura, Juichi For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Narita, Yukari For For Management 1.7 Elect Director Nakai, Tomoko For For Management 1.8 Elect Director Ishizuka, Kunio For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hasegawa, Kazuaki For For Management 2.2 Elect Director Saito, Norihiko For For Management 2.3 Elect Director Miyahara, Hideo For For Management 2.4 Elect Director Takagi, Hikaru For For Management 2.5 Elect Director Tsutsui, Yoshinobu For For Management 2.6 Elect Director Nozaki, Haruko For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Sugioka, Atsushi For For Management 2.9 Elect Director Kurasaka, Shoji For For Management 2.10 Elect Director Nakamura, Keijiro For For Management 2.11 Elect Director Kawai, Tadashi For For Management 2.12 Elect Director Nakanishi, Yutaka For For Management 2.13 Elect Director Tsubone, Eiji For For Management -------------------------------------------------------------------------------- WORKMAN CO., LTD. Ticker: 7564 Security ID: J9516H100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 64 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kohama, Hideyuki For For Management 3.2 Elect Director Tsuchiya, Tetsuo For For Management 3.3 Elect Director Iizuka, Yukitaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Hasegawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Arai, Toshio 4.3 Elect Director and Audit Committee For For Management Member Horiguchi, Hitoshi 5 Elect Alternate Director and Audit For Against Management Committee Member Goto, Michitaka 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Ishikawa, Fumiyasu For For Management 1.4 Elect Director Ito, Masanori For For Management 1.5 Elect Director Doi, Akifumi For For Management 1.6 Elect Director Hayashida, Tetsuya For For Management 1.7 Elect Director Hirano, Susumu For For Management 1.8 Elect Director Imada, Masao For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Maeda, Norihito For For Management 1.12 Elect Director Tobe, Naoko For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Shimbo, Katsuyoshi For For Management 1.15 Elect Director Nagasawa, Yumiko For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Yamaji, Katsuhito For For Management 2.5 Elect Director Okawa, Tatsumi For For Management 2.6 Elect Director Maruyama, Heiji For For Management 2.7 Elect Director Nakata, Takuya For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Tashiro, Yuko For For Management 2.10 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Statutory Auditor Kawai, Eriko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko -------------------------------------------------------------------------------- YAMATO HOLDINGS CO., LTD. Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Masaki For For Management 1.2 Elect Director Nagao, Yutaka For For Management 1.3 Elect Director Shibasaki, Kenichi For For Management 1.4 Elect Director Kanda, Haruo For For Management 1.5 Elect Director Mori, Masakatsu For For Management 1.6 Elect Director Tokuno, Mariko For For Management 1.7 Elect Director Kobayashi, Yoichi For For Management 1.8 Elect Director Sugata, Shiro For For Management 1.9 Elect Director Kuga, Noriyuki For For Management 2 Appoint Statutory Auditor Yamashita, For For Management Takashi -------------------------------------------------------------------------------- YAOKO CO., LTD. Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Kawano, Yukio For For Management 2.2 Elect Director Kawano, Sumito For For Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Kamiike, Masanobu For For Management 2.5 Elect Director Kozawa, Mitsuo For For Management 2.6 Elect Director Ishizuka, Takanori For For Management 2.7 Elect Director Yagihashi, Hiroaki For For Management 2.8 Elect Director Kurokawa, Shigeyuki For For Management 2.9 Elect Director Yano, Asako For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Ogawa, Masahiro For For Management 1.6 Elect Director Morikawa, Yasuhiko For For Management 1.7 Elect Director Kato, Yuichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.2 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 2.5 Elect Director and Audit Committee For For Management Member Koike, Toshikazu 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishijima, Takashi For For Management 3.2 Elect Director Nara, Hitoshi For For Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Uchida, Akira For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Appoint Statutory Auditor Maemura, Koji For For Management 4.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 117 2 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ogawa, Kentaro For For Management 3.2 Elect Director Ogawa, Kazumasa For For Management 3.3 Elect Director Takei, Koichi For For Management 3.4 Elect Director Imamura, Masashi For For Management 3.5 Elect Director Hirano, Makoto For For Management 3.6 Elect Director Ogawa, Yohei For For Management 3.7 Elect Director Nonoshita, Shinya For For Management 3.8 Elect Director Hagiwara, Toshitaka For For Management 3.9 Elect Director Ito, Chiaki For For Management 3.10 Elect Director Ando, Takaharu For For Management 3.11 Elect Director Hayama, Yoshiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Hideo 4.2 Elect Director and Audit Committee For For Management Member Takeuchi, Koji 4.3 Elect Director and Audit Committee For For Management Member Miyajima, Yukio 4.4 Elect Director and Audit Committee For For Management Member Manaki, Takashi -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management ==================== Xtrackers Low Beta High Yield Bond ETF ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== Xtrackers MSCI ACWI ex USA ESG Leaders Equity ETF =============== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Amendments to Articles of For For Management Association 8 Approve Provision of Guarantees For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhou Hongyi as Director For For Management 11.2 Elect Zhang Bei as Director For For Management 11.3 Elect Ye Jian as Director For For Management 11.4 Elect Dong Jianming as Director For For Management 12.1 Elect Ming Huang as Director For For Management 12.2 Elect Xu Jingchang as Director For For Management 12.3 Elect Liu Shi'an as Director For For Management 13.1 Elect Shao Xiaoyan as Supervisor For For Management 13.2 Elect Li Yuan as Supervisor For For Management -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of Awarded Shares to Zhu For Against Management Zhenping Pursuant to the Share Award Scheme 1B Approve Grant of Specific Mandate to For Against Management Issue Awarded Shares to Zhu Zhenping and Related Transactions 1C Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Awarded Shares to Zhu Zhenping Pursuant to the Share Award Scheme and Grant of Specific Mandate -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Pu Tianruo as Director For Against Management 2C Elect Yang, Hoi Ti Heidi as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Ratify the Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Agreement, Revised Annual Cap and Related Transactions 2 Approve 2021 Property Management For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve 2021 Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Framework Referral For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CMIG PM Agreement, For For Management Supplemental Agreement, Second Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Annual Report For For Management 5 Approve 2021 Annual Financial Budget For For Management 6 Approve 2020 Final Dividend and For For Management Special Dividend 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Siu Cheung Albert as Director For For Management 3b Elect Kwok Lam Kwong Larry as Director For For Management 3c Elect Wu Ingrid Chun Yuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For Against Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Ranesh Hariparsad as the Designated Auditor 2 Appoint KPMG Inc as Auditors with For For Management Heather Berrange as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Daisy Naidoo as Director For For Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Sipho Pityana as Director For For Management 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Elect Fulvio Tonelli as Director For For Management 4.2 Re-elect Rene van Wyk as Director For For Management 4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Internal Shariah Supervisory For For Management Board Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Elect Internal Shariah Supervisory For For Management Board Members (Bundled) 6 Approve Dividends Representing 27 For For Management Percent of the Share Capital for FY 2020 7 Approve Remuneration of Directors for For For Management FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 9 Approve Discharge of Auditors for FY For For Management 2020 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Discuss and Note Changes to Board For Against Management Composition 12 Approve the Appointing of Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf 1.1 Amend Article 1 of Bylaws Re: Board of For For Management Directors 1.2 Amend Article 17 clause 9 of Bylaws For For Management Re: Board of Directors 2.1 Authorize Issuance of Debt Tier For For Management Capital Instruments, Notes/Bonds or Trust Certificates Up to USD 2,000,000,000 2.2 Authorize the Update of Abu Dhabi For For Management Commercial Bank PJSC USD 15,000,000,000 Global Medium Term Note Programme (GMTN Programme) 2.3 Authorize Issuance of Non-Convertible For For Management Bonds Up To USD 15,000,000,000 2.4 Authorize Establishing of Debt Funding For For Management Programme Up to Maximum Amount of USD 2,500,000,000 in Addition to GMTN Programme 2.5 Authorize Issuance of Non-Convertible For For Management Bonds Up to USD 2,500,000,000 2.6 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Bonds and Debts Instruments -------------------------------------------------------------------------------- ACCOR SA Ticker: AC Security ID: F00189120 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Sebastien For Against Management Bazin, Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 10 Percent of Issued Capital 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-16 at 50 Percent of the Share Capital and Under Items 12-15 at 10 Percent of Issued Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees 20 Amend Article 1 of Bylaws to Comply For For Management with Legal Changes 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chairman 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 815,620 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Amend Articles Re: Electronic For For Management Participation 6 Elect Christian Klein to the For For Management Supervisory Board 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Jackie Joyner-Kersee to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Information for For For Management Registration in the Share Register 9 Approve Creation of EUR 50 Million For For Management Pool of Capital with Preemptive Rights 10 Approve Creation of EUR 20 Million For For Management Pool of Capital without Preemptive Rights 11 Cancel Authorized Capital 2016 For For Management 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Approve Application for Listing and For For Management OTC Listing of LNC Technology Co., Ltd. , a Subsidiary of the Company and Authorization of the Board to Handle Matters Related to the Issuance of Shares to LNC Prior to the Filing of Application -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Approve Dividends of EUR 0.06 Per For For Management Common Share and EUR 0.0015 Per Common Share B 4 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 5.1 Approve Discharge of Executive Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Reelect Dona Young to Supervisory Board For For Management 6.2 Reelect William Connelly to For For Management Supervisory Board 6.3 Reelect Mark Ellman to Supervisory For For Management Board 6.4 Elect Jack McGarry to Supervisory Board For For Management 7.1 Reelect Matthew Rider to Management For For Management Board 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Motoya For For Management 1.2 Elect Director Yoshida, Akio For For Management 1.3 Elect Director Yamashita, Akinori For For Management 1.4 Elect Director Tsukamoto, Takashi For Against Management 1.5 Elect Director Ono, Kotaro For For Management 1.6 Elect Director Peter Child For For Management 1.7 Elect Director Carrie Yu For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leona Aglukkaq For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Yanfang as Supervisor For For Management 2 Approve Trademark License Framework For Against Management Agreement and Related Transactions 3 Approve Renewal of the Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. and Provision of Deposit Services 4 Approve Renewal of the Financial For Against Management Services Framework Agreement Between China National Aviation Finance Co., Ltd. and China National Aviation Holding Corporation Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Xavier Huillard as Director For For Management 6 Elect Pierre Breber as Director For For Management 7 Elect Aiman Ezzat as Director For For Management 8 Elect Bertrand Dumazy as Director For For Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of the New Transactions 10 Approve Compensation of Benoit Potier For For Management 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration Policy of For For Management Directors 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AJINOMOTO CO., INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Amend Provisions on Number of Directors - Reduce Directors' Term - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation 3.1 Elect Director Nishii, Takaaki For For Management 3.2 Elect Director Fukushi, Hiroshi For For Management 3.3 Elect Director Tochio, Masaya For For Management 3.4 Elect Director Nosaka, Chiaki For For Management 3.5 Elect Director Kurashima, Kaoru For For Management 3.6 Elect Director Nawa, Takashi For For Management 3.7 Elect Director Iwata, Kimie For For Management 3.8 Elect Director Toki, Atsushi For For Management 3.9 Elect Director Amano, Hideki For Against Management 3.10 Elect Director Indo, Mami For For Management 3.11 Elect Director Nakayama, Joji For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.95 Per Share For For Management 3.d Approve Remuneration Report For Against Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Amend Remuneration Policy for For For Management Management Board 5.b Amend Remuneration Policy for For For Management Supervisory Board 6.a Reelect T.F.J. Vanlancker to For For Management Management Board 7.a Reelect P.W. Thomas to Supervisory For For Management Board 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share 4.1 Approve Remuneration Report For Against Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 38.4 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chairman 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossman as Director For Against Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossman as Member of For Against Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends of AED 0.145 per For For Management Share for FY 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Elect Khaleefah Al Rumeithi as Director For For Management 11 Approve the Appointment of For For Management Representatives for the Shareholders and Fix Their Remuneration 12 Approve Social Contributions for FY For For Management 2021 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For For Management Subsequent Creation of a New Entity 2 Amend Articles For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Arun Banskota For For Management 2.3 Elect Director Melissa Stapleton Barnes For For Management 2.4 Elect Director Christopher Huskilson For For Management 2.5 Elect Director D. Randy Laney For For Management 2.6 Elect Director Carol Leaman For For Management 2.7 Elect Director Kenneth Moore For For Management 2.8 Elect Director Masheed Saidi For For Management 2.9 Elect Director Dilek Samil For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For Against Management 2a2 Elect Wang Qiang as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme 8 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Technical Services Framework Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2022 Platform Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 3 Approve 2022 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve 2022 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 5 Authorize the Board to Deal with All For For Management Related Matters in Relation to Resolutions 1 to 4 -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Eric Boyko For For Management 2.5 Elect Director Jacques D'Amours For For Management 2.6 Elect Director Janice L. Fields For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Integrate ESG Criteria into in Against For Shareholder Establishing Executive Compensation 5 SP 2: Determine that a Director is Against Against Shareholder Independent or Non-Independent Be Disclosed in Management Circular 6 SP 3: Adopt a Responsible Employment Against For Shareholder Policy While Ensuring Its Employees a Living Wage -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- ALMARAI CO. LTD. Ticker: 2280 Security ID: M0855N101 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Dividends of SAR 1 per Share For For Management for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 and FY 2022, and Q1 of FY 2023 8 Approve Related Party Transactions Re: For For Management Al Nafoura Catering 9 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Co 10 Approve Related Party Transactions Re: For For Management Mobile Telecommunication Company Saudi Arabia 11 Approve Related Party Transactions Re: For For Management Panda Retail Company 12 Approve Related Party Transactions Re: For For Management United Sugar Co 13 Approve Related Party Transactions Re: For For Management Afia International Company 14 Approve Related Party Transactions Re: For For Management Herfy Food Services 15 Approve Related Party Transactions Re: For For Management National Commercial Bank 16 Approve Related Party Transactions Re: For For Management National Commercial Bank 17 Approve Related Party Transactions Re: For For Management Saudi British Bank 18 Approve Related Party Transactions Re: For For Management Saudi British Bank 19 Approve Related Party Transactions Re: For For Management Banque Saudi Fransi 20 Approve Related Party Transactions Re: For For Management Banque Saudi Fransi 21 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 22 Approve Related Party Transactions Re: For For Management SAMBA Financial Group 23 Elect Waleed Fatani as Director For For Management 24 Allow Suleiman Al Muheidib to Be For For Management Involved with Other Companies 25 Allow Badr Al Issa to Be Involved with For For Management Other Companies 26 Allow Waleed Fatani to Be Involved For For Management with Other Companies 27 Authorize Share Repurchase Program Up For Against Management to 10 Million Shares to be Allocated to Employee Share Scheme and Authorize the Board to Execute Approved Resolution 28 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 29 Approve Deletion of Article 27 of For For Management Bylaws Re: Executive Committee -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Jan Jenisch as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Reelect Christof Hassig as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Neeraj Akhoury as Director For For Management 8 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Then Hwee Tan as Director For Against Management 4 Reelect Mahendra Kumar Sharma as For Against Management Director 5 Elect Ramanathan Muthu as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Voon Seng Chuan as Director For For Management 4 Elect Farina Binti Farikhullah Khan as For For Management Director 5 Elect Hong Kean Yong as Director For For Management 6 Elect Kong Sooi Lin as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Gyeong-bae as Inside Director For For Management 3.2 Elect Ahn Se-hong as Inside Director For For Management 3.3 Elect Lee Dong-soon as Inside Director For For Management 4 Elect Cho Seong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Gyeong-bae as Inside Director For For Management 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMUNDI SA Ticker: AMUN Security ID: F0300Q103 Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Yves Perrier, For For Management CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of CEO, For For Management Until May 10, 2021 9 Approve Remuneration Policy of CEO, For For Management Until Dec. 31, 2021 10 Approve Remuneration Policy of For For Management Chairman of the Board, Until May 10, 2021 11 Approve Remuneration Policy of For For Management Chairman of the Board, Until Dec. 31, 2021 12 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2021 to Senior Management, Responsible Officers and Regulated Risk-Takers 13 Ratify Appointement of Michele Guibert For Against Management as Director 14 Reelect Michele Guibert as Director For Against Management 15 Reelect William Kadouch-Chassaing as For Against Management Director 16 Reelect Michel Mathieu as Director For Against Management 17 Acknowledge End of Mandate of Henri For For Management Buecher as Director 18 Elect Patrice Gentie as Director For Against Management 19 Acknowledge End of Mandate of Ernst & For For Management Young as Auditor 20 Appoint Mazars as Auditor For For Management 21 Acknowledge End of Mandate of Picarle For For Management et Associes as Alternate Auditor and Decision Not to Replace 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 10 Percent of Issued Capital 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Amend Article 19 of Bylaws Re: For For Management Participation to General Meetings of Shareholders 29 Amend Article of Bylaws to Comply with For For Management Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANA HOLDINGS INC. Ticker: 9202 Security ID: J0156Q112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Authorized For For Management Capital 2.1 Elect Director Ito, Shinichiro For For Management 2.2 Elect Director Katanozaka, Shinya For For Management 2.3 Elect Director Shibata, Koji For For Management 2.4 Elect Director Takada, Naoto For For Management 2.5 Elect Director Fukuzawa, Ichiro For For Management 2.6 Elect Director Mitsukura, Tatsuhiko For For Management 2.7 Elect Director Hirako, Yuji For For Management 2.8 Elect Director Yamamoto, Ado For For Management 2.9 Elect Director Kobayashi, Izumi For For Management 2.10 Elect Director Katsu, Eijiro For For Management 3 Appoint Statutory Auditor Miura, For For Management Akihiko -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7 Elect Wolfgang Bernhard as Supervisory For For Management Board Member 8 Approve Remuneration Policy For Against Management 9 Approve Stock Option Plan for Key For Against Management Employees -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Nombulelo Moholi as Director For For Management 1.2 Re-elect Stephen Pearce as Director For For Management 2.2 Elect Thabi Leoka as Director For For Management 2.3 Elect Roger Dixon as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Reappoint PricewaterhouseCoopers (PwC) For For Management as Auditors with JFM Kotze as Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For Against Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Peter Wasow as Director For For Management 3 Elect Shirley In't Veld as Director For For Management 4 Elect Rhoda Phillippo as Director For For Management 5 Approve Grant of Performance Rights to For For Management Robert Wheals 6 Approve the Amendments to the For Against Management Constitution of Australian Pipeline Trust 7 Approve the Amendments to the For Against Management Constitution of APT Investment Trust 8 Elect Victoria Walker as Director Against Against Shareholder -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.94 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Yoshida, Hiroshi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kawabata, Fumitoshi For For Management 1.6 Elect Director Kudo, Koshiro For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Yutaka 2.2 Appoint Statutory Auditor Mochizuki, For For Management Akemi -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 75 Percent of For For Management the Total Issued Share Capital of Ascendas Fusion 5 Pte. Ltd. as an Interested Person Transaction 2 Approve Issuance of Consideration Units For For Management -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Lending For Against Management Procedures and Caps 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect JASON C.S. CHANG, a For For Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect RICHARD H.P.CHANG, a For Against Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect CHI-WEN TSAI, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.4 Elect YEN-CHUN CHANG, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.5 Elect TIEN WU, a Representative of ASE For Against Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.6 Elect JOSEPH TUNG, a Representative of For Against Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.7 Elect RAYMOND LO, a Representative of For Against Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.8 Elect TS CHEN, a Representative of ASE For Against Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.9 Elect JEFFERY CHEN, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.10 Elect RUTHERFORD CHANG, with For Against Management SHAREHOLDER NO.00059235 as Non-independent Director 6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management SHAREHOLDER NO.H101915XXX as Independent Director 6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 6.13 Elect PHILIP WEN-CHYI ONG, with For For Management SHAREHOLDER NO.A120929XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Ashwin Dani as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Elect Manish Choksi as Director For For Management 6 Approve Continuation of Directorship For For Management by Ashwin Dani as Non-Executive Director 7 Elect Amit Syngle as Director For For Management 8 Approve Appointment and Remuneration For For Management of Amit Syngle as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Audited Consolidated Financial Statements 2 Approve Final Dividend For For Management 3 Reelect Abhay Vakil as Director For Against Management 4 Reelect Jigish Choksi as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect R. Seshasayee as Director For For Management 7 Approve R. Seshasayee to Continue For For Management Office as Independent Director 8 Approve Asian Paints Employee Stock For Against Management Option Plan 2021 and Grant of Options to Eligible Employees of the Company 9 Approve Grant of Stock Options to the For Against Management Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 11 Approve Grant of Stock Options to Amit For Against Management Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 12 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.75 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Certain Adjustments to the For For Management Remuneration Policy for Supervisory Board 8 Receive Information on the Composition None None Management of the Management Board 9.a Elect B. Conix to Supervisory Board For For Management 9.b Receive Information on the Composition None None Management of the Supervisory Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2020 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Linda de Beer as Director For For Management 3.2 Re-elect Chris Mortimer as Director For For Management 3.3 Re-elect David Redfern as Director For For Management 3.4 Re-elect Sindi Zilwa as Director For For Management 4 Appoint Ernst & Young Inc as Auditors For For Management with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Designate Axel Martensson as Inspector For Did Not Vote Management of Minutes of Meeting 5.2 Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Extra Dividends of SEK 1.85 For Did Not Vote Management Per Share 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2a Designate Johan Hjertonsson as For Did Not Vote Management Inspector of Minutes of Meeting 2b Designate Liselott Ledin as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.90 Per Share 7c.1 Approve Discharge of Board Chairman For Did Not Vote Management Lars Renstrom 7c.2 Approve Discharge of Carl Douglas For Did Not Vote Management 7c.3 Approve Discharge of Eva Karlsson For Did Not Vote Management 7c.4 Approve Discharge of Birgitta Klasen For Did Not Vote Management 7c.5 Approve Discharge of Lena Olving For Did Not Vote Management 7c.6 Approve Discharge of Sofia Schorling For Did Not Vote Management Hogberg 7c.7 Approve Discharge of Jan Svensson For Did Not Vote Management 7c.8 Approve Discharge of Joakim Weidemanis For Did Not Vote Management 7c.9 Approve Discharge of Employee For Did Not Vote Management Representative Rune Hjalm 7c.10 Approve Discharge of Employee For Did Not Vote Management Representative Mats Persson 7c.11 Approve Discharge of Employee For Did Not Vote Management Representative Bjarne Johansson 7c.12 Approve Discharge of Employee For Did Not Vote Management Representative Nadja Wikstrom 7c.13 Approve Discharge of President Nico For Did Not Vote Management Delvaux 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.7 million for Chairman, SEK 1 Million for Vice Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work 9b Approve Remuneration of Auditors For Did Not Vote Management 10 Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management Douglas (Vice Chair), Eva Karlsson, , Lena Olving, Sofia Schorling Hogberg and Joakim Weidemanis as Directors; Elect Johan Hjertonsson and Susanne Pahlen Aklundh as New Directors 11 Ratify Ernst & Young as Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Authorize Class B Share Repurchase For Did Not Vote Management Program and Reissuance of Repurchased Shares 14 Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Articles 8.1, For For Management 8.4, 8.5, 8.6, and 8.7 2b Amend Company Bylaws Re: Article 9.1 For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Emma Adamo as Director For For Management 4 Re-elect Graham Allan as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Michael McLintock as Director For For Management 9 Re-elect Richard Reid as Director For For Management 10 Re-elect George Weston as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Kawabe, Hiroshi For For Management 1.6 Elect Director Ishizuka, Tatsuro For For Management 1.7 Elect Director Tanaka, Takashi For For Management 2 Elect Director and Audit Committee For For Management Member Shibumura, Haruko -------------------------------------------------------------------------------- ASX LIMITED Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Damian Roche as Director For For Management 3b Elect Rob Woods as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Dominic Stevens -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Ten For For Management 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthieu Dominique Marie Malige as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Noel Frederic Georges Prioux as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claire Marie Du Payrat as Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerome Alexis Louis Nanty as Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Pongracz Rossi as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abilio dos Santos Diniz as Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Vendramini Fleury as Independent Director 9.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Pavao Lacerda as Independent Director 9.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Marc-Olivier Pierre Jean Francois Rochu as Director 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Classification of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 3.50 For Did Not Vote Management Per Share 7 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collection of Proxies and Postal Voting 8 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924195 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b1 Approve Discharge of Staffan Bohman For Did Not Vote Management 7.b2 Approve Discharge of Tina Donikowski For Did Not Vote Management 7.b3 Approve Discharge of Johan Forssell For Did Not Vote Management 7.b4 Approve Discharge of Anna For Did Not Vote Management Ohlsson-Leijon 7.b5 Approve Discharge of Mats Rahmstrom For Did Not Vote Management 7.b6 Approve Discharge of Gordon Riske For Did Not Vote Management 7.b7 Approve Discharge of Hans Straberg For Did Not Vote Management 7.b8 Approve Discharge of Peter Wallenberg For Did Not Vote Management Jr 7.b9 Approve Discharge of Sabine Neuss For Did Not Vote Management 7.b10 Approve Discharge of Mikael Bergstedt For Did Not Vote Management 7.b11 Approve Discharge of Benny Larsson For Did Not Vote Management 7.b12 Approve Discharge of President Mats For Did Not Vote Management Rahmstrom 7.c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.30 Per Share 7.d Approve Record Date for Dividend For Did Not Vote Management Payment 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0) 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.a1 Reelect Staffan Bohman as Director For Did Not Vote Management 9.a2 Reelect Tina Donikowski as Director For Did Not Vote Management 9.a3 Reelect Johan Forssell as Director For Did Not Vote Management 9.a4 Reelect Anna Ohlsson-Leijon as Director For Did Not Vote Management 9.a5 Reelect Mats Rahmstrom as Director For Did Not Vote Management 9.a6 Reelect Gordon Riske as Director For Did Not Vote Management 9.a7 Reelect Hans Straberg as Director For Did Not Vote Management 9.a8 Reelect Peter Wallenberg Jr as Director For Did Not Vote Management 9.b Reelect Hans Straberg as Board Chairman For Did Not Vote Management 9.c Ratify Ernst & Young as Auditors For Did Not Vote Management 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Approve Remuneration Report For Did Not Vote Management 11.b Approve Stock Option Plan 2021 for Key For Did Not Vote Management Employees 12.a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.b Acquire Class A Shares Related to For Did Not Vote Management Remuneration of Directors in the Form of Synthetic Shares 12.c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2021 12.d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 12.e Sell Class A to Cover Costs in For Did Not Vote Management Relation to the Personnel Option Plans for 2016, 2017 and 2018 13 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion About Medium-Term For For Management Orientation of the Company 2 Elect Edouard Philippe as Director For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Reelect Vivek Badrinath as Director For For Management 5 Reelect Bertrand Meunier as Director For For Management 6 Reelect Aminata Niane as Director For For Management 7 Reelect Lynn Paine as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Compensation of Bertrand For For Management Meunier, Chairman of the Board 10 Approve Compensation of Elie Girard, For For Management CEO 11 Approve Compensation of Corporate For For Management Officers 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Say-on-Climate For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 20 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Amend Bylaws to Comply with Legal For For Management Changes 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julia Hoare as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUSNET SERVICES LTD. Ticker: AST Security ID: Q0708Q109 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ralph Craven as Director For For Management 2b Elect Sally Farrier as Director For For Management 2c Elect Nora Scheinkestel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provision 5 Approve Grant of Performance Rights For For Management and Deferred Rights to Tony Narvaez 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 8 Approve Issuance of Shares Under the For For Management Employee Incentive Scheme -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ilana Rachel Atlas as Director For For Management 2b Elect John Thomas Macfarlane as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Shayne C Elliot 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Transition Planning Disclosure Against For Shareholder -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate-Related Financial For For Management Disclosure 5 Approve Final Dividend For For Management 6 Elect Mohit Joshi as Director For For Management 7 Elect Pippa Lambert as Director For For Management 8 Elect Jim McConville as Director For For Management 9 Re-elect Amanda Blanc as Director For For Management 10 Re-elect Patricia Cross as Director For For Management 11 Re-elect George Culmer as Director For For Management 12 Re-elect Patrick Flynn as Director For For Management 13 Re-elect Belen Romana Garcia as For For Management Director 14 Re-elect Michael Mire as Director For For Management 15 Re-elect Jason Windsor as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 24 Approve Annual Bonus Plan For For Management 25 Approve Long Term Incentive Plan For For Management 26 Approve All-Employee Share Plan For For Management 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 29 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.43 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For Against Management CEO 7 Approve Amendment of Remuneration For For Management Policy of CEO Re: GM 2019 and 2020 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Reelect Ramon de Oliveira as Director For For Management 13 Elect Guillaume Faury as Director For For Management 14 Elect Ramon Fernandez as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million 24 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramlah Nik Mahmood as Director For For Management 2 Elect David Robert Dean as Director For For Management 3 Elect Thayaparan S Sangarapillai as For For Management Director 4 Approve Directors' Fees and Benefits For For Management by the Company Payable to Non-Executive Chairman and Non-Executive Directors 5 Approve Directors' Fees and Benefits For For Management by the Subsidiaries Payable to Non-Executive Directors 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme 9 Approve Listing of Robi Axiata For For Management Limited, a Subsidiary Company, on the Dhaka Stock Exchange Limited and the Chittagong Stock Exchange Limited in Bangladesh -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: 6888 Security ID: Y0488A101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thayaparan S Sangarapillai as For For Management Director 2 Elect Khoo Gaik Bee as Director For For Management 3 Elect Halim Shafie as Director For For Management 4 Elect Ali Syed Salem Alsagoff as For For Management Director 5 Elect Ong King How as Director For For Management 6 Approve Directors' Fees and Benefits For For Management Payable by the Company 7 Approve Directors' Fees and Benefits For For Management Payable by the Subsidiaries 8 Revise Accrued Fees of the NEC and NED For For Management of the Board Risk & Compliance Committee 9 Approve Accrued Payment of Travel For For Management Allowance Benefit Payable to Non-Resident Non-Executive Directors for Attending Meetings of the Board of the Company and Board of Subsidiaries Virtually 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Award of Axiata Shares to Mohd For Against Management Izzaddin Idris Under the Long-Term Incentive Plan (LTIP) -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Baburao as Director For For Management 3 Reelect Rakesh Makhija as Director For For Management 4 Elect T.C. Suseel Kumar as Director For For Management 5 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ketaki Bhagwati as Director For For Management 2 Elect Meena Ganesh as Director For For Management 3 Elect Gopalaraman Padmanabhan as For For Management Director -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For Against Management Director 4.3 Elect Cezar P. Consing as Director For Against Management 4.4 Elect Delfin L. Lazaro as Director For Against Management 4.5 Elect Keiichi Matsunaga as Director For Against Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Merger of the Company and Cebu For Against Management Holdings, Inc. and Its Other Subsidiaries 5 Approve Amendment of the Company's For For Management Employee Stock Ownership Plan 6.1 Elect Fernando Zobel de Ayala as For For Management Director 6.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 6.3 Elect Bernard Vincent O. Dy as Director For For Management 6.4 Elect Antonino T. Aquino as Director For For Management 6.5 Elect Arturo G. Corpuz as Director For For Management 6.6 Elect Rizalina G. Mantaring as Director For For Management 6.7 Elect Rex Ma. A. Mendoza as Director For For Management 6.8 Elect Sherisa P. Nuesa as Director For For Management 6.9 Elect Cesar V. Purisima as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kevin Bullock For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Clive Johnson For For Management 2.5 Elect Director George Johnson For For Management 2.6 Elect Director Liane Kelly For For Management 2.7 Elect Director Jerry Korpan For For Management 2.8 Elect Director Bongani Mtshisi For For Management 2.9 Elect Director Robin Weisman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Advance Notice Requirement For For Management 5 Re-approve Stock Option Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Fix Number of Directors at Seven For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Miguel Gomes Pereira Sarmiento Gutierrez as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Anna Christina Ramos Saicali as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Alves Ferreira Louro as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemann as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Carlos Di Sessa Filippetti as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Cancellation of Shares and Amend Article 5 Accordingly 2 Approve Agreement for Partial Spin-Off For For Management of Lojas Americanas S.A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets 3 Ratify XP Investimentos Corretora de For For Management Cambio, Titulos e Valores Mobiliarios S.A. as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Related Party Transaction: For For Management Partial Spin-Off of Lojas Americanas S. A. (Lojas Americanas) and Absorption of Partial Spun-Off Assets With Capital Increase and Issuance of Shares 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Change Company Name to Americanas S.A. For For Management and Amend Article 1 Accordingly 8 Amend Article 3 Re: Corporate Purpose For For Management 9 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 10 Consolidate Bylaws For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- B2W COMPANHIA DIGITAL Ticker: BTOW3 Security ID: P19055113 Meeting Date: JUN 10, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alberto da Veiga Sicupira as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Moniz Barreto Garcia as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Alberto Lemann as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Muratorio Not as Independent Director 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Victor da Costa Breyer as Independent Director 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Vanessa Claro Lopes as Independent Director 5 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Amend Article 23 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Monteiro de Queiroz Netto as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Carla Abrao Costa as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Quintella as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Farkouh Prado as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Anne Betts as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Menezes Berenguer Neto as Independent Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Machado de Minas as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Articles 5 and 8 to Reflect For For Management Changes in Capital and Authorized Capital and Consolidate Bylaws 4 Amend Articles Re: Competences of For For Management Board of Directors and General Meeting 5 Amend Articles Re: Board Composition For For Management 6 Amend Article 32 Re: Increase Number For For Management of Vice-Chairmen and Executives 7 Amend Articles Re: Statutory For For Management Committees Composition 8 Amend Article 76 Re: Indemnity For Against Management Provision 9 Amend Article 76 Re: Indemnity For Against Management Provision 10 Amend Articles Re: Financing For For Management Restructuring Unit, Remote Voting and Renumbering 11 Consolidate Bylaws For For Management 12 Amend Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Deyi as Director For For Management 2 Elect Liao Zhenbo as Director For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Ticker: BBVA Security ID: E11805103 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Discharge of Board For For Management 2.1 Reelect Jose Miguel Andres Torrecillas For For Management as Director 2.2 Reelect Jaime Felix Caruana Lacorte as For For Management Director 2.3 Reelect Belen Garijo Lopez as Director For For Management 2.4 Reelect Jose Maldonado Ramos as For For Management Director 2.5 Reelect Ana Cristina Peralta Moreno as For For Management Director 2.6 Reelect Juan Pi Llorens as Director For For Management 2.7 Reelect Jan Paul Marie Francis For For Management Verplancke as Director 3 Approve Dividends For For Management 4 Approve Special Dividends For For Management 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of KPMG Auditores as For For Management Auditor 10 Amend Article 21 Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 11 Amend Article 5 of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joaquim Jose Xavier da Silveira For For Management as Independent Director 1.2 Elect Jose Guimaraes Monforte as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Jose Xavier da Silveira as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 4.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 4.2 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.3 Elect Lena Oliveira de Carvalho as For For Management Alternate Fiscal Council Member 4.4 Elect Rodrigo Brandao de Almeida as For For Management Alternate Fiscal Council Member 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andre Guilherme Brandao as For For Management Director 1.2 Elect Fabio Augusto Cantizani Barbosa For For Management as Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Guilherme Brandao as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Augusto Cantizani Barbosa as Director 4 Elect Lucas Pedreira do Couto Ferraz For For Management as Fiscal Council Member 5 Approve Agreement to Absorb BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 6 Ratify Investor Consulting Partners For For Management Consultoria Ltda. as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of BESC For For Management Distribuidora de Titulos e Valores Mobiliarios S.A (Bescval) 9 Approve Capital Increase in Connection For For Management with the Transaction and Amend Article 7 Accordingly 10 Approve Issuance of Shares in For For Management Connection with the Transaction for Bescval's Minority Shareholders 11 Approve Cancellation of Treasury Shares For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Amend Articles 7 and 8 For For Management 14 Amend Articles 9 and 10 For For Management 15 Amend Articles 11 and 16 For For Management 16 Amend Articles For For Management 17 Amend Articles For For Management 18 Amend Articles 33 and 34 For For Management 19 Amend Articles For For Management 20 Amend Articles 47 and 48 For For Management 21 Amend Article 50 For For Management 22 Amend Articles For For Management 23 Amend Article 63 For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Amend Articles For For Management 3 Amend Article 21 For For Management 4 Amend Articles 26 and 30 For For Management 5 Amend Article 29 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 39 For For Management 9 Amend Article 41 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aramis Sa de Andrade as Director For Against Management 1.2 Elect Debora Cristina Fonseca as For Against Management Director (Employee Representative) 1.3 Elect Fausto de Andrade Ribeiro as For Against Management Director 1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management Director 1.5 Elect Waldery Rodrigues Junior as For Against Management Director 1.6 Elect Walter Eustaquio Ribeiro as For Against Management Director 1.7 Elect Fernando Florencio Campos as None Abstain Shareholder Director as Minority Representative Under Majority Board Election 1.8 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director as Minority Representative Under Majority Board Election 1.9 Elect Rachel de Oliveira Maia as None For Shareholder Director as Minority Representative Under Majority Board Election 1.10 Elect Robert Jueneman as Director as None Abstain Shareholder Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aramis Sa de Andrade as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director (Employee Representative) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fausto de Andrade Ribeiro as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Eustaquio Ribeiro as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Fernando Florencio Campos as Director Appointed by Minority Shareholder 3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Roberto Evangelista de Lima as Independent Director Appointed by Minority Shareholder 3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Rachel de Oliveira Maia as Director Appointed by Minority Shareholder 3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Jueneman as Director as Minority Representative Under Majority Board Election 4.1 Elect Lucas Pereira do Couto Ferraz as For For Management Fiscal Council Member 4.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Lena Oliveira de Carvalho as Alternate 4.3 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Tiago Brasil Rocha as Alternate as Minority Representative Under Majority Fiscal Council Election 4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder Fiscal Council Member and Sueli Berselli Marinho as Alternate as Minority Representative Under Majority Fiscal Council Election 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For For Management Committee Members 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb Bosan For For Management Participacoes S.A. (Bosan) 4 Approve Absorption of Bosan For For Management Participacoes S.A. (Bosan) 5 Aprove Agreement to Absorb Banco Ole For For Management Consignado S.A. (Banco Ole) 6 Approve Absorption of Banco Ole For For Management Consignado S.A. (Banco Ole) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Banco Santander (Brasil) SA 4 Approve Partial Spin-Off of Banco For For Management Santander (Brasil) SA and Absorption of Partial Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Reduction in Share Capital For For Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Article 30 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Antonio Cardoso de Souza as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Lires Rial as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P141 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board and Chairman Reports For For Management 5 Present Corporate Governance Report For For Management 6 Present Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Present Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Elect Financial Consumer Representative For For Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2020 8 Amend Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 11 Amend Article 4 of Bylaws Re: For For Management Participation and Merger 12 Amend Article 5 of Bylaws Re: For For Management Incorporation Term 13 Amend Article 6 of Bylaws Re: For For Management Company's Headquarter 14 Amend Article 8 of Bylaws Re: For For Management Subscription in Shares 15 Amend Article 9 of Bylaws Re: Shares For For Management 16 Amend Article 10 of Bylaws Re: For For Management Purchase of the company's Shares and Disposal 17 Amend Article 13 of Bylaws Re: Capital For For Management Increase 18 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 19 Amend Article 16 of Bylaws Re: Board For For Management Members 20 Amend Article 17 of Bylaws Re: For For Management Membership Expiry and Replacement 21 Amend Article 18 of Bylaws Re: Powers For For Management and Terms of Reference of the Board 22 Amend Article 19 of Bylaws Re: For For Management Committees of the Board and Audit Committee 23 Amend Article 20 of Bylaws Re: For For Management Remuneration and Rewards 24 Amend Article 21 of Bylaws Re: For For Management Chairman, Vice Chairman, Managing Director and Secretary Authority 25 Amend Article 22 of Bylaws Re: Board For For Management Meetings 26 Amend Article 23 of Bylaws Re: Board For For Management Meetings Quorum 27 Amend Article 24 of Bylaws Re: For For Management Resolutions of the Board 28 Amend Article 25 of Bylaws Re: For For Management Shareholders Assemblies 29 Amend Article 26 of Bylaws Re: Terms For For Management of Reference of the Constituent Assembly 30 Amend Article 27 of Bylaws Re: For For Management Ordinary General Assembly 31 Amend Article 28 of Bylaws Re: For For Management Extraordinary General Assembly 32 Amend Article 29 of Bylaws Re: For For Management Convention of the General Assemblies of Shareholders 33 Amend Article 30 of Bylaws Re: Method For For Management of Attendance 34 Amend Article 34 of Bylaws Re: For For Management Resolutions 35 Amend Article 40 of Bylaws Re: For For Management Financial Documents 36 Amend Article 41 of Bylaws Re: For For Management Allocation of Dividends 37 Amend Article 44 of Bylaws Re: Company For For Management Losses 38 Amend Article 45 of Bylaws Re: For For Management Mechanisms of Company Liquidation 39 Amend Article 46 of Bylaws Re: For For Management Companies law and Relevant Regulations 40 Amend Article 47 of Bylaws Re: Deposit For For Management of the Articles of Association -------------------------------------------------------------------------------- BANK HAPOALIM BM Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin and Ziv Haft For Against Management as Joint Auditors 3 Reelect Ronit Abramson Rokach as For For Management External Director 4 Elect Issawi Frij as External Director For Abstain Management 5 Reelect Dalia Lev as External Director For For Management 6 Elect Israel Trau as Director For Abstain Management 7 Elect Stanley Fischer as Director For For Management 8 Elect Tamar Bar-Noy Gotlin as Director For For Management 9 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 10 Approve Employment Terms of Ruben For For Management Krupik, Chairman 11 Approve Amended Employment Terms of For For Management Dov Kotler, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Stephen Dent For For Management 1.6 Elect Director Christine A. Edwards For For Management 1.7 Elect Director Martin S. Eichenbaum For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Madhu Ranganathan For For Management 1.13 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Advisory Vote on Executive For For Management Compensation Approach A Issue a Report Describing a Clear Plan Against For Shareholder to Make the Greenhouse Gas Footprint of the Company, Including the Portfolio on Lending Practices, Carbon Neutral -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jian as Non-Independent For For Management Director 2 Elect Jia Ruijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Yu as Non-independent For For Management Director 1.2 Elect Zhu Jian as Non-independent For For Management Director 1.3 Elect Shi Hongmin as Non-independent For For Management Director 1.4 Elect Ye Jun as Non-independent For For Management Director 1.5 Elect Ying Xiaoming as Non-independent For For Management Director 1.6 Elect Gu Jinshan as Non-independent For For Management Director 1.7 Elect Kong Xuhong as Non-independent For For Management Director 1.8 Elect Du Juan as Non-independent For For Management Director 1.9 Elect Tao Hongjun as Non-independent For For Management Director 1.10 Elect Zhuang Zhe as Non-independent For For Management Director 1.11 Elect Guo Xizhi as Non-independent For For Management Director 1.12 Elect Gan Xiangnan as Non-independent For For Management Director 1.13 Elect Li Zhengqiang as Independent For For Management Director 1.14 Elect Yang Dehong as Independent For For Management Director 1.15 Elect Sun Zheng as Independent Director For For Management 1.16 Elect Xue Yunkui as Independent For For Management Director 1.17 Elect Xiao Wei as Independent Director For For Management 1.18 Elect Gong Fangxiong as Independent For For Management Director 2.1 Elect Jia Ruijun as Supervisor For For Management 2.2 Elect Ge Ming as Supervisor For For Management 2.3 Elect Yuan Zhigang as Supervisor For For Management 2.4 Elect Tang Weijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Managers 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Romeo L. Bernardo as Director For For Management 4.4 Elect Ignacio R. Bunye as Director For For Management 4.5 Elect Cezar P. Consing as Director For For Management 4.6 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.10 Elect Aurelio R. Montinola III as For For Management Director 4.11 Elect Mercedita S. Nolledo as Director For For Management 4.12 Elect Antonio Jose U. Periquet as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Merger of BPI Family Savings For For Management Bank, Inc. into the Bank of the Philippine Islands 6b Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment of Article VII of the Bank's Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK POLSKA KASA OPIEKI SA Ticker: PEO Security ID: X0R77T117 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Financial Statements None None Management 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Proposal on None None Management Allocation of Income 9 Receive Supervisory Board Report None None Management 10.1 Approve Management Board Report on For For Management Company's and Group's Operations 10.2 Approve Financial Statements For For Management 10.3 Approve Consolidated Financial For For Management Statements 10.4 Approve Allocation of Income and For For Management Omission of Dividends 10.5 Approve Supervisory Board Report For For Management 10.6a Approve Discharge of Marek Lusztyn For For Management (Deputy CEO) 10.6b Approve Discharge of Marcin Gadomsk For For Management (Deputy CEO) 10.6c Approve Discharge of Marek Tomczuk For For Management (Deputy CEO) 10.6d Approve Discharge of Grzegorz For For Management Olszewski (Management Board Member) 10.6e Approve Discharge of Jaroslaw Fuchs For For Management (Deputy CEO) 10.6f Approve Discharge of Magdalena For For Management Zmitrowicz (Deputy CEO) 10.6g Approve Discharge of Tomasz Kubiak For For Management (Deputy CEO) 10.6h Approve Discharge of Tomasz Styczynski For For Management (Deputy CEO) 10.6i Approve Discharge of Krzysztof For For Management Kozlowski (Deputy CEO) 10.6j Approve Discharge of Leszek Skiba For For Management (Deputy CEO) 10.7a Approve Discharge of Beata For For Management Kozlowska-Chyla (Supervisory Board Chairperson) 10.7b Approve Discharge of Joanna Dynysiuk For For Management (Supervisory Board Deputy Chairman) 10.7c Approve Discharge of Marcin Eckert For For Management (Supervisory Board Deputy Chairman) 10.7d Approve Discharge of Stanislaw Ryszard For For Management Kaczoruk (Supervisory Board Deouty Chairman and Secretary) 10.7e Approve Discharge of Malgorzata For For Management Sadurska (Supervisory Board Member) 10.7f Approve Discharge of Michal Kaszynski For For Management (Supervisory Board Member) 10.7g Approve Discharge of Justyna For For Management Glebikowska-Michalak (Supervisory Board Member) 10.7h Approve Discharge of Sabina For For Management Bigos-Jaworowska (Supervisory Board Member) 10.7i Approve Discharge of Marian Majcher For For Management (Supervisory Board Member) 10.7j Approve Discharge of Pawel Surowka For For Management (Supervisory Board Chairman) 10.7k Approve Discharge of Pawel Stopczynski For For Management (Supervisory Board Secretary) 10.7l Approve Discharge of Grzegorz Janas For For Management (Supervisory Board Chairman) 11 Ratify KPMG as Auditor For For Management 12 Adopt Policy on Assessment of For For Management Suitability of Management Board Members, Supervisory Board Members and Key Function Holders 13 Approve Remuneration Report For Against Management 14 Approve Supervisory Board Report on For For Management Remuneration Policy 15 Receive Supervisory Board Report on None None Management Company's Compliance with Corporate Governance Principles for Supervised Institutions 16 Receive Regulations on Supervisory None None Management Board 17.1 Amend Statute For For Management 17.2 Amend Statute Re: Corporate Purpose For For Management 17.3 Amend Statute Re: Corporate Purpose For For Management 17.4 Amend Statute Re: Corporate Purpose For For Management 17.5 Amend Statute Re: Supervisory Board For For Management 17.6 Amend Statute Re: Supervisory Board For For Management 17.7 Amend Statute Re: Supervisory Board For For Management 17.8 Amend Statute Re: Supervisory Board For For Management and Management Board 17.9 Amend Statute Re: Supervisory Board For For Management 17.10 Amend Statute Re: Management Board For For Management 17.11 Amend Statute Re: Management Board For For Management 17.12 Amend Statute Re: Management Board For For Management 18.1 Amend Statute None Against Shareholder 18.2 Amend Statute Re: Supervisory Board None Against Shareholder 18.3 Amend Statute Re: Management Board None Against Shareholder 19.1 Recall Supervisory Board Member None Against Shareholder 19.2 Elect Supervisory Board Member None Against Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 0.40 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Remuneration of Directors of For For Management SAR 8,070,000 for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10 Approve to Amend Board Nomination For For Management Membership Assessment and Succession Policy 11 Approve to Amend Audit Committee For For Management Charter 12 Approve to Amend Nomination and For Against Management Remuneration Committee Charter 13 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 14 Approve Related Party Transactions Re: For For Management ABANA Group 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 16 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 17 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 18 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 19 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 20 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 21 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 22 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 23 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 24 Approve Related Party Transactions Re: For For Management Panda Retail Company 25 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Long-Term Incentive Plan -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Short-term Corporate Bond For For Management Issuance 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as For For Management Non-Independent Director 1.2 Elect Zhou Xuedong as Non-Independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Appointment of Independent For For Management Accountant and Internal Control Auditor 9 Approve Issuance of Bonds For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zou Jixin as Director For For Management 12.2 Elect Hou Angui as Director For For Management 12.3 Elect Sheng Genghong as Director For For Management 12.4 Elect Yao Linlong as Director For For Management 12.5 Elect Zhou Xuedong as Director For For Management 12.6 Elect Luo Jianchuan as Director For For Management 13.1 Elect Zhang Kehua as Director For For Management 13.2 Elect Lu Xiongwen as Director For For Management 13.3 Elect Xie Rong as Director For For Management 13.4 Elect Bai Yanchun as Director For For Management 13.5 Elect Tian Yong as Director For For Management 14.1 Elect Zhu Yonghong as Supervisor For For Management 14.2 Elect Yu Hansheng as Supervisor For For Management 14.3 Elect Zhu Hanming as Supervisor For For Management 14.4 Elect Wang Zhen as Supervisor For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Jessica White as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Nina Bibby as Director For For Management 10 Re-elect Jock Lennox as Director For For Management 11 Re-elect Sharon White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6.1 Elect Marc Bitzer to the Supervisory For For Management Board 6.2 Elect Rachel Empey to the Supervisory For For Management Board 6.3 Elect Christoph Schmidt to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9.2 Amend Articles Re: Proof of Entitlement For For Management 9.3 Amend Articles Re: Participation and For For Management Voting Rights 10 Amend Affiliation Agreement with BMW For For Management Bank GmbH -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting held on June 16, 2020 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2020 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect George T. Barcelon as Director For For Management 4.7 Elect Jose F. Buenaventura as Director For For Management 4.8 Elect Jones M. Castro, Jr. as Director For For Management 4.9 Elect Vicente S. Perez, Jr. as Director For For Management 4.10 Elect Dioscoro I. Ramos as Director For For Management 4.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 5 Approve Amendments to Sections 10 and For For Management 16 of BDO's By-Laws Following the Recommendations of the Bangko Sentral ng Pilipinas 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Yongcheng as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Tung Woon Cheung Eric as Director For For Management 3a5 Elect Zhao Feng as Director For For Management 3a6 Elect Shea Chun Lok Quadrant as For For Management Director 3a7 Elect Chau On Ta Yuen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERGER PAINTS INDIA LIMITED Ticker: 509480 Security ID: Y0807G169 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Kuldip Singh Dhingra as For For Management Director 4 Reelect Gurbachan Singh Dhingra as For For Management Director 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Anoop Kumar Mittal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Glyn Barker as Director For For Management 4 Re-elect Rob Perrins as Director For For Management 5 Re-elect Richard Stearn as Director For For Management 6 Re-elect Karl Whiteman as Director For For Management 7 Re-elect Sean Ellis as Director For For Management 8 Re-elect Sir John Armitt as Director For For Management 9 Re-elect Dame Alison Nimmo as Director For For Management 10 Re-elect Veronica Wadley as Director For For Management 11 Re-elect Adrian Li as Director For For Management 12 Re-elect Andy Myers as Director For For Management 13 Re-elect Diana Brightmore-Armour as For For Management Director 14 Re-elect Justin Tibaldi as Director For For Management 15 Re-elect Paul Vallone as Director For For Management 16 Re-elect Peter Vernon as Director For For Management 17 Re-elect Rachel Downey as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K. Ellangovan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Aggarwal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For Against Management Transactions with Bharat Oman Refineries Limited 8 Approve BPCL Employee Stock Purchase For Against Management Scheme 2020 9 Approve Offer of Shares Under the BPCL For Against Management Employee Stock Purchase Scheme 2020 to the Executive/ Whole-time Director(s) of Subsidiary Company(ies) who are on Lien with the Company 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the BPCL Employee Stock Purchase Scheme 2020 11 Approve Provision of Money for Share For Against Management Repurchase by the Trust for the Benefit of Employees Under the BPCL Employee Stock Purchase Scheme 2020 -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disinvestment of the Entire For For Management Equity Shares held in Numaligarh Refinery Limited -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 31, 2020 Meeting Type: Court Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Shishir Priyadarshi as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: JAN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Stephen Koseff as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation of Remuneration For Against Management Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees of the Chairman For For Management 11.2 Approve Fees of the Lead Independent For For Management Non-executive Director (SA) 11.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 11.4 Approve Fees of the Non-executive For For Management Directors (SA) 11.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 11.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 11.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 11.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 11.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 11.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 11.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 11.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 11.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 11.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 11.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 11.16 Approve Fees of the Nominations For For Management Committee Member (SA) 11.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 11.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 11.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 11.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 11.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 11.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 11.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 11.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 11.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 11.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 11.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 11.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 11.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 12 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director V. Prem Watsa For For Management 1.9 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect John Bevan as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect Rebecca Dee-Bradbury as Director For For Management 3d Elect Jennifer Lambert as Director For For Management 3e Elect Kathleen Conlon as Director For For Management 4 Approve Grant of Share Rights to Mark For For Management Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Vassella 6 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed Annual Cap in For For Management Relation to BOCHK Deposit Framework Agreement -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For For Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218152 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8.25 Per Share 9.1 Approve Discharge of Helene Bistrom For Did Not Vote Management 9.2 Approve Discharge of Tom Erixon For Did Not Vote Management 9.3 Approve Discharge of Michael G:son Low For Did Not Vote Management 9.4 Approve Discharge of Perttu Louhiluoto For Did Not Vote Management 9.5 Approve Discharge of Elisabeth Nilsson For Did Not Vote Management 9.6 Approve Discharge of Pia Rudengren For Did Not Vote Management 9.7 Approve Discharge of Board Chairman For Did Not Vote Management Anders Ullberg 9.8 Approve Discharge of President Mikael For Did Not Vote Management Staffas 9.9 Approve Discharge of Marie Berglund For Did Not Vote Management 9.10 Approve Discharge of Employee For Did Not Vote Management Representative Marie Holmberg 9.11 Approve Discharge of Employee For Did Not Vote Management Representative Kenneth Stahl 9.12 Approve Discharge of Employee For Did Not Vote Management Representative Cathrin Oderyd 10.1 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 10.2 Determine Number of Auditors (1) For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work 12a Reelect Helene Bistrom as Director For Did Not Vote Management 12b Reelect Michael G:son Low as Director For Did Not Vote Management 12c Elect Per Lindberg as New Director For Did Not Vote Management 12d Reelect Perttu Louhiluoto as Director For Did Not Vote Management 12e Reelect Elisabeth Nilsson as Director For Did Not Vote Management 12f Reelect Pia Rudengren as Director For Did Not Vote Management 12g Elect Karl-Henrik Sundstrom as New For Did Not Vote Management Director 12h Reelect Anders Ullberg as Director For Did Not Vote Management 12i Reelect Anders Ullberg as Board For Did Not Vote Management Chairman 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16.1 Elect Jan Andersson as Member of For Did Not Vote Management Nominating Committee 16.2 Elect Lars-Erik Forsgardh as Member of For Did Not Vote Management Nominating Committee 16.3 Elect Ola Peter Gjessing as Member of For Did Not Vote Management Nominating Committee 16.4 Elect Lilian Fossum Biner as Member of For Did Not Vote Management Nominating Committee 16.5 Elect Anders Ullberg as Member of For Did Not Vote Management Nominating Committee 17 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meeting; Location of General Meeting; Postal Voting 18 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 1.70 per Share For For Management 2 Approve Remuneration Policy of For Against Management Corporate Officers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 9 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 10 Approve Compensation of Philippe For For Management Marien, Vice-CEO 11 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 12 Reelect Martin Bouygues as Director For For Management 13 Elect Pascaline de Dreuzy as Director For For Management 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Amend Article 13 of Bylaws Re: For For Management Chairman's Age Limit 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Silvio Jose Genesini Junior as Independent Director and Marina da Fontoura Azambuja as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Joao Roberto Goncalves Teixeira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jose Afonso Alves Castanheira as Independent Director and Marina da Fontoura Azambuja as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Director and Marina da Fontoura Azambuja as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Luiz Antonio de Sampaio Campos as Independent Director and Marina da Fontoura Azambuja as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Mauro Rodrigues da Cunha as Independent Director and Marina da Fontoura Azambuja as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect Gerauld Dinu Reiss as Independent Director and Marina da Fontoura Azambuja as Alternate 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Helena Penna as Fiscal Council For For Management Member and Joao Pedro Barroso as Alternate 11.2 Elect Ana Siqueira as Fiscal Council For For Management Member and Silvia Maura Rodrigues as Alternate 11.3 Elect Marcelo Otavio Wagner as Fiscal For For Management Council Member and Antonio Carlos Bizzo Lima as Alternate 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Ticker: BRML3 Security ID: P1908S102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 14 For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect John Patrick Mullen as Director For For Management 4 Elect Nora Lia Scheinkestel as Director For For Management 5 Elect Kenneth Stanley McCall as For For Management Director 6 Elect Tahira Hassan as Director For For Management 7 Elect Nessa O'Sullivan as Director For For Management 8 Approve Brambles Limited MyShare Plan For For Management 9 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan 10 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan 11 Approve Participation of Nessa For For Management O'Sullivan in the MyShare Plan 12 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Approve Remuneration Policy for the For For Management Management Board 7.1 Approve Remuneration of Supervisory For For Management Board 7.2 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Nusli N Wadia as Director For For Management 4 Approve Walker Chandiok & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: FEB 15, 2021 Meeting Type: Court Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Philip Jansen as Director For For Management 6 Re-elect Simon Lowth as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Re-elect Allison Kirkby as Director For For Management 12 Elect Adel Al-Saleh as Director For For Management 13 Elect Sir Ian Cheshire as Director For For Management 14 Elect Leena Nair as Director For For Management 15 Elect Sara Weller as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Authorise EU Political Donations and For For Management Expenditure 24 Approve Employee Sharesave Plan For Against Management 25 Approve International Employee For For Management Sharesave Plan 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Restricted Share Plan For For Management 28 Approve Deferred Bonus Plan For For Management 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Marco Gobbetti as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Fabiola Arredondo as Director For For Management 8 Elect Sam Fischer as Director For For Management 9 Re-elect Ron Frasch as Director For For Management 10 Re-elect Matthew Key as Director For For Management 11 Elect Debra Lee as Director For For Management 12 Re-elect Dame Carolyn McCall as For For Management Director 13 Re-elect Orna NiChionna as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Burberry Share Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS SA Ticker: BVI Security ID: F96888114 Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Ana Giros Calpe as Director For For Management 6 Reelect Lucia Sinapi-Thomas as Director For For Management 7 Reelect Andre Francois-Poncet as For For Management Director 8 Reelect Jerome Michiels as Director For For Management 9 Elect Julie Avrane-Chopard as Director For For Management 10 Ratify Appointment of Christine For For Management Anglade-Pirzadeh as Director 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Aldo Cardoso, For For Management Chairman of the Board 13 Approve Compensation of Didier For Against Management Michaud-Daniel, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19, 21-24 and 26 at EUR 16.2 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16.2 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16.2 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Increase of Up to For For Management EUR 5.4 Million for Future Exchange Offers 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.4 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 5.4 Million 25 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 23-25 27 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 31 Amend Article 10 of Bylaws Re: For For Management Identification of Shareholders 32 Amend Article 15 of Bylaws Re: Written For For Management Consultation 33 Amend Article 17 of Bylaws Re: Age For For Management Limit of Chairman of the Board 34 Amend Article 19 of Bylaws Re: Age For For Management Limit of CEO 35 Amend Article 22 of Bylaws Re: For For Management Designation of Alternate Auditor 36 Amend Articles of Bylaws to Comply For For Management with Legal Changes 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-Fu as Director For Against Management 1b Elect Lv Xiang-Yang as Director For For Management 1c Elect Xia Zuo-Quan as Director For For Management 1d Elect Cai Hong-Ping as Director For For Management 1e Elect Jiang Yan-Bo as Director For For Management 1f Elect Zhang Min as Director For For Management 2a Elect Dong Jun-Ging as Supervisor For For Management 2b Elect Li Yong-Zhao as Supervisor For For Management 2c Elect Huang Jiang-Feng as Supervisor For For Management 2d Authorize Board to Enter into a For For Management Service Contract with Wang Zhen and Yang Dong-Sheng 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chuan-Fu as Director For Against Management 1.2 Elect Lv Xiang-Yang as Director For For Management 1.3 Elect Xia Zuo-Quan as Director For For Management 2.1 Elect Cai Hong-Ping as Director For For Management 2.2 Elect Jiang Yan-Bo as Director For For Management 2.3 Elect Zhang Min as Director For For Management 3.1 Elect Dong Jun-Ging as Supervisor For For Management 3.2 Elect Li Yong-Zhao as Supervisor For For Management 3.3 Elect Huang Jiang-Feng as Supervisor For For Management 4 Authorize Board to Enter into a For For Management Service Contract with Wang Zhen and Yang Dong-Sheng 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R120 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For Against Management Semiconductor Company Limited -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For Against Management Semiconductor Company Limited -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director David G. Perkins For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Balance Sheet as of For For Management June 30, 2020 2 Approve Merger by Absorption of Bankia For For Management SA 3.1 Elect Jose Ignacio Goirigolzarri For For Management Tellaeche as Director 3.2 Elect Joaquin Ayuso Garcia as Director For For Management 3.3 Elect Francisco Javier Campo Garcia as For For Management Director 3.4 Elect Eva Castillo Sanz as Director For For Management 3.5 Elect Teresa Santero Quintilla as For For Management Director 3.6 Elect Fernando Maria Costa Duarte For For Management Ulrich as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Board of Directors and None None Management Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Increase of Legal Reserves For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Reclassification of Goodwill For For Management Reserves to Voluntary Reserves 7 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 8.1 Reelect Jose Serna Masia as Director For For Management 8.2 Reelect Koro Usarraga Unsain as For For Management Director 9.1 Add New Article 22 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 9.2 Amend Article 24 Re: Representation For For Management and Voting by Remote Means 9.3 Amend Articles Re: Board For For Management 9.4 Amend Article 40 Re: Board Committees For For Management 9.5 Amend Article 46 Re: Annual Accounts For For Management 10 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 11 Authorize Board to Issue Contingent For For Management Convertible Securities for up to EUR 3. 5 Billion 12 Amend Remuneration Policy For For Management 13 Approve Remuneration of Directors For For Management 14 Amend Restricted Stock Plan For For Management 15 Approve 2021 Variable Remuneration For For Management Scheme 16 Fix Maximum Variable Compensation Ratio For For Management 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Leontine Atkins For For Management A2 Elect Director Ian Bruce For For Management A3 Elect Director Daniel Camus For For Management A4 Elect Director Donald Deranger For For Management A5 Elect Director Catherine Gignac For For Management A6 Elect Director Tim Gitzel For For Management A7 Elect Director Jim Gowans For For Management A8 Elect Director Kathryn (Kate) Jackson For For Management A9 Elect Director Don Kayne For For Management B Ratify KPMG LLP as Auditors For For Management C Advisory Vote on Executive For For Management Compensation Approach D The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: CAR.UN Security ID: 134921105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lori-Ann Beausoleil For For Management 1.2 Elect Trustee Harold Burke For For Management 1.3 Elect Trustee Gina Cody For For Management 1.4 Elect Trustee Mark Kenney For For Management 1.5 Elect Trustee Poonam Puri For For Management 1.6 Elect Trustee Jamie Schwartz For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Elaine Todres For For Management 1.9 Elect Trustee Rene Tremblay For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. G. Brindamour For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Michelle L. Collins For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director Luc Desjardins For For Management 1.6 Elect Director Victor G. Dodig For For Management 1.7 Elect Director Kevin J. Kelly For For Management 1.8 Elect Director Christine E. Larsen For For Management 1.9 Elect Director Nicholas D. Le Pan For For Management 1.10 Elect Director Mary Lou Maher For For Management 1.11 Elect Director Jane L. Peverett For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director Martine Turcotte For For Management 1.14 Elect Director Barry L. Zubrow For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Shauneen Bruder For For Management 1B Elect Director Julie Godin For For Management 1C Elect Director Denise Gray For For Management 1D Elect Director Justin M. Howell For For Management 1E Elect Director Kevin G. Lynch For For Management 1F Elect Director Margaret A. McKenzie For For Management 1G Elect Director James E. O'Connor For For Management 1H Elect Director Robert Pace For For Management 1I Elect Director Robert L. Phillips For For Management 1J Elect Director Jean-Jacques Ruest For For Management 1K Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Management Advisory Vote on Climate For For Management Change 5 SP 1: Institute a New Safety-Centered Against Against Shareholder Bonus System 6 SP 2: Require the CN Police Service to Against Against Shareholder Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CANOPY GROWTH CORPORATION Ticker: WEED Security ID: 138035100 Meeting Date: SEP 21, 2020 Meeting Type: Annual/Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Judy A. Schmeling For For Management 1B Elect Director David Klein For For Management 1C Elect Director Robert L. Hanson For For Management 1D Elect Director David Lazzarato For For Management 1E Elect Director William Newlands For For Management 1F Elect Director Jim Sabia For For Management 1G Elect Director Theresa Yanofsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Incentive Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Miyazaki, Satoshi For For Management 2.4 Elect Director Egawa, Yoichi For For Management 2.5 Elect Director Nomura, Kenkichi For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 2.8 Elect Director Kotani, Wataru For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management -------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Ticker: C61U Security ID: Y1091N100 Meeting Date: SEP 29, 2020 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Trust Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LTD. Ticker: C31 Security ID: Y10923103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4a Elect Anthony Lim Weng Kin as Director For For Management 4b Elect Goh Swee Chen as Director For For Management 4c Elect Stephen Lee Ching Yen as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020 8 Authorize Share Repurchase Program For For Management 9 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(A) of the Listing Manual of the SGX-ST 10 Approve Stephen Lee Ching Yen to For For Management Continue Office as an Independent Director Pursuant to Rule 210(5)(d)(iii)(B) of the Listing Manual of the SGX-ST -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Trust Deed Amendments For For Management 2 Approve Proposed Merger of Capitaland For For Management Mall Trust and Capitaland Commercial Trust 3 Approve Issuance of Consideration For For Management Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Daniel Meintjes as Director For For Management 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Jean Pierre Verster as For For Management Director 4 Elect Cora Fernandez as Director For For Management 5 Elect Stan du Plessis as Director For For Management 6 Elect Vusi Mahlangu as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Implementation Report of For Against Management Remuneration Policy 13 Amend Share Trust Deed For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in For For Management Respect of the Restricted Share Plan -------------------------------------------------------------------------------- CARREFOUR SA Ticker: CA Security ID: F13923119 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Alexandre Bompard as Director For Against Management 6 Reelect Philippe Houze as Director For Against Management 7 Reelect Stephane Israel as Director For For Management 8 Reelect Claudia Almeida e Silva as For For Management Director 9 Reelect Nicolas Bazire as Director For Against Management 10 Reelect Stephane Courbit as Director For For Management 11 Reelect Aurore Domont as Director For For Management 12 Reelect Mathilde Lemoine as Director For For Management 13 Reelect Patricia Moulin-Lemoine as For Against Management Director 14 Renew Appointment of Deloitte as For For Management Auditor; Acknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew 15 Acknowledge End of Mandate of KPMG SA For For Management as Auditor and Salustro as Alternate Auditor and Decision Not to Replace 16 Approve Compensation Report of For Against Management Corporate Officers 17 Approve Compensation of Alexandre For Against Management Bompard, Chairman and CEO 18 Approve Remuneration Policy of For Against Management Chairman and CEO 19 Approve Remuneration Policy of For For Management Directors 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Nakayama, Jin For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Yamagishi, Toshiyuki For For Management 2.6 Elect Director Ozaki, Motoki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Akihiko 3.2 Elect Director and Audit Committee For For Management Member Chiba, Michiko 3.3 Elect Director and Audit Committee For For Management Member Abe, Hirotomo -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement For For Management 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve to Raise Long-term Capital For For Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend July 28, 2020, AGM, Resolution For Against Management Re: Incentive Plan 6 Approve Issuance of Warrants without For Against Management Preemptive Rights to Subscribe to Series N Shares for Purpose of Incentive Plan; Approve Conditional Increase in Share Capital via Issuance of N Series Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CD PROJEKT SA Ticker: CDR Security ID: X0957E106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report, None None Management Standalone and Consolidated Financial Statements 6 Approve Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Dividends of PLN 5.00 per Share 10 Approve Discharge of Adam Kicinski For For Management (CEO) 11 Approve Discharge of Marcin Iwinski For For Management (Deputy CEO) 12 Approve Discharge of Piotr Nielubowicz For For Management (Deputy CEO) 13 Approve Discharge of Adam Badowski For For Management (Management Board Member) 14 Approve Discharge of Michal Nowakowski For For Management (Management Board Member) 15 Approve Discharge of Piotr Karwowski For For Management (Management Board Member) 16 Approve Discharge of Katarzyna Szwarc For For Management (Supervisory Board Chairwoman) 17 Approve Discharge of Piotr Pagowski For For Management (Supervisory Board Deputy Chairman) 18 Approve Discharge of Michal Bien For For Management (Supervisory Board Member) 19 Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 20 Approve Discharge of Maciej For For Management Nielubowicz (Supervisory Board Member) 21 Approve Remuneration Report For Against Management 22.1 Elect Supervisory Board Member For Against Management 22.2 Elect Supervisory Board Member For Against Management 22.3 Elect Supervisory Board Member For Against Management 22.4 Elect Supervisory Board Member For Against Management 22.5 Elect Supervisory Board Member For Against Management 23 Amend Statute Re: Corporate Purpose For For Management 24 Amend Remuneration of Supervisory None For Shareholder Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Share Repurchase Report For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5.a Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 5.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription 6 Elect Directors, Chairman and For Against Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and For For Management Warrants in Connection with the Acquisition of Husky Energy Inc. -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alain Bouchard For For Management 1B Elect Director George A. Cope For For Management 1C Elect Director Paule Dore For For Management 1D Elect Director Julie Godin For For Management 1E Elect Director Serge Godin For For Management 1F Elect Director Timothy J. Hearn For For Management 1G Elect Director Andre Imbeau For For Management 1H Elect Director Gilles Labbe For For Management 1I Elect Director Michael B. Pedersen For For Management 1J Elect Director Stephen S. Poloz For For Management 1K Elect Director Mary Powell For For Management 1L Elect Director Alison C. Reed For For Management 1M Elect Director Michael E. Roach For For Management 1N Elect Director George D. Schindler For For Management 1O Elect Director Kathy N. Waller For For Management 1P Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Audit and Risk Management Committee to Fix Their Remuneration 3 Amend By-Law 1986-5 Re: Shareholder For For Management Meetings Through Virtual Means -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for For For Management Endorsement/Guarantees and Loaning Funds to Others 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Office and Residence For For Management and Amendments to the Related Terms of the Articles of Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Caps for Asset Transfer For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and its Associates for the Years 2021-2023 1.3 Approve Caps for Capital Transactions For For Management with CITIC Group and its Associates for the Years 2021-2023 1.4 Approve Caps for Credit Extension For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.5 Approve Caps for Credit Extension For For Management Related Party Transactions with Yunnan Metropolitan Construction Investment Group Co., Ltd. for the Years 2021-2023 1.6 Approve Caps for Credit Extension For For Management Related Party Transactions with New China Life Insurance Company Ltd. for the Years 2021-2023 1.7 Approve Caps for Credit Extension For For Management Related Party Transactions with China Life Pension Company Limited for the Years 2021-2023 1.8 Approve Caps for Credit Extension For For Management Related Party Transactions with Cinda Securities Co., Ltd. for the Years 2021-2023 1.9 Approve Caps for Credit Extension For For Management Related Party Transactions with Ping An Insurance (Group) Company of China, Ltd. for the Years 2021-2023 2 Approve Issuance of Undated Capital For For Management Bonds 3 Elect Wang Yankang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Approve Amendments to Articles of For Against Shareholder Association 3 Approve Formulation of Implementation For For Shareholder Rules for the Accumulative Voting Mechanism -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For For Management and Their Fees 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Director Allowance Policy of For For Management Board of Directors 10 Approve Supervisor Allowance Policy of For For Management Board of Supervisors 11.01 Elect Zhu Hexin as Director For For Management 11.02 Elect Cao Guoqiang as Director For For Management 11.03 Elect Huang Fang as Director For For Management 11.04 Elect Wang Yankang as Director For For Management 12.01 Elect Fang Heying as Director For For Management 12.02 Elect Guo Danghuai as Director For For Management 13.01 Elect He Cao as Director For For Management 13.02 Elect Chen Lihua as Director For For Management 13.03 Elect Qian Jun as Director For For Management 13.04 Elect Yan Lap Kei Isaac as Director For For Management 14.01 Elect Wei Guobin as Supervisor For For Management 14.02 Elect Sun Qixiang as Supervisor For For Management 14.03 Elect Liu Guoling as Supervisor For For Management 15.01 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chang Zhangli as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Catering and Aircraft On-board For For Management Supplies Support Continuing Connected Transactions and Proposed Annual Caps 2 Approve Exclusive Operation Agreement For For Management and the Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions 3 Approve Proposed Annual Caps of the For For Management Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Type and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Subscriber and Method of For For Management Subscription 2.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Amount and Use of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Place of Listing For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 2.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 3 Approve Proposal for the Non-Public For For Management Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 5 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 7 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures and the Undertakings thereof by the Controlling Shareholder, the Director and the Senior Management 9 Approve Future Plan for Return to the For For Management Shareholders for the Coming Three Years (2021-2023) 10 Approve Waiver of the Offer Obligation For For Management to Increase the Shareholdings by the Controlling Shareholder in Accordance with the PRC Laws and Regulations 11 Approve Application to the SFC for the For For Management Whitewash Waiver for Exemption from the General Offer Obligation by the Controlling Shareholder in Accordance with the Takeovers Code 12 Authorize Board to Amend Relevant For For Management Provisions of the Articles of Association upon the Completion of the Non-Public Issuance of A Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 14 Elect Guo Lijun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscriber and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-Up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 5 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1407D101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Lin Wanli as Director For For Management 9.1 Elect Sun Zheng as Director For For Management 9.2 Elect Lu Xiongwen as Director For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hu Yanguo as Director For For Management 3.2 Elect Qian Xiaodong as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jinping as Director For For Management 3b Elect Song Jianwu as Director For For Management 3c Elect Fan Yonghong as Director For For Management 3d Elect Jacques Maurice Laforge as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Liu Chang as Director For For Management 3a4 Elect Chen Yanyan as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Lan Fang as Director For For Management 3d Elect Tao Zhigang as Director For For Management 3e Elect Lu Jiandong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents, Grant For For Management of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve 2021 Distribution Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hou Xiaonan as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Elect Liu Junmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 6 Adopt Share Option Plan For Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yau Ka Chi as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Simon Dominic Stevens as For For Management Director and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Relevant Laws For For Management and Regulations of Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets and Raise Supporting Funds 2.1 Approve Transaction Parties For For Management 2.2 Approve Underlying Asset For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issue Type and Par Value For For Management 2.6 Approve Pricing Reference Date and For For Management Issue Price 2.7 Approve Issue Scale For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.11 Approve Interim Profit and Loss For For Management Arrangement 2.12 Approve Asset Delivery For For Management 2.13 Approve Issue Type and Par Value of For For Management Convertible Bonds 2.14 Approve Issue Manner and Target For For Management Parties of Convertible Bonds 2.15 Approve Issue Scale of Convertible For For Management Bonds 2.16 Approve Determination and Adjustment For For Management of Conversion Price of Convertible Bonds 2.17 Approve Bond Duration and Conversion For For Management Period of Convertible Bonds 2.18 Approve Lock-up Period of Convertible For For Management Bonds 2.19 Approve Mandatory Conversion Clause of For For Management Convertible Bonds 2.20 Approve Method on Handling Fractional For For Management Shares Upon Conversion of Convertible Bonds 2.21 Approve Interest Rate of Convertible For For Management Bonds 2.22 Approve Source of Shares of For For Management Convertible Bonds 2.23 Approve Other Matters of Convertible For For Management Bonds 2.24 Approve Issue Type and Par Value of For For Management Raising Supporting Funds 2.25 Approve Issue Manner and Period of For For Management Raising Supporting Funds 2.26 Approve Target Parties and For For Management Subscription Manner of Raising Supporting Funds 2.27 Approve Issue Scale and Amount of For For Management Raised Funds of Raising Supporting Funds 2.28 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis of Raising Supporting Funds 2.29 Approve Lock-up Arrangement of Raising For For Management Supporting Funds 2.30 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 2.31 Approve Distribution Arrangement of For For Management Cumulative Earnings of Raising Supporting Funds 2.32 Approve Listing Location of Raising For For Management Supporting Funds 2.33 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Draft and Summary of Issuance For For Management of Shares, Convertible Bonds and Cash Payment and Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure 6 Approve Transaction Does Not For For Management Constitute as Restructure and Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Fluctuation of Company's Stock For For Management Price Does Not Meet the Relevant Standards of Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 15 Approve Signing of Conditional For For Management Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 16 Approve Signing of Supplemental For For Management Conditional Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 17 Approve Introduction of Strategic For For Management Investor and Signing of Strategic Cooperation Agreement 18 Approve Signing of Supplemental For For Management Agreement on Issuance of Shares Subscription Agreement 19 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments of the Transaction 20 Approve Letter of Commitment For For Management 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Financial For For Management Leasing Business Constitute as Related Transaction and Provision of Its Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Financial Services Agreement For Against Management 15 Approve Charitable Donations For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Budget Report For For Management 2 Approve 2020 Financial Report and For For Management Financial Statements 3 Approve Appointment of 2021 External For For Management Auditor 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Report of the Board of For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2020 Annual Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15a Elect Sun Ruiwen as Director For For Management 15b Elect Li Chaochun as Director For For Management 15c Elect Yuan Honglin as Director For For Management 15d Elect Guo Yimin as Director For For Management 15e Elect Cheng Yunlei as Director For For Management 15f Elect Wang Gerry Yougui as Director For For Management 15g Elect Yan Ye as Director For For Management 15h Elect Li Shuhua as Director For For Management 16a Elect Zhang Zhenhao as Supervisor For For Management 16b Elect Kou Youmin as Supervisor For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 18 Amend Articles of Association and For For Management Other Internal Management Systems 19 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2013 20 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 22 Authorize Repurchase of Issued H Share For For Management Capital 23 Approve 2021 First Phase of the For For Shareholder Employee Share Ownership Plan of the Company (Draft) and Its Summary 24 Approve Administrative Measures for For For Shareholder the 2021 First Phase of the Employee Share Ownership Plan of the Company 25 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Bin as Director For Against Management 3.2 Elect Wan Suet Fei as Director For For Management 3.3 Elect Yang Yuchuan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng as Director For Against Management 3.2 Elect Yu Zhongliang as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Qing Mei Ping Cuo as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Elect Zhang Kejian as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6b Amend Articles Re: Authorize Board to For For Management Resolve to Hold Partial or Full Electronic General Meetings 6c Amend Articles Re: Shareholders' For For Management Notification of Attendance 7a Reelect Dominique Reiniche (Chair) as For For Management Director 7b.a Reelect Jesper Brandgaard as Director For For Management 7b.b Reelect Luis Cantarell as Director For For Management 7b.c Reelect Heidi Kleinbach-Sauter as For For Management Director 7b.d Reelect Mark Wilson as Director For For Management 7b.e Elect Lise Kaae as New Director For For Management 7b.f Elect Kevin Lane as New Director For For Management 7b.g Elect Lillie Li Valeur as New Director For For Management 8 Reelect PricewaterhouseCoopers as For Abstain Management Auditor 9a Starting from Financial Year 2020/21, Against For Shareholder the Company must Apply the Recommendations of the Task Force on Climate-Related Financial Disclosures (TCFD) as the Framework for Climate-Related Disclosure in the Company's Annual Report 9b Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 10 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Ichimaru, Yoichiro For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director William N. Anderson For For Management 2.5 Elect Director James H. Sabry For For Management 3 Appoint Statutory Auditor Ohashi, For For Management Yoshiaki -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Aldo Luiz Mendes as Independent For For Management Director 5.2 Elect Carlos Hamilton Vasconcelos For For Management Araujo as Director 5.3 Elect Carlos Motta dos Santos as For For Management Director 5.4 Elect Edson Marcelo Moreto as Director For For Management 5.5 Elect Edson Rogerio da Costa as For For Management Director 5.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For For Management Director 5.8 Elect Gilberto Mifano as Independent For For Management Director 5.9 Elect Marcelo de Araujo Noronha as For For Management Director 5.10 Elect Mauro Ribeiro Neto as Director For For Management 5.11 Elect Vinicius Urias Favarao as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Marcelo Moreto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Rogerio da Costa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Marcos Aparecido Galede as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 11.2 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Fabiana Pinto Fonseca as Alternate 11.3 Elect Felipe Guimaraes Geissler Prince For For Management as Fiscal Council Member and Adelar Valentim Dias as Alernate 11.4 Elect Julio Cesar Rodrigues da Silva For For Management as Fiscal Council Member and Raimundo Moreira as Alternate 11.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management and Articles 35 and 36 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Yang Xin as Director For For Management 3.3 Elect Zhang Yongyue as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Serena Tan Mei Shwen as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Directors' Allowances and For For Management Benefits 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Establishment of Long For Against Management Term Incentive Plan 2 Approve Allocation of LTIP Awards to For Against Management Abdul Rahman Ahmad -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xi Guohua as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Peng Yanxiang as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Liu Zhongyuan as Director For For Management 9 Elect Xu Jinwu as Director For For Management 10 Elect Toshikazu Tagawa as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Philip Yeo Liat Kok as Director For For Management 5a Elect Ong Lian Jin Colin as Director For For Management 5b Elect Daniel Marie Ghislain For For Management Desbaillets as Director 5c Elect Chong Yoon Chou as Director For For Management 5d Elect Chan Swee Liang Carolina (Carol For For Management Fong) as Director 5e Elect Lee Jee Cheng Philip as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim So-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For For Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Lim Gyeong-muk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve CHF 232.4 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.70 per Share 4.1.a Reelect Abdullah Alissa as Director For Against Management 4.1.b Reelect Nader Alwehibi as Director For For Management 4.1.c Reelect Guenter von Au as Director For For Management 4.1.d Reelect Calum MacLean as Director For For Management 4.1.e Reelect Thilo Mannhardt as Director For For Management 4.1.f Reelect Geoffery Merszei as Director For For Management 4.1.g Reelect Eveline Saupper as Director For For Management 4.1.h Reelect Peter Steiner as Director For For Management 4.1.i Reelect Claudia Dyckerhoff as Director For For Management 4.1.j Reelect Susanne Wamsler as Director For For Management 4.1.k Reelect Konstantin Winterstein as For For Management Director 4.2 Reelect Guenter von Au as Board For For Management Chairman 4.3.1 Reappoint Nader Alwehibi as Member of For For Management the Compensation Committee 4.3.2 Reappoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3.3 Reappoint Claudia Dyckerhoff as Member For For Management of the Compensation Committee 4.3.4 Reappoint Konstantin Winterstein as For For Management Member of the Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 16 Million 6.1 Additional Voting Instructions - Board For Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2020 2 Reappoint Ernst & Young Inc as For For Management Auditors with Anthony Cadman as the Individual Registered Auditor 3 Elect Mfundiso Njeke as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Re-elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 7.3 Elect Mfundiso Njeke as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Implementation For For Management Report 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Directors' Fees For For Management 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.11 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3 Approve Remuneration Report For Against Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Elect Scott W. Wine as Executive For For Management Director 4.c Reelect Howard W. Buffett as For For Management Non-Executive Director 4.d Reelect Tufan Erginbilgic as For For Management Non-Executive Director 4.e Reelect Leo W. Houle as Non-Executive For For Management Director 4.f Reelect John B. Lanaway as For For Management Non-Executive Director 4.g Reelect Alessandro Nasi as For For Management Non-Executive Director 4.h Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.i Reelect Vagn Sorensen as Non-Executive For Against Management Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES SA Ticker: CNP Security ID: F1876N318 Meeting Date: APR 16, 2021 Meeting Type: Annual/Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 4 Approve Transaction with La Banque For For Management Postale Re: Partnership Agreement 5 Approve Transaction with Ostrum AM Re: For For Management Management of Securities Portfolios 6 Approve Transaction with LBPAM Re: For For Management Management of High Yield Securities Portfolios 7 Approve Transaction with LBPAM Re: For For Management Transfer of Management Mandate to Ostrum AM 8 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Forest Management Mandates 9 Approve Transaction with la Caisse des For For Management Depots et Consignations Re: Acquisition of Assets in Orange Concessions 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Directors 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean Paul For For Management Faugere, Chairman of the Board 16 Approve Compensation of Veronique For For Management Weill, Chairman of the Board 17 Approve Compensation of CEO For For Management 18 Ratify Appointment of La Banque For Against Management Postale as Director 19 Reelect La Banque Postale as Director For Against Management 20 Ratify Appointment of Philippe Heim as For Against Management Director 21 Reelect Yves Brassart as Director For Against Management 22 Ratify Appointment Nicolas Eyt as For Against Management Director 23 Reelect Nicolat Eyt as Director For Against Management 24 Ratify Appointment of Veronique Weill For For Management as Director 25 Reelect Veronique Weill as Director For For Management 26 Reelect Rose Marie Lerberghe as For For Management Director 27 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 28 Authorize up to 0,5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 1 of Bylaws Re: For For Management Corporate Purpose 30 Amend Articles 23 and 26 of Bylaws to For For Management Comply with Legal Changes 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd -------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Manolo Arroyo as Director For For Management 4 Elect John Bryant as Director For For Management 5 Elect Christine Cross as Director For For Management 6 Elect Brian Smith as Director For For Management 7 Re-elect Garry Watts as Director For For Management 8 Re-elect Jan Bennink as Director For For Management 9 Re-elect Jose Ignacio Comenge as For For Management Director 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Thomas Johnson as Director For For Management 14 Re-elect Dagmar Kollmann as Director For For Management 15 Re-elect Alfonso Libano Daurella as For For Management Director 16 Re-elect Mark Price as Director For For Management 17 Re-elect Mario Rotllant Sola as For Against Management Director 18 Re-elect Dessi Temperley as Director For For Management 19 Reappoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise UK and EU Political For For Management Donations and Expenditure 22 Authorise Issue of Equity For For Management 23 Approve Waiver of Rule 9 of the For Against Management Takeover Code 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Off-Market Purchase of For For Management Ordinary Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For Against Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Re-elect Anastassis David as Director For For Management and as Board Chairman 4.1.2 Re-elect Zoran Bogdanovic as Director For For Management 4.1.3 Re-elect Charlotte Boyle as Director For For Management and as Member of the Remuneration Committee 4.1.4 Re-elect Reto Francioni as Director For For Management and as Member of the Remuneration Committee 4.1.5 Re-elect Olusola David-Borha as For For Management Director 4.1.6 Re-elect William Douglas III as For For Management Director 4.1.7 Re-elect Anastasios Leventis as For For Management Director 4.1.8 Re-elect Christodoulos Leventis as For For Management Director 4.1.9 Re-elect Alexandra Papalexopoulou as For For Management Director 4.1.A Re-elect Ryan Rudolph as Director For For Management 4.1.B Re-elect Anna Diamantopoulou as For For Management Director and as Member of the Remuneration Committee 4.2 Elect Bruno Pietracci as Director For For Management 4.3 Elect Henrique Braun as Director For For Management 5 Designate Ines Poeschel as Independent For For Management Proxy 6.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 6.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 7 Approve UK Remuneration Report For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Swiss Remuneration Report For Against Management 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Andrew Denver as Director For For Management 3.2 Elect Bruce Robinson as Director For For Management 3.3 Elect Michael Daniell as Director For For Management 4.1 Elect Stephen Mayne as Director Against Against Shareholder 5.1 Approve Grant of Securities to Dig For For Management Howitt 6.1 Adopt New Constitution For For Management 7.1 Approve Proportional Takeover For For Management Provisions in the Proposed Constitution -------------------------------------------------------------------------------- COLES GROUP LIMITED Ticker: COL Security ID: Q26203408 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul O'Malley as Director For For Management 2.2 Elect David Cheesewright as Director For For Management 2.3 Elect Wendy Stops as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of STI Shares to Steven For For Management Cain 5 Approve Grant of Performance Rights to For For Management Steven Cain -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 6.2.1 Amend Corporate Purpose For For Management 6.2.2 Amend Articles Re: Electronic General For Against Management Meetings 6.3 Instruct Board to Complete an For For Shareholder Assessment of the Ability of the Company to Publish Country-by-Country Tax Reporting in line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) starting from Financial Year 2021/22 7.1 Reelect Lars Soren Rasmussen as For Abstain Management Director 7.2 Reelect Niels Peter Louis-Hansen as For For Management Director 7.3 Reelect Birgitte Nielsen as Director For For Management 7.4 Reelect Carsten Hellmann as Director For For Management 7.5 Reelect Jette Nygaard-Andersen as For For Management Director 7.6 Elect Marianne Wiinholt as New Director For For Management 8 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 9 Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Accept Consolidated Financial For For Management Statements 4 Approve Dividends of EUR 1.35 Per Share For For Management 5 Approve Allocation of Income For For Management 6 Reelect Korys NV, Permanently For For Management Represented by Dries Colpaert, as Director 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor i Amend Articles of Association Re: For For Management Object of the Company, and Alignment on Companies and Associations Code ii.1 Receive Special Board Report Re: None None Management Capital Increase with Waiver of Preemptive Rights ii.2 Receive Special Auditor Report Re: None None Management Article 7: 191 of the Companies and Associations Code ii.3 Approve Employee Stock Purchase Plan For Against Management Up To 1,000,000 Shares ii.4 Approve Determination of Issue Price For For Management Based on Average Stock Price of Ordinary Shares ii.5 Eliminate Preemptive Rights Re: Shares For For Management in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code ii.6 Approve Increase in Share Capital by For For Management Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price ii.7 Approve Subscription Period For For Management ii.8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry iii.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions iii.2 Authorize Board to Reissue Shares in For Against Management the Event of a Serious and Imminent Harm iv Approve Cancellation of Repurchased For For Management Shares and Unavailable Reserves v Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 1.b Approve Corporate Governance Report For Did Not Vote Management and Related Auditors' Report for FY 2020 1.c Address Shareholders Questions and For Did Not Vote Management Requests 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 and Authorize the Board to set the Guidelines for the Staff Profit Share Distribution 5 Ratify Changes in the Composition of For Did Not Vote Management the Board for FY 2020 6 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 7 Approve Remuneration and Allowance of For Did Not Vote Management Non-Executive Directors and Committee Members for FY 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Charitable Donations for FY For Did Not Vote Management 2020 and Above EGP 1000 for FY 2021 10 Allow Non Executive Directors to be For Did Not Vote Management Involved with Other Companies -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 5 Ratify KPMG AG as Auditors for the For For Management 2022 Interim Financial Statements until the 2022 AGM 6.1 Elect Helmut Gottschalk to the For For Management Supervisory Board 6.2 Elect Burkhard Keese to the For For Management Supervisory Board 6.3 Elect Daniela Mattheus to the For For Management Supervisory Board 6.4 Elect Caroline Seifert to the For For Management Supervisory Board 6.5 Elect Frank Westhoff to the For For Management Supervisory Board 7 Approve Affiliation Agreement with For For Management CommerzVentures GmbH -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rob Whitfield as Director For For Management 2b Elect Simon Moutter as Director For For Management 3 Approve Remuneration Report For Against Management 4 Approve Grant of Restricted Share For Against Management Units and Performance Rights to Matt Comyn 5 Approve the Amendments to the Against Against Shareholder Company's Constitution -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For Against Management 5.4 Reelect Nicolas Bos as Director For Against Management 5.5 Reelect Clay Brendish as Director For For Management 5.6 Reelect Jean-Blaise Eckert as Director For Against Management 5.7 Reelect Burkhart Grund as Director For Against Management 5.8 Reelect Keyu Jin as Director For For Management 5.9 Reelect Jerome Lambert as Director For For Management 5.10 Reelect Ruggero Magnoni as Director For Against Management 5.11 Reelect Jeff Moss as Director For For Management 5.12 Reelect Vesna Nevistic as Director For For Management 5.13 Reelect Guillaume Pictet as Director For For Management 5.14 Reelect Alan Quasha as Director For Against Management 5.15 Reelect Maria Ramos as Director For For Management 5.16 Reelect Anton Rupert as Director For Against Management 5.17 Reelect Jan Rupert as Director For Against Management 5.18 Reelect Gary Saage as Director For Against Management 5.19 Reelect Cyrille Vigneron as Director For Against Management 5.20 Elect Wendy Luhabe as Director For For Management 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 9.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 38.3 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 24.2 Million For For Management Pool of Conditional Capital to Cover Exercise of Warrants 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Remuneration Policy of General For For Management Managers 7 Approve Remuneration Policy of For For Management Supervisory Board Members 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Florent For For Management Menegaux, General Manager 10 Approve Compensation of Yves Chapo, For For Management Manager 11 Approve Compensation of Michel For For Management Rollier, Chairman of Supervisory Board 12 Ratify Appointment of Jean-Michel For For Management Severino as Supervisory Board Member 13 Elect Wolf-Henning Scheider as For For Management Supervisory Board Member 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 30 of Bylaws Re: For For Management Financial Rights of General Partners 16 Amend Article 12 of Bylaws Re: Manager For For Management Remuneration 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Sheng-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 4.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 4.3 Elect Wen-Being Hsu, a Representative For Against Management of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 4.4 Elect Chieh-Li Hsu, a Representative For Against Management of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director 4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management No. 55, as Non-Independent Director 4.6 Elect Sheng-Chieh Hsu, with For Against Management Shareholder No .3, as Non-Independent Director 4.7 Elect Yen-Chia Chou, with Shareholder For Against Management No. 60, as Non-Independent Director 4.8 Elect Chung-Pin Wong, with Shareholder For Against Management No. 1357, as Non-Independent Director 4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management No. 91, as Non-Independent Director 4.10 Elect Ming-Chih Chang, with For Against Management Shareholder No. 1633, as Non-Independent Director 4.11 Elect Anthony Peter Bonadero, with For Against Management Shareholder No. 548777XXX, as Non-Independent Director 4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management No. 375659, as Non-Independent Director 4.13 Elect Min Chih Hsuan, with Shareholder For For Management No. F100588XXX, as Independent Director 4.14 Elect Duei Tsai, with Shareholder No. For For Management L100933XXX, as Independent Director 4.15 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management Re: Sendas Distribuidora S.A. (Sendas) 3 Approve Agreement for Partial Spin-Off For For Management of Sendas Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 4 Approve Partial Spin-Off of Sendas For For Management Distribuidora S.A. (Sendas) and Absorption of Partial Spun-Off Assets 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Ratify Magalhaes Andrade S/S Auditores For For Management Independentes as the Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management Re: Companhia Brasileira de Distribuicao (CBD) 8 Approve Agreement for Partial Spin-Off For For Management of Companhia Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 9 Approve Partial Spin-Off of Companhia For For Management Brasileira de Distribuicao (CBD) and Absorption of Partial Spun-Off Assets by Sendas Distribuidora S.A. (Sendas) 10 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 11 Amend Article 4 to Reflect Changes in For For Management Capital 12 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Joao Abdalla Filho as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Ronaldo Dias as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Karen Witts as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect John Bason as Director For For Management 10 Re-elect Stefan Bomhard as Director For For Management 11 Re-elect John Bryant as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Nelson Silva as Director For For Management 14 Re-elect Ireena Vittal as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Adopt New Articles of Association For For Management 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Joseph Velli as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Remuneration Report For Against Management 5a Approve Grant of Performance Rights For Against Management and Share Appreciation Rights to Stuart Irving 5b ***Withdrawn Resolution*** Approve None None Management Grant of Share Appreciation Rights to Stuart Irving -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Guarantee Plan For Against Management 12 Approve Application of Credit Lines For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 21st Meeting of the Board of Directors 15 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors 16 Amend Articles of Association For For Management 17 Approve Additional Raised Funds For For Management Investment Project and Change in Usage of Raised Funds -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Carla Alessandra Trematore as Alternate 6 Elect Edison Carlos Fernandes as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Appointed by Minority Shareholder 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council for 2019 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Approve Risk Management Policy for the For Against Management Company's Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Fix Number of Directors at Nine For For Management 3 Approve Classification of Dan Ioschpe, For For Management Jose Alexandre Scheinkman, Ana Paula Pessoa and Vasco Augusto Pinto da Fonseca Dias Junior as Independent Directors 4 Elect Directors For For Management 5 Approve Agreement to Absorb and For For Management Absorption of Cosan Limited (CZZ), Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction, Approve Issuance of Shares in Connection with the Transaction and Amend Article 5 6 Approve Agreement to Absorb and For For Management Absorption of Cosan Logistica S.A., Ratify Apsis Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transaction, Approve Capital Increase in Connection with the Transaction and Amend Article 5 7 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Carla Alessandra Trematore as Alternate 6 Elect Edison Carlos Fernandes as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Indemnity Policy For Against Management 3 Approve 4-for-1 Stock Split and Amend For For Management Article 5 Accordingly -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Management Services For For Management Framework Agreement, Annual Caps and Related Transactions 2 Approve Sales and Leasing Agency For For Management Services Framework Agreement, Annual Caps and Related Transactions 3 Approve Consultancy and Other Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Hua as Director For For Management 3a2 Elect Wu Bijun as Director For For Management 3a3 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COVIVIO SA Ticker: COV Security ID: F2R22T119 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Vice-CEOs 8 Approve Remuneration Policy of For For Management Directors 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean Laurent, For For Management Chairman of the Board 11 Approve Compensation of Christophe For For Management Kullmann, CEO 12 Approve Compensation of Olivier For For Management Esteve, Vice-CEO 13 Approve Compensation of Dominique For For Management Ozanne, Vice-CEO 14 Reelect Sylvie Ouziel as Director For For Management 15 Reelect Jean-Luc Biamonti as Director For For Management 16 Reelect Predica as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capitalization of Reserves For For Management of Up to EUR 28 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 22 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 8 and 10 of Bylaws Re. For For Management Shareholding Disclosure Thresholds and Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7 and 30 of Bylaws Re: For For Management Stock Dividend Program 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Stock Dividend Program for For For Management Fiscal Year 2021 6 Approve Transaction with Credit du For For Management Maroc Re: Loan Agreement 7 Approve Transaction with CAGIP Re: For For Management Pacte Agreement 8 Approve Transaction with CA-CIB Re: For For Management Transfert of DSB Activity 9 Approve Renewal of Four Transactions For For Management Re: Tax Integration Agreements 10 Approve Amendment of Transaction with For For Management Caisse Regionale de Normandie Re: Loan Agreement 11 Elect Agnes Audier as Director For For Management 12 Elect Marianne Laigneau as Director For For Management 13 Elect Alessia Mosca as Director For For Management 14 Elect Olivier Auffray as Director For Against Management 15 Elect Christophe Lesur as For For Management Representative of Employee Shareholders to the Board 16 Reelect Louis Tercinier as Director For Against Management 17 Reelect SAS, rue de la Boetie as For Against Management Director 18 Ratify Appointment of Nicole Gourmelon For Against Management as Director 19 Reelect Nicole Gourmelon as Director For Against Management 20 Approve Remuneration Policy of For For Management Chairman of the Board 21 Approve Remuneration Policy of CEO For For Management 22 Approve Remuneration Policy of Vice-CEO For For Management 23 Approve Remuneration Policy of For For Management Directors 24 Approve Compensation of Dominique For For Management Lefebvre, Chairman of the Board 25 Approve Compensation of Philippe For For Management Brassac, CEO 26 Approve Compensation of Xavier Musca, For For Management Vice-CEO 27 Approve Compensation Report For For Management 28 Approve the Aggregate Remuneration For For Management Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers 29 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 30 Amend Articles 1, 10, 11 and 27 of For For Management Bylaws to Comply with Legal Changes 31 Amend Article 11 of Bylaws Re: For For Management Employee Representative 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration 4 Adopt New Articles of Association Re: For For Management Article 51(d) 5 Approve Capital Reorganisation For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: ADPC03232 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4a Re-elect Richie Boucher as Director For Did Not Vote Management 4b Elect Caroline Dowling as Director For Did Not Vote Management 4c Elect Richard Fearon as Director For Did Not Vote Management 4d Re-elect Johan Karlstrom as Director For Did Not Vote Management 4e Re-elect Shaun Kelly as Director For Did Not Vote Management 4f Elect Lamar McKay as Director For Did Not Vote Management 4g Re-elect Albert Manifold as Director For Did Not Vote Management 4h Re-elect Gillian Platt as Director For Did Not Vote Management 4i Re-elect Mary Rhinehart as Director For Did Not Vote Management 4j Re-elect Siobhan Talbot as Director For Did Not Vote Management 5 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For Did Not Vote Management 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For Did Not Vote Management Shares 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Approve Scrip Dividend For Did Not Vote Management 13 Approve Savings-Related Share Option For Did Not Vote Management Schemes 14 Approve Cancellation of Share Premium For Did Not Vote Management Account -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roberto Cirillo as Director For For Management 5 Re-elect Jacqui Ferguson as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Fujita, Susumu For For Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Nakayama, Go For For Management 2.4 Elect Director Nakamura, Koichi For For Management 2.5 Elect Director Takaoka, Kozo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7.1 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7.2 Receive Remuneration Report None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 15.2 Approve Discharge of Maciej Stec For For Management (Deputy CEO) 15.3 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 15.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 15.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 16.5 Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 16.8 Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 17 Approve Allocation of Income and For For Management Dividends of PLN 1.20 per Share 18.1 Fix Number of Supervisory Board Members For For Management 18.2 Elect Supervisory Board Member For Against Management 18.3 Elect Supervisory Board Member For Against Management 18.4 Elect Supervisory Board Member For Against Management 18.5 Elect Supervisory Board Member For Against Management 18.6 Elect Supervisory Board Member For Against Management 18.7 Elect Supervisory Board Member For Against Management 18.8 Elect Supervisory Board Member For Against Management 18.9 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DABUR INDIA LIMITED Ticker: 500096 Security ID: Y1855D140 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Amit Burman as Director For For Management 5 Reelect Saket Burman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Miya, Kenji For For Management 2.4 Elect Director Yamaguchi, Masato For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Kuroyanagi, Masafumi For For Management 2.8 Elect Director Miyama, Minako For For Management 2.9 Elect Director Miyajima, Tsukasa For For Management 2.10 Elect Director Tomizawa, Ryuichi For For Management 2.11 Elect Director Sasajima, Kazuyuki For For Management 2.12 Elect Director Morita, Ikuo For For Management 3 Appoint Statutory Auditor Ishii, Taeko For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geshiro, Hiroshi For For Management 1.2 Elect Director Honda, Shuichi For For Management 1.3 Elect Director Sato, Seiji For For Management 1.4 Elect Director Hayashi, Toshiaki For For Management 1.5 Elect Director Nobuta, Hiroshi For For Management 1.6 Elect Director Ozawa, Yoshiaki For For Management 1.7 Elect Director Sakai, Mineo For For Management 1.8 Elect Director Kato, Kaku For For Management 1.9 Elect Director Kaneko, Keiko For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Kimura, Satoru For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Hirashima, Shoji For For Management 2.5 Elect Director Uji, Noritaka For For Management 2.6 Elect Director Fukui, Tsuguya For For Management 2.7 Elect Director Kama, Kazuaki For For Management 2.8 Elect Director Nohara, Sawako For For Management 2.9 Elect Director Okuzawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Masako 4 Approve Annual Bonus For For Management 5 Approve Fixed Cash Compensation For For Management Ceiling for Directors, Annual Bonus Ceiling, and Restricted Stock Plan 6 Approve Compensation Ceiling for For For Management Statutory Auditors 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Inoue, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Kawada, Tatsuo For For Management 2.4 Elect Director Makino, Akiji For For Management 2.5 Elect Director Torii, Shingo For For Management 2.6 Elect Director Arai, Yuko For For Management 2.7 Elect Director Tayano, Ken For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Matsuzaki, Takashi For For Management 2.10 Elect Director Kanwal Jeet Jawa For For Management 2.11 Elect Director Mineno, Yoshihiro For For Management 3 Appoint Statutory Auditor Yano, Ryu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For Against Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For Against Management Charles, Vice Chairman of the Board and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Odile Desforges as Director For For Management 10 Reelect Soumitra Dutta as Director For For Management 11 Ratify Appointment of Pascal Daloz as For For Management Interim Director 12 Authorize Repurchase of Up to 5 For For Management Million Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Approve 5-for-1 Stock Split For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Remuneration For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Piyush Gupta as Director For For Management 6 Elect Punita Lal as Director For For Management 7 Elect Anthony Lim Weng Kin as Director For For Management 8 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 9 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5(a) Re-elect Mark Breuer as Director For Against Management 5(b) Re-elect Caroline Dowling as Director For For Management 5(c) Elect Tufan Erginbilgic as Director For For Management 5(d) Re-elect David Jukes as Director For For Management 5(e) Re-elect Pamela Kirby as Director For For Management 5(f) Re-elect Jane Lodge as Director For For Management 5(g) Re-elect Cormac McCarthy as Director For For Management 5(h) Re-elect John Moloney as Director For For Management 5(i) Re-elect Donal Murphy as Director For For Management 5(j) Re-elect Mark Ryan as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares 12 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal Year 2020 3.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal Year 2020 3.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal Year 2020 3.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal Year 2020 3.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal Year 2020 3.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal Year 2020 3.7 Approve Discharge of Supervisory Board For For Management Member Jeanette Gorgas for Fiscal Year 2020 3.8 Approve Discharge of Supervisory Board For For Management Member Nils Engvall for Fiscal Year 2020 3.9 Approve Discharge of Supervisory Board For For Management Member Gabriella Ardbo for Fiscal Year 2020 3.10 Approve Discharge of Supervisory Board For For Management Member Gerald Taylor for Fiscal Year 2020 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Creation of EUR 13.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 14 Million Pool of Capital to Guarantee Conversion Rights; Amend 2019 Resolution 9 Approve Creation of EUR 6.9 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 5 Million Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For For Management 38010, as Non-Independent Director 3.2 Elect MARK KO, with Shareholder No. For For Management 15314, as Non-Independent Director 3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.4 Elect PING CHENG, with SHAREHOLDER NO. For For Management 43, as Non-Independent Director 3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For For Management 19, as Non-Independent Director 3.6 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.44, as Non-Independent Director 3.7 Elect JI-REN LEE, with ID NO. For For Management Y120143XXX, as Independent Director 3.8 Elect SHYUE-CHING LU, with ID NO. For For Management H100330XXX, as Independent Director 3.9 Elect ROSE TSOU, with ID NO. For For Management E220471XXX, as Independent Director 3.10 Elect JACK J.T. HUANG, with ID NO. For For Management A100320XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Niels B. Christiansen as For Abstain Management Director 6b Reelect Niels Jacobsen as Director For Abstain Management 6c Reelect Anja Madsen as Director For For Management 6d Elect Sisse Fjelsted Rasmussen as New For For Management Director 6e Elect Kristian Villumsen as New For For Management Director 7 Ratify Deloitte as Auditors For For Management 8a Approve DKK 112,667 Reduction in Share For For Management Capital via Share Cancellation for Transfer to Shareholders 8b Authorize Share Repurchase Program For For Management 8c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8d Approve Company Announcements in For For Management English 8e Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 8f Approve Creation of DKK 10 Million For Against Management Pool of Capital with or without Preemptive Rights; Authorize Conditional Capital of DKK 2.5 Million for Issuance of Shares to Key Employees 8g Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Shinohara, Yukihiro For For Management 1.3 Elect Director Ito, Kenichiro For For Management 1.4 Elect Director Matsui, Yasushi For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2.1 Appoint Statutory Auditor For For Management Kuwamura,Shingo 2.2 Appoint Statutory Auditor Niwa, Motomi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.2 Elect Andreas Gottschling to the For For Management Supervisory Board 5.3 Elect Martin Jetter to the Supervisory For For Management Board 5.4 Elect Barbara Lambert to the For For Management Supervisory Board 5.5 Elect Michael Ruediger to the For For Management Supervisory Board 5.6 Elect Charles Stonehill to the For For Management Supervisory Board 5.7 Elect Clara-Christina Streit to the For For Management Supervisory Board 5.8 Elect Chong Lee Tan to the Supervisory For For Management Board 6 Approve Creation of EUR 19 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Remuneration Policy For For Management 8 Amend Articles Re: AGM Location For For Management 9 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 3.1 Approve Discharge of Management Board For For Management Member Michael Zahn for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Philip Grosse for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Henrik Thomsen for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Lars Urbansky for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Matthias Huenlein for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Arwed Fischer for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Tina Kleingarn for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Florian Stetter for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Florian Stetter to the For For Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares (item withdrawn) 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares (item withdrawn) -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Darren Steinberg 3.1 Elect Patrick Allaway as Director For For Management 3.2 Elect Richard Sheppard as Director For For Management 3.3 Elect Peter St George as Director For For Management -------------------------------------------------------------------------------- DEXUS Ticker: DXS Security ID: Q3190P134 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unstapling of the Units in For For Management DXO, DDF, DIT and DOT Pursuant to Each of Their Constitutions 2 Approve Amendments to the Constitutions For For Management 3 Approve Simplification for All Purposes For For Management -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: 7277 Security ID: Y20641109 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Yew Kai as Director For For Management 3 Elect Mohamad Hafiz Bin Kassim as For For Management Director 4 Elect Juniwati Rahmat Hussin as For For Management Director 5 Approve Directors' Fees and Board For For Management Committees' Fees 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Kamariyah Binti Hamdan to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: 6947 Security ID: Y2070F100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Binti Aladad Khan as For For Management Director 2 Elect Randi Wiese Heirung as Director For For Management 3 Elect Wenche Marie Agerup as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management 3 Reelect N.V. Ramana as Director For Against Management 4 Reelect Madhusudana Rao Divi as For Against Management Director -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashok Kumar Tyagi as Director For For Management 4 Reelect Devinder Singh as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Savitri Devi Singh as Executive Director-London Office -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Samira Sakhia For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Production of an Annual Report Against For Shareholder on Risks to Human Rights Arising Out of the Use of Third-Party Employment Agencies -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Elect Huang Wai as Director For For Management 9 Approve Re-Designation of Yang Qing For For Management from Non-Executive Director to Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For For Management Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends Representing 20 For For Management Percent of Share Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Elect Sharia Supervisory Board Members For For Management (Bundled) for FY 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Appointment of Representatives of For For Management Shareholders Who Wish to Represent and Vote on Their Behalf 12 Authorize Issuance of Non Convertible For For Management Bonds/Sukuk Up to USD 7.5 Billion 13 Authorize Issuance of Tier 1 Sukuk For For Management Program Up to USD 1.5 Billion 14.1 Amend Articles of Bylaws For Against Management 14.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Tomita, Tetsuro For For Management 2.2 Elect Director Fukasawa, Yuji For For Management 2.3 Elect Director Kise, Yoichi For For Management 2.4 Elect Director Ise, Katsumi For For Management 2.5 Elect Director Ichikawa, Totaro For For Management 2.6 Elect Director Sakai, Kiwamu For For Management 2.7 Elect Director Ouchi, Atsushi For For Management 2.8 Elect Director Ito, Atsuko For For Management 2.9 Elect Director Ito, Motoshige For For Management 2.10 Elect Director Amano, Reiko For For Management 2.11 Elect Director Sakuyama, Masaki For For Management 2.12 Elect Director Kawamoto, Hiroko For For Management 3 Appoint Statutory Auditor Mori, For Against Management Kimitaka -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Kumar Aggarwal as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Manvi Sinha as Director For For Management 5 Reelect S. Sandilya as Director For For Management 6 Approve Payment of Remuneration to S. For For Management Sandilya as Chairman (Non-Executive & Independent Director) 7 Adopt New Articles of Association For For Management 8 Approve Sub-Division of Equity Shares For For Management 9 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 21, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Reelect Marie Lemarie as Director For For Management 5 Reelect Carol Xueref as Director For For Management 6 Reelect Dominique Marcel as Director For For Management 7 Reelect Philippe Vidal as Director For For Management 8 Approve Remuneration Policy of Board For For Management Members 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Compensation of Benoit de For For Management Ruffray, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Kato, Yasuhiko For For Management 1.3 Elect Director Bruce Aronson For For Management 1.4 Elect Director Tsuchiya, Yutaka For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Murata, Ryuichi For For Management 1.7 Elect Director Uchiyama, Hideyo For For Management 1.8 Elect Director Hayashi, Hideki For For Management 1.9 Elect Director Miwa, Yumiko For For Management 1.10 Elect Director Ike, Fumihiko For For Management 1.11 Elect Director Kato, Yoshiteru For For Management 1.12 Elect Director Miura, Ryota For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 7 Per Share For Did Not Vote Management 7 Approve Performance Share Plan For Did Not Vote Management 8 Amend Articles Re: Proxy Voting; For Did Not Vote Management Postal Voting; Company Name; Share Registrar -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX.B Security ID: W24713120 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ramsay Brufer as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Staffan Bohman For Did Not Vote Management 8.2 Approve Discharge of Petra Hedengran For Did Not Vote Management 8.3 Approve Discharge of Henrik Henriksson For Did Not Vote Management 8.4 Approve Discharge of Ulla Litzen For Did Not Vote Management 8.5 Approve Discharge of Karin Overbeck For Did Not Vote Management 8.6 Approve Discharge of Fredrik Persson For Did Not Vote Management 8.7 Approve Discharge of David Porter For Did Not Vote Management 8.8 Approve Discharge of Jonas Samuelson For Did Not Vote Management 8.9 Approve Discharge of Kai Warn For Did Not Vote Management 8.10 Approve Discharge of Hasse Johansson For Did Not Vote Management 8.11 Approve Discharge of Ulrika Saxon For Did Not Vote Management 8.12 Approve Discharge of Mina Billing For Did Not Vote Management 8.13 Approve Discharge of Viveca For Did Not Vote Management Brinkenfeldt-Lever 8.14 Approve Discharge of Peter Ferm For Did Not Vote Management 8.15 Approve Discharge of Ulf Carlsson For Did Not Vote Management 8.16 Approve Discharge of Ulrik Danestad For Did Not Vote Management 8.17 Approve Discharge of Richard Dellner For Did Not Vote Management 8.18 Approve Discharge of Wilson Quispe For Did Not Vote Management 8.19 Approve Discharge of Joachim Nord For Did Not Vote Management 8.20 Approve Discharge of Jonas Samuelson For Did Not Vote Management as CEO 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8 Per Share 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 665,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For Did Not Vote Management 12.1 Reelect Staffan Bohman as Director For Did Not Vote Management 12.2 Reelect Petra Hedengran as Director For Did Not Vote Management 12.3 Reelect Henrik Henriksson as Director For Did Not Vote Management 12.4 Reelect Ulla Litzen as Director For Did Not Vote Management 12.5 Reelect Karin Overbeck as Director For Did Not Vote Management 12.6 Reelect Fredrik Persson as Director For Did Not Vote Management 12.7 Reelect David Porter as Director For Did Not Vote Management 12.8 Reelect Jonas Samuelson as Director For Did Not Vote Management 12.9 Reelect Staffan Bohman as Board For Did Not Vote Management Chairman 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Performance Share Plan for Key For Did Not Vote Management Employees 16.1 Authorize Share Repurchase Program For Did Not Vote Management 16.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMIRATES NBD PJSC Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Internal Sharia Supervisory For For Management Committee Report for FY 2019 and FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) 6 Approve Dividends of AED 0.40 per For For Management Share for FY 2020 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2020 9 Approve Discharge of Auditors for FY For For Management 2020 10 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2021 11 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 12 Amend Articles of Bylaws For Against Management 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Group For For Management Corporate Secretary as Rapporteur of the Meeting and First Abu Dhabi Bank as Collector of Votes 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 5 Approve Final Dividends of AED 1.20 For For Management per Share for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Remuneration of Directors for For Against Management FY 2020 10 Approve Board Remuneration Policy For For Management 11 Authorize the Board to Appoint Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf in Future Annual General Assembly Meetings and Determine their Fees 1 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2019 and FY 2020 2.a Amend Articles of Bylaws Re: Ownership For For Management and Participation 2.b Amend Articles of Bylaws Re: For For Management Appointing of External Auditors 3 Approve Cancelling of Share Repurchase For For Management Program 1 Elect Directors (Cumulative Voting) For Against Management -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 3 For For Management per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.05 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 6 Appoint PwC as Auditors For For Management 7 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Gregory J. Goff For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Stephen S. Poloz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of EGP For For Management Americas SpA 2 Approve Related-Party Transaction Re: For For Management Merger by Absorption of EGP Americas SpA 3 Amend Articles; Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Enel S.p.A. 3.c Elect Giulia Genuardi as Director For Withhold Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Francesca Gostinelli as Director For Withhold Management Nominated by Enel S.p.A. 3.f Elect Hernan Somerville S. as Director For Withhold Management Nominated by Enel S.p.A. 3.g Elect Jose Antonio Vargas as Director For Withhold Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2021 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEOS HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugimori, Tsutomu For For Management 2.2 Elect Director Ota, Katsuyuki For For Management 2.3 Elect Director Yokoi, Yoshikazu For For Management 2.4 Elect Director Iwase, Junichi For For Management 2.5 Elect Director Yatabe, Yasushi For For Management 2.6 Elect Director Hosoi, Hiroshi For For Management 2.7 Elect Director Murayama, Seiichi For For Management 2.8 Elect Director Saito, Takeshi For For Management 2.9 Elect Director Ota, Hiroko For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 2.11 Elect Director Kudo, Yasumi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishimura, Shingo 3.2 Elect Director and Audit Committee For For Management Member Mitsuya, Yuko -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ENERGISA SA Ticker: ENGI4 Security ID: P3769S114 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Franklin Jambin Ma as Alternate None For Shareholder Director Appointed by Preferred Shareholder 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Elect Vania Andrade de Souza as Fiscal None For Shareholder Council Member and Antonio Eduardo Bertolo as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoel Eduardo Lima Lopes as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4.1 Elect Carlos Augusto Leone Piani as For For Management Director 4.2 Elect Guilherme Mexias Ache as Director For Against Management 4.3 Elect Tania Sztamfater Chocolat as For For Management Independent Director 4.4 Elect Paulo Jeronimo Bandeira de Mello For For Management Pedrosa as Independent Director 4.5 Elect Luis Henrique de Moura Goncalves For For Management as Independent Director 4.6 Elect Eduardo Haiama as Director For Against Management 4.7 Elect Augusto Miranda da Paz Junior as For Against Management Director 4.8 Elect Tiago de Almeida Noel as Director For Against Management 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Augusto Leone Piani as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Mexias Ache as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Tania Sztamfater Chocolat as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Jeronimo Bandeira de Mello Pedrosa as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Henrique de Moura Goncalves as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Haiama as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Augusto Miranda da Paz Junior as Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Tiago de Almeida Noel as Director 7 Approve Remuneration of Company's For Against Management Management 8 Install Fiscal Council For For Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Saulo de Tarso Alves de Lara as For For Management Fiscal Council Member and Claudia Luciana Ceccatto de Trotta as Alternate 10.2 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Paulo Roberto Franceschi as Alternate 10.3 Elect Vanderlei Dominguez da Rosa as For For Management Fiscal Council Member and Ricardo Bertucci as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 6 Accordingly 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PwC as Auditors for Fiscal 2021 For For Management 6.1 Approve Decrease in Size of For For Management Supervisory Board to Twelve Members 6.2 Reelect Maximilian Hardegg as For Abstain Management Supervisory Board Member 6.3 Elect Friedrich Santner as Supervisory For For Management Board Member 6.4 Elect Andras Simor as Supervisory For For Management Board Member 7 Approve Remuneration Policy For Against Management 8 Amend Articles Re: Electronic For Against Management Participation in the General Meeting -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2022 6 Elect Michael Schuster as Supervisory For For Management Board Member 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report For For Management 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Key Employees 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO Until Dec. 17, 2020 and Chairman of the Board Since Dec. 17, 2020 7 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO Until Dec. 17, 2020 and Vice-Chairman of the Board Since Dec. 17, 2020 8 Approve Remuneration Policy of For For Management Corporate Officers, Since Jan. 1, 2020 Until the General Assembly 9 Approve Remuneration Policy of For Against Management Corporate Officers, Since the General Assembly 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Bylaws to Comply with Legal For For Management Changes 12 Amend Article 13 of Bylaws Re: For For Management Directors Length of Term 13 Amend Article 15, 16 and 23 of Bylaws For For Management Re: Board Deliberation 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 5 Percent of Issued Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Reelect Leonardo Del Vecchio as For For Management Director 20 Reelect Romolo Bardin as Director For For Management 21 Reelect Juliette Favre as Director For For Management 22 Reelect Francesco Milleri as Director For For Management 23 Reelect Paul du Saillant as Director For For Management 24 Reelect Cristina Scocchia as Director For For Management 25 Elect Jean-Luc Biamonti as Director For For Management 26 Elect Marie-Christine Coisne as For For Management Director 27 Elect Jose Gonzalo as Director For For Management 28 Elect Swati Piramal as Director For For Management 29 Elect Nathalie von Siemens as Director For For Management 30 Elect Andrea Zappia as Director For For Management 31 Directors Length of Term, Pursuant For For Management Item 12 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3.a Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3.b Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 6.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 Per Share 7.c1 Approve Discharge of Board Member Ewa For Did Not Vote Management Bjorling 7.c2 Approve Discharge of Board Member Par For Did Not Vote Management Boman 7.c3 Approve Discharge of Board Member For Did Not Vote Management Maija-Liisa Friman 7.c4 Approve Discharge of Board Member For Did Not Vote Management Annemarie Gardshol 7.c5 Approve Discharge of Board Member For Did Not Vote Management Magnus Groth 7.c6 Approve Discharge of Board Member For Did Not Vote Management Susanna Lind 7.c7 Approve Discharge of Board Member Bert For Did Not Vote Management Nordberg 7.c8 Approve Discharge of Board Member For Did Not Vote Management Louise Svanberg 7.c9 Approve Discharge of Board Member For Did Not Vote Management Orjan Svensson 7.c10 Approve Discharge of Board Member Lars For Did Not Vote Management Rebien Sorensen 7.c11 Approve Discharge of Board Member For Did Not Vote Management Barbara Milian Thoralfsson 7.c12 Approve Discharge of Board Member For Did Not Vote Management Niclas Thulin 7.c13 Approve Discharge of President and For Did Not Vote Management Board Member Magnus Groth 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.4 Million for Chairman and SEK 815,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Bert Nordberg as Director For Did Not Vote Management 11.f Reelect Louise Svanberg as Director For Did Not Vote Management 11.g Reelect Lars Rebien Sorensen as For Did Not Vote Management Director 11.h Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.i Elect Torbjorn Loof as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Remuneration Report For Did Not Vote Management 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 17 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Proxies and Postal Ballot -------------------------------------------------------------------------------- EURAZEO SE Ticker: RF Security ID: F3296A108 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Stephane Pallez as Supervisory For For Management Board Member 6 Approve Remuneration Policy of Members For For Management of Supervisory Board 7 Approve Remuneration Policy of Members For Against Management of Management Board 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel For For Management David-Weill, Chairman of the Supervisory Board 10 Approve Compensation of Virginie For Against Management Morgon, Chairman of the Management Board 11 Approve Compensation of Philippe For Against Management Audouin, Member of Management Board 12 Approve Compensation of Nicolas Huet, For Against Management Member of Management Board 13 Approve Compensation of Olivier For Against Management Millet, Member of Management Board 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Audit Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration and Assessment For For Management Plan of Directors and Senior Management Members 8 Approve to Appoint Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Stock Options and Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve to Formulate Management System For For Management of External Financial Assistance Provision 12 Approve Report of the Board of For For Management Supervisors 13 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- EVE ENERGY CO., LTD. Ticker: 300014 Security ID: Y2303F109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business For For Management 2 Approve Provision of Guarantees For For Management 3 Approve Change of Use of Part of For For Management Raised Funds -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman CHANG, YEN-I -------------------------------------------------------------------------------- EVOLUTION MINING LIMITED Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Approve the Spill Resolution None Against Management 3 Elect Jason Attew as Director For For Management 4 Elect Peter Smith as Director For For Management 5 Elect Victoria (Vicky) Binns as For For Management Director 6 Elect James (Jim) Askew as Director For For Management 7 Elect Thomas (Tommy) McKeith as For Against Management Director 8 Elect Andrea Hall as Director For For Management 9 Approve Issuance of Performance Rights For For Management to Jacob (Jake) Klein 10 Approve Issuance of Performance Rights For For Management to Lawrence (Lawrie) Conway 11 Approve Employee Share Option and For For Management Performance Rights Plan -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Approve Dividends of CLP 5 Per Share For For Management 6 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 7 Approve Dividend Policy For For Management 8 Approve Remuneration of Directors For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Receive Directors Committee's Report For For Management 13 Approve Remuneration of Directors' For For Management Committee 14 Approve Budget of Directors' Committee For For Management 15 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu, with None For Shareholder Shareholder No. 8, as Non-independent Director 3.2 Elect Johnny Hsi, a Representative of None Against Shareholder Asia Cement Corp. with Shareholder No. 319, as Non-independent Director 3.3 Elect Peter Hsu, a Representative of None Against Shareholder Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder of Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.5 Elect Jeff Hsu, a Representative of None Against Shareholder Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.6 Elect Richard Yang, a Representative None Against Shareholder of Far Eastern Department Stores Ltd., with Shareholder No. 844, as Non-independent Director 3.7 Elect Tonia Katherine Hsu, a None Against Shareholder Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844, as Non-independent Director 3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder U-Ming Marine Transport Corp., with Shareholder No. 21778, as Non-independent Director 3.9 Elect Alice Hsu, a Representative of None Against Shareholder U-Ming Marine Transport Corp., with Shareholder No. 21778, as Non-independent Director 3.10 Elect Champion Lee, a Representative None Against Shareholder of Yue Ding Investment Co., Ltd., with Shareholder No. 118441, as Independent Director 3.11 Elect Chen-En Ko, with Shareholder No. None For Shareholder U100056XXX, as Independent Director 3.12 Elect Johnsee Lee, with Shareholder No. None Against Shareholder P100035XXX, as Independent Director 3.13 Elect Raymond R. M. Tai, with None For Shareholder Shareholder No. Q100220XXX, as Independent Director 4 Approve Release of Relevant Directors For For Management from the Non-competition Restriction under Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Douglas Hsu, a Representative of None For Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.2 Elect Peter Hsu, a Representative of None Against Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.3 Elect Jan Nilsson, a Representative of None Against Shareholder Yuan Ding Investment Co., Ltd., with SHAREHOLDER NO.0000001, as Non-Independent Director 5.4 Elect Champion Lee, a Representative None Against Shareholder of Yuan Ding Co., Ltd., with SHAREHOLDER NO.0017366, as Non-Independent Director 5.5 Elect Jeff Hsu, a Representative of None Against Shareholder Yuan Ding Co., Ltd., with SHAREHOLDER NO.0017366, as Non-Independent Director 5.6 Elect Toon Lim, a Representative of None Against Shareholder Ding Yuan International Investment Co. , Ltd., with SHAREHOLDER NO.0001212, as Non-Independent Director 5.7 Elect Nobutaka Kurata, a None Against Shareholder Representative of U-Ming Marine Transport Corp., with SHAREHOLDER NO. 0051567, as Non-Independent Director 5.8 Elect Bonnie Peng, a Representative of None Against Shareholder Asia Investment Corp., with SHAREHOLDER NO.0015088, as Non-Independent Director 5.9 Elect Lawrence Juen-Yee LAU, with ID None Against Shareholder NO.1944121XXX, as Independent Director 5.10 Elect Jyuo-Min Shyu, with ID NO. None For Shareholder F102333XXX, as Independent Director 5.11 Elect Ta-Sung Lee, with ID NO. None For Shareholder F120669XXX, as Independent Director 6 Approve to Release the Non-competition For Against Management Restriction on Directors in Accordance with Article 209 of the Company Law -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3.1 Appoint Statutory Auditor Shinjo, For For Management Masaaki 3.2 Appoint Statutory Auditor Kaneko, Keiko For For Management 3.3 Appoint Statutory Auditor Mori, For For Management Masakatsu -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG Security ID: G3421J106 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Bill Brundage as Director For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Geoff Drabble as Director For For Management 7 Re-elect Catherine Halligan as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Tom Schmitt as Director For For Management 11 Re-elect Dr Nadia Shouraboura as For For Management Director 12 Re-elect Jacqueline Simmonds as For For Management Director 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Ownership of For Against Management Legacy First Gulf Bank Banking License to ADQ Holding to Establish a Fully Digitalized UAE Bank in Exchange of 10% of the Proposed Bank and an Additional 10% in it's Initial Public Offering -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2020 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2021 9 Elect Director For Against Management 10 Approve Shariah Supervisory Board For For Management Report and Elect Shariah Supervisory Board Members 10 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 11 Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or Other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion -------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Ticker: FCR.UN Security ID: 31890B103 Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bernard McDonell For For Management 1.2 Elect Trustee Adam E. Paul For For Management 1.3 Elect Trustee Leonard Abramsky For For Management 1.4 Elect Trustee Paul C. Douglas For For Management 1.5 Elect Trustee Jon N. Hagan For For Management 1.6 Elect Trustee Annalisa King For For Management 1.7 Elect Trustee Aladin (Al) W. Mawani For For Management 1.8 Elect Trustee Dori J. Segal For For Management 1.9 Elect Trustee Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unitholder Rights Plan For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.3 Elect SHANG-CHIH WANG, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.4 Elect SHING-RONG LO, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.9 Elect MING-JEN YAO, a Representative For For Shareholder of BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.10 Elect SU-CHU HSU, a Representative of For For Shareholder BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder of GOLDEN GATE INVESTMENT CO.,LTD, with SHAREHOLDER NO.4675749, as Non-Independent Director 4.12 Elect AN-FU CHEN, a Representative of For For Shareholder GLOBAL VISION INVESTMENT CO.,LTD, with SHAREHOLDER NO.4562879, as Non-Independent Director 4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management J120418XXX, as Independent Director 4.14 Elect RACHEL J. HUANG, with ID NO. For For Management J221239XXX, as Independent Director 4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management D120848XXX, as Independent Director 4.16 Elect WEN-LING HUNG, with ID NO. For For Management F220614XXX, as Independent Director 4.17 Elect HUNG-YU LIN, with ID NO. For For Management N223608XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Russell Loubser as Director For For Management 1.2 Re-elect Thandie Mashego as Director For For Management 1.3 Elect Zelda Roscherr as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E202 Meeting Date: APR 06, 2021 Meeting Type: Annual/Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brendan Calder For For Management 1b Elect Director Bernard I. Ghert For For Management 1c Elect Director Jay S. Hennick For For Management 1d Elect Director D. Scott Patterson For For Management 1e Elect Director Frederick F. Reichheld For For Management 1f Elect Director Joan Eloise Sproul For For Management 1g Elect Director Michael Stein For For Management 1h Elect Director Erin J. Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pip Greenwood as Director For For Management 2 Elect Geraldine McBride as Director For For Management 3 Authorize Board to Fix Remuneration of For Against Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Approve 2019 Performance Share Rights For For Management Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracey C. Ball For For Management 1.2 Elect Director Pierre J. Blouin For For Management 1.3 Elect Director Paul J. Bonavia For For Management 1.4 Elect Director Lawrence T. Borgard For For Management 1.5 Elect Director Maura J. Clark For For Management 1.6 Elect Director Margarita K. Dilley For For Management 1.7 Elect Director Julie A. Dobson For For Management 1.8 Elect Director Lisa L. Durocher For For Management 1.9 Elect Director Douglas J. Haughey For For Management 1.10 Elect Director David G. Hutchens For For Management 1.11 Elect Director Gianna M. Manes For For Management 1.12 Elect Director Jo Mark Zurel For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Qunbin as Director For For Management 3b Elect Xu Xiaoliang as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Zhuang Yuemin as Director For For Management 3f Elect Yu Qingfei as Director For For Management 3g Elect Tsang King Suen Katherine as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9f Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9g Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9m Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9n Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9o Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9p Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9q Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9r Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9s Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9t Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9u Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9v Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9w Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9v, Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 19, 2021 Meeting Type: Annual Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Aida binti Md Daud as Director For For Management 3 Elect Faridah binti Abdul Kadir as For For Management Director 4 Elect Mohd Anwar bin Yahya as Director For For Management 5 Elect Tan Fong Sang as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Establishment and For Against Management Implementation of Employees' Grant Plan (SGP2021) -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Scott Callon For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 2 Appoint Statutory Auditor Hirose, For For Management Yoichi 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Co-option of Andrew Richard For For Management Dingley Brown as Director 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management of Company and For For Management Approve Vote of Confidence to Board of Directors 5 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Fiscal Council 6 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 7 Approve Statement on Remuneration For For Management Policy 8 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- GECINA SA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation For For Management Surplus of Transferred Assets to Specific Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Bernard For For Management Carayon, Chairman of the Board Until Apr. 23, 2020 10 Approve Compensation of Jerome Brunel, For For Management Chairman of the Board Since Apr. 23, 2020 11 Approve Compensation of CEO For For Management 12 Approve Remuneration Policy of Board For For Management Members 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Ratify Appointment of Carole Le Gall For For Management as Censor 16 Reelect Laurence Danon Arnaud as For For Management Director 17 Reelect Ivanhoe Cambridge as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed RMB Share Issue For For Management and the Specific Mandate 2 Approve Authorization to the Board to For For Management Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue 3 Approve the Plan for Distribution of For For Management Profits Accumulated Before the Proposed RMB Share Issue 4 Approve the Dividend Return Plan for For For Management the Three Years After the Proposed RMB Share Issue 5 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the Proposed RMB Share Issue 6 Approve the Policy for Stabilization For For Management of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue 7 Approve the Use of Proceeds from the For For Management Proposed RMB Share Issue 8 Approve the Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed RMB Share Issue 9 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of General Meetings 10 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of Board Meetings 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master CKDs and Automobile For For Management Components Sales Agreement, Annual Caps and Related Transactions 2 Approve Master CKDs and Automobile For For Management Components Purchase Agreement, Annual Caps and Related Transactions 3 Approve New Powertrain Sales For For Management Agreement, Annual Caps and Related Transactions 4 Approve LYNK & CO Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 5 Approve Fengsheng Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 6 Approve Geely Holding Finance For For Management Cooperation Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5.a Reelect Deirdre P. Connelly as Director For Did Not Vote Management 5.b Reelect Pernille Erenbjerg as Director For Did Not Vote Management 5.c Reelect Rolf Hoffmann as Director For Did Not Vote Management 5.d Reelect Paolo Paoletti as Director For Did Not Vote Management 5.e Reelect Jonathan Peacock as Director For Did Not Vote Management 5.f Reelect Anders Gersel Pedersen as For Did Not Vote Management Director 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors (if item 7.b is Approved); Approve Remuneration for Committee Work; Approve Meeting Fees 7.b Amendment to Remuneration Policy for For Did Not Vote Management Board of Directors and Executive Management (base fee multiplier for Chair and Deputy Chair) 7.c Adoption of amended Remuneration For Did Not Vote Management Policy for Board of Directors and Executive Management (certain other changes) 7.d Authorize Share Repurchase Program For Did Not Vote Management 7.e Approve Creation of DKK 5.5 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 5.5 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 5.5 Million 7.f Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of DKK 750,000 Pool of Capital to Guarantee Conversion Rights 7.g Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Zhu Li as Director For For Management 2A3 Elect Wang Jiafen as Director For For Management 2A4 Elect Pan Jiuan as Director For For Management 2A5 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F4R053105 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.05 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Ratify Appointment of Carlo Bertazzo For For Management as Director 7 Elect Yann Leriche as Director For For Management 8 Approve Amendment of Remuneration For For Management Policy of CEO Re: FY 2020 9 Approve Amendment of Remuneration For For Management Policy of Chairman and CEO Re: FY 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO Re: First Semester of the Fiscal Year 12 Approve Compensation of Yann Leriche, For For Management CEO Re: Second Semester of the Fiscal Year 13 Approve Compensation of Jacques For For Management Gounon, Chairman of the Board Re: Second Semester of the Fiscal Year 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Authorize up to 370,000 Shares for Use For For Management in Restricted Stock Plans 19 Authorize up to 300,000 Shares for Use For For Management in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 20 Ratify Amendment of Terms of Warrants For For Management Issuance (LTI 2018) 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Item 21 and 22 at EUR 88 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 37 of Bylaws Re: Remove For For Management Reference to Preferred Shares D 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Berg For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Marc Caira For For Management 1.4 Elect Director Glenn J. Chamandy For For Management 1.5 Elect Director Shirley E. Cunningham For For Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Charles M. Herington For For Management 1.8 Elect Director Luc Jobin For For Management 1.9 Elect Director Craig A. Leavitt For For Management 1.10 Elect Director Anne Martin-Vachon For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 64 per Share 4 Approve Discharge of Board of Directors For For Management 5.1.1 Reelect Victor Balli as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Lilian Biner as Director For For Management 5.1.4 Reelect Michael Carlos as Director For For Management 5.1.5 Reelect Ingrid Deltenre as Director For For Management 5.1.6 Reelect Olivier Filliol as Director For For Management 5.1.7 Reelect Sophie Gasperment as Director For For Management 5.1.8 Reelect Calvin Grieder as Director and For For Management Board Chairman 5.2.1 Reappoint Werner Bauer as Member of For For Management the Compensation Committee 5.2.2 Reappoint Ingrid Deltenre as Member of For For Management the Compensation Committee 5.2.3 Reappoint Victor Balli as Member of For For Management the Compensation Committee 5.3 Designate Manuel Isler as Independent For For Management Proxy 5.4 Ratify Deloitte AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 6.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.8 Million 6.2.2 Approve Fixed and Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 15.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Loss For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Martin Migoya as Director For Against Management 10 Reelect Philip Odeen as Director For For Management 11 Reelect Richard Haythornthwaite as For For Management Director 12 Elect Maria Pinelli as Director For For Management 13 Approve Globant S.A. 2021 Employee For For Management Stock Purchase Plan -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 7.1 Reelect Per Wold-Olsen as Director For For Management 7.2 Reelect Jukka Pekka Pertola as Director For Abstain Management 7.3 Reelect Helene Barnekow as Director For For Management 7.4 Reelect Montserrat Maresch Pascual as For For Management Director 7.5 Reelect Wolfgang Reim as Director For For Management 7.6 Reelect Ronica Wang as Director For For Management 7.7 Reelect Anette Weber as New Director For For Management 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve DKK 16.4 Million Reduction in For For Management Share Capital via Share Cancellation 9.3.a Allow Shareholder Meetings to be Held For For Management Partially or Fully by Electronic Means 9.3.b Amend Articles Re: Company Calendar For For Management 10 Instruct Board to Complete an Against For Shareholder Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Nick Holland as Director For For Management 2.3 Re-elect Richard Menell as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: S31755101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Chris Griffith as Director For For Management 2.2 Elect Philisiwe Sibiya as Director For For Management 2.3 Re-elect Cheryl Carolus as Director For For Management 2.4 Re-elect Steven Reid as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration 2a Elect Stephen Johns as Director of For For Management Goodman Limited 2b Elect Stephen Johns as Director of For For Management Goodman Logistics (HK) Ltd 3 Elect Mark Johnson as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Performance Rights For Against Management to Gregory Goodman 6 Approve Issuance of Performance Rights For Against Management to Danny Peeters 7 Approve Issuance of Performance Rights For Against Management to Anthony Rozic -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For For Management 5 Amend Object Clause of Memorandum of For For Management Association 6 Amend Articles of Association For For Management 7 Elect Santrupt Misra as Director For For Management 8 Elect Vipin Anand as Director For For Management 9 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Xia Yibo as Director For For Management 3.4 Elect Wong Ka Yi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD. Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Rhidwaan Gasant as Director For For Management 1.1.2 Elect Prudence Lebina as Director For For Management 1.1.3 Elect Andile Sangqu as Director For For Management 1.2.1 Elect Rhidwaan Gasant as Chairman of For For Management the Audit Committee 1.2.2 Re-elect Frank Berkeley as Member of For For Management the Audit Committee 1.2.3 Elect John van Wyk as Member of the For For Management Audit Committee 1.2.4 Elect Prudence Lebina as Member of the For For Management Audit Committee 1.3 Reappoint Ernst & Young as Auditors For For Management 1.4.1 Approve Remuneration Policy For For Management 1.4.2 Approve Implementation of Remuneration For Against Management Policy 1.5 Place Authorised but Unissued Shares For For Management under Control of Directors 1.6 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Reinvestment Alternatives 1.7 Authorise Board to Issue Shares for For For Management Cash 1.8 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-executive Directors' Fees For For Management 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2.3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 11.29 For For Management Million Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Amend Articles 11 (Purchase and Sale For Against Management of Company's Shares) and 37 (Attendance Right) 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect Directors, Secretary, and For For Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Reports on For For Management Operations and Results of Company, and Board's Opinion on Reports 1b Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee's For For Management Activities and Report on Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 98.88 Million 2b Set Maximum Amount of MXN 1.88 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Pablo Chico Hernandez as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For Against Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Heliane Steden as Director For For Management 3b.11 Elect/Ratify Diana M. Chavez as For For Management Director 3b.12 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.13 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (Non-Member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Jose Antonio Perez Anton For For Management of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 4a Authorize Claudio Ramon Gongora For For Management Morales to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Reduction in Share Capital via For For Management Cancellation of 169.44 Million Series A Repurchased Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in For For Management Capital 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 1 Per Share For For Management 4 Elect or Ratify Directors and Approve For Against Management their Remuneration 5 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Ratify Reduction in Share Capital and For For Management Consequently Cancellation of 17.43 Million Series A Repurchased Shares Held in Treasury 8 Amend Articles For For Management 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hui-jin as Outside Director For For Management 4 Elect Cho Hui-jin as a Member of Audit For For Management Committee 5 Elect Lee Hui-guk as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hyun Oh-seok as Outside Director For For Management 4 Elect Han Jin-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Hyun Oh-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 2.50 Per Share 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Set Number of Members of Board up to For For Management Eight; Amend Articles Accordingly 6.1 Reelect Lars Soren Rasmussen as For For Management Director 6.2 Reelect Lene Skole-Sorensen as Director For For Management 6.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 6.4 Reelect Jeffrey Berkowitz as Director For For Management 6.5 Reelect Jeremy Max Levin as Director For Abstain Management 6.6 Elect Santiago Arroyo as New Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 9.3 Allow Shareholder Meetings to be Held For Against Management by Electronic Means Only 9.4.a Adopt English as Corporate Language; For For Management Amend Articles Accordingly 9.4.b Change Language of the Company's For For Management General Meetings to English at Board's Discretion; Amend Articles Accordingly 9.4.c Prepare Documents in Connection with For For Management General Meetings in English; Amend Articles Accordingly 9.4.d Approve Company Announcements in For For Management English; Amend Articles Accordingly 9.5 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Soo-il as Inside Director For For Management 3.1.2 Elect Cho Hyun-beom as Inside Director For For Management 3.1.3 Elect Park Jong-ho as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Voting Method for Election of For For Management One Outside Director to Serve as an Audit Committee Member Out of Two Nominees (First-Past-the-Post) 6.1 Elect Lee Mi-ra as Outside Director to For For Management Serve as an Audit Committee Member 6.2 Elect Lee Hye-woong as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS, INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sugiyama, Takehiro For For Management 2.3 Elect Director Shin, Masao For For Management 2.4 Elect Director Inoue, Noriyuki For For Management 2.5 Elect Director Endo, Noriko For For Management 2.6 Elect Director Tsuru, Yuki For For Management 2.7 Elect Director Shimatani, Yoshishige For For Management 2.8 Elect Director Araki, Naoya For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Tsuru, Yuki -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lyu Aifeng as Director For Against Management 3b Elect Ma Cuifang as Director For For Management 3c Elect Lin Guoqiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Kim Eun-su as Inside Director For Against Management 4 Elect Lee Han-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shim Kong Yip as Director For Against Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Thomas Karl Rapp as Director For For Management 4 Elect Tan Boon Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 3 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Abdul Aziz Bin Hasan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BERHAD Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended March 31, 2020 3 Approve Directors' Fees and Benefits For For Management from April 1, 2020 until the next Annual General Meeting 4 Elect Kuan Mun Leong as Director For For Management 5 Elect Rebecca Fatima Sta. Maria as For For Management Director 6 Elect Nurmala Binti Abdul Rahim as For For Management Director 7 Elect Loo Took Gee as Director For For Management 8 Approve DELOITTE PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Tan Guan Cheong to Continue For For Management Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Ameet Kumar Gupta as Director For For Management 5 Reelect Surjit Kumar Gupta as Director For For Management 6 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Namrata Kaul as Director For For Management 9 Elect Ashish Bharat Ram as Director For For Management 10 Reelect Jalaj Ashwin Dani as Director For For Management 11 Reelect Upendra Kumar Sinha as Director For For Management 12 Reelect T. V. Mohandas Pai as Director For For Management 13 Reelect Puneet Bhatia as Director For For Management 14 Approve Reappointment and Remuneration For For Management of Siddhartha Pandit as Whole-time Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LIMITED Ticker: 532281 Security ID: Y3121G147 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Roshni Nadar Malhotra as For Abstain Management Director 4 Elect Mohan Chellappa as Director For For Management 5 Elect Simon John England as Director For For Management 6 Elect Shikhar Neelkamal Malhotra as For For Management Director 7 Reelect Thomas Sieber as Director For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal Year 2020 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2020 3.3 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal Year 2020 3.4 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2020 3.5 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2020 3.6 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2020 3.7 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2020 3.8 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal Year 2020 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2020 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2020 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2020 4.4 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2020 4.5 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2020 4.6 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2020 4.7 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2020 4.8 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2020 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2020 4.10 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2020 4.11 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2020 4.12 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2020 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Proof of Entitlement For For Management 10 Amend Articles Re: Dividend in Kind For For Management 11 Amend Articles Re: Supervisory Board For For Management Term of Office 12 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft Demergers Agreement For For Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Approve Confidentiality Agreement with For For Management Ernst & Young 4 Authorize Board to Participate in For For Management Companies with Similar Business Interests 5.1 Elect Dimitrios Georgoutsos as Director For For Management 5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder Board 6 Announce Election of Director None None Management 7 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Chao as Director For For Management 2b Elect Chen Cong as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 2d Elect Nie Zhixin as Director For Against Management 2e Elect Chen Haiquan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN Security ID: D3207M102 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal Year 2020 6 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 7 Elect James Rowan to the Shareholders' For For Management Committee 8 Approve Remuneration Policy For For Management 9 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders' Committee 10 Approve Remuneration of Supervisory For For Management Board and Shareholders' Committee 11 Amend Articles Re: Electronic For For Management Participation in the General Meeting -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: HM.B Security ID: W41422101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.b2 Approve Omission of Dividends and Sign None Did Not Vote Shareholder Up to the Severance Guarantee Fund 8.c1 Approve Discharge of Board Chairman For Did Not Vote Management Karl-Johan Persson 8.c2 Approve Discharge of Board Chairman For Did Not Vote Management Stefan Persson, Until May 7, 2020 8.c3 Approve Discharge of Board Member For Did Not Vote Management Stina Bergfors 8.c4 Approve Discharge of Board Member For Did Not Vote Management Anders Dahlvig 8.c5 Approve Discharge of Board Member For Did Not Vote Management Danica Kragic Jensfelt 8.c6 Approve Discharge of Board Member Lena For Did Not Vote Management Patriksson Keller 8.c7 Approve Discharge of Board Member For Did Not Vote Management Christian Sievert 8.c8 Approve Discharge of Board Member For Did Not Vote Management Erica Wiking Hager 8.c9 Approve Discharge of Board Member For Did Not Vote Management Niklas Zennstrom 8.c10 Approve Discharge of Board Member For Did Not Vote Management Ingrid Godin 8.c11 Approve Discharge of Board Member For Did Not Vote Management Alexandra Rosenqvist 8.c12 Approve Discharge of Deputy Board For Did Not Vote Management Member Helena Isberg 8.c13 Approve Discharge of Deputy Board For Did Not Vote Management Member Margareta Welinder 8.c14 Approve Discharge of CEO Helena For Did Not Vote Management Helmersson, From Jan. 30, 2020 8.c15 Approve Discharge of CEO Karl-Johan For Did Not Vote Management Persson, Until Jan. 29, 2020 9.1 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Stina Bergfors as Director For Did Not Vote Management 11.2 Reelect Anders Dahlvig as Director For Did Not Vote Management 11.3 Reelect Danica Kragic Jensfelt as For Did Not Vote Management Director 11.4 Reelect Lena Patriksson Keller as For Did Not Vote Management Director 11.5 Reelect Karl-Johan Persson as Director For Did Not Vote Management 11.6 Reelect Christian Sievert as Director For Did Not Vote Management 11.7 Reelect Erica Wiking Hager as Director For Did Not Vote Management 11.8 Reelect Niklas Zennstrom as Director For Did Not Vote Management 11.9 Reelect Karl-Johan Persson as Board For Did Not Vote Management Chairman 12 Ratify Deloitte as Auditors For Did Not Vote Management 13.1 Elect Karl-Johan Persson, Stefan For Did Not Vote Management Persson, Lottie Tham, Jan Andersson and Erik Durhan as Members of Nominating Committee 13.2 Approve Procedures for Nominating For Did Not Vote Management Committee 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Collecting Proxies For Did Not Vote Management and Postal Voting 17 Approve Annual Proxy Vote and Report None Did Not Vote Shareholder on Climate Change Policy and Strategies 18 Disclose Sustainability Targets to be None Did Not Vote Shareholder Achieved in Order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives on Sustainability Targets 19 Close Meeting None None Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Douglas Hurt as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Siggi Olafsson as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Patrick Butler as Director For For Management 10 Re-elect Ali Al-Husry as Director For For Management 11 Re-elect Dr Pamela Kirby as Director For For Management 12 Re-elect John Castellani as Director For For Management 13 Re-elect Nina Henderson as Director For For Management 14 Re-elect Cynthia Schwalm as Director For For Management 15 Approve Remuneration Report For For Management 16 Adopt New Articles of Association For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debnarayan Bhattacharya as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sudhir Mital as Director For For Management 6 Elect Anant Maheshwari as Director For For Management 7 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 8 Reelect Yazdi Piroj Dandiwala as For For Management Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pushp Kumar Joshi as Director For Against Management 4 Reelect Subhash Kumar as Director For Against Management 5 Elect R Kesavan as Director For Against Management 6 Elect Rakesh Misri as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Overall Limits of For For Management Remuneration for Whole-time Director(s) 2 Elect Ritesh Tiwari as Director and For Against Management Approve Appointment and Remuneration of Ritesh Tiwari as Whole-time Director -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Special Dividend, Interim For For Management Dividend and Declare Final Dividend 3 Reelect Dev Bajpai as Director For For Management 4 Reelect Wilhelmus Uijen as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINO MOTORS, LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimo, Yoshio For Against Management 1.2 Elect Director Ogiso, Satoshi For Against Management 1.3 Elect Director Minagawa, Makoto For For Management 1.4 Elect Director Hisada, Ichiro For For Management 1.5 Elect Director Nakane, Taketo For For Management 1.6 Elect Director Yoshida, Motokazu For For Management 1.7 Elect Director Muto, Koichi For For Management 1.8 Elect Director Nakajima, Masahiro For For Management 1.9 Elect Director Kon, Kenta For For Management 2.1 Appoint Statutory Auditor Kitamura, For For Management Keiko 2.2 Appoint Statutory Auditor Miyazaki, For Against Management Naoki 3 Appoint Alternate Statutory Auditor For For Management Natori, Katsuya -------------------------------------------------------------------------------- HIROSE ELECTRIC CO., LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Ishii, Kazunori For For Management 3.2 Elect Director Nakamura, Mitsuo For For Management 3.3 Elect Director Kiriya, Yukio For For Management 3.4 Elect Director Sato, Hiroshi For For Management 3.5 Elect Director Kamagata, Shin For For Management 3.6 Elect Director Inasaka, Jun For For Management 3.7 Elect Director Sang-Yeob Lee For For Management 3.8 Elect Director Hotta, Kensuke For For Management 3.9 Elect Director Motonaga, Tetsuji For For Management 3.10 Elect Director Nishimatsu, Masanori For For Management 4.1 Elect Director and Audit Committee For For Management Member Chiba, Yoshikazu 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Miura, Kentaro 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Kikuchi, Maoko For For Management 1.3 Elect Director Toyama, Haruyuki For For Management 1.4 Elect Director Hirakawa, Junko For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Tabuchi, Michifumi For For Management 1.8 Elect Director Toyoshima, Seishi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Minami, Kuniaki For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO., LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Toshiko For For Management 1.2 Elect Director Okuhara, Kazushige For For Management 1.3 Elect Director Kikuchi, Maoko For For Management 1.4 Elect Director Toyama, Haruyuki For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Shiojima, Keiichiro For For Management 1.7 Elect Director Takahashi, Hideaki For For Management 1.8 Elect Director Tabuchi, Michifumi For For Management 1.9 Elect Director Hirano, Kotaro For For Management 1.10 Elect Director Hosoya, Yoshinori For For Management -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Fukuo, Koichi For For Management 1.4 Elect Director Nishiyama, Mitsuaki For For Management 1.5 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HKT TRUST & HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chang Hsin Kang as Director For For Management 3c Elect Sunil Varma as Director For For Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Terminate Existing Share Stapled Units For Against Management Option Scheme and Adopt New Share Stapled Units Option Scheme -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 2.1 Elect Director Mikoshiba, Toshiaki For For Management 2.2 Elect Director Mibe, Toshihiro For For Management 2.3 Elect Director Kuraishi, Seiji For For Management 2.4 Elect Director Takeuchi, Kohei For For Management 2.5 Elect Director Suzuki, Asako For For Management 2.6 Elect Director Suzuki, Masafumi For For Management 2.7 Elect Director Sakai, Kunihiko For For Management 2.8 Elect Director Kokubu, Fumiya For For Management 2.9 Elect Director Ogawa, Yoichiro For For Management 2.10 Elect Director Higashi, Kazuhiro For For Management 2.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director 2c Elect Zhang Yichen as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: ADPV50494 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Zhang Fan as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 3F Elect Ip Wai Lun, William as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management 2021-2023 Transactions and Related Transactions -------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Employee Stock Option Scheme - For For Management 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Renu Sud Karnad as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Renu Sud Karnad as Managing Director 5 Approve Reappointment and Remuneration For For Management of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director 6 Approve Related Party Transactions For For Management with HDFC Bank Limited 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis 8 Approve Sale of Shares Held in HDFC For For Management Life Insurance Company Limited 9 Approve Sale of Shares Held in HDFC For For Management ERGO General Insurance Company Limited -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Tier 2 Capital For For Management Bonds 8 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Huaxia Financial Leasing Co., Ltd. 10 Approve Construction of Head Office For For Management Building 11.1 Elect Li Zhuyong as Director For For Management 11.2 Elect Zeng Beichuan as Director For For Management 12 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 13.1 Approve Share Type and Par Value For For Shareholder 13.2 Approve Issue Manner For For Shareholder 13.3 Approve Amount and Use of Proceeds For For Shareholder 13.4 Approve Target Subscribers and For For Shareholder Subscription Method 13.5 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 13.6 Approve Issue Size For For Shareholder 13.7 Approve Lock-up Period For For Shareholder 13.8 Approve Listing Exchange For For Shareholder 13.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 13.10 Approve Resolution Validity Period For For Shareholder 14 Approve Private Placement of Shares For For Shareholder 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Amend Articles of Association For For Shareholder 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Capital Planning For For Shareholder -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles to Amend Business Lines For Against Management 3 Appoint Statutory Auditor Okamoto, For For Management Masahiro -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5.a Designate Ricard Wennerklint as For Did Not Vote Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For Did Not Vote Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 2.25 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.40 Per Share 7.c1 Approve Discharge of Board Member Tom For Did Not Vote Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For Did Not Vote Management Litzen 7.c3 Approve Discharge of Board Member For Did Not Vote Management Katarina Martinson 7.c4 Approve Discharge of Board Member For Did Not Vote Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For Did Not Vote Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For Did Not Vote Management Pettersson 7.c7 Approve Discharge of Board Member For Did Not Vote Management Christine Robins 7.c8 Approve Discharge of CEO Henric For Did Not Vote Management Andersson 8.a Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a1 Reelect Tom Johnstone as Director For Did Not Vote Management 10.a2 Reelect Katarina Martinson as Director For Did Not Vote Management 10.a3 Reelect Bertrand Neuschwander as For Did Not Vote Management Director 10.a4 Reelect Daniel Nodhall as Director For Did Not Vote Management 10.a5 Reelect Lars Pettersson as Director For Did Not Vote Management 10.a6 Reelect Christine Robins as Director For Did Not Vote Management 10.a7 Reelect Henric Andersson as Director For Did Not Vote Management 10.a8 Elect Ingrid Bonde as New Director For Did Not Vote Management 10.b Elect Tom Johnstone as Board Chairman For Did Not Vote Management 11.a Ratify KPMG as Auditors For Did Not Vote Management 11.b Approve Remuneration of Auditors For Did Not Vote Management 12 Approve Remuneration Report For Did Not Vote Management 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Incentive For Did Not Vote Management Program LTI 2021 15 Approve Equity Plan Financing For Did Not Vote Management 16 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 17 Amend Articles Re: Participation at For Did Not Vote Management General Meetings 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: 44842L103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Re-elect Simon To as Director For Abstain Management 2B Re-elect Christian Hogg as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dr Weiguo Su as Director For For Management 2E Re-elect Dr Dan Eldar as Director For For Management 2F Re-elect Edith Shih as Director For For Management 2G Re-elect Paul Carter as Director For Against Management 2H Re-elect Dr Karen Ferrante as Director For Against Management 2I Re-elect Graeme Jack as Director For Against Management 2J Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 4A Authorise Issue of Equity For For Management 4B Authorise Issue of Equity without For For Management Pre-emptive Rights 4C Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Equity Raise 4D Authorise Market Purchase of Ordinary For For Management Shares 5 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- HYDRO ONE LIMITED Ticker: H Security ID: 448811208 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cherie Brant For For Management 1B Elect Director Blair Cowper-Smith For For Management 1C Elect Director David Hay For For Management 1D Elect Director Timothy Hodgson For For Management 1E Elect Director Jessica McDonald For For Management 1F Elect Director Stacey Mowbray For For Management 1G Elect Director Mark Poweska For For Management 1H Elect Director Russel Robertson For For Management 1I Elect Director William Sheffield For For Management 1J Elect Director Melissa Sonberg For For Management 1K Elect Director Susan Wolburgh Jenah For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Elect Hwang Yoon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Jae-gwon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Dividends of SEK 6 Per Share For Did Not Vote Management 8 Amend Articles For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 13.00 Per Share 10.a Approve Discharge of Claes-Goran Sylven For Did Not Vote Management 10.b Approve Discharge of Cecilia Daun For Did Not Vote Management Wennborg 10.c Approve Discharge of Lennart Evrell For Did Not Vote Management 10.d Approve Discharge of Andrea Gisle For Did Not Vote Management Joosen 10.e Approve Discharge of Fredrik Hagglund For Did Not Vote Management 10.f Approve Discharge of Jeanette Jager For Did Not Vote Management 10.g Approve Discharge of Magnus Moberg For Did Not Vote Management 10.h Approve Discharge of Fredrik Persson For Did Not Vote Management 10.i Approve Discharge of Bo Sandstrom For Did Not Vote Management 10.j Approve Discharge of Anette Wiotti For Did Not Vote Management 10.k Approve Discharge of Jonathon Clarke For Did Not Vote Management 10.l Approve Discharge of Magnus Rehn For Did Not Vote Management 10.m Approve Discharge of Daniela Fagernas For Did Not Vote Management 10.n Approve Discharge of Ann Lindh For Did Not Vote Management 10.o Approve Discharge of Marcus Strandberg For Did Not Vote Management 10.p Approve Discharge of Per Stromberg For Did Not Vote Management 10.q Approve Discharge of Anders Svensson For Did Not Vote Management 11 Approve Remuneration Report For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14.a Elect Charlotte Svensson as New For Did Not Vote Management Director 14.b Reelect Cecilia Daun Wennborg as For Did Not Vote Management Director 14.c Reelect Lennart Evrell as Director For Did Not Vote Management 14.d Reelect Andrea Gisle Joosen as Director For Did Not Vote Management 14.e Reelect Fredrik Hagglund as Director For Did Not Vote Management 14.f Reelect Magnus Moberg as Director For Did Not Vote Management 14.g Reelect Fredrik Persson as Director For Did Not Vote Management 14.h Reelect Bo Sandstrom as Director For Did Not Vote Management 14.i Reelect Claes-Goran Sylven as Director For Did Not Vote Management 14.j Reelect Anette Wiotti as Director For Did Not Vote Management 15 Reelect Claes-Goran Sylven as Board For Did Not Vote Management Chair 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: 5225 Security ID: Y374AH103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jill Margaret Watts as Director For For Management 2 Elect Takeshi Saito as Director For For Management 3 Elect Alizakri bin Raja Muhammad Alias For For Management as Director 4 Elect Muthanna bin Abdullah as Director For For Management 5 Elect Ong Ai Lin as Director For For Management 6 Elect Satoshi Tanaka as Director For For Management 7 Approve Directors' Fees and Other For For Management Benefits 8 Approve Directors' Fees and Other For For Management Benefits to Company's Subsidiaries 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Dawn Earp as Director For For Management 2.2 Re-elect Sydney Mufamadi as Director For For Management 2.3 Re-elect Babalwa Ngonyama as Director For For Management 2.4 Elect Thandi Orleyn as Director For For Management 2.5 Re-elect Preston Speckmann as Director For For Management 2.6 Re-elect Bernard Swanepoel as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.13 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Specific Repurchase of For For Management Shares from Gazelle Platinum Limited -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For Against Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Issuance of Capital Bond For For Management 7 Approve Issuance of Financial Bond For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Capital Management Planning For For Management 10.1 Approve Related Party Transaction with For For Management The People's Insurance Group of China Co., Ltd and its affiliates 10.2 Approve Related Party Transaction with For For Management Fujian Sunshine Group Co., Ltd and its affiliates 11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder Director 11.2 Elect Chen Yichao as Non-Independent For For Shareholder Director 11.3 Elect Li Zhuyong as Non-Independent For For Shareholder Director 11.4 Elect Xiao Hong as Non-Independent For For Shareholder Director 11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder Director 11.6 Elect Tao Yiping as Non-Independent For For Management Director 11.7 Elect Chen Jinguang as Non-Independent For For Management Director 11.8 Elect Chen Xinjian as Non-Independent For For Management Director 11.9 Elect Sun Xiongpeng as Non-Independent For For Management Director 11.10 Elect Su Xijia as Independent Director For For Management 11.11 Elect Chen Guogang as Independent For For Management Director 11.12 Elect Lin Hua as Independent Director For For Management 11.13 Elect Ben Shenglin as Independent For For Management Director 11.14 Elect Xu Lin as Independent Director For For Management 12.1 Elect He Xudong as Supervisor For For Shareholder 12.2 Elect Paul M.Theil as Supervisor For For Management 12.3 Elect Zhu Qing as Supervisor For For Management 12.4 Elect Xia Dawei as Supervisor For For Management 13 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14.1 Approve Issue Type For For Management 14.2 Approve Issue Size For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Bond Maturity For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Method and Term for the For For Management Repayment of Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Attribution For For Management 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sell-Back For For Management 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Original Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Convertible Bond Holders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee Matter For For Management 14.19 Approve Resolution Validity Period For For Management 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For Against Management 2 Adopt the Informa Equity For Against Management Revitalisation Plan -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Rishton as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Stephen Davidson as Director For Against Management 4 Re-elect David Flaschen as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Elect Patrick Martell as Director For For Management 7 Re-elect Helen Owers as Director For For Management 8 Re-elect Gill Whitehead as Director For For Management 9 Re-elect Gareth Wright as Director For For Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Remuneration Report For Against Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise UK Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect U.B. Pravin Rao as Director For For Management 4 Approve Buyback of Equity Shares For For Management 5 Reelect Michael Gibbs as Director For For Management 6 Elect Bobby Parikh as Director For For Management 7 Elect Chitra Nayak as Director For For Management 8 Approve Changing the Terms of For For Management Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Variable Portion of Capital 2 Approve Increase in Board Size; Elect For For Management or Ratify Directors, Provisional Directors and Members of Corporate Practices Committee 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management (Non-Member), Members and Chairmen of Audit and Corporate Practices Committees; Verify Independence Classification of Directors 5 Approve Remuneration of Directors For Against Management 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Executive Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Approve Remuneration Report For For Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.12 Per Share For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Amend Articles Re: Implementation of For For Management the Dutch Management and Supervision of Legal Entities Act 7A Reelect Steven van Rijswijk to For For Management Executive Board 7B Elect Ljiljana Cortan to Executive For For Management Board 8A Reelect Hans Wijers to Supervisory For For Management Board 8B Reelect Margarete Haase to Supervisory For For Management Board 8C Elect Lodewijk Hijmans van den Bergh For For Management to Supervisory Board 9A Grant Board Authority to Issue Shares For For Management 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Long-term For Against Management Service Plan 2 Approve Long-term Service Plan For Against Management Management Rules (Draft) 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Operation Strategy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Provision of Guarantees to For For Management Upstream and Downstream Partners of the Industry Chain 9 Approve Issuance of Super Short-term For For Management Commercial Papers 10 Approve Provision of Guarantees to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Guarantees to For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Amend Working System for Independent For Against Management Directors 15 Amend Related-party Transaction For Against Management Management System 16 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period Arrangement For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve No Need to Produce a Report on For For Management the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Stock Release Plan of For For Management Subsidiary 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Kitamura, Toshiaki For For Management 3.2 Elect Director Ueda, Takayuki For For Management 3.3 Elect Director Ito, Seiya For For Management 3.4 Elect Director Ikeda, Takahiko For For Management 3.5 Elect Director Yajima, Shigeharu For For Management 3.6 Elect Director Kittaka, Kimihisa For For Management 3.7 Elect Director Sase, Nobuharu For For Management 3.8 Elect Director Yamada, Daisuke For For Management 3.9 Elect Director Yanai, Jun For For Management 3.10 Elect Director Iio, Norinao For For Management 3.11 Elect Director Nishimura, Atsuko For For Management 3.12 Elect Director Kimura, Yasushi For For Management 3.13 Elect Director Ogino, Kiyoshi For For Management 3.14 Elect Director Nishikawa, Tomo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Allen as Director For For Management 3 Elect Duncan Boyle as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jonathan Nicholson as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve the Amendments to the Against Against Shareholder Company's Constitution 9 Approve IAG World Heritage Policy Against For Shareholder 10 Approve Relationship with Industry Against Against Shareholder Associations 11 Approve Issuance of Executive For For Management Performance Rights to Nicholas Hawkins -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Janet De Silva For For Management 1.3 Elect Director Claude Dussault For For Management 1.4 Elect Director Jane E. Kinney For For Management 1.5 Elect Director Robert G. Leary For For Management 1.6 Elect Director Sylvie Paquette For For Management 1.7 Elect Director Timothy H. Penner For For Management 1.8 Elect Director Stuart J. Russell For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Frederick Singer For For Management 1.11 Elect Director Carolyn A. Wilkins For For Management 1.12 Elect Director William L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Graham Allan as Director For For Management 3b Elect Richard Anderson as Director For For Management 3c Elect Daniela Barone Soares as Director For For Management 3d Elect Duriya Farooqui as Director For For Management 3e Elect Sharon Rothstein as Director For For Management 3f Re-elect Keith Barr as Director For For Management 3g Re-elect Patrick Cescau as Director For For Management 3h Re-elect Arthur de Haast as Director For For Management 3i Re-elect Ian Dyson as Director For For Management 3j Re-elect Paul Edgecliffe-Johnson as For For Management Director 3k Re-elect Jo Harlow as Director For For Management 3l Re-elect Elie Maalouf as Director For For Management 3m Re-elect Jill McDonald as Director For For Management 3n Re-elect Dale Morrison as Director For For Management 4 Appoint Pricewaterhouse Coopers LLP as For For Management Auditors 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise UK Political Donations and For For Management Expenditure 7 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Approve Remuneration Policy For For Management 2b Approve Second Section of the For For Management Remuneration Report 2c Approve Fixed-Variable Compensation For For Management Ratio 2d Approve Annual Incentive Plan For For Management 2e Amend POP Long-Term Incentive Plan For Against Management 2f Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plan 3b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yeh, Li-Cheng -------------------------------------------------------------------------------- INVESTMENT AB LATOUR Ticker: LATO.B Security ID: W5R10B108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 3.00 Per Share 7c1 Approve Discharge of Board Chairman For For Management Olle Nordstrom 7c2 Approve Discharge of Board Member For For Management Mariana Burenstam Linder 7c3 Approve Discharge of Board Member For For Management Anders Boos 7c4 Approve Discharge of Board Member Carl For For Management Douglas 7c5 Approve Discharge of Board Member Eric For For Management Douglas 7c6 Approve Discharge of Board Member and For For Management CEO Johan Hjertonsson 7c7 Approve Discharge of Board Member Lena For For Management Olving 7c8 Approve Discharge of Board Member For For Management Joakim Rosengren 8 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 9.65 Million; Approve Remuneration of Auditors 10 Reelect Mariana Burenstam Linder, For For Management Anders Boos, Carl Douglas, Eric Douglas, Johan Hjertonsson, Olle Nordstrom (Chairman), Lena Olving and Joakim Rosengren as Directors; Elect Ulrika Kolsrud as New Director 11 Ratify Ernst & Young as Auditors For For Management 12 Amend Articles Re: Powers of Attorney; For For Management Postal Voting 13 Approve Remuneration Report For For Management 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Stock Option Plan for Key For For Management Employees -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Seto, Koichi For For Management 3.5 Elect Director Ikemoto, Tetsuya For For Management 3.6 Elect Director Fujimori, Shun For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujimori, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 4.3 Elect Director and Audit Committee For Against Management Member Shindo, Tetsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 4.5 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Artemio Bertholini as Fiscal None For Shareholder Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 6 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tanuj Kapilashrami as Director For For Management 5 Elect Simon Roberts as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Re-elect Brian Cassin as Director For For Management 8 Re-elect Jo Harlow as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect Dame Susan Rice as Director For For Management 12 Re-elect Martin Scicluna as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Approve Share Incentive Plan Rules and For For Management Trust Deed 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MCUBS For For Management MidCity Investment Corp. 2 Amend Articles To Change REIT Name - For For Management Amend Permitted Investment Types - Amend Limits for Borrowings and Investment Corporation Bonds - Amend Audit Fee -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD Security ID: G5144Y112 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Peter Cowgill as Director For Against Management 5 Re-elect Neil Greenhalgh as Director For For Management 6 Re-elect Andrew Leslie as Director For Against Management 7 Re-elect Martin Davies as Director For For Management 8 Re-elect Heather Jackson as Director For For Management 9 Re-elect Kath Smith as Director For For Management 10 Re-elect Andrew Rubin as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Approve Long Term Incentive Plan 2020 For Against Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JDE PEET'S NV Ticker: JDEP Security ID: N44664105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends of EUR 0.70 Per Share For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Ratify Deloitte Accountants B.V. as For For Management Auditors 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 6.c Grant Board Authority to Issue Shares For For Management Up To 40 Percent of Issued Capital in Connection with a Rights Issue 7 Other Business (Non-Voting) None None Management 8 Discuss Voting Results None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Distribution of Free For For Management Reserves -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kakigi, Koji For For Management 2.2 Elect Director Kitano, Yoshihisa For For Management 2.3 Elect Director Terahata, Masashi For For Management 2.4 Elect Director Oshita, Hajime For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Yamamoto, Masami For For Management 2.7 Elect Director Kemori, Nobumasa For For Management 2.8 Elect Director Ando, Yoshiko For For Management 3.1 Appoint Statutory Auditor Hara, Nobuya For For Management 3.2 Appoint Statutory Auditor Saiki, Isao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration of a Stock For Against Management Dividend Equivalent to Five Percent (5%) of the Total Issued and Outstanding Shares of the Corporation 2 Approve Amendment of the Articles of For Against Management Incorporation in Order to Re-Classify the Preferred Non-Voting Shares into Preferred Voting Shares and Modify the Dividend Features of the Preferred Voting Shares 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2020 2 Approve Minutes of the Special Meeting For For Management of the Stockholders held on October 20, 2020 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Lily G. Ngochua as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Robina Gokongwei-Pe as Director For For Management 4.7 Elect Cirilo P. Noel as Director For Against Management 4.8 Elect Jose T. Pardo as Director For Against Management 4.9 Elect Renato T. De Guzman as Director For Against Management 4.10 Elect Antonio L. Go as Director For Against Management 4.11 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Geng Lihong as Director For For Management 2B Elect Hu Zhe as Director For For Management 2C Elect Yan Xiaoqing as Director For For Management 2D Elect Chong Yat Keung as Director For For Management 2E Elect Lim Haw Kuang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Doug Webb as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Xiaozhi Liu as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John O'Higgins as Director For For Management 13 Re-elect Patrick Thomas as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Kayano, Masayasu For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Hiraizumi, Nobuyuki For For Management 2.6 Elect Director Amano, Hiromasa For For Management 2.7 Elect Director Koshijima, Keisuke For For Management 2.8 Elect Director Katsumi, Takeshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Sakane, Masahiro For For Management 2.11 Elect Director Saito, Kiyomi For For Management 2.12 Elect Director Suzuki, Yoichi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazushi -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Takahara, Shigeki For For Management 2.4 Elect Director Teraoka, Naoto For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Kazuhiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Tokuo 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Sawada, Michitaka For For Management 2.2 Elect Director Hasebe, Yoshihiro For For Management 2.3 Elect Director Takeuchi, Toshiaki For For Management 2.4 Elect Director Matsuda, Tomoharu For For Management 2.5 Elect Director Kadonaga, Sonosuke For For Management 2.6 Elect Director Shinobe, Osamu For For Management 2.7 Elect Director Mukai, Chiaki For For Management 2.8 Elect Director Hayashi, Nobuhide For For Management 3.1 Appoint Statutory Auditor Kawashima, For For Management Sadanao 3.2 Appoint Statutory Auditor Amano, Hideki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Auditors For For Management 10 Approve Auditors' Remuneration For For Management 11a Elect Luc Popelier as Director For Against Management 11b Elect Katelijn Callewaert as Director For Against Management 11c Elect Philippe Vlerick as Director For Against Management 12 Transact Other Business None None Management 1 Receive Special Board Report Re: None None Management Article 7:154 of the Code of Companies and Associations 2 Amend Articles Re: Replace Article 2, For For Management Paragraphs 1 to 4 3 Amend Articles Re: Delete Last For For Management Sentence of Article 3, Paragraph 1 4 Amend Articles Re: Delete Article 4, For For Management Paragraph 2 5 Amend Articles Re: Replace Article 8, For For Management Paragraph 3 6 Amend Articles Re: Replace Article 10 For For Management 7 Amend Articles Re: Replace Article 12, For For Management Paragraphs 2 and 3 8 Amend Articles Re: Replace Article 13 For For Management 9 Amend Articles Re: Add to Article 15, For For Management Last Paragraph 10 Amend Articles Re: Replace Last For For Management Sentence of Article 16, Paragraph 1 11 Amend Articles Re: Add to Article 16, For For Management Last Paragraph 12 Amend Articles Re: Replace Article 20, For For Management Paragraphs 2 to 4 13 Amend Articles Re: Replace Article 22 For For Management and Delete Last Paragraph 14 Amend Articles Re: Add Sentence to For For Management Article 27, Paragraph 1 15 Amend Articles Re: Complete the First For For Management Sentence of Article 27, Paragraph 2 16 Amend Articles Re: Insert New Article For For Management 28bis 1 Amend Articles Re: Add Sentence to For For Management Article 30 18 Amend Articles Re: Delete Article 32, For For Management Paragraph 3 19 Amend Articles Re: Completion of the For For Management First Sentence of Article 35 20 Amend Articles Re: Textual Change and For For Management Deletion of Article 36, Paragraphs 2 to 4 21 Amend Articles Re: Replace Article 41 For For Management 22 Cancellation of Repurchased Shares For For Management 23 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 24 Authorize Implementation of Approved For For Management Resolutions 25 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KEIO CORP. Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nagata, Tadashi For For Management 2.2 Elect Director Komura, Yasushi For For Management 2.3 Elect Director Nakaoka, Kazunori For For Management 2.4 Elect Director Minami, Yoshitaka For For Management 2.5 Elect Director Terada, Yuichiro For For Management 2.6 Elect Director Takahashi, Atsushi For For Management 2.7 Elect Director Furuichi, Takeshi For For Management 2.8 Elect Director Komada, Ichiro For For Management 2.9 Elect Director Maruyama, So For For Management 2.10 Elect Director Wakabayashi, Katsuyoshi For For Management 2.11 Elect Director Tsumura, Satoshi For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jean-Francois Manzoni as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Reelect Francois-Henri Pinault as For Against Management Director 5 Reelect Jean-Francois Palus as Director For Against Management 6 Reelect Financiere Pinault as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Compensation of Corporate For For Management Officers 9 Approve Compensation of Francois-Henri For For Management Pinault, Chairman and CEO 10 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 11 Approve Remuneration Policy of For For Management Executive Corporate Officers 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16, 18 and 19 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Participating For For Management Securities to Euroclear Bank's Central Securities Depository 2 Amend Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Emer Gilvarry as Director For For Management 3b Elect Jinlong Wang as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Dr Hugh Brady as Director For For Management 4c Re-elect Gerard Culligan as Director For For Management 4d Re-elect Dr Karin Dorrepaal as Director For For Management 4e Re-elect Marguerite Larkin as Director For For Management 4f Re-elect Tom Moran as Director For For Management 4g Re-elect Con Murphy as Director For For Management 4h Re-elect Christopher Rogers as Director For For Management 4i Re-elect Edmond Scanlon as Director For For Management 4j Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of A For For Management Ordinary Shares 12 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESKOB Security ID: X44874109 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Seven For Did Not Vote Management 14 Reelect Esa Kiiskinen, Peter Fagernas, For Did Not Vote Management Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Approve Issuance of up to 40 Million For Did Not Vote Management Class B Shares without Preemptive Rights 18 Approve Charitable Donations of up to For Did Not Vote Management EUR 300,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Yamaguchi, Akiji For For Management 2.4 Elect Director Miki, Masayuki For For Management 2.5 Elect Director Yamamoto, Hiroaki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Taniguchi, Seiichi For For Management 2.8 Elect Director Suenaga, Kumiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Doug Haughey For For Management 1.3 Elect Director Michael Norris For For Management 1.4 Elect Director Charlene Ripley For For Management 1.5 Elect Director Janet Woodruff For For Management 1.6 Elect Director Blair Goertzen For For Management 1.7 Elect Director Gianna Manes For For Management 1.8 Elect Director Thomas O'Connor For For Management 1.9 Elect Director Dean Setoguchi For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Przemyslaw Darowski as For For Management Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ SA Ticker: KGH Security ID: X45213109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.a Receive Financial Statements None None Management 5.b Receive Consolidated Financial None None Management Statements 5.c Receive Management Board Report on None None Management Company's and Group's Operations 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 8 Receive Supervisory Board Report on None None Management Review of Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations 9 Receive Supervisory Board Report on None None Management Management Board Proposal on Allocation of Income 10.a Receive Supervisory Board Report on None None Management Company's Standing, Internal Control System, Risk Management, Compliance, and Internal Audit Function 10.b Receive Supervisory Board Report on None None Management Its Activities 10.c Receive Remuneration Report None None Management 11.a Approve Financial Statements For For Management 11.b Approve Consolidated Financial For For Management Statements 11.c Approve Management Board Report on For For Management Company's and Group's Operations 11.d Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 12.aa Approve Discharge of Adam Bugajczuk For For Management (Management Board Member) 12.ab Approve Discharge of Marcin Chudzinski For For Management (Management Board Member) 12.ac Approve Discharge of Pawel Gruza For For Management (Management Board Member) 12.ad Approve Discharge of Katarzyna For For Management Kreczmanska-Gigol (Management Board Member) 12.ae Approve Discharge of Radoslaw Stach For For Management (Management Board Member) 12.ba Approve Discharge of Leszek Banaszak For For Management (Supervisory Board Member) 12.bb Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 12.bc Approve Discharge of Przemyslaw For For Management Darowski (Supervisory Board Member) 12.bd Approve Discharge of Jaroslaw Janas For For Management (Supervisory Board Member) 12.be Approve Discharge of Andrzej For For Management Kisilewicz (Supervisory Board Member) 12.bf Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 12.bg Approve Discharge of Ireneusz Pasis For For Management (Supervisory Board Member) 12.bh Approve Discharge of Bartosz Piechota For For Management (Supervisory Board Member) 12.bi Approve Discharge of Marek Pietrzak For For Management (Supervisory Board Member) 12.bj Approve Discharge of Boguslaw Szarek For For Management (Supervisory Board Member) 12.bk Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 13.a Recall Supervisory Board Member For Against Management 13.b Elect Supervisory Board Member For Against Management 13.c Elect Supervisory Board Member For Against Management 14 Approve Remuneration Report For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For For Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Yamazaki, Koichi For For Management 2.4 Elect Director Nakano, Shozaburo For For Management 2.5 Elect Director Shimada, Masanao For For Management 2.6 Elect Director Mogi, Osamu For For Management 2.7 Elect Director Matsuyama, Asahi For For Management 2.8 Elect Director Kamiyama, Takao For For Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 2.12 Elect Director Iino, Masako For For Management 3.1 Appoint Statutory Auditor Fukasawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Kogo, For For Management Motohiko 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount of Share Repurchase Reserve 5 Approve Cash Dividends of MXN 1.72 per For For Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.43 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For Against Management 2C Elect Zhou Bo Wen as Director For Against Management 2D Elect Ni Zheng Dong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Bernard Bot as Director For For Management 4 Elect Thierry Garnier as Director For For Management 5 Re-elect Andrew Cosslett as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Sophie Gasperment as Director For For Management 9 Re-elect Rakhi Goss-Custard as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Catherine Bradley as Director For For Management 5 Elect Tony Buffin as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Bernard Bot as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Andrew Cosslett as Director For For Management 10 Re-elect Thierry Garnier as Director For For Management 11 Re-elect Sophie Gasperment as Director For For Management 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: FEB 12, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Migration of the Migrating For For Management Shares to Euroclear Bank's Central Securities Depository 2 Adopt New Articles of Association For For Management 3 Authorise Company to Take All Actions For For Management to Implement the Migration -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Final Dividend For Did Not Vote Management 3a Re-elect Gene Murtagh as Director For Did Not Vote Management 3b Re-elect Geoff Doherty as Director For Did Not Vote Management 3c Re-elect Russell Shiels as Director For Did Not Vote Management 3d Re-elect Gilbert McCarthy as Director For Did Not Vote Management 3e Re-elect Linda Hickey as Director For Did Not Vote Management 3f Re-elect Michael Cawley as Director For Did Not Vote Management 3g Re-elect John Cronin as Director For Did Not Vote Management 3h Re-elect Jost Massenberg as Director For Did Not Vote Management 3i Re-elect Anne Heraty as Director For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Increase in the Limit for For Did Not Vote Management Non-executive Directors' Fees 7 Authorise Issue of Equity For Did Not Vote Management 8 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights 9 Authorise Issue of Equity without For Did Not Vote Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For Did Not Vote Management 11 Authorise Reissuance of Treasury Shares For Did Not Vote Management 12 Authorise the Company to Call EGM with For Did Not Vote Management Two Weeks' Notice -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V265 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7.a Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes 7.b Approve 2:1 Stock Split For Did Not Vote Management 7.c Amend Articles Re: Equity-Related; Set For Did Not Vote Management Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes 7.d Approve SEK 13.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.e Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million for a Bonus Issue 8 Close Meeting None None Management -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V596 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 9.a Approve Discharge of Susanna Campbell For Did Not Vote Management 9.b Approve Discharge of Dame Amelia For Did Not Vote Management Fawcett 9.c Approve Discharge of Wilhelm Klingspor For Did Not Vote Management 9.d Approve Discharge of Brian McBride For Did Not Vote Management 9.e Approve Discharge of Henrik Poulsen For Did Not Vote Management 9.f Approve Discharge of Cecilia Qvist For Did Not Vote Management 9.g Approve Discharge of Charlotte For Did Not Vote Management Stromberg 9.h Approve Discharge of Georgi Ganev For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board 12.a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.8 Million 12.b Approve Remuneration of Auditors For Did Not Vote Management 13.a Reelect Susanna Campbell as Director For Did Not Vote Management 13.b Reelect Brian McBride as Director For Did Not Vote Management 13.c Reelect Cecilia Qvist as Director For Did Not Vote Management 13.d Reelect Charlotte Stromberg as Director For Did Not Vote Management 13.e Elect James Anderson as New Director For Did Not Vote Management 13.f Elect Harald Mix as New Director For Did Not Vote Management 14 Elect James Anderson as Board Chairman For Did Not Vote Management 15.a Amend Articles Re: Auditor For Did Not Vote Management 15.b Ratify KPMG as Auditors For Did Not Vote Management 16.a Approve Nomination Committee Procedures For Did Not Vote Management 16.b Elect Anders Oscarsson (Chairman), For Did Not Vote Management Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee 17.a Amend Articles Re: Set Minimum (474 For Did Not Vote Management Million) and Maximum (1.9 Billion) Number of Shares 17.b Approve 2:1 Stock Split For Did Not Vote Management 17.c Amend Articles Re: Set Minimum (237 For Did Not Vote Management Million) and Maximum (948 Million) Number of Shares 17.d Approve Reduction of Share Capital For Did Not Vote Management through Redemption of Shares 17.e Approve Capitalization of Reserves of For Did Not Vote Management SEK 13.9 Million 17.f Approve SEK 25,000 Reduction in Share For Did Not Vote Management Capital via Reduction of Par Value for Transfer to Unrestricted Equity 18 Approve Special Dividends to Holders For Did Not Vote Management of Incentive Shares of Class D 19 Approve Transfer of Own Class B Shares For Did Not Vote Management to Cover Costs for Outstanding Long-Term Incentive Plans 20.a Authorize New Class of Common Stock of For Did Not Vote Management Class X 20.b Approve Equity Plan Financing Through For Did Not Vote Management Issue of Class X Shares 20.c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class X Shares -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Oliva Marcilio de Sousa as Independent Director and Alberto Klabin as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luis de Salles Freire as Independent Director and Francisco Lafer Pati as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Celso Lafer as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Vivian do Valle Souza Leao Mikui as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Martins Xavier as Director and Lilia Klabin Levine as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Pires Alves as Alternate 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Vera Lafer Lorch Cury as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Acquire Sogemar - For For Management Sociedade Geral de Marcas Ltda. (Sogemar) 4 Approve Acquisition of Sogemar - For For Management Sociedade Geral de Marcas Ltda. (Sogemar) 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of Sogemar - Sociedade Geral de Marcas Ltda. (Sogemar), Amend Article 5 Accordingly and Consolidate Bylaws -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Riohold For For Management Papel e Celulose S.A. (Riohold) 4 Approve Absorption of Riohold Papel e For For Management Celulose S.A. (Riohold) and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management for 2020 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Directors - Slate 1 For Against Management 5.2 Elect Directors - Slate 2 None For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8a.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Alberto Klabin as Alternate 8a.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8a.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8a.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8a.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 8a.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8a.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8a.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 8a.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 8a.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8a.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8a.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 8b.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Klabin as Director and Alberto Klabin as Alternate 8b.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Miguel Klabin as Director and Amanda Klabin Tkacz as Alternate 8b.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Armando Klabin as Director and Wolff Klabin as Alternate 8b.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8b.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Vera Lafer Lorch Cury as Alternate 8b.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8b.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Klabin Xavier as Director and Lilia Klabin Levine as Alternate 8b.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Reinoldo Poernbacher as Alternate 8b.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8b.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Francisco Monteiro de Carvalho Guimaraes as Independent Director and Joaquim Pedro Monteiro de Carvalho Collor de Mello as Alternate 8b.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Camilo Marcantonio Junior as Independent Director and Ruan Alves Pires as Alternate 8b.12 Percentage of Votes to Be Assigned - None For Management Elect Heloisa Belotti Bedicks as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Mauro Gentile Rodrigues da Cunha None For Shareholder as Director and Tiago Curi Isaac as Alternate Appointed by Preferred Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Fiscal Council Members For Abstain Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Elect Louise Barsi as Fiscal Council None For Shareholder Member and Tiago Brasil Rocha as Alternate Appointed by Preferred Shareholder 16.1 Elect Mauricio Aquino Halewicz as None Abstain Shareholder Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholder 16.2 Elect Mauricio Aquino Halewicz as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For For Management Management 18 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- KLEPIERRE SA Ticker: LI Security ID: F5396X102 Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Payment of EUR 1 per Share by For For Management Distribution of Equity Premiums 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect David Simon as Supervisory For Against Management Board Member 7 Reelect John Carrafiell as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For For Management Board Member 9 Reelect Robert Fowlds as Supervisory For For Management Board Member 10 Approve Remuneration Policy of For For Management Chairman and Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of the Management Board 12 Approve Remuneration Policy of For For Management Management Board Members 13 Approve Compensation Report of For For Management Corporate Officers 14 Approve Compensation of Chairman of For For Management the Supervisory Board 15 Approve Compensation of Chairman of For For Management the Management Board 16 Approve Compensation of CFO, For For Management Management Board Member 17 Approve Compensation of COO, For For Management Management Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO., LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kobayashi, Kazumasa For For Management 2.2 Elect Director Kobayashi, Akihiro For For Management 2.3 Elect Director Yamane, Satoshi For For Management 2.4 Elect Director Miyanishi, Kazuhito For For Management 2.5 Elect Director Tsuji, Haruo For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Sasaki, Kaori For For Management 3 Appoint Statutory Auditor Kawanishi, For For Management Takashi -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 Re: Capital Related For Against Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2020 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2021 and Receive Information on Donations Made in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Kigawa, Makoto For For Management 2.6 Elect Director Kunibe, Takeshi For For Management 2.7 Elect Director Arthur M. Mitchell For For Management 2.8 Elect Director Horikoshi, Takeshi For For Management 2.9 Elect Director Saiki, Naoko For For Management 3.1 Appoint Statutory Auditor Ono, Kotaro For For Management 3.2 Appoint Statutory Auditor Inagaki, For For Management Yasuhiro -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2020 2 Receive Report on Act Providing for None None Management Business Undertaking in Capital Market 3 Receive Management Board Report on None None Management Related Entities 4 Receive Standalone and Consolidated None None Management Financial Statements, and Proposal for Allocation of Income 5 Receive Supervisory Board Reports on None None Management Financial Statements, Its Activities, and Management Board Report on Related Entities; Proposal on Allocation of Income 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Consolidated Financial For For Management Statements 10 Amend Articles of Association For For Management 11.1 Elect Petr Dvorak as Supervisory Board For For Management Member 11.2 Elect Alvaro Huete Gomez as For Against Management Supervisory Board Member 11.3 Elect Giovanni Luca Soma as For Against Management Supervisory Board Member 11.4 Elect Jarmila Spurova as Supervisory For Against Management Board Member 12 Elect Giovanni Luca Soma as Member of For For Management Audit Committee 13 Approve Remuneration Report For For Management 14 Ratify Deloitte Audit s.r.o. as Auditor For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Gemma, Akira 3.2 Elect Director and Audit Committee For For Management Member Yamaguchi, Kaori 3.3 Elect Director and Audit Committee For For Management Member Kubo, Kimito 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles of Association For For Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Approve Remuneration Report For For Management 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6.b Approve Dividends of EUR 2.40 Per Share For For Management 7.a Approve Discharge of Management Board For For Management 7.b Approve Discharge of Supervisory Board For For Management 8 Reelect Dimitri de Vreeze to For For Management Management Board 9.a Reelect Frits van Paasschen to For For Management Supervisory Board 9.b Reelect John Ramsay to Supervisory For For Management Board 9.c Elect Carla Mahieu to Supervisory Board For For Management 9.d Elect Corien M. Wortmann-Kool to For For Management Supervisory Board 10 Ratify KPMG Accountants N.V as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 11.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital For For Management through Cancellation of Shares 14 Other Business (Non-Voting) None None Management 15 Discuss Voting Results None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect Marnix van Ginneken to For For Management Management Board 4.a Elect Chua Sock Koong to Supervisory For For Management Board 4.b Elect Indra Nooyi to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD. Ticker: 7153 Security ID: Y4964F105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Lim Kuang Sia as Director For For Management 3 Elect Tan Kong Chang as Director For For Management 4 Elect Lim Ooi Chow as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: 2445 Security ID: Y47153104 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Oi Hian as Director For For Management 2 Elect Yeoh Eng Khoon as Director For For Management 3 Elect Anne Rodrigues as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Kurosawa, Toshihiko For For Management 1.5 Elect Director Watanabe, Dai For For Management 1.6 Elect Director Matsuda, Yuzuru For For Management 1.7 Elect Director Ina, Koichi For For Management 1.8 Elect Director Shintaku, Yutaro For For Management 1.9 Elect Director Arakane, Kumi For For Management 2 Appoint Statutory Auditor Furusawa, For For Management Yuri 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Dominik Buergy as Director For For Management 4.1.2 Reelect Renato Fassbind as Director For For Management 4.1.3 Reelect Karl Gernandt as Director For For Management 4.1.4 Reelect David Kamenetzky as Director For For Management 4.1.5 Reelect Klaus-Michael Kuehne as For For Management Director 4.1.6 Reelect Hauke Stars as Director For For Management 4.1.7 Reelect Martin Wittig as Director For For Management 4.1.8 Reelect Joerg Wolle as Director For For Management 4.2 Elect Tobias Staehelin as Director For For Management 4.3 Reelect Joerg Wolle as Board Chairman For For Management 4.4.1 Reappoint Karl Gernandt as Member of For Against Management the Compensation Committee 4.4.2 Reappoint Klaus-Michael Kuehne as For Against Management Member of the Compensation Committee 4.4.3 Reappoint Hauke Stars as Member of the For For Management Compensation Committee 4.5 Designate Investarit AG as Independent For For Management Proxy 4.6 Ratify Ernst & Young AG as Auditors For For Management 5 Approve Remuneration Report For Against Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 5.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- KURARAY CO., LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Ito, Masaaki For For Management 3.2 Elect Director Kawahara, Hitoshi For For Management 3.3 Elect Director Hayase, Hiroaya For For Management 3.4 Elect Director Sano, Yoshimasa For For Management 3.5 Elect Director Abe, Kenichi For For Management 3.6 Elect Director Taga, Keiji For For Management 3.7 Elect Director Matthias Gutweiler For For Management 3.8 Elect Director Takai, Nobuhiko For For Management 3.9 Elect Director Hamano, Jun For For Management 3.10 Elect Director Murata, Keiko For For Management 3.11 Elect Director Tanaka, Satoshi For For Management 3.12 Elect Director Ido, Kiyoto For For Management 4 Appoint Statutory Auditor Uehara, Naoya For For Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Kadota, Michiya For For Management 2.2 Elect Director Ejiri, Hirohiko For For Management 2.3 Elect Director Yamada, Yoshio For For Management 2.4 Elect Director Suzuki, Yasuo For For Management 2.5 Elect Director Shirode, Shuji For For Management 2.6 Elect Director Sugiyama, Ryoko For For Management 2.7 Elect Director Tanaka, Keiko For For Management 2.8 Elect Director Kamai, Kenichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagasawa, Tetsuya 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For For Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYUSHU RAILWAY CO. Ticker: 9142 Security ID: J41079104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2.1 Elect Director Karaike, Koji For For Management 2.2 Elect Director Aoyagi, Toshihiko For For Management 2.3 Elect Director Tanaka, Ryuji For For Management 2.4 Elect Director Furumiya, Yoji For For Management 2.5 Elect Director Mori, Toshihiro For For Management 2.6 Elect Director Fukunaga, Hiroyuki For For Management 2.7 Elect Director Kuwano, Izumi For For Management 2.8 Elect Director Ichikawa, Toshihide For For Management 2.9 Elect Director Asatsuma, Shinji For For Management 2.10 Elect Director Muramatsu, Kuniko For For Management 2.11 Elect Director Uriu, Michiaki For For Management 3 Elect Director and Audit Committee For For Management Member Fujita, Hiromi -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 20, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares 4 Elect Nicolas Hieronimus as Director For For Management 5 Elect Alexandre Ricard as Director For For Management 6 Reelect Francoise Bettencourt Meyers For For Management as Director 7 Reelect Paul Bulcke as Director For For Management 8 Reelect Virginie Morgon as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Jean-Paul Agon, Chairman and CEO Until April 30, 2021 13 Approve Remuneration Policy of Nicolas For For Management Hieronimus, CEO Since May 1, 2021 14 Approve Remuneration Policy of For Against Management Jean-Paul Agon, Chairman of the Board Since May 1, 2021 15 Approve Amendment of Employment For Against Management Contract of Nicolas Hieronimus, CEO Since May 1, 2021 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042. 40 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Amend Article 9.2 of Bylaws Re: For For Management Written Consultation 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M142 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mark Allan as Director For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Colette O'Shea as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Nicholas Cadbury as Director For For Management 8 Re-elect Madeleine Cosgrave as Director For For Management 9 Re-elect Christophe Evain as Director For For Management 10 Re-elect Cressida Hogg as Director For For Management 11 Re-elect Stacey Rauch as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takemasu, Sadanobu For For Management 2.2 Elect Director Imada, Katsuyuki For For Management 2.3 Elect Director Nakaniwa, Satoshi For For Management 2.4 Elect Director Hayashi, Keiko For For Management 2.5 Elect Director Iwamura, Miki For For Management 2.6 Elect Director Suzuki, Satoko For For Management 2.7 Elect Director Kikuchi, Kiyotaka For For Management 3 Appoint Statutory Auditor Miyazaki, Jun For For Management -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ric Lewis as Director For For Management 4 Elect Nilufer von Bismarck as Director For For Management 5 Re-elect Henrietta Baldock as Director For For Management 6 Re-elect Philip Broadley as Director For For Management 7 Re-elect Jeff Davies as Director For For Management 8 Re-elect Sir John Kingman as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect George Lewis as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LENDLEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Robert Welanetz as Director For For Management 2b Elect Philip Coffey as Director For Against Management 2c Elect Jane Hemstritch as Director For Against Management 3 Approve Remuneration Report For Against Management 4 Approve Issuance of Performance Rights For Against Management to Stephen McCann -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For Abstain Management 3b Elect William O. Grabe as Director For For Management 3c Elect William Tudor Brown as Director For For Management 3d Elect Yang Lan as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nobuyuki Idei as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate 2 Authorize Board and Its Authorized For For Management Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs 3 Approve Plan for Distribution of For For Management Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs 4 Approve Price Stabilization Plan of For For Management CDRs for Three Years After the Proposed Issuance and Admission of CDRs 5 Approve Dividend Return Plan for For For Management Shareholders for Three Years After the Proposed Issuance and Admission of CDRs 6 Approve Use of Proceeds from the For For Management Proposed Issuance and Admission of CDRs 7 Approve Risk Alert Regarding Dilution For For Management of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures 8 Approve Binding Measures on For For Management Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758110 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cha Dong Seok as Inside Director For Against Management 4 Elect Kim Mun-Su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Koo Gwang-mo as Inside Director For For Management 4.2 Elect Kim Sang-Heon as Outside Director For For Management 5 Elect Lee Su-young as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Sang-Heon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byung-ho as Outside Director For For Management 4 Elect Moon Du-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Doo Yong as Inside Director For For Management 4 Elect Kang Soo Jin as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For Against Management 3.2 Elect Ha Beom-jong as Non-Independent For Against Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO., LTD. Ticker: 011070 Security ID: Y5S54X104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Yeon-chae as For For Management Non-Independent Non-Executive Director 4 Elect Chae Joon as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Daniel Debow For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Prepare and Publish a Report Examining Against Against Shareholder Capital and Risk Management Practices during the Pandemic, in terms of Balancing the Interests of Stakeholders and Monitoring/Assessing Actions that Could Cause Undue Reputational Risk -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Companhia de Locacao das Americas (Unidas), Authorize Capital Increase in Connection with the Transaction and Amend Article 5 Accordingly 2 Fix Number of Directors at Six For For Management 3 Elect Irlau Machado Filho as For For Management Independent Director 4 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan for For Against Management Executives -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Six or Seven For For Management 5.1 Elect Eugenio Pacelli Mattar as For For Management Director 5.2 Elect Oscar de Paula Bernardes Neto as For For Management Independent Director 5.3 Elect Irlau Machado Filho as For For Management Independent Director 5.4 Elect Maria Leticia de Freitas Costas For For Management as Independent Director 5.5 Elect Paulo Antunes Veras as For For Management Independent Director 5.6 Elect Pedro de Godoy Bueno as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eugenio Pacelli Mattar as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar de Paula Bernardes Neto as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costas as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Antunes Veras as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Godoy Bueno as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Carla Alessandra Trematore as For Abstain Management Fiscal Council Member and Juliano Lima Pinheiro as Alternate 12.2 Elect Antonio de Padua Soares For Abstain Management Policarpo as Fiscal Council Member and Marco Antonio Pereira 13.1 Elect Francisco Caprino Neto as Fiscal None Abstain Shareholder Council Member and Joao Ricardo Pereira da Costa as Alternate Appointed by Minority Shareholder 13.2 Elect Luiz Carlos Nannini as Fiscal None For Shareholder Council Member and Fernando Antonio Lopes Matoso as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Elect Vanderlei Dominguez da Rosa as For For Management Alternate Fiscal Council Member 3 Amend Stock Option Plan Re: Clause 7 For For Management 4 Amend Stock Option Plan Re: Clause 13 For For Management 5 Amend Stock Option Plan Re: Clause 13 For Against Management 6 Amend Stock Option Plan Re: Clause 15 For For Management 7 Amend Restricted Stock Plan Re: Clause For Against Management 8 8 Amend Restricted Stock Plan Re: Clause For Against Management 8 9 Amend Restricted Stock Plan Re: Clause For Against Management 10 10 Amend Article 5 to Reflect Changes in For For Management Capital 11 Amend Article 16 For Against Management 12 Remove Article 17 For For Management 13 Amend Article 22 For For Management 14 Amend Article 22 For For Management 15 Amend Article 25 For For Management 16 Amend Article 25 For For Management 17 Amend Article 28 For For Management 18 Amend Article 28 For For Management 19 Amend Article 31 For For Management 20 Renumber Articles For For Management 21 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Vartuli Gouvea as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Estela Maris Vieira De Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Kathleen DeRose as Director For For Management 7 Re-elect Cressida Hogg as Director For For Management 8 Re-elect Stephen O'Connor as Director For For Management 9 Re-elect Val Rahmani as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect David Schwimmer as Director For For Management 12 Elect Martin Brand as Director For For Management 13 Elect Erin Brown as Director For For Management 14 Elect Anna Manz as Director For For Management 15 Elect Douglas Steenland as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve SAYE Option Plan For For Management 21 Adopt New Articles of Association For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Dorothee Deuring as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Juergen Steinemann as Director For For Management 5.1.8 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.7 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 10 Approve Renewal of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-woo as Inside Director For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chu Gwang-sik as Inside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director C. Ashley Heppenstall For For Management 1.3 Elect Director Marie Inkster For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Jack O. Lundin For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director Karen P. Poniachik For For Management 1.9 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Nilesh Deshbandhu Gupta as For For Management Director 5 Approve Reappointment of Vinita Gupta For Against Management as Chief Executive Officer 6 Elect Ramesh Swaminathan as Director For Against Management and Approve His Appointment and Remuneration as Executive Director, Global CFO & Head Corporate Affairs 7 Reelect Jean-Luc Belingard as Director For For Management 8 Approve Payment of Commission to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. B. S. Anand as Director For For Management 2 Elect Punita Kumar-Sinha as Director For For Management 3 Elect Robert Funsten as Director For For Management 4 Elect Mark D. McDade as Director For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anand G. Mahindra as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Redesignation and Remuneration For Against Management of Pawan Goenka as Managing Director and Chief Executive Officer and Approve Reappointment of Pawan Goenka as Managing Director Designated as Managing Director and Chief Executive Officer 7 Elect Anish Shah as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anish Shah as Whole-Time Director Designated as Deputy Managing Director and Group Chief Financial Officer and as Managing Director designated as Managing Director and Chief Executive Officer 9 Elect Rajesh Jejurikar as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rajesh Jejurikar as Whole-Time Director Designated as Executive Director (Automotive and Farm Sectors) 11 Elect CP Gurnani as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: SEP 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Dilution of Stake in For For Management SsangYong Motor Company, a Material Subsidiary of the Company -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah Che Din as Director For For Management 6 Elect Zamzamzairani Mohd Isa as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on May 26, 2020 2 Approve 2020 Audited Consolidated For For Management Financial Statements 3 Ratify Acts of the Board and Management For For Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For For Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Frederick D. Go as Director For Against Management 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Lydia B. Echauz as Director For For Management 4.7 Elect Jose Ma. K. Lim as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Pedro E. Roxas as Director For For Management 4.11 Elect Victorico P. Vargas as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubu, Fumiya For For Management 1.2 Elect Director Takahara, Ichiro For For Management 1.3 Elect Director Kakinoki, Masumi For For Management 1.4 Elect Director Terakawa, Akira For For Management 1.5 Elect Director Ishizuki, Mutsumi For For Management 1.6 Elect Director Oikawa, Kenichiro For For Management 1.7 Elect Director Furuya, Takayuki For For Management 1.8 Elect Director Kitabata, Takao For For Management 1.9 Elect Director Takahashi, Kyohei For For Management 1.10 Elect Director Okina, Yuri For For Management 1.11 Elect Director Hatchoji, Takashi For For Management 1.12 Elect Director Kitera, Masato For For Management 1.13 Elect Director Ishizuka, Shigeki For For Management 2.1 Appoint Statutory Auditor Kida, For For Management Toshiaki 2.2 Appoint Statutory Auditor Yoneda, For For Management Tsuyoshi 3 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Nakagami, Yasunori For For Management 2.4 Elect Director Peter D. Pedersen For For Management 2.5 Elect Director Kato, Hirotsugu For For Management 2.6 Elect Director Kojima, Reiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For Against Management 2 Elect Mohammed Abdullah K. Alharbi as For Against Management Director 3 Elect Abdulaziz Abdullah M. Alghamdi For For Management as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marumoto, Akira For For Management 1.2 Elect Director Fujiwara, Kiyoshi For For Management 1.3 Elect Director Shobuda, Kiyotaka For For Management 1.4 Elect Director Ono, Mitsuru For For Management 1.5 Elect Director Koga, Akira For For Management 1.6 Elect Director Moro, Masahiro For For Management 1.7 Elect Director Aoyama, Yasuhiro For For Management 1.8 Elect Director Sato, Kiyoshi For For Management 1.9 Elect Director Ogawa, Michiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Maruyama, Masatoshi 2.2 Elect Director and Audit Committee For For Management Member Watabe, Nobuhiko 2.3 Elect Director and Audit Committee For For Management Member Sakai, Ichiro 2.4 Elect Director and Audit Committee For Against Management Member Kitamura, Akira 2.5 Elect Director and Audit Committee For For Management Member Shibasaki, Hiroko 2.6 Elect Director and Audit Committee For For Management Member Sugimori, Masato 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stock For For Management Awards 5.1 Elect Ming-Kai Tsai with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Rick Tsai (Rick Tsa) with For For Management Shareholder No. 374487 as Non-independent Director 5.3 Elect Cheng-Yaw Sun with Shareholder For For Management No. 109274 as Non-independent Director 5.4 Elect Kenneth Kin with ID No. For For Management F102831XXX as Non-independent Director 5.5 Elect Joe Chen with Shareholder No. For For Management 157 as Non-independent Director 5.6 Elect Chung-Yu Wu with Shareholder No. For For Management 1512 as Independent Director 5.7 Elect Peng-Heng Chang with ID No. For For Management A102501XXX as Independent Director 5.8 Elect Ming-Je Tang with ID No. For For Management A100065XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Huiwen as Director For For Management 3 Elect Lau Chi Ping Martin as Director For For Management 4 Elect Neil Nanpeng Shen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10a Approve Tencent Subscription Agreement For For Management 10b Approve Grant of Specific Mandate to For For Management Issue Tencent Subscription Shares 10c Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Subscription Agreement 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Takayama, Ken For For Management 2.4 Elect Director Namatame, Masashi For For Management 2.5 Elect Director Shinoda, Makiko For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2020 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Discharge of Executive Board For For Management Fiscal Year 2020 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 7 Amend Articles Re: Supervisory Board For For Management Approval of Transactions with Related Parties 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board 10 Approve Eleven Affiliation Agreements For For Management -------------------------------------------------------------------------------- MERCURY NZ LIMITED Ticker: MCY Security ID: Q5971Q108 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hannah Hamling as Director For For Management 2 Elect Andy Lark as Director For For Management 3 Elect Scott St John as Director For For Management 4 Elect Patrick Strange as Director For For Management -------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Ticker: MEL Security ID: Q5997E121 Meeting Date: OCT 01, 2020 Meeting Type: Annual Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Verbiest as Director For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 26, 2021 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Pierre Boivin For For Management 1.3 Elect Director Francois J. Coutu For For Management 1.4 Elect Director Michel Coutu For For Management 1.5 Elect Director Stephanie Coyles For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Marc Guay For For Management 1.9 Elect Director Christian W.E. Haub For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Christine Magee For For Management 1.12 Elect Director Line Rivard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-Laws For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on May 28, 2020 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from May 28, 2020 to April 27, 2021 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Edmund A. Go as Director For For Management 3.6 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.7 Elect Vicente R. Cuna, Jr. as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Solomon S. Cua as Director For For Management 3.10 Elect Angelica H. Lavares as Director For For Management 3.11 Elect Philip G. Soliven as Director For For Management 3.12 Elect Marcelo C. Fernando, Jr. as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect HSU, HSIANG, with Shareholder No. For For Management 1, as Non-independent Director 4.2 Elect HUANG, CHIN-CHING, with For For Management Shareholder No. 5, as Non-independent Director 4.3 Elect YU, HSIEN-NENG, with Shareholder For Against Management No. 9, as Non-independent Director 4.4 Elect LIN, WEN-TUNG, with Shareholder For Against Management No. 10, as Non-independent Director 4.5 Elect KUO, HSU-KUANG, with Shareholder For Against Management No. 99, as Non-independent Director 4.6 Elect LIAO, CHUN-KENG, with For Against Management Shareholder No. 492, as Non-independent Director 4.7 Elect HUNG, YU-SHENG, with Shareholder For Against Management No. 11864, as Non-independent Director 4.8 Elect CHEN, TE-LING, with ID No. For Against Management A22412**** (A224121XXX), as Non-independent Director 4.9 Elect HSU, JUN-SHYAN with Shareholder For For Management No. 26 as Independent Director 4.10 Elect HSU, KAO-SHAN with Shareholder For For Management No. 461 as Independent Director 4.11 Elect LIU, CHENG-YI with ID No. For For Management P12021**** (P120217XXX) as Independent Director -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Option Scheme of Suzhou For Against Management MicroPort Orthopedics Scientific (Group) Co., Ltd. -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhaohua Chang as Director For For Management 3.2 Elect Hongliang Yu as Director For For Management 3.3 Elect Chunyang Shao as Director For For Management 3.4 Elect Yasuhisa Kurogi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Equity Option Scheme of For Against Management Shenzhen MicroPort Surgical (Group) Co. , Ltd. 10 Approve Grant of Options Under the For Against Management Equity Option Scheme of Shenzhen MicroPort Surgical (Group) Co., Ltd. to Cheng Zhiguang -------------------------------------------------------------------------------- MIRVAC GROUP Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Christine Nildra Bartlett as For For Management Director 2.2 Elect Samantha Joy Mostyn as Director For For Management 2.3 Elect Alan Robert Harold Sindel as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve the Participation of Susan For For Management Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan 5 Approve the Amendments to the For Against Management Constitution of Mirvac Property Trust -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Huraira Abu Yazid as Director For For Management 2 Elect Norazah Mohamed Razali as For For Management Director 3 Elect Mohammad Suhaimi Mohd Yasin as For For Management Director 4 Elect Ab. Halim Mohyiddin as Director For For Management 5 Elect Rozalila Abdul Rahman as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For For Management 1.2 Elect Director Jean-Marc Gilson For For Management 1.3 Elect Director Date, Hidefumi For For Management 1.4 Elect Director Fujiwara, Ken For For Management 1.5 Elect Director Glenn H. Fredrickson For For Management 1.6 Elect Director Kobayashi, Shigeru For For Management 1.7 Elect Director Katayama, Hiroshi For For Management 1.8 Elect Director Hashimoto, Takayuki For For Management 1.9 Elect Director Hodo, Chikatomo For For Management 1.10 Elect Director Kikuchi, Kiyomi For For Management 1.11 Elect Director Yamada, Tatsumi For For Management 1.12 Elect Director Masai, Takako For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Kubo, Hitoshi For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Nishigai, Noboru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL, INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Kawabe, Seiji For For Management 2.2 Elect Director Yanai, Takahiro For For Management 2.3 Elect Director Nishiura, Kanji For For Management 2.4 Elect Director Anei, Kazumi For For Management 2.5 Elect Director Inoue, Satoshi For For Management 2.6 Elect Director Sato, Haruhiko For For Management 2.7 Elect Director Nakata, Hiroyasu For For Management 2.8 Elect Director Watanabe, Go For For Management 2.9 Elect Director Icho, Mitsumasa For For Management 2.10 Elect Director Sasaki, Yuri For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For For Management Capital Corp. 2 Amend Articles To Change Company Name For For Management - Adopt Board Structure with Audit Committee - Increase Authorized Capital - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawabe, Seiji For For Management 3.2 Elect Director Yanai, Takahiro For For Management 3.3 Elect Director Nishiura, Kanji For For Management 3.4 Elect Director Nonoguchi, Tsuyoshi For For Management 3.5 Elect Director Anei, Kazumi For For Management 3.6 Elect Director Inoue, Satoshi For For Management 3.7 Elect Director Sato, Haruhiko For For Management 3.8 Elect Director Nakata, Hiroyasu For For Management 3.9 Elect Director Icho, Mitsumasa For For Management 3.10 Elect Director Sasaki, Yuri For For Management 4.1 Elect Director and Audit Committee For For Management Member Kishino, Seiichiro 4.2 Elect Director and Audit Committee For For Management Member Miake, Shuji 4.3 Elect Director and Audit Committee For For Management Member Minoura, Teruyuki 4.4 Elect Director and Audit Committee For For Management Member Hiraiwa, Koichiro 4.5 Elect Director and Audit Committee For For Management Member Kaneko, Hiroko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Non-Monetary Compensation For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- MITSUI CHEMICALS, INC. Ticker: 4183 Security ID: J4466L136 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tannowa, Tsutomu For For Management 2.2 Elect Director Hashimoto, Osamu For For Management 2.3 Elect Director Matsuo, Hideki For For Management 2.4 Elect Director Nakajima, Hajime For For Management 2.5 Elect Director Yoshino, Tadashi For For Management 2.6 Elect Director Bada, Hajime For For Management 2.7 Elect Director Yoshimaru, Yukiko For For Management 2.8 Elect Director Mabuchi, Akira For For Management 3 Appoint Statutory Auditor Shimbo, For For Management Katsuyoshi -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Kitahara, Yoshikazu For For Management 2.4 Elect Director Fujibayashi, Kiyotaka For For Management 2.5 Elect Director Onozawa, Yasuo For For Management 2.6 Elect Director Yamamoto, Takashi For For Management 2.7 Elect Director Ueda, Takashi For For Management 2.8 Elect Director Hamamoto, Wataru For For Management 2.9 Elect Director Nogimori, Masafumi For For Management 2.10 Elect Director Nakayama, Tsunehiro For For Management 2.11 Elect Director Ito, Shinichiro For For Management 2.12 Elect Director Kawai, Eriko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takahashi, Yuji For For Management 3.2 Elect Director Miyauchi, Daisuke For For Management 3.3 Elect Director Takechi, Noriyuki For For Management 3.4 Elect Director Ochi, Yasuo For For Management 3.5 Elect Director Kojima, Yoshihiro For For Management 3.6 Elect Director Yoneda, Tsuyoshi For For Management 3.7 Elect Director Hiroi, Masayuki For For Management 3.8 Elect Director Higuchi, Tateshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Harada, Toshihide 4.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 4.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 4.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Indemnification and Insurance of Directors and Officers 2 Approve Amended Exemption and For For Management Indemnification Agreements to Directors and Officers Who Are Controllers Affiliated and their Relatives and CEO (Pending Approval of Item 1) 3 Approve Employment Terms of Moshe For For Management Larry, Incoming CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman, Almagor, Zohar & For For Management Co. as Auditors. Report on Fees Paid to the Auditor for 2018 3 Amend Articles Re: Directors (89.1 & For For Management 92) 4 Reelect Joav-Asher Nachshon as For For Management Director (Pending Approval of Item 3) 5 Elect Esteri Gilaz Ran as External For For Management Director 6 Approve Amended Compensation Policy For For Management Re: Liability Insurance Policy A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Imai, Seiji For For Management 1.3 Elect Director Umemiya, Makoto For For Management 1.4 Elect Director Wakabayashi, Motonori For For Management 1.5 Elect Director Kaminoyama, Nobuhiro For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Kainaka, Tatsuo For For Management 1.9 Elect Director Kobayashi, Yoshimitsu For For Management 1.10 Elect Director Sato, Ryoji For For Management 1.11 Elect Director Tsukioka, Takashi For For Management 1.12 Elect Director Yamamoto, Masami For For Management 1.13 Elect Director Kobayashi, Izumi For For Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reorganization via Acquisition For For Management of OOO Stv 1.2 Approve Reorganization via Acquisition For For Management of OOO Stream 1.3 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil 1.4 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil Plius 1.5 Approve Reorganization via Acquisition For For Management of OOO MKS Balashikha 1.6 Approve Reorganization via Acquisition For For Management of AO NPO Progtekh 2.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.1 2.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.2 2.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.3 2.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.4 2.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.5 2.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.6 3.1 Approve Company's Membership in For For Management StroySvyazTelecom 3.2 Approve Company's Membership in For For Management ProektSvyazTelecom 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 26.51 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Viacheslav Nikolaev as Director None Against Management 2.4 Elect Regina Dagmar Benedicta von None For Management Flemming as Director 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MOL HUNGARIAN OIL & GAS PLC Ticker: MOL Security ID: X5S32S129 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone and Consolidated None None Management Financial Statements and Statutory Reports 1.2 Approve Allocation of Income and None None Management Dividends 1.3 Approve Company's Corporate Governance None None Management Statement 2 Approve Discharge of Management Board None None Management 3 Approve Ernst & Young Kft. as Auditor None None Management and Fix Its Remuneration 4.1 Approve Report on Share Repurchase None None Management Program Approved at 2020 AGM 4.2 Authorize Share Repurchase Program None None Management 5 Elect Oszkar Vilagi as Management None None Management Board Member 6.1 Elect Ivan Miklos as Supervisory Board None None Management Member 6.2 Elect Marton Nagy as Supervisory Board None None Management Member 6.3 Elect Peter Kaderjak as Supervisory None None Management Board Member 6.4 Elect Lajos Dorkota as Supervisory None None Management Board Member 6.5 Elect Ivan Miklos as Audit Committee None None Management Member 6.6 Elect Marton Nagy as Audit Committee None None Management Member 7 Approve Remuneration Policy None None Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Svein Richard Brandtzaeg as For For Management Director 5 Elect Sue Clark as Director For For Management 6 Elect Mike Powell as Director For For Management 7 Elect Angela Strank as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect Enoch Godongwana as Director For For Management 10 Re-elect Andrew King as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MOWI ASA Ticker: MOWI Security ID: R4S04H101 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive Briefing on the Business None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Equity Plan Financing For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nomination For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management 11a Reelect Ole-Eirik Leroy (Chairman) as For Did Not Vote Management Director 11b Reelect Kristian Melhuus (Vice For Did Not Vote Management Chairman) as Director 11c Reelect Lisbet K. Naero as Director For Did Not Vote Management 11d Elect Nicholays Gheysens as New For Did Not Vote Management Director 11e Elect Kathrine Fredriksen as New For Did Not Vote Management Personal Deputy Director for Cecilie Fredriksen 12a Elect Ann Kristin Brautaset as Member For Did Not Vote Management and Chair of Nominating Committee 12b Elect Merete Haugli as Member of For Did Not Vote Management Nominating Committee 13 Authorize Board to Distribute Dividends For Did Not Vote Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15a Approve Creation of NOK 387.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15b Authorize Issuance of Convertible For Did Not Vote Management Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2020 2.1 Re-elect Nigel Payne as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Maud Motanyane-Welch as For For Management Director 3 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 1.11 Approve Fees of the Risk and IT For For Management Committee Members 1.12 Approve Fees of the Risk and IT For For Management Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindi Mabaso-Koyana as Director For For Management 2 Elect Nosipho Molope as Director For For Management 3 Elect Noluthando Gosa as Director For For Management 4 Re-elect Shaygan Kheradpir as Director For For Management 5 Re-elect Paul Hanratty as Director For For Management 6 Re-elect Stanley Miller as Director For For Management 7 Re-elect Nkululeko Sowazi as Director For For Management 8 Elect Tsholofelo Molefe as Director For For Management 9 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit Committee 10 Elect Nosipho Molope as Member of the For For Management Audit Committee 11 Elect Noluthando Gosa as Member of the For For Management Audit Committee 12 Re-elect Swazi Tshabalala as Member of For For Management the Audit Committee 13 Re-elect Vincent Rague as Member of For For Management the Audit Committee 14 Elect Noluthando Gosa as Member of the For For Management Social and Ethics Committee 15 Re-elect Lamido Sanusi as Member of For For Management the Social and Ethics Committee 16 Re-elect Stanley Miller as Member of For For Management the Social and Ethics Committee 17 Re-elect Nkunku Sowazi as Member of For For Management the Social and Ethics Committee 18 Re-elect Khotso Mokhele as Member of For For Management the Social and Ethics Committee 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 20 Reappoint Ernst & Young Inc as Auditors For For Management 21 Place Authorised but Unissued Shares For For Management under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Approve Remuneration Policy For For Management 24 Approve Remuneration Implementation For Against Management Report 25 Authorise Ratification of Approved For For Management Resolutions 26 Approve Remuneration of Board Local For For Management Chairman 27 Approve Remuneration of Board For For Management International Chairman 28 Approve Remuneration of Board Local For For Management Member 29 Approve Remuneration of Board For For Management International Member 30 Approve Remuneration of Board Local For For Management Lead Independent Director 31 Approve Remuneration of Board For For Management International Lead Independent Director 32 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Chairman 33 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Chairman 34 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Member 35 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Member 36 Approve Remuneration of Social and For For Management Ethics Committee Local Chairman 37 Approve Remuneration of Social and For For Management Ethics Committee International Chairman 38 Approve Remuneration of Social and For For Management Ethics Committee Local Member 39 Approve Remuneration of Social and For For Management Ethics Committee International Member 40 Approve Remuneration of Audit For For Management Committee Local Chairman 41 Approve Remuneration of Audit For For Management Committee International Chairman 42 Approve Remuneration of Audit For For Management Committee Local Member 43 Approve Remuneration of Audit For For Management Committee International Member 44 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 45 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 46 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 47 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 48 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 49 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 50 Approve Remuneration for Ad Hoc Work For Against Management Performed by Non-executive Directors for Special Projects (hourly rate) 51 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 52 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 53 Approve Remuneration of Share Trust For For Management (trustees) Local Member 54 Approve Remuneration of Share Trust For For Management (trustees) International Member 55 Approve Remuneration of Sourcing For For Management Committee Local Chairman 56 Approve Remuneration of Sourcing For For Management Committee International Chairman 57 Approve Remuneration of Sourcing For For Management Committee Local Member 58 Approve Remuneration of Sourcing For For Management Committee International Member 59 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 60 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 61 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 62 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 63 Authorise Repurchase of Issued Share For For Management Capital 64 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 65 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 66 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MTR CORPORATION LIMITED Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Eddy Fong Ching as Director For For Management 3b Elect Rose Lee Wai-mun as Director For For Management 3c Elect Benjamin Tang Kwok-bun as For For Management Director 3d Elect Christopher Hui Ching-yu as For For Management Director 4 Elect Hui Siu-wai as Director For For Management 5 Elect Adrian Wong Koon-man as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Amend Articles of Association and For For Management Adopt New Articles of Association -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2020 6 Amend Articles Re: Online Participation For For Management -------------------------------------------------------------------------------- MTU AERO ENGINES AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6 Elect Rainer Martens to the For Against Management Supervisory Board 7 Approve Remuneration Policy For For Management 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Creation of EUR 16 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 2.6 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Registration For For Management Moratorium -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Result None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Yodhin Anavil as Director For For Management 5.2 Elect Suchart Suphayak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MUANGTHAI CAPITAL PUBLIC CO. LTD. Ticker: MTC Security ID: Y613G3109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongkeaw Piamduaytham as Director For For Management 5.2 Elect Nongnuch Dawasuwan as Director For For Management 5.3 Elect Suksit Petampai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Debentures 9 Other Business For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Elect Carinne Knoche-Brouillon to the For For Management Supervisory Board 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 117.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Approve Affiliation Agreement with MR For For Management Beteiligungen 20. GmbH 9.2 Approve Affiliation Agreement with MR For For Management Beteiligungen 21. GmbH 9.3 Approve Affiliation Agreement with MR For For Management Beteiligungen 22. GmbH -------------------------------------------------------------------------------- MULTICHOICE GROUP LTD. Ticker: MCG Security ID: S8039U101 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2.1 Re-elect Nolo Letele as Director For For Management 2.2 Re-elect Jabu Mabuza as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Brett Humphreys as Designated Individual Registered Auditor 4.1 Re-elect Louisa Stephens as Chair of For For Management the Audit Committee 4.2 Re-elect Christine Sabwa as Member of For For Management the Audit Committee 4.3 Elect Elias Masilela as Member of the For Against Management Audit Committee 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Amendments to the Trust Deed For For Management of the Restricted Share Plan Trust and the Share Scheme Envisaged by Such Trust Deed 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For For Management Remuneration Policy 1.1 Approve Remuneration of Non-executive For For Management Director 1.2 Approve Remuneration of Lead For For Management Independent Non-executive Director 1.3 Approve Remuneration of Audit For For Management Committee Chair 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chair 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Remuneration For For Management Committee Chair 1.8 Approve Remuneration of Remuneration For For Management Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chair 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chair 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Nakajima, Norio For For Management 2.3 Elect Director Iwatsubo, Hiroshi For For Management 2.4 Elect Director Ishitani, Masahiro For For Management 2.5 Elect Director Miyamoto, Ryuji For For Management 2.6 Elect Director Minamide, Masanori For For Management 2.7 Elect Director Shigematsu, Takashi For For Management 2.8 Elect Director Yasuda, Yuko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Hakoda, Daisuke For For Management 2.3 Elect Director Naoki, Shigeru For For Management 2.4 Elect Director Kitamura, Akiyoshi For For Management 2.5 Elect Director Habe, Atsushi For For Management 2.6 Elect Director Kimura, Kazumasa For For Management 2.7 Elect Director Uchida, Norio For For Management 2.8 Elect Director Iizuka, Mari For For Management 2.9 Elect Director Mizukoshi, Naoko For For Management 2.10 Elect Director Hidaka, Naoki For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term - Amend Provisions on Director Titles 2.1 Elect Director Ando, Takashi For For Management 2.2 Elect Director Takasaki, Hiroki For For Management 2.3 Elect Director Suzuki, Kiyomi For For Management 2.4 Elect Director Yoshikawa, Takuo For For Management 2.5 Elect Director Hibino, Hiroshi For For Management 2.6 Elect Director Ozawa, Satoshi For For Management 2.7 Elect Director Fukushima, Atsuko For For Management 2.8 Elect Director Naito, Hiroyasu For For Management 2.9 Elect Director Yano, Hiroshi For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Change of Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Capital Injection for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Daily Related Party For Against Management Transactions 9 Approve Entrusted Loan Application For For Management 10 Approve Entrusted Loans Application For For Management and Related Party Transactions 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Change in Implementing Entity For For Management of Raised Funds Investment Project 13 Approve Registration and Issuance of For For Management Debt Financing Instruments 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale, Issuance For For Management Manner and Par Value 15.2 Approve Bond Maturity For For Management 15.3 Approve Payment of Capital and Interest For For Management 15.4 Approve Bond Interest Rate and For For Management Determination Method 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Guarantee Arrangement For For Management 15.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 15.9 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 15.10 Approve Listing Arrangement For For Management 15.11 Approve Underwriting Manner For For Management 15.12 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Amendments to Articles of For For Management Association 18.1 Elect Dou Xiaobo as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jiangyi as Director For For Management 2.1 Elect Zheng Zongqiang as Supervisor For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4.1 Elect Manisha Girotra as Director For For Management 4.2 Elect Ying Xu as Director For For Management 5.1 Re-elect Don Eriksson as Director For For Management 5.2 Re-elect Mark Sorour as Director For For Management 5.3 Re-elect Emilie Choi as Director For For Management 5.4 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 6.3 Elect Manisha Girotra as Member of the For For Management Audit Committee 6.4 Elect Steve Pacak as Member of the For Against Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 10 Approve Amendments to the Trust Deed For For Management constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed 11 Approve Amendments to the Trust Deed For For Management constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed 12 Approve Amendments to the Trust Deed For For Management constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed 13 Place Authorised but Unissued Shares For Against Management under Control of Directors 14 Authorise Board to Issue Shares for For Against Management Cash 15 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 1.12 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Specific Repurchase of N For Against Management Ordinary Shares from Holders of N Ordinary Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect David Armstrong as Director For For Management 2b Elect Peeyush Gupta as Director For For Management 2c Elect Ann Sherry as Director For For Management 2d Elect Simon McKeon as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Ross McEwan 5 Approve Selective Buy-Back of 20 For For Management Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) 6a Approve the Amendments to the Against Against Shareholder Company's Constitution 6b Approve Transition Planning Disclosure Against For Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Mark Williamson as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Elect Liz Hewitt as Director For For Management 12 Re-elect Amanda Mesler as Director For For Management 13 Re-elect Earl Shipp as Director For For Management 14 Re-elect Jonathan Silver as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Reapprove Share Incentive Plan For For Management 21 Reapprove Sharesave Plan For Against Management 22 Approve Increase in Borrowing Limit For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PPL WPD For For Management Investments Limited 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- NATIXIS SA Ticker: KN Security ID: F6483L100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Didivends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation Report For For Management 6 Approve Compensation of Laurent For For Management Mignon, Chairman of the Board 7 Approve Compensation of Francois For Against Management Riahi, CEO 8 Approve Compensation of Nicolas For For Management Namias, CEO 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of CEO For Against Management 11 Approve Remuneration Policy of Board For For Management Members 12 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 13 Ratify Appointment of Catherine For For Management Leblanc as Director 14 Ratify Appointment of Philippe For For Management Hourdain as Director 15 Reelect Nicolas de Tavernost as For Against Management Director 16 Elect Christophe Pinault as Director For For Management 17 Elect Diane de Saint Victor as Director For For Management 18 Elect Catherine Leblanc as Director For For Management 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 26 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Adopt New Bylaws For For Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 11 For For Management 4 Consolidate Bylaws For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management Approved at the April 30, 2020 AGM 2 Approve Treatment of Net Loss For For Management 3 Approve Classification of Georgia For For Management Garinois-Melenikiotou as Independent Director 4 Elect Georgia Garinois-Melenikiotou as For For Management Independent Director 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 16 For For Management 7 Amend Article 18 Re: Amendment of For For Management Point "j" 8 Amend Article 20 Re: Amendment of For For Management Point "XXV" 9 Amend Article 20 Re: Adding Point For For Management "XXVIII" 10 Amend Article 20 Re: Adding Point For For Management "XXIX" 11 Amend Article 20 Re: Adding Point "XXX" For For Management 12 Amend Article 20 Re: Amendment "XXVI" For For Management and Article 24 Re: Amendment Point "c" 13 Consolidate Bylaws For For Management 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For Against Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For Against Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Company Address) 2.2 Amend Articles of Incorporation For For Management (Transfer Agent) 2.3 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.4 Amend Articles of Incorporation For For Management (Register of Shareholders) 2.5 Amend Articles of Incorporation For For Management (Directors' Term of Office) 3 Elect Choi In-hyuk as Inside Director For For Management 4 Elect Lee In-moo as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Lee Geon-hyeok as Outside For For Management Director 6 Elect Lee Geon-hyeok as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 1.12 Elect Director Christina Ahmadjian For For Management 2 Appoint Statutory Auditor Odake, For For Management Nobuhiro -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain Williamson as Director For Abstain Management 1.2 Elect Mike Davis as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Neo Dongwana as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with L Nunes as the Designated Registered Auditor 3.2 Reappoint Ernst & Young as Auditors For For Management with F Mohideen as the Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees for the Chairman For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Board Member For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee Members 1.9 Approve Fees for the Group For For Management Remuneration Committee Members 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.12 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairman 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chair 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Amend the Share Option, Matched-share For For Management and Restricted-share Schemes -------------------------------------------------------------------------------- NEPI ROCKCASTLE PLC Ticker: NRP Security ID: G6420W101 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2.1 Re-elect Marek Noetzel as Director For For Management 2.2 Re-elect George Aase as Director For For Management 2.3 Re-elect Andre van der Veer as Director For For Management 2.4 Elect Steven Brown as Director For For Management 3 Elect Andries de Lange as Director For For Management 4.1 Re-elect George Aase as Chairperson of For For Management the Audit Committee 4.2 Re-elect Andre van der Veer as Member For For Management of the Audit Committee 4.3 Re-elect Antoine Dijkstra as Member of For For Management the Audit Committee 4.4 Re-elect Andreas Klingen as Member of For For Management the Audit Committee 5 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors with Nicholas Halsall as the Designated Audit Individual 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Ratification of Approved For For Management Resolutions 9 Authorise Directors to Determine For Against Management Non-Executive Directors' Additional Special Payments 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Specific Issue of Shares For For Management Pursuant to a Reinvestment Option 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration Implementation For Against Management Report -------------------------------------------------------------------------------- NESTE CORP. Ticker: NESTE Security ID: X5688A109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in None For Shareholder the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Kahkonen (Chair), Sonat For For Management Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles Re: Number of For For Management Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: 4707 Security ID: Y6269X103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juan Aranols as Director For For Management 2 Elect Hamidah Naziadin as Director For For Management 3 Elect Azlin Arshad as Director For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Constitution For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthias Christoph Lohner as For For Management Director and Approve Appointment and Remuneration of Matthias Christoph Lohner as Whole-Time Director Designated as Executive Director-Technical -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect David Steven McDaniel as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sally-Anne Layman as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management 5 Approve Renewal of Proportional For For Management Takeover Bid Provisions in the Constitution 6 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tom Hall as Director For For Management 4 Re-elect Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Jane Shields as Director For For Management 10 Re-elect Dame Dianne Thompson as For For Management Director 11 Re-elect Lord Wolfson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NGK INSULATORS, LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Taku For For Management 3.2 Elect Director Kobayashi, Shigeru For For Management 3.3 Elect Director Kanie, Hiroshi For For Management 3.4 Elect Director Niwa, Chiaki For For Management 3.5 Elect Director Iwasaki, Ryohei For For Management 3.6 Elect Director Shindo, Hideaki For For Management 3.7 Elect Director Kamano, Hiroyuki For For Management 3.8 Elect Director Hamada, Emiko For For Management 3.9 Elect Director Furukawa, Kazuo For For Management 4 Appoint Statutory Auditor Saji, For For Management Nobumitsu 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- NIPPON BUILDING FUND, INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Nishiyama, For For Management Koichi 2.1 Elect Alternate Executive Director For For Management Tanabe, Yoshiyuki 2.2 Elect Alternate Executive Director For For Management Shibata, Morio 3.1 Elect Supervisory Director Sato, For For Management Motohiko 3.2 Elect Supervisory Director Okada, For For Management Masaki 3.3 Elect Supervisory Director Hayashi, For For Management Keiko -------------------------------------------------------------------------------- NIPPON EXPRESS CO., LTD. Ticker: 9062 Security ID: ADPV45415 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2 Approve Formation of Holding Company For For Management 3 Amend Articles to Change Location of For For Management Head Office - Delete References to Record Date - Change Fiscal Year End 4.1 Elect Director Watanabe, Kenji For For Management 4.2 Elect Director Saito, Mitsuru For For Management 4.3 Elect Director Ishii, Takaaki For For Management 4.4 Elect Director Akita, Susumu For For Management 4.5 Elect Director Horikiri, Satoshi For For Management 4.6 Elect Director Masuda, Takashi For For Management 4.7 Elect Director Nakayama, Shigeo For For Management 4.8 Elect Director Yasuoka, Sadako For For Management 4.9 Elect Director Shiba, Yojiro For For Management 5 Appoint Statutory Auditor Sanui, Nobuko For For Management 6 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Tanaka, Masaaki For For Management 2.2 Elect Director Hup Jin Goh For For Management 2.3 Elect Director Minami, Manabu For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Tsutsui, Takashi For Against Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For Against Management 2.8 Elect Director Mitsuhashi, Masataka For For Management 2.9 Elect Director Koezuka, Miharu For For Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT, INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Sakashita, For For Management Masahiro 2 Elect Alternate Executive Director For For Management Toda, Atsushi 3.1 Elect Supervisory Director Hamaoka, For For Management Yoichiro 3.2 Elect Supervisory Director Tazaki, Mami For For Management 3.3 Elect Supervisory Director Oku, For For Management Kuninori -------------------------------------------------------------------------------- NIPPON YUSEN KK Ticker: 9101 Security ID: J56515232 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors 3.1 Elect Director Naito, Tadaaki For For Management 3.2 Elect Director Nagasawa, Hitoshi For For Management 3.3 Elect Director Harada, Hiroki For For Management 3.4 Elect Director Higurashi, Yutaka For For Management 3.5 Elect Director Kubota, Hiroshi For For Management 3.6 Elect Director Katayama, Yoshihiro For For Management 3.7 Elect Director Kuniya, Hiroko For For Management 3.8 Elect Director Tanabe, Eiichi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Eiichi -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Ando, Noritaka For For Management 2.3 Elect Director Yokoyama, Yukio For For Management 2.4 Elect Director Kobayashi, Ken For For Management 2.5 Elect Director Okafuji, Masahiro For For Management 2.6 Elect Director Mizuno, Masato For For Management 2.7 Elect Director Nakagawa, Yukiko For For Management 2.8 Elect Director Sakuraba, Eietsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Sugiura, Tetsuro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: FEB 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For For Management 1.3 Elect Director Sudo, Fumihiro For For Management 1.4 Elect Director Matsumoto, Fumiaki For For Management 1.5 Elect Director Takeda, Masanori For For Management 1.6 Elect Director Abiko, Hiromi For For Management 1.7 Elect Director Okano, Takaaki For For Management 1.8 Elect Director Sakakibara, Sadayuki For For Management 1.9 Elect Director Miyauchi, Yoshihiko For For Management 1.10 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 3.9 Elect Director Sawada, Michitaka For For Management 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamatsu, Shoichi For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Matsuo, Daisaku For For Management 1.4 Elect Director Haga, Makoto For For Management 1.5 Elect Director Kurokawa, Hiroshi For For Management 1.6 Elect Director Higashi, Tetsuro For For Management 1.7 Elect Director Ito, Katsura For For Management 2.1 Elect Director and Audit Committee For For Management Member Kimura, Hiroyuki 2.2 Elect Director and Audit Committee For For Management Member Takayama, Yasushi 2.3 Elect Director and Audit Committee For For Management Member Mogi, Yoshio 2.4 Elect Director and Audit Committee For For Management Member Miyakawa, Akiko -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3462 Security ID: J589D3119 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Deemed Approval System 2 Elect Executive Director Yoshida, For For Management Shuhei 3.1 Elect Supervisory Director Uchiyama, For For Management Mineo 3.2 Elect Supervisory Director Owada, For For Management Koichi 3.3 Elect Supervisory Director Okada, Mika For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Momose, Hironori For For Management 1.4 Elect Director Anzai, Hidenori For For Management 1.5 Elect Director Ebato, Ken For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Omiya, Hideaki For For Management 1.8 Elect Director Sakata, Shinoi For For Management 1.9 Elect Director Ohashi, Tetsuji For For Management 2 Appoint Statutory Auditor Kosakai, For For Management Kenkichi -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 7.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD. Ticker: NHM Security ID: S56540156 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Brian Mosehla as Director For For Management 2 Re-elect Carnegie Chabedi as Director For For Management 3 Re-elect Hester Hickey as Director For For Management 4 Re-elect Temba Mvusi as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors with Ebrahim Dhorat as the Designated External Audit Partner 6 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Committee 7 Re-elect David Brown as Member of the For For Management Audit and Risk Committee 8 Re-elect Dr Yoza Jekwa as Member of For For Management the Audit and Risk Committee 9 Re-elect Jean Nel as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration Implementation For Against Management Report 12 Approve Non-Executive Directors' Fees For For Management 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD. Ticker: NHM Security ID: S56540156 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisitions Scheme For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Share Acquisitions Scheme is Terminated 3 Authorise Specific Repurchase of For For Management Shares from Zambezi Pursuant to the Share Acquisitions Scheme 4 Authorise Specific Repurchase of For For Management Shares from ESOP Pursuant to the Share Acquisitions Scheme 5 Approve Northam Scheme in Terms of For For Management Sections 114(1) and 115(2)(a) of the Companies Act 6 Approve Revocation of Special For For Management Resolution 5 if the Northam Scheme is Terminated 7 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 8 Authorise Specific Issue of For For Management Subscription Shares to BEE Security SPV 9 Authorise Specific Repurchase of For For Management Shares from the BEE Trust 10 Authorise Specific Repurchase of For For Management Shares from Relevant Zambezi Shareholder 1 Amend Northam Share Incentive Plan For Against Management 2 Authorise Specific Issue of For For Management Subscription Shares to HDP Security SPV 3 Approve Subscriptions by Northam for For For Management Zambezi Ordinary Shares 4 Authorise Specific Issue of HDP SPV For For Management Share and BEE SPV Share -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LIMITED Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve FY20 Share Plan For For Management 3 Approve Issuance of Performance Rights For For Management to Bill Beament 4 Elect Peter O'Connor as Director For For Management 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors 6 Approve Issuance of Performance Rights For For Management to Raleigh Finlayson -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Hapvida Participacoes e Investimentos S.A. 2 Approve Merger between the Company and For For Management Hapvida Participacoes e Investimentos S.A. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Special Dividends For For Management -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher Riley Gordon as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Irlau Machado Filho as Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel David Freund as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect T. Devin O'Reilly as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Teixeira Rossi as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Plinio Villares Musetti as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula de Assis Bogus as Independent Director 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Sergio Vicente Bicicchi as For For Management Fiscal Council Member and Anna Carolina Morizot as Alternate 12.2 Elect Adalgiso Fragoso de Faria as For Abstain Management Fiscal Council Member and Stefan Colza Lee as Alternate 12.3 Elect Adelino Dias Pinho as Fiscal For For Management Council Member and Olavo Fortes Campos Rodrigues Junior as Alternate 12.4 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Geraldo Affonso Ferreira Filho as Alternate 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 5.85 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Approve Remuneration of Directors for For For Management 2020 in the Aggregate Amount of DKK 17 Million 5.2 Approve Remuneration of Directors for For For Management 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work 6.1 Reelect Helge Lund as Director and For For Management Board Chairman 6.2 Reelect Jeppe Christiansen as Director For For Management and Vice Chairman 6.3a Reelect Laurence Debroux as Director For For Management 6.3b Reelect Andreas Fibig as Director For For Management 6.3c Reelect Sylvie Gregoire as Director For For Management 6.3d Reelect Kasim Kutay as Director For For Management 6.3e Reelect Martin Mackay as Director For For Management 6.3f Elect Henrik Poulsen as New Director For For Management 7 Ratify Deloitte as Auditors For For Management 8.1 Approve DKK 8 Million Reduction in For For Management Share Capital via B Share Cancellation 8.2 Authorize Share Repurchase Program For For Management 8.3a Amend Articles Re: Delete For For Management Authorization to Increase Share Capital 8.3b Approve Creation of DKK 46.2 Million For For Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million 8.4a Approve Indemnification of Members of For For Management the Board of Directors 8.4b Approve Indemnification of Members of For For Management Executive Management 8.5 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.6a Allow Shareholder Meetings to be Held For Against Management Partially or Fully by Electronic Means 8.6b Allow Electronic Distribution of For For Management Company Communication 8.6c Amend Articles Re: Differentiation of For For Management Votes 8.7 Initiate Plan for Changed Ownership Against Against Shareholder 9 Other Business None None Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.75 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 21.64 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolai Gagarin as Director None Against Management 4.4 Elect Evgeniia Zavalishina as Director None For Management 4.5 Elect Sergei Kravchenko as Director None For Management 4.6 Elect Joachim Limberg as Director None For Management 4.7 Elect Vladimir Lisin as Director None Against Management 4.8 Elect Marjan Oudeman as Director None For Management 4.9 Elect Karen Sarkisov as Director None Against Management 4.10 Elect Stanislav Shekshnia as Director None For Management 4.11 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigorii Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhouseCoopers Audit as For For Management RAS Auditor 7.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Quarter of Fiscal 2021 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM.B Security ID: K7317J133 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.25 Per Share 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.53 Million for Chairman, DKK 1.02 Million for Vice Chairman and DKK 510,000 for Other Directors; Approve Remuneration for Committee Work 6 Reelect Jorgen Buhl Rasmussen (Chair) For Did Not Vote Management as Director 7 Reelect Cornelis de Jong (Vice Chair) For Did Not Vote Management as Director 8a Reelect Heine Dalsgaard as Director For Did Not Vote Management 8b Elect Sharon James as Director For Did Not Vote Management 8c Reelect Kasim Kutay as Director For Did Not Vote Management 8d Reelect Kim Stratton as Director For Did Not Vote Management 8e Reelect Mathias Uhlen as Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10a Approve Creation of DKK 56.4 Million For Did Not Vote Management Pool of Capital in B Shares without Preemptive Rights; DKK 56.4 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights 10b Approve DKK 6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10c Authorize Share Repurchase Program For Did Not Vote Management 10d Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 10e Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 10f Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 11 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Toshihiro For For Management 1.2 Elect Director Ichii, Akitoshi For For Management 1.3 Elect Director Nogami, Saimon For For Management 1.4 Elect Director Yamana, Kenichi For For Management 1.5 Elect Director Bada, Hajime For For Management 1.6 Elect Director Mochizuki, Akemi For For Management 1.7 Elect Director Fujita, Yoshitaka For For Management 1.8 Elect Director Nagahama, Mitsuhiro For Against Management 1.9 Elect Director Obara, Koichi For Against Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Miranda C. Hubbs For For Management 1.5 Elect Director Raj S. Kushwaha For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Charles V. Magro - None None Management Withdrawn Resolution 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Mayo M. Schmidt For For Management 1.12 Elect Director Nelson Luiz Costa Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO., LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hoshino, Koji For For Management 2.2 Elect Director Arakawa, Isamu For For Management 2.3 Elect Director Igarashi, Shu For For Management 2.4 Elect Director Hayama, Takashi For For Management 2.5 Elect Director Nagano, Shinji For For Management 2.6 Elect Director Kuroda, Satoshi For For Management 2.7 Elect Director Nomakuchi, Tamotsu For For Management 2.8 Elect Director Nakayama, Hiroko For For Management 2.9 Elect Director Ohara, Toru For For Management 2.10 Elect Director Itonaga, Takehide For For Management 2.11 Elect Director Tateyama, Akinori For For Management 2.12 Elect Director Suzuki, Shigeru For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Trister Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Boris Porfirev as Director None For Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of New Directors For For Management 5 Ratify KPMG as Auditor For For Management 6 Amend Charter For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Re-elect Trevor Manuel as Director For For Management 2.2 Re-elect Itumeleng Kgaboesele as For For Management Director 2.3 Re-elect Marshall Rapiya as Director For For Management 2.4 Elect Brian Armstrong as Director For For Management 2.5 Elect Olufunke Ighodaro as Director For For Management 2.6 Elect Jaco Langner as Director For For Management 2.7 Elect Nomkhita Nqweni as Director For For Management 3.1 Elect Olufunke Ighodaro as Member of For For Management the Audit Committee 3.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.3 Elect Jaco Langner as Member of Audit For For Management Committee 3.4 Re-elect John Lister as Member of the For For Management Audit Committee 3.5 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 3.6 Elect Nomkhita Nqweni as Member of For For Management Audit Committee 4.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 4.2 Reappoint KPMG Inc as Joint Auditors For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3.1 Appoint Statutory Auditor Tamaki, Shuji For For Management 3.2 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal 2020 7 Approve Remuneration Policy For For Management 8.1 Approve Long Term Incentive Plan 2020 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9.1 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member 9.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election) 9.3 Elect Mark Garrett as Supervisory None For Shareholder Board Member 10 Approve Creation of EUR 32.7 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors for For For Management Fiscal Year 2021 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan 2021 For For Management for Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Saeed Al Mazrouei as Supervisory For For Management Board Member 10 Approve Use of Repurchased Shares for For For Management Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO., LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Tsujinaka, Toshihiro For For Management 2.3 Elect Director Takino, Toichi For For Management 2.4 Elect Director Ono, Isao For For Management 2.5 Elect Director Idemitsu, Kiyoaki For For Management 2.6 Elect Director Nomura, Masao For For Management 2.7 Elect Director Okuno, Akiko For For Management 2.8 Elect Director Nagae, Shusaku For For Management 3 Appoint Statutory Auditor Tanisaka, For For Management Hironobu 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For For Management 1.2 Elect Director Mark J. Barrenechea For For Management 1.3 Elect Director Randy Fowlie For For Management 1.4 Elect Director David Fraser For For Management 1.5 Elect Director Gail E. Hamilton For For Management 1.6 Elect Director Robert (Bob) Hau For For Management 1.7 Elect Director Stephen J. Sadler For For Management 1.8 Elect Director Harmit Singh For For Management 1.9 Elect Director Michael Slaunwhite For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 1.11 Elect Director Deborah Weinstein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Employee Stock Purchase Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ORANGE POLSKA SA Ticker: OPL Security ID: X5984X100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Receive Financial Statements for None None Management Fiscal 2020 4.2 Receive Management Board Proposal on None None Management Allocation of Income for Fiscal 2020 4.3 Receive Management Board Proposal on None None Management Allocation of Income for Previous Years 4.4 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements for Fiscal 2020 4.5 Receive Supervisory Board Reports for None None Management Fiscal 2020 5.1 Approve Financial Statements for For For Management Fiscal 2020 5.2 Approve Allocation of Income For For Management 5.3 Approve Allocation of Income From For For Management Previous Years 5.4 Approve Management Board Report on For For Management Company's and Group's Operations in Fiscal 2020 5.5 Approve Consolidated Financial For For Management Statements for Fiscal 2020 5.6 Approve Supervisory Board Report for For For Management Fiscal 2020 5.7a Approve Discharge of CEO For For Management 5.7b Approve Discharge of CEO For For Management 5.7c Approve Discharge of Management Board For For Management Member 5.7d Approve Discharge of Management Board For For Management Member 5.7e Approve Discharge of Management Board For For Management Member 5.7f Approve Discharge of Management Board For For Management Member 5.7g Approve Discharge of Management Board For For Management Member 5.7h Approve Discharge of Management Board For For Management Member 5.7i Approve Discharge of Management Board For For Management Member 5.7j Approve Discharge of Management Board For For Management Member 5.7k Approve Discharge of Supervisory Board For For Management Member 5.7l Approve Discharge of Supervisory Board For For Management Member 5.7m Approve Discharge of Supervisory Board For For Management Member 5.7n Approve Discharge of Supervisory Board For For Management Member 5.7o Approve Discharge of Supervisory Board For For Management Member 5.7p Approve Discharge of Supervisory Board For For Management Member 5.7q Approve Discharge of Supervisory Board For For Management Member 5.7r Approve Discharge of Supervisory Board For For Management Member 5.7s Approve Discharge of Supervisory Board For For Management Member 5.7t Approve Discharge of Supervisory Board For For Management Member 5.7u Approve Discharge of Supervisory Board For For Management Member 5.7v Approve Discharge of Supervisory Board For For Management Member 5.7w Approve Discharge of Supervisory Board For For Management Member 5.7x Approve Discharge of Supervisory Board For For Management Member 5.7y Approve Discharge of Supervisory Board For For Management Member 6 Approve Remuneration Report For Against Management 7.1 Elect Supervisory Board Member For Against Management 7.2 Elect Supervisory Board Member For Against Management 7.3 Elect Supervisory Board Member For Against Management 7.4 Elect Supervisory Board Member For Against Management 7.5 Elect Supervisory Board Member For Against Management 7.6 Elect Supervisory Board Member For Against Management 7.7 Elect Supervisory Board Member For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Participations as For For Management Director 6 Renew Appointment of KPMG as Auditor For For Management 7 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 8 Appoint Deloitte as Auditor For For Management 9 Appoint Beas as Alternate Auditor For For Management 10 Ratify Change Location of Registered For For Management Office to 111 Quai du President Roosevelt, 92130 Issy-les-Moulineaux 11 Approve Compensation Report For For Management 12 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 13 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 14 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 15 Approve Remuneration Policy of the For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Vice-CEOs 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Allow Board to Use Delegations under For Against Management Item 19 Above in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 22 Allow Board to Use Delegations under For Against Management Item 21 Above in the Event of a Public Tender Offer 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 24 Allow Board to Use Delegations under For Against Management Item 23 Above in the Event of a Public Tender Offer 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24 26 Authorize Capital Increase of Up to For For Management EUR 1 Billion for Future Exchange Offers 27 Allow Board to Use Delegations under For Against Management Item 26 Above in the Event of a Public Tender Offer 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 29 Allow Board to Use Delegations under For Against Management Item 28 Above in the Event of a Public Tender Offer 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 31 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Executive Corporate Officers 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 34 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 35 Authorize Filing of Required For For Management Documents/Other Formalities A Amending Item 31 of Current Meeting to Against Against Shareholder Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Access of Women to Positions of None None Shareholder Responsibility and Equal Pay -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Malcolm Broomhead as Director For For Management 2.2 Elect John Beevers as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2020 Meeting Type: Annual Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve Remuneration Report For Against Management 4 ***Withdrawn Resolution*** Approve None None Management Grant of Restricted Share Rights to Frank Calabria 5a Approve the Amendments to the Against Against Shareholder Company's Constitution 5b Approve Consent and Fracking Against For Shareholder 5c Approve Lobbying and COVID-19 Recovery Against For Shareholder -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 Per Share 3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Discuss Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance and/or Cancellation of Repurchased Shares 6.1 Reelect Stein Hagen as Director For Did Not Vote Management 6.2 Reelect Ingrid Blank as Director For Did Not Vote Management 6.3 Reelect Nils Selte as Director For Did Not Vote Management 6.4 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.5 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.6 Reelect Anna Mossberg as Director For Did Not Vote Management 6.7 Reelect Anders Kristiansen as Director For Did Not Vote Management 6.8 Reelect Caroline Kjos as Deputy For Did Not Vote Management Director 7 Elect Nils-Henrik Pettersson as Member For Did Not Vote Management of Nominating Committee 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 01, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 11.50 Per Share 6 Authorize Share Repurchase Program For Against Management 7.1 Approve Director Indemnification Scheme For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 7.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals from Shareholders None None Management (None Submitted) 9.1 Determine Number of Members (8) and For For Management Deputy Members of Board 9.2 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.3 Reelect Lene Skole (Vice Chair) as For For Management Director 9.4a Reelect Lynda Armstrong as Director For For Management 9.4b Reelect Jorgen Kildah as Director For For Management 9.4c Reelect Peter Korsholm as Director For For Management 9.4d Reelect Dieter Wemmer as Director For For Management 9.4e Elect Julia King as New Director For For Management 9.4f Elect Henrik Poulsen as New Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- OSAKA GAS CO., LTD. Ticker: 9532 Security ID: J62320130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Honjo, Takehiro For For Management 3.2 Elect Director Fujiwara, Masataka For For Management 3.3 Elect Director Miyagawa, Tadashi For For Management 3.4 Elect Director Matsui, Takeshi For For Management 3.5 Elect Director Tasaka, Takayuki For For Management 3.6 Elect Director Takeguchi, Fumitoshi For For Management 3.7 Elect Director Miyahara, Hideo For For Management 3.8 Elect Director Murao, Kazutoshi For For Management 3.9 Elect Director Kijima, Tatsuo For For Management 3.10 Elect Director Sato, Yumiko For For Management 4 Approve Restricted Stock Plan and Cash For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, None None Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance None None Management Statement 3.1 Approve Discharge of Sandor Csanyi as None None Management Management Board Member 3.2 Approve Discharge of Tamas Gyorgy None None Management Erdei as Management Board Member 3.3 Approve Discharge of Antal Gyorgy None None Management Kovacs as Management Board Member 3.4 Approve Discharge of Laszlo Wolf as None None Management Management Board Member 3.5 Approve Discharge of Mihaly Baumstark None None Management as Management Board Member 3.6 Approve Discharge of Tibor Biro as None None Management Management Board Member 3.7 Approve Discharge of Istvan Gresa as None None Management Management Board Member 3.8 Approve Discharge of Antal Pongracz as None None Management Management Board Member 3.9 Approve Discharge of Laszlo Utassy as None None Management Management Board Member 3.10 Approve Discharge of Jozsef Zoltan None None Management Voros as Management Board Member 4 Approve Ernst & Young Audit Ltd. as None None Management Auditor and Fix Its Remuneration 5 Amend Bylaws Re: Supervisory Board None None Management 6 Approve Remuneration Policy None None Management 7 Authorize Share Repurchase Program None None Management 8 Elect Tamas Gudra as Supervisory Board None None Management Member 9 Elect Tamas Gudra as Audit Committee None None Management Member 10 Approve Remuneration of Supervisory None None Management Board and Audit Committee Members 11.1 Reelect Sandor Csanyi as Management None None Management Board Member 11.2 Reelect Antal Gyorgy Kovacs as None None Management Management Board Member 11.3 Reelect Laszlo Wolf as Management None None Management Board Member 11.4 Reelect Tamas Gyorgy Erdei as None None Management Management Board Member 11.5 Reelect Mihaly Baumstark as Management None None Management Board Member 11.6 Reelect Istvan Gresa as Management None None Management Board Member 11.7 Reelect Jozsef Zoltan Voros as None None Management Management Board Member 11.8 Reelect Peter Csanyi as Management None None Management Board Member 11.9 Elect Gabriella Balogh as Management None None Management Board Member 11.10 Elect Gyorgy Nagy as Management Board None None Management Member 11.11 Elect Gellert Marton Vagi as None None Management Management Board Member -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For For Management 2.3 Elect Director Takahashi, Toshiyasu For For Management 2.4 Elect Director Tsurumi, Hironobu For For Management 2.5 Elect Director Saito, Hironobu For For Management 2.6 Elect Director Yano, Katsuhiro For For Management 2.7 Elect Director Sakurai, Minoru For For Management 2.8 Elect Director Makino, Jiro For For Management 2.9 Elect Director Saito, Tetsuo For For Management 2.10 Elect Director Hamabe, Makiko For For Management 3 Appoint Statutory Auditor Murata, For For Management Tatsumi 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 3.1 Elect Director Tsuga, Kazuhiro For For Management 3.2 Elect Director Sato, Mototsugu For For Management 3.3 Elect Director Higuchi, Yasuyuki For For Management 3.4 Elect Director Homma, Tetsuro For For Management 3.5 Elect Director Tsutsui, Yoshinobu For For Management 3.6 Elect Director Ota, Hiroko For For Management 3.7 Elect Director Toyama, Kazuhiko For For Management 3.8 Elect Director Noji, Kunio For For Management 3.9 Elect Director Sawada, Michitaka For For Management 3.10 Elect Director Umeda, Hirokazu For For Management 3.11 Elect Director Laurence W.Bates For For Management 3.12 Elect Director Kusumi, Yuki For For Management 3.13 Elect Director Matsui, Shinobu For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PARK24 CO., LTD. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2021 Meeting Type: Annual Record Date: OCT 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Koichi For For Management 1.2 Elect Director Sasaki, Kenichi For For Management 1.3 Elect Director Kawakami, Norifumi For For Management 1.4 Elect Director Kawasaki, Keisuke For For Management 1.5 Elect Director Yamanaka, Shingo For For Management 1.6 Elect Director Oura, Yoshimitsu For For Management 1.7 Elect Director Nagasaka, Takashi For For Management -------------------------------------------------------------------------------- PARKLAND CORPORATION Ticker: PKI Security ID: 70137W108 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert (Bob) Espey For For Management 1.4 Elect Director Tim W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Steven Richardson For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 8 Security ID: Y6802P120 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Sze Wing, Edmund as Director For For Management 3b Elect Aman Mehta as Director For Against Management 3c Elect Frances Waikwun Wong as Director For For Management 3d Elect Bryce Wayne Lee as Director For For Management 3e Elect David Lawrence Herzog as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Existing Share For Against Management Stapled Units Option Scheme and Adopt New Share Stapled Units Option Scheme of HKT Trust and HKT Limited -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration Policy For Against Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andy Bird as Director For For Management 4 Re-elect Elizabeth Corley as Director For For Management 5 Re-elect Sherry Coutu as Director For For Management 6 Re-elect Sally Johnson as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Graeme Pitkethly as Director For For Management 9 Re-elect Tim Score as Director For For Management 10 Re-elect Sidney Taurel as Director For For Management 11 Re-elect Lincoln Wallen as Director For For Management 12 Approve Remuneration Report For Against Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For Against Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Anne-Marie N. Ainsworth For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Michael H. Dilger For For Management 1.5 Elect Director Robert G. Gwin For For Management 1.6 Elect Director Maureen E. Howe For For Management 1.7 Elect Director Gordon J. Kerr For For Management 1.8 Elect Director David M.B. LeGresley For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: 5681 Security ID: Y6885A107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Saw Hua as Director For For Management 2 Elect Ahmad Adly Alias as Director For For Management 3 Elect Md Arif Mahmood as Director For For Management 4 Elect Anuar Ahmad as Director For For Management 5 Elect Nuraini Ismail as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Amend Constitution For Against Management -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Razak Abdul Majid as For For Management Director 2 Elect Farina Farikhullah Khan as For For Management Director 3 Elect Adnan Zainol Abidin as Director For For Management 4 Elect Yeow Kian Chai as Director For For Management 5 Elect Abdul Aziz Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 123 per Share For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 63 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Irina Bokova as Director None For Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Beeland Rogers Jr. as None Against Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Xavier Robert Rolet as Director None For Management 4.12 Elect Marcus James Rhodes as Director None Against Management 4.13 Elect Mikhail Rybnikov as Director None Against Management 4.14 Elect Sergei Sereda as Director None Against Management 4.15 Elect Aleksei Sirotenko as Director None Against Management 4.16 Elect Aleksandr Sharabaiko as Director None Against Management 4.17 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Lusine Agabekian as Member of For For Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 105 For For Management per Share for First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as Auditors For For Management 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect Gareth Ackerman as Director For For Management 2.4 Elect Lerena Olivier as Director For For Management 2.5 Elect Aboubakar Jakoet as Director For For Management 2.6 Elect Mariam Cassim as Director For For Management 2.7 Elect Haroon Bhorat as Director For For Management 2.8 Elect Annamarie van der Merwe as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Elect Mariam Cassim as Member of the For For Management Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Fees for the 2021 For Against Management and 2022 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Amend Forfeitable Share Plan For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect A B Parekh as Director For Against Management 4 Reelect N K Parekh as Director For Against Management 5 Approve Reappointment and Remuneration For For Management of Bharat Puri as Managing Director 6 Approve Reappointment and Remuneration For Against Management of A N Parekh as Whole Time Director 7 Elect Debabrata Gupta as Director For Against Management 8 Approve Appointment and Remuneration For For Management of Debabrata Gupta as Whole Time Director designated as Director - Operations 9 Reelect Sanjeev Aga as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Weihao as Director For Against Management 2 Approve 2020 Provision of Products and For Against Management Services Framework Agreement, 2020 Services Purchasing Framework Agreement, 2020 Financial Service Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yao Jason Bo as Director For For Management 2a2 Elect Cai Fangfang as Director For For Management 2a3 Elect Liu Xin as Director For For Management 2a4 Elect Chow Wing Kin Anthony as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vijay Shah as Director For For Management 4 Elect Rajesh Laddha as Director For For Management 5 Approve Appointment and Remuneration For For Management of Rajesh Laddha as Whole-Time Director Designated as Executive Director 6 Approve Sale and Transfer of the For For Management Pharmaceutical Business of the Company 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's and Group's Operations 7 Receive Financial Statements and None None Management Management Board Proposal on Treatment of Net Loss 8 Receive Consolidated Financial None None Management Statements 9 Receive Supervisory Board Report None None Management 10 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Financial Statements For For Management 13 Approve Consolidated Financial For For Management Statements 14 Approve Treatment of Net Loss For For Management 15 Approve Dividends For For Management 16.1 Approve Discharge of Daniel Obajtek For Against Management (CEO) 16.2 Approve Discharge of Armen Artwich For For Management (Management Board Member) 16.3 Approve Discharge of Patrycja Klarecka For For Management (Management Board Member) 16.4 Approve Discharge of Zbigniew For For Management Leszczynski (Management Board Member) 16.5 Approve Discharge of Michal Rog For For Management (Management Board Member) 16.6 Approve Discharge of Jozef Wegrecki For For Management (Management Board Member) 16.7 Approve Discharge of Jan Szewczak For For Management (Management Board Member) 16.8 Approve Discharge of Adam Burak For For Management (Management Board Member) 17.1 Approve Discharge of Izabela For For Management Felczak-Poturnicka (Supervisory Board Chairman) 17.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Chairman) 17.3 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Deputy Chairman) 17.4 Approve Discharge of Andrzej Kapala For For Management (Supervisory Board Member) 17.5 Approve Discharge of Anna Wojcik For For Management (Supervisory Board Secretary) 17.6 Approve Discharge of Jadwiga Lesisz For For Management (Supervisory Board Member) 17.7 Approve Discharge of Malgorzata For For Management Niezgoda (Supervisory Board Member) 17.8 Approve Discharge of Barbara For For Management Jarzembowska (Supervisory Board Member) 17.9 Approve Discharge of Michal For For Management Klimaszewski (Supervisory Board Member) 17.10 Approve Discharge of Anna For For Management Sakowicz-Kacz (Supervisory Board Member) 17.11 Approve Discharge of Roman Kusz For For Management (Supervisory Board Member) 17.12 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Member) 18.1 Amend Statute Re: Corporate Purpose For For Management 18.2 Approve Statute Re: Management Board For For Management 18.3 Approve Consolidated Text of Statute For For Management 19 Approve Remuneration Report For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For For Management 2 Approve to Appoint Auditor For Against Management 3 Approve Issuance of REITs Projects and For For Management Provision of Credit Enhancement Measures 4 Approve Change of Remaining Perpetual For For Management medium-term Notes to Medium-term Notes -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Related Party Transaction For Against Management Decision-making System 4 Amend Dividends Management System For For Management -------------------------------------------------------------------------------- POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Ticker: 600048 Security ID: Y7000Q100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Investment Plan For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of External For Against Management Guarantees 9 Approve Related Party Transactions For Against Management with Joint Ventures and Other Related Parties 10 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve BDO Limited as Overseas For For Management Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Property Leasing For For Management Agreements and Related Transactions 2 Approve Ratification Matter For For Management 3.1 Approve Terms of the 2021-2023 For For Management Property Management Services Framework Agreements, Annual Cap and Related Transactions 3.2 Approve Terms of the 2021-2023 For For Management Pre-Delivery Services Framework Agreement, Annual Cap and Related Transactions 3.3 Approve Terms of the 2021-2023 Other For For Management Value-Added Services Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Giacomo Baizini as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Italia Boninelli as Director For For Management 11 Re-elect Victor Flores as Director For For Management 12 Re-elect Andrea Abt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 244.75 per Share 3.1 Elect Pavel Grachev as Director None Against Management 3.2 Elect Mariia Gordon as Director None For Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergei Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4 Ratify FinExperiza as Auditor For Against Management 5 Approve Related-Party Transactions For For Management 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Approve New Edition of Regulations on For For Management Remuneration of Directors -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 387.15 per Share 3.1 Elect Mariia Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None Against Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergei Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None Against Management 3.9 Elect William Champion as Director None For Management 4 Ratify RAS Auditor For Against Management 5 Ratify IFRS Auditor For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income and Covering of Loss from Previous Years 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 8.6 Approve Allocation of Income from For For Management Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.7c Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.7g Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7h Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7i Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 8.8k Approve Discharge of Dariusz Gorski For For Management (Supervisory Board Member) 8.8l Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9a Amend Statute For For Management 8.9b Amend Statute Re: Reserve Capital For For Management 8.10 Approve Regulations on Supervisory For For Management Board 8.11 Approve Regulations on General Meetings For For Management 8.12a Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 8.12b Approve Suitability of Supervisory For For Management Board Members 8.13 Approve Remuneration Policy For Against Management 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Members For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Allocation of Supplementary For For Management Capital to Special Fund to Cover Losses from Settlements on Mortgage Loan Agreements 6 Authorize Share Repurchase Program; For For Management Approve Creation of Reserve Capital for Purposes of Share Repurchase Program 7 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Covering of Loss and Allocation of Income from Previous Years 6 Receive Management Board Report on None None Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy; Compliance with Corporate Governance Principles; Sponsorship and Charity Policy 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 9.c Approve Consolidated Financial For For Management Statements 9.d Approve Supervisory Board Report For For Management 9.e Approve Treatment of Net Loss For For Management 9.f Approve Allocation of Income from For For Management Previous Years 9.g Approve Remuneration Report For Against Management 9.h1 Approve Discharge of Zbigniew Jagiello For For Management (CEO) 9.h2 Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 9.h3 Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 9.h4 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 9.h5 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 9.h6 Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 9.h7 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 9.h8 Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 9.h9 Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 9.i1 Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Chairman) 9.i2 Approve Discharge of Marcin Izdebski For For Management (Supervisory Board Deputy Chairman) 9.i3 Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Secretary) 9.i4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 9.i5 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 9.i6 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 9.i7 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 9.i8 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 9.i9 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 9.i10 Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Member) 9.i11 Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 9.i12 Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 9.i13 Approve Discharge of Dariusz Gorski For For Management (Supervisory Board Member) 9.i14 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 9.j Approve Company?s Compliance with Best For For Management Practice for WSE Listed Companies 2021 9.k Amend June 25, 2015, AGM, Resolution For For Management Re: Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority 9.l Amend August 26, 2020, AGM, Resolution For For Management Re: Approve Policy on Assessment of Suitability of Supervisory Board Members 10.1 Recall Supervisory Board Member For Against Management 10.2 Elect Supervisory Board Member For Against Management 11 Approve Individual Suitability of For Against Management Supervisory Board Member 12 Approve Collective Suitability of For Against Management Supervisory Board Members 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 Approve Management Board Report on For For Management Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Dividends of PLN 3.50 per Share 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.3 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.7 Approve Discharge of Beata For For Management Kozlowska-Chyle (Management Board Member) 15.8 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.9 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.10 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.11 Approve Discharge of Pawel Surowka For For Management (Management Board Member) 15.12 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Member) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.8 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.9 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.10 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jozef Wierzbowski For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17 Approve Remuneration Report For Against Management 18 Approve Policy on Suitability of For For Management Supervisory Board Members and Audit Committee; Approve Report on Suitability of Supervisory Board Members and Audit Committee 19.1 Recall Supervisory Board Member For Against Management 19.2 Elect Supervisory Board Member For Against Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 8 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect CHIH-HSIEN LO, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.2 Elect SHIOW -LING KAO, a For Against Management Representative of KAO CHUAN INVESTMENT CO., LTD., with Shareholder No. 00002303, as Non-independent Director 6.3 Elect JUI-TANG CHEN, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.4 Elect JUI-TIEN HUANG, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.5 Elect LIANG-FENG WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.6 Elect TSUNG-MING SU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.7 Elect JAU-KAI HUANG, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.8 Elect KUN-LIN WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.9 Elect TSUNG-PIN WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.10 Elect WEN-CHI WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.11 Elect KE-WEI HSU, with Shareholder No. For For Management A123905XXX, as Independent Director 6.12 Elect LIANG CHEN, with Shareholder No. For For Management A120382XXX, as Independent Director 6.13 Elect YUNG-CHEN HUNG, with Shareholder For For Management No. S100456XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Ticker: 8869 Security ID: Y7079E103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Koon Poh Kong as Director For For Management 3 Elect Noor Alina Binti Mohamad Faiz as For For Management Director 4 Elect Susan Yuen Su Min as Director For For Management 5 Elect Yvonne Chia (Yau Ah Lan @ Fara For For Management Yvonne) as Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions for Press Metal Aluminium Holdings Berhad and its Subsidiaries 9 Authorize Share Repurchase Program For For Management 10 Approve Gratuity Payment to Abdul For Against Management Rahman Bin Megat Ahmad 11 Approve Gratuity Payment to Tan Heng For Against Management Kui 12 Approve Gratuity Payment to Loo Lean For Against Management Hock 1 Amend Constitution For For Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4.a Approve Dividends of EUR 0.602 Per For For Management Share 4.b Approve Capital Increase and Capital For For Management Reduction 5 Approve Remuneration Policy for For Against Management Executive Directors 6 Approve Remuneration Policy for For For Management Non-Executive Directors 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect Y Xu as Non-Executive Director For For Management 10.1 Reelect D G Eriksson as Non-Executive For For Management Director 10.2 Reelect M R Sorour as Non-Executive For For Management Director 10.3 Reelect E M Choi as Non-Executive For For Management Director 10.4 Reelect M Girotra as Non-Executive For For Management Director 10.5 Reelect R C C Jafta as Non-Executive For For Management Director 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 13 Authorize Repurchase of Shares For For Management 14 Amend Prosus Share Award Plan For Against Management 15 Other Business (Non-Voting) None None Management 16 Voting Results None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Ming Lu as Director For For Management 5 Elect Jeanette Wong as Director For For Management 6 Re-elect Shriti Vadera as Director For For Management 7 Re-elect Jeremy Anderson as Director For For Management 8 Re-elect Mark Fitzpatrick as Director For For Management 9 Re-elect David Law as Director For For Management 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Patrick Burton as Director For For Management 1.2 Re-elect Bridgitte Mathews as Director For For Management 1.3 Re-elect Jan Mouton as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with B Deegan as the Designated Auditor 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report on the For For Management Remuneration Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the PSG Group Unbundling For For Management 2 Approve Fees for Independent Board For For Management Members 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Plan in Connection For Against Management with the Acquisition of the Shares in PT Bank Rabobank International Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in the Board of For For Management Directors 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 6 Approve Payment of Interim Dividend For For Management 7 Approve Revised Recovery Plan For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association in For Against Management Relation to Shareholder Meeting 7 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 8 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Articles of Association For Against Management 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Affirm the Regulations of the Minister For For Management of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 3 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 4 Approve Transfer of Treasury Stock For Against Management 5 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management of Company's Warrant Phase I 6 Accept Report on the Use of Proceeds For For Management of Company's Shelf Registration Bonds I Year 2019 Phase I and Phase II -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Electronic Integrated Business Licensing Services (Online Single Submission) 2 Amend Articles of Association in For Against Management Relation to Planning and Implementation of General Meeting of Shareholders for Public Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Directors For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management of Company's Warrant Phase II 5 Accept Report on the Use of Proceeds None None Management of Company's Shelf Registration Bonds I Year 2020 Phase II and Phase III -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Boards of Company For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Composition of the Board of For For Management Directors 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Report of the For For Management Partnership and Community Development Program (PCDP) 2 Approve Financial Statements, For For Management Financial Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Approve Changes in the Boards of the For Against Management Company 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4a1 Elect Ignasius Jonan as Commissioner For For Management 4a2 Elect Badri Narayanan as Director For For Management 4a3 Elect Hemant Bakshi as Director For For Management 4a4 Elect Arif Hudaya as Director For For Management 4.5 Elect Jochanan Senf as Director For For Management 4a6 Elect Ira Noviarti as Director For For Management 4a7 Elect Enny Hartati as Director For For Management 4a8 Elect Willy Saelan as Director For For Management 4a9 Elect Hernie Raharja as Director For For Management 4a10 Elect Sancoyo Antarikso as Director For For Management 4a11 Elect Veronika Winanti Wahyu Utami as For For Management Director 4a12 Elect Sri Widowati as Director For For Management 4a13 Elect Rizki Raksanugraha as Director For For Management 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Maurits Daniel For For Management Rudolf Lalisang as Cimmissioner 2 Approve Resignation of Hemant Bakshi For For Management as Director 3 Approve Resignation of Sancoyo For For Management Antarikso as Director 4 Elect Hemant Bakshi as Commissioner For For Management 5 Elect Ira Noviarti as Director For For Management 6 Elect Reski Damayanti as Director For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Jochanan Senf For For Management as Director 2 Approve Resignation of Sri Widowati as For For Management Director 3 Elect Tran Tue Tri as Director For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Siddharta Widjaja dan Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Alissa Wahid as Commissioner For For Management 4a2 Elect Fauzi Ichsan as Commissioner For For Management 4a3 Elect Hemant Bakshi as Commissioner For For Management 4a4 Elect Alexander Rusli as Commissioner For For Management 4a5 Elect Debora Herawati Sadrach as For For Management Commissioner 4a6 Elect Ignasius Jonan as Commissioner For For Management 4b Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chao Li as Director For For Management 2 Elect Lai Wan as Director For For Management 3 Elect Lee Chin Guan as Director For For Management 4 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 5 Approve Directors' Fees, Board For For Management Committees Members' Fees and Allowances 6 Approve Remuneration and For Against Management Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Maurice Levy as Supervisory For For Management Board Member 7 Reelect Simon Badinter as Supervisory For For Management Board Member 8 Reelect Jean Charest as Supervisory For For Management Board Member 9 Approve Remuneration Policy of For For Management Chairman of Supervisory Board 10 Approve Remuneration Policy of For For Management Supervisory Board Members 11 Approve Remuneration Policy of For For Management Chairman of Management Board 12 Approve Remuneration Policy of For For Management Michel-Alain Proch, Management Board Member 13 Approve Remuneration Policy of For For Management Management Board Members 14 Approve Compensation Report For For Management 15 Approve Compensation of Maurice Levy, For For Management Chairman of Supervisory Board 16 Approve Compensation of Arthur Sadoun, For For Management Chairman of the Management Board 17 Approve Compensation of Jean-Michel For For Management Etienne, Management Board Member 18 Approve Compensation of Anne-Gabrielle For For Management Heilbronner, Management Board Member 19 Approve Compensation of Steve King, For For Management Management Board Member 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Amend Bylaws to Comply with Legal For Against Management Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Endorsements & Guarantees -------------------------------------------------------------------------------- RAKUTEN GROUP, INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Hosaka, Masayuki For For Management 2.3 Elect Director Charles B. Baxter For For Management 2.4 Elect Director Hyakuno, Kentaro For For Management 2.5 Elect Director Kutaragi, Ken For For Management 2.6 Elect Director Sarah J. M. Whitley For For Management 2.7 Elect Director Mitachi, Takashi For For Management 2.8 Elect Director Murai, Jun For For Management 2.9 Elect Director John V. Roos For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LIMITED Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 24, 2020 Meeting Type: Annual Record Date: NOV 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect Michael Stanley Siddle as For For Management Director 3.2 Elect Karen Lee Collett Penrose as For For Management Director 4 Approve Grant of Performance Rights to For For Management Craig McNally 5 Approve Non-Executive Director Share None For Management Rights Plan 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RKT Security ID: G74079107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Jeff Carr as Director For For Management 6 Re-elect Nicandro Durante as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Mehmood Khan as Director For For Management 9 Re-elect Pam Kirby as Director For For Management 10 Re-elect Sara Mathew as Director For For Management 11 Re-elect Laxman Narasimhan as Director For For Management 12 Re-elect Chris Sinclair as Director For For Management 13 Re-elect Elane Stock as Director For For Management 14 Elect Olivier Bohuon as Director For For Management 15 Elect Margherita Della Valle as For For Management Director 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Trust-Type Equity Compensation For Against Management Plan 4 Approve Stock Option Plan For For Management 5 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For Against Management 3 Reelect Hital R. Meswani as Director For For Management 4 Reelect P.M.S. Prasad as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Hital R. Meswani as a Whole-time Director 6 Elect K. V. Chowdary as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For Against Management 4 Elect Pawan Kumar Kapil as Director For Against Management 5 Reelect Shumeet Banerji as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Paul Walker as Director For For Management 7 Elect June Felix as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Wolfhart Hauser as Director For For Management 10 Re-elect Charlotte Hogg as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Mariza Lubbe as Director For For Management 5 Re-elect Murphy Morobe as Director For For Management 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Neville Williams as Director For For Management 8 Elect P Neethling as Director For For Management 9 Elect G Nieuwoudt as Director For For Management 10 Elect K Rantloane as Alternate Director For For Management 11 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 12 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 13 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 14 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 15 Place Authorised but Unissued Shares For For Management under Control of Directors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Amend Performance Share Plan For Against Management 5 Approve Final Dividend For For Management 6 Elect Stuart Ingall-Tombs as Director For For Management 7 Elect Sarosh Mistry as Director For For Management 8 Re-elect John Pettigrew as Director For For Management 9 Re-elect Andy Ransom as Director For For Management 10 Re-elect Richard Solomons as Director For For Management 11 Re-elect Julie Southern as Director For For Management 12 Re-elect Cathy Turner as Director For For Management 13 Re-elect Linda Yueh as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Dividends Charged Against For For Management Reserves 7 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 8.4 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9 Reelect Manuel Manrique Cecilia as For For Management Director 10 Reelect Mariano Marzo Carpio as For For Management Director 11 Reelect Isabel Torremocha Ferrezuelo For For Management as Director 12 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 13 Ratify Appointment of and Elect Rene For For Management Dahan as Director 14 Elect Aurora Cata Sala as Director For For Management 15 Amend Articles For For Management 16 Amend Articles of General Meeting For For Management Regulations 17 Advisory Vote on Remuneration Report For For Management 18 Approve Remuneration Policy For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Sato, Hidehiko For For Management 1.7 Elect Director Baba, Chiharu For For Management 1.8 Elect Director Iwata, Kimie For For Management 1.9 Elect Director Egami, Setsuko For For Management 1.10 Elect Director Ike, Fumihiko For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 3 Elect Ong Ai Lin as Director For For Management 4 Elect Ahmad Badri Mohd Zahir as For For Management Director 5 Elect Donald Joshua Jaganathan as For For Management Director 6 Elect Iain John Lo as Director For For Management 7 Approve Directors' Fees and Board For For Management Committees' Allowances 8 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 12 Approve Issuance of Shares under the For For Management Dividend Reinvestment Plan (DRP) -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erik Olsson For For Management 1b Elect Director Ann Fandozzi For For Management 1c Elect Director Beverley Anne Briscoe For For Management 1d Elect Director Robert George Elton For For Management 1e Elect Director J. Kim Fennell For For Management 1f Elect Director Amy Guggenheim Shenkan For For Management 1g Elect Director Sarah Raiss For For Management 1h Elect Director Christopher Zimmerman For For Management 1i Elect Director Adam DeWitt For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Tateishi, Tetsuo For For Management 2.4 Elect Director Ino, Kazuhide For For Management 2.5 Elect Director Yamamoto, Koji For For Management 2.6 Elect Director Nagumo, Tadanobu For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Masahiko 3.2 Elect Director and Audit Committee For For Management Member Nii, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Chimori, Hidero 3.4 Elect Director and Audit Committee For For Management Member Miyabayashi, Toshiro 3.5 Elect Director and Audit Committee For For Management Member Tanaka, Kumiko -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Opportunity to Make Recommendations None None Management for the Appointment of a Member of the Supervisory Board 3 Elect Alejandro Douglass Plater to For For Management Supervisory Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.13 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Opportunity to Make Recommendations None None Management 11 Elect E.J.C. Overbeek to Supervisory For For Management Board 12 Elect G.J.A. van de Aast to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital For For Management through Cancellation of Shares 16 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For Against Management 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.20 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect Richard Hookway to Supervisory For For Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Recommended Cash Acquisition of RSA Insurance Group plc by Regent Bidco Limited 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of RSA Insurance Group Limited; Adopt New Articles of Association -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: JAN 18, 2021 Meeting Type: Court Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RYMAN HEALTHCARE LIMITED Ticker: RYM Security ID: Q8203F106 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paula Jeffs as Director For For Management 2.2 Elect Claire Higgins as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hussain A.Al-Qahtani as Inside For For Management Director 3.2 Elect Mohammed Y.Al-Qahtani as For Against Management Non-Independent Non-Executive Director 3.3 Elect Ziad T.Al-Murshed as For Against Management Non-Independent Non-Executive Director 3.4 Elect S.M.Al-Hereagi as For Against Management Non-Independent Non-Executive Director 3.5 Elect Yahya A.Abushal as For Against Management Non-Independent Non-Executive Director 3.6 Elect Han Deok-su as Outside Director For Against Management 3.7 Elect Lee Jae-hun as Outside Director For Against Management 3.8 Elect Shin Mi-nam as Outside Director For For Management 3.9 Elect Jungsoon Janice Lee as Outside For Against Management Director 3.10 Elect Lee Jeon-hwan as Outside Director For For Management 4 Elect Hwang In-tae as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Jae-hun as a Member of Audit For Against Management Committee 5.2 Elect Shin Mi-nam as a Member of Audit For For Management Committee 5.3 Elect Lee Jeon-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Ticker: 1090 Security ID: M8234E114 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement Re: Samba For For Management Financial Group and the National Commercial Bank 1.2 Authorize Board or a Delegate of the For For Management Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Ticker: 1090 Security ID: M8234E114 Meeting Date: MAR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Remuneration of Directors of For For Management SAR 4,810 Thousand for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Allow Khalid Al Suweilim to Be For For Management Involved with Other Companies 7 Allow Fahad Al Mufraj to Be Involved For For Management with Other Companies 8 Allow Waleed Abanumai to Be Involved For For Management with Other Companies 9 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 10 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 11 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 12 Approve Related Party Transactions Re: For For Management The General Authority for Civil Aviation 13 Approve Related Party Transactions Re: For For Management The General Authority for Civil Aviation 14 Approve Related Party Transactions Re: For For Management Dammam Airports Company 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co (Mobily) -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO., LTD. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doo-young as Inside Director For For Management 3 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Young Moo as Inside Director For For Management 2.1.2 Elect Hong Won-hak as Inside Director For For Management 2.1.3 Elect Hong Seong-woo as Inside Director For For Management 2.2 Elect Kim Sung Jin as Outside Director For For Management 3 Elect Kim Sung Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hyeok as Inside Director For For Management 2.2 Elect Kim Jong-seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.A Designate Ann Grevelius as Inspector For Did Not Vote Management of Minutes of Meeting 2.B Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.1 Approve Discharge of Board Chairman For Did Not Vote Management Johan Molin 8.2 Approve Discharge of Board Member For Did Not Vote Management Jennifer Allerton 8.3 Approve Discharge of Board Member For Did Not Vote Management Claes Boustedt 8.4 Approve Discharge of Board Member For Did Not Vote Management Marika Fredriksson 8.5 Approve Discharge of Board Member For Did Not Vote Management Johan Karlstrom 8.6 Approve Discharge of Board Member For Did Not Vote Management Helena Stjernholm 8.7 Approve Discharge of Board Member Lars For Did Not Vote Management Westerberg 8.8 Approve Discharge of Board Member and For Did Not Vote Management CEO Stefan Widing 8.9 Approve Discharge of Board Member Kai For Did Not Vote Management Warn 8.10 Approve Discharge of Employee For Did Not Vote Management Representative Tomas Karnstrom 8.11 Approve Discharge of Employee For Did Not Vote Management Representative Thomas Lilja 8.12 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Thomas Andersson 8.13 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Mats Lundberg 8.14 Approve Discharge of Former Board For Did Not Vote Management Member and CEO Bjorn Rosengren 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.5 Per Share 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 12.1 Elect Andreas Nordbrandt as New For Did Not Vote Management Director 12.2 Reelect Jennifer Allerton as Director For Did Not Vote Management 12.3 Reelect Claes Boustedt as Director For Did Not Vote Management 12.4 Reelect Marika Fredriksson as Director For Did Not Vote Management 12.5 Reelect Johan Molin as Director For Did Not Vote Management 12.6 Reelect Helena Stjernholm as Director For Did Not Vote Management 12.7 Reelect Stefan Widing as Director For Did Not Vote Management 12.8 Reelect Kai Warn as Director For Did Not Vote Management 13 Reelect Johan Molin as Chairman of the For Did Not Vote Management Board 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Approve Remuneration Report For Did Not Vote Management 16 Approve Performance Share Matching For Did Not Vote Management Plan for Key Employees 17 Authorize Share Repurchase Program For Did Not Vote Management 18 Amend Articles Re: Editorial Changes For Did Not Vote Management to Article 1; Participation at General Meeting; Postal Voting; Share Registar -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management 4 Elect Nicolaas Kruger as Director For For Management 5.1 Re-elect Mathukana Mokoka as Director For For Management 5.2 Re-elect Karabo Nondumo as Director For For Management 5.3 Re-elect Johan van Zyl as Director For Against Management 6.1 Re-elect Paul Hanratty as Director For For Management 6.2 Elect Abigail Mukhuba as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Elect Nicolaas Kruger as Member of the For For Management Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2020 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2021 until 30 June 2022 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANTANDER BANK POLSKA SA Ticker: SPL Security ID: X0646L107 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Approve Financial Statements For For Management 6 Approve Consolidated Financial For For Management Statements 7 Approve Management Board Report on For For Management Company's and Group's Operations 8 Approve Allocation of Income and For For Management Omission of Dividends 9.1 Approve Discharge of Michal Gajewski For For Management (CEO) 9.2 Approve Discharge of Andrzej Burliga For For Management (Deputy CEO) 9.3 Approve Discharge of Michael McCarthy For For Management (Deputy CEO) 9.4 Approve Discharge of Patryk Nowakowski For For Management (Management Board Member) 9.5 Approve Discharge of Juan de Porras For For Management Aguirre (Deputy CEO) 9.6 Approve Discharge of Arkadiusz Przybyl For For Management (Deputy CEO) 9.7 Approve Discharge of Carlos Polaino For For Management Izquierdo (Management Board Member) 9.8 Approve Discharge of Maciej Reluga For For Management (Management Board Member) 9.9 Approve Discharge of Dorota For For Management Strojkowska (Management Board Member) 10 Approve Remuneration Report For Against Management 11 Approve Supervisory Board Report For For Management 12.1 Approve Discharge of Gerry Byrne For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Dominika Bettman For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jose Garcia For For Management Cantera (Supervisory Board Member) 12.4 Approve Discharge of Danuta Dabrowska For For Management (Supervisory Board Member) 12.5 Approve Discharge of Isabel Guerreiro For For Management (Supervisory Board Member) 12.6 Approve Discharge of David Hexter For For Management (Supervisory Board Member) 12.7 Approve Discharge of Jose Luis De Mora For For Management (Supervisory Board Deputy Chairman) 12.8 Approve Discharge of John Power For For Management (Supervisory Board Member) 12.9 Approve Discharge of Jerzy Surma For For Management (Supervisory Board Member) 12.10 Approve Discharge of Marynika For For Management Woroszylska-Sapieha (Supervisory Board Member) 13 Elect Supervisory Board Member For Against Management 14 Elect Chairman of Supervisory Board For Against Management 15 Approve Terms of Remuneration of Newly For Against Management Elected Supervisory Board Member; Amend Jun. 22, 2020, AGM, Resolution Re: Approve Terms of Remuneration of Supervisory Board Members 16 Receive Information on Proposal of None None Management Polish Financial Supervision Authority Re: Mortgage Loans 17 Amend Statute For For Management 18 Receive Information on Amendments of None None Management Policy on Assessment of Suitability of Supervisory Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO., LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Taniuchi, Shigeo For For Management 2.3 Elect Director Ito, Takeshi For For Management 2.4 Elect Director Oishi, Kanoko For For Management 2.5 Elect Director Shintaku, Yutaro For For Management 2.6 Elect Director Minakawa, Kunihito For For Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Qi Lu to the Supervisory Board For For Management 6.2 Elect Rouven Westphal to the For For Management Supervisory Board 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Corporate Purpose For For Management 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Nomgando Matyumza as Director For For Management 1.3 Re-elect Moses Mkhize as Director For For Management 1.4 Re-elect Mpho Nkeli as Director For For Management 1.5 Re-elect Stephen Westwell as Director For Against Management 2 Elect Kathy Harper as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Kathy Harper as Member of the For For Management Audit Committee 4.3 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.4 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For Against Management Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Transaction Material Agreements as a Category 1 Transaction in Terms of the JSE Listings Requirements 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mussaed Al Ouhali as Director For For Management 2.1 Elect Yassir Al Ramyan as Director None For Management 2.2 Elect Khalid Al Mudeifir as Director None For Management 2.3 Elect Richard O'Brien as Director None For Management 2.4 Elect Samuel Walsh as Director None Abstain Management 2.5 Elect Ganesh Kishore as Director None Abstain Management 2.6 Elect Mohammed Al Qahtani as Director None Abstain Management 2.7 Elect Mussaed Al Ouhali as Director None For Management 2.8 Elect Suleiman Al Quiez as Director None For Management 2.9 Elect Abdulazeez Al Jarbouaa as None For Management Director 2.10 Elect Abdullah Al Doussari as Director None For Management 2.11 Elect Nabeelah Al Tunisi as Director None For Management 2.12 Elect Abdullah Al Fifi as Director None For Management 2.13 Elect Yahia Al Shinqiti as Director None Abstain Management 2.14 Elect Sameer Haddad as Director None Abstain Management 2.15 Elect Mohammed Al Ghamdi as Director None Abstain Management 2.16 Elect Fahad Al Shamri as Director None Abstain Management 2.17 Elect Hussam Al Deen Sadaqah as None For Management Director 2.18 Elect Abdulwahab Abu kweek as Director None Abstain Management 2.19 Elect Ghassan Kashmiri as Director None Abstain Management 2.20 Elect Ahmed Murad as Director None Abstain Management 2.21 Elect Mohammed Al Anzi as Director None Abstain Management 2.22 Elect Abdullah Al Husseini as Director None Abstain Management 2.23 Elect Tariq Lenjawi as Director None Abstain Management 2.24 Elect Amr Khashaqji as Director None Abstain Management 2.25 Elect Hamad Al Fouzan as Director None Abstain Management 2.26 Elect Adil Hashim as Director None For Management 2.27 Elect Abdulazeez Al Habardi as Director None Abstain Management 2.28 Elect Abdulrahman Al Khayal as Director None Abstain Management 2.29 Elect Shakir Al Oteibi as Director None Abstain Management 2.30 Elect Mutlaq Al Anzi as Director None Abstain Management 2.31 Elect Abdulrahman Al Zahrani as None Abstain Management Director 2.32 Elect Saad Al Haqeel as Director None Abstain Management 2.33 Elect Abdulrahman Badaoud as Director None Abstain Management 2.34 Elect Mohammed Al Suweid as Director None Abstain Management 3 Elect Members of Audit Committee and For For Management Approve its Charter and the Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Absence of Dividends for FY For For Management 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 and FY 2022 8 Amend Audit Committee Charter For For Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Approve Remuneration Policy Re: For For Management Directors, Committees and Management -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 1.50 per For For Management Share for the First Half of FY 2020 6 Approve Dividends of SAR 1.50 per For For Management Share for the Second Half of FY 2020 7 Amend Audit Committee Charter For Against Management 8 Elect Khalid Al Dabbagh as Director For For Management 9 Elect Ziyad Al Murshad as Director For For Management 10 Elect Olivier Thorel as Director For For Management 11 Approve Increase Size of Audit For For Management Committee From 4 to 5 and Elect Salah Al Hariqi as Member of Audit Committee 12 Approve Discharge of Directors for FY For For Management 2020 13 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAVOLA GROUP Ticker: 2050 Security ID: M8237G108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Remuneration of Directors of For For Management SAR 2,200,000 for FY 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021, FY 2022, and Q1 of FY 2023 7 Approve Dividends of SAR 0.75 per For For Management Share for FY 2020 8 Authorize Share Repurchase Program Up For Against Management to 1,200,000 Shares as Treasury Shares and to be Allocated to Employees' Long Term Incentive Plan and Authorize the Board to Execute Approved Resolution 9 Elect Tariq Al Qaraawi as Member of For For Management Audit Committee 10 Approve Corporate Social For For Management Responsibility Policy 11 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Almarai Company 12 Approve Related Party Transactions Re: For For Management Between United Sugar Company and Almarai Company 13 Approve Related Party Transactions Re: For For Management Between International Food Industries Co and Almarai Company 14 Approve Related Party Transactions Re: For For Management Between Afia International Company and Almarai Company 15 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Mayar Foods Company 16 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Del Monte Saudi Arabia Company 17 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Del Monte Saudi Arabia Company 18 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Nestle Saudi Arabia Limited 19 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Al Manhal Water Factory Co. Ltd. 20 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Abdul Qader AlMuhaidib & Sons Co. 21 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Al Mahbaj Al Shamia Trading Company 22 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Waste Collection and Recycling Company Ltd 23 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Zohoor Alreef Company 24 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Aljazirah Dates and Food Factory 25 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Herfy Food Services Company 26 Approve Related Party Transactions Re: For For Management Between Afia International Company and Herfy Food Services Company 27 Approve Related Party Transactions Re: For For Management Between United Sugar Company and Herfy Food Services Company 28 Approve Related Party Transactions Re: For For Management Between International Food Industries Co and Herfy Food Services Company 29 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Dur Hospitality 30 Approve Related Party Transactions Re: For For Management Between Panda Retail Company and Kinan International -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Ratify PWC as Auditors For Did Not Vote Management 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Receive Report from Nominating None None Management Committee 9a Elect Ole Jacob Sunde (Chair) as For Did Not Vote Management Director 9b Elect Eugenie van Wiechen as Director For Did Not Vote Management 9c Elect Phillipe Vimard as Director For Did Not Vote Management 9d Elect Anna Mossberg as Director For Did Not Vote Management 9e Elect Satu Huber as Director For Did Not Vote Management 9f Elect Karl-Christian Agerup as Director For Did Not Vote Management 9g Elect Rune Bjerke as Director For Did Not Vote Management 9h Elect Hugo Maurstad as Director For Did Not Vote Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.2 Million for Chairman and NOK 558,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 146,000 for Chairman and NOK 90,000 for Other Members 12a Elect Kjersti Loken Stavrum (Chair) as For Did Not Vote Management Member to the Nominating Committee 12b Elect Spencer Adair as Member to the For Did Not Vote Management Nominating Committee 12c Elect Ann Kristin Brautaset as Member For Did Not Vote Management to the Nominating Committee 13 Grant Power of Attorney to Board For Did Not Vote Management Pursuant to Article 7 of Articles of Association 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Creation of NOK 6.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.60 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentionning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of For For Management Directors 9 Reelect Jean-Pascal Tricoire as For For Management Director 10 Elect Anna Ohlsson-Leijon as Director For For Management 11 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Zennia Csikos as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Xiaoyun Ma as Representative For For Management of Employee Shareholders to the Board 14 Elect Malene Kvist Kristensen as Against Against Management Representative of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 20 Authorize Capital Increase of up to 9. For For Management 88 Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 13 of Bylaws Re: For For Management Editorial Change 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Howard as Director For For Management 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.14 per Share 4 Reelect Yseulys Costes as Director For For Management 5 Reelect PEUGEOT INVEST ASSETS as For For Management Director 6 Reelect Brigitte Forestier as Director For For Management 7 Appoint Deloitte & Associes and KPMG For For Management as Auditors 8 Approve Remuneration Policy of For For Management Executive Corporate Officers 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15-17 at EUR 11 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 11 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 220,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 8 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 23 Amend Bylaws to Comply with Legal For For Management Changes 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SEEK LIMITED Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 19, 2020 Meeting Type: Annual Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Julie Fahey as Director For For Management 3b Elect Vanessa Wallace as Director For Against Management 3c Elect Linda Kristjanson as Director For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions 5 Approve Grant of Equity Right to For Against Management Andrew Bassat 6 Approve Grant of Wealth Sharing Plan For Against Management Options and Wealth Sharing Plan Rights to Andrew Bassat 7 Approve Conditional Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Fukazawa, Koichi For For Management 1.4 Elect Director Yoshizawa, Hideo For For Management 1.5 Elect Director Katsukawa, Kohei For For Management 1.6 Elect Director Melanie Brock For For Management 1.7 Elect Director Murasaki, Naoko For For Management 1.8 Elect Director Ishiguro, Fujiyo For For Management 2.1 Appoint Statutory Auditor Sakaue, For For Management Yukito 2.2 Appoint Statutory Auditor Okubo, For For Management Kazutaka 2.3 Appoint Statutory Auditor Kinoshita, For For Management Shione 3 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki 4 Approve Two Types of Restricted Stock For For Management Plans -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Christopher Fisher as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Savings-Related Share Option For For Management Plan 22 Approve Share Incentive Plan For For Management 23 Authorise Board to Offer Scrip Dividend For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Shimizu, Ikusuke For For Management 2.7 Elect Director Murakami, Kazuya For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Taketomo, For For Management Hiroyuki -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Accept Nomination of One Secretary and None None Management Two Meeting Scrutineers 3 Receive Board's Report None None Management 4 Receive Explanations on Main None None Management Developments During FY 2020 and the Outlook 5 Receive Information on 2020 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income For For Management 9 Approve Discharge of Directors For For Management 10 Fix Number of Directors For For Management 11.1 Reelect Serge Allegrezza as B Director For For Management 11.2 Reelect Katrin Wehr-Seiter as A For For Management Director 12 Approve Remuneration Policy For Against Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration Report For Against Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Approve Share Repurchase For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Yamaguchi, Kimiyoshi For For Management 2.5 Elect Director Maruyama, Yoshimichi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Kimura, Shigeki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 2.13 Elect Director Rudy, Kazuko For For Management 3 Appoint Statutory Auditor Habano, For For Management Noriyuki -------------------------------------------------------------------------------- SG HOLDINGS CO., LTD. Ticker: 9143 Security ID: J7134P108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuriwada, Eiichi For For Management 1.2 Elect Director Matsumoto, Hidekazu For For Management 1.3 Elect Director Motomura, Masahide For For Management 1.4 Elect Director Nakajima, Shunichi For For Management 1.5 Elect Director Kawanago, Katsuhiro For For Management 1.6 Elect Director Takaoka, Mika For For Management 1.7 Elect Director Sagisaka, Osami For For Management 1.8 Elect Director Akiyama, Masato For For Management 2.1 Appoint Statutory Auditor Nakanishi, For For Management Takashi 2.2 Appoint Statutory Auditor Tajima, For For Management Satoshi 2.3 Appoint Statutory Auditor Okamura, For For Management Kenichiro 2.4 Appoint Statutory Auditor Oshima, For For Management Yoshitaka -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 80.00 per Share 4.1a Reelect Calvin Grieder as Director For For Management 4.1b Reelect Sami Atiya as Director For For Management 4.1c Reelect Paul Desmarais as Director For For Management 4.1d Reelect Ian Gallienne as Director For For Management 4.1e Reelect Shelby du Pasquier as Director For For Management 4.1f Reelect Kory Sorenson as Director For For Management 4.1g Reelect Tobias Hartmann as Director For For Management 4.1h Elect Janet Vergis as Director For For Management 4.2 Reelect Calvin Grieder as Board For For Management Chairman 4.3.1 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.2 Reappoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.3.3 Reappoint Kory Sorenson as Member of For For Management the Compensation Committee 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.1 Million 5.4 Approve Long Term Incentive Plan for For For Management Executive Committee in the Amount of CHF 26 Million 6 Approve CHF 70,700 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Awards For For Management 2 Amend Articles of Association For For Management 3 Elect Chen Lin as Director For For Management 4 Elect Tang Zheng Peng as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Cong Rinan as Director For For Management 8 Elect Lian Xiaoming as Director For For Management 9 Elect Lo Wai Hung Lo as Director For For Management 10 Elect Fu Mingzhong as Director For For Management 11 Elect Wang Jinxia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Executive Directors 8 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 12 Approve Renewed and Additional For For Management Guarantee Quota of the Group 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15 Authorize Repurchase of Issued A Share For For Management Capital 16 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 17 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 18 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme 19a Elect Wang Quandi as Director For For Management 19b Elect Yu Tze Shan Hailson as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 4 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantees For Against Management 8 Approve Proposed Acquisition in a For For Management Wholly-Owned Subsidiary of a Controlling Shareholder and Related Transactions 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11 Approve Public Issuance of Corporate For For Management Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tai Jeng-Wu For For Management 1.2 Elect Director Nomura, Katsuaki For For Management 1.3 Elect Director Hong-Jen Chuang For For Management 1.4 Elect Director Ting-Chen Hsu For For Management 2.1 Elect Director and Audit Committee For Against Management Member Hse-Tung Lu 2.2 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 2.3 Elect Director and Audit Committee For For Management Member Nakagawa, Yutaka 3 Approve Compensation Ceiling for For Against Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan 4 Approve Compensation Ceiling for For Against Management Directors Who Are Audit Committee Members and Restricted Stock Plan 5 Amend Articles to Remove Provisions on For For Management Non-Common Shares -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Draft and Summary on Long-term For Against Management Incentive Shareholding Plan 8 Approve Management Method of Long-term For Against Management Incentive Shareholding Plan 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10 Amend Information Disclosure Affairs For Against Management Management System 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 13 Approve Use of Idle Raised Funds to For For Management Invest in Financial Products 14 Approve Amendments to Articles of For Against Management Association 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Amend External Guarantee Management For Against Management System 18 Amend Related Party Transaction For Against Management Decision-making System 19 Amend the Management System for the For Against Management Use of Raised Funds 20.1 Elect Zhu Xingming as Director For For Shareholder 20.2 Elect Li Juntian as Director For For Shareholder 20.3 Elect Song Junen as Director For For Shareholder 20.4 Elect Zhou Bin as Director For For Shareholder 20.5 Elect Liu Yuchuan as Director For For Shareholder 20.6 Elect Zhao Jinrong as Director For For Shareholder 21.1 Elect Zhang Taowei as Director For For Shareholder 21.2 Elect Zhao Jinlin as Director For For Shareholder 21.3 Elect Huang Pei as Director For For Shareholder 22.1 Elect Bai Ziping as Supervisor For For Shareholder 22.2 Elect Lu Songquan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Wei as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Dong Fang as Director For For Management 6 Elect Wu Wai Chung, Michael as Director For For Management 7 Elect Li Wai Keung as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Social Responsibility Report For For Management 7 Approve Change of Partial Raised Funds For For Management Investment Project 8 Approve Appointment of Auditor For For Management 9 Elect Liang Huming as Independent For For Management Director 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Change Business Scope For For Management 12 Approve Amendments to Articles of For For Management Association 13.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.4 Amend Decision-making System for For Against Management Providing External Investments 13.5 Amend Management System for Providing For Against Management External Guarantees 13.6 Amend Related Party Transaction For Against Management Decision-making System 13.7 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Wada, Hiroko For For Management 2.7 Elect Director Hanai, Nobuo For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 3 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMAO GROUP HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Ye Mingjie as Director For For Management 3.3 Elect Lyu Hong Bing as Director For For Management 3.4 Elect Lam Ching Kam as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Handa, Kimio For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Ikeda, Kentaro For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Kawada, Junichi For For Management 2.11 Elect Director Tamura, Mayumi For For Management 2.12 Elect Director Jozuka, Yumiko For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hideto 3.2 Appoint Statutory Auditor Ikenaga, For For Management Toshie -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Reduce Directors' Term 3.1 Elect Director Saito, Yasuhiko For For Management 3.2 Elect Director Ueno, Susumu For For Management 3.3 Elect Director Frank Peter Popoff For For Management 3.4 Elect Director Miyazaki, Tsuyoshi For For Management 3.5 Elect Director Fukui, Toshihiko For For Management 4 Appoint Statutory Auditor Kagami, For For Management Mitsuko 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For Against Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For Against Management 3.3 Elect Bae Hun as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For Against Management 3.5 Elect Sung Jae-ho as Outside Director For Against Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For Against Management 3.8 Elect Choi Kyong-rok as Outside For Against Management Director 3.9 Elect Choi Jae-boong as Outside For For Management Director 3.10 Elect Huh Yong-hak as Outside Director For Against Management 4 Elect Gwak Su-geun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Sung Jae-ho as a Member of Audit For Against Management Committee 5.2 Elect Lee Yoon-jae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Teshirogi, Isao For For Management 2.2 Elect Director Sawada, Takuko For For Management 2.3 Elect Director Ando, Keiichi For For Management 2.4 Elect Director Ozaki, Hiroshi For For Management 2.5 Elect Director Takatsuki, Fumi For For Management 3 Appoint Statutory Auditor Fujiwara, For For Management Takaoki -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Luetke For For Management 1B Elect Director Robert Ashe For For Management 1C Elect Director Gail Goodman For For Management 1D Elect Director Colleen Johnston For For Management 1E Elect Director Jeremy Levine For For Management 1F Elect Director John Phillips For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Long Term Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Elect Wendy Lucas-Bull as Director For For Management 4 Re-elect Dr Anna Mokgokong as Director For For Management 5 Re-elect Johannes Basson as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 8 Re-elect Alice le Roux as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13.1 Approve Remuneration Policy For Against Management 13.2 Approve Implementation of the For Against Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For Against Management Director 1c Approve Fees of the Non-executive For For Management Directors 1d Approve Fees of the Chairperson of the For For Management Audit and Risk Committee 1e Approve Fees of the Members of the For For Management Audit and Risk Committee 1f Approve Fees of the Chairperson of the For For Management Remuneration Committee 1g Approve Fees of the Members of the For For Management Remuneration Committee 1h Approve Fees of the Chairperson of the For For Management Nomination Committee 1i Approve Fees of the Members of the For For Management Nomination Committee 1j Approve Fees of the Chairperson of the For For Management Social and Ethics Committee 1k Approve Fees of the Members of the For For Management Social and Ethics Committee 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Prashant Bangur as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Uma Ghurka as Director For For Management 6 Reelect Sanjiv Krishnaji Shelgikar as For For Management Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: JAN 09, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advance Loan(s) and/or For Against Management Corporate Guarantee to Company's Subsidiaries, Associates, Group Entities, and Other Person Specified -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIKA AG Ticker: SIKA Security ID: H7631K273 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Paul Haelg as Director For For Management 4.1.2 Reelect Monika Ribar as Director For For Management 4.1.3 Reelect Daniel Sauter as Director For For Management 4.1.4 Reelect Christoph Tobler as Director For For Management 4.1.5 Reelect Justin Howell as Director For For Management 4.1.6 Reelect Thierry Vanlancker as Director For For Management 4.1.7 Reelect Viktor Balli as Director For For Management 4.2 Elect Paul Schuler as Director For For Management 4.3 Reelect Paul Haelg as Board Chairman For For Management 4.4.1 Appoint Daniel Sauter as Member of the For For Management Nomination and Compensation Committee 4.4.2 Appoint Justin Howell as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Thierry Vanlancker as Member For For Management of the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Jost Windlin as Independent For For Management Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 21.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Nirmala Menon as Director For For Management 4 Elect Ahmad Badri Mohd Zahir as For For Management Director 5 Elect Ahmad Pardas Senin as Director For For Management 6 Elect Thayaparan Sangarapillai as For For Management Director 7 Elect Jeffri Salim Davidson as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustee Berhad - Amanah Saham Bumiputera 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Simon Cheong Sae Peng as Director For For Management 2b Elect Goh Choon Phong as Director For For Management 2c Elect Hsieh Tsun-yan as Director For For Management 3 Approve Directors' Emoluments For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Additional For For Management Mandatory Convertible Bonds and Additional Conversion Shares -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Yi as Director For For Management 5 Elect Li Mingqin as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Elect Li Kwok Tung Donald as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Li Dongjiu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him 10 Elect Guan Xiaohui as Supervisor, For For Management Authorize Supervisory Committee to Fix Her Remuneration and Enter into a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For Abstain Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 2 Elect Yu Qingming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 3 Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 4 Elect Chen Qiyu as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 6 Elect Hu Jianwei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 7 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 8 Elect Wen Deyong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 9 Elect Guan Xiaohui as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 10 Elect Feng Rongli as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 11 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 12 Elect Chen Fangruo as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 13 Elect Li Peiyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 14 Elect Wu Tak Lung as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 15 Elect Yu Weifeng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 16 Elect Wu Yifang as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 17 Elect Liu Zhengdong as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 18 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Her 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dai Lixin as Director For Against Management 3B Elect Li Shaohua as Director For Against Management 3C Elect Matthias Grundler as Director For For Management 3D Elect Andreas Tostmann as Director For For Management 3E Elect Wang Dengfeng as Director For For Management 3F Elect Zhao Hang as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve 2023 Products Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Weichai Parts Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 7A Elect Li Xia as Director For Against Management 7B Authorize Board to Fix the For For Management Remuneration of Li Xia -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For Against Management 3.2 Elect Kim Seon-hui as Outside Director For Against Management 4 Elect Lee Chan-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-gwan as Outside Director For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Ryu Young-sang as Inside Director For For Management 5 Elect Yoon Young-min as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Ticker: SEB.A Security ID: W25381141 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Per Colleen as Inspector of For Did Not Vote Management Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10.1 Approve Discharge of Johan H. Andresen For Did Not Vote Management 10.2 Approve Discharge of Signhild Arnegard For Did Not Vote Management Hansen 10.3 Approve Discharge of Anne-Catherine For Did Not Vote Management Berner 10.4 Approve Discharge of Samir Brikho For Did Not Vote Management 10.5 Approve Discharge of Winnie Fok For Did Not Vote Management 10.6 Approve Discharge of Anna-Karin For Did Not Vote Management Glimstrom 10.7 Approve Discharge of Annika Dahlberg For Did Not Vote Management 10.8 Approve Discharge of Charlotta Lindholm For Did Not Vote Management 10.9 Approve Discharge of Sven Nyman For Did Not Vote Management 10.10 Approve Discharge of Magnus Olsson For Did Not Vote Management 10.11 Approve Discharge of Lars Ottersgard For Did Not Vote Management 10.12 Approve Discharge of Jesper Ovesen For Did Not Vote Management 10.13 Approve Discharge of Helena Saxon For Did Not Vote Management 10.14 Approve Discharge of Johan Torgeby (as For Did Not Vote Management Board Member) 10.15 Approve Discharge of Marcus Wallenberg For Did Not Vote Management 10.16 Approve Discharge of Hakan Westerberg For Did Not Vote Management 10.17 Approve Discharge of Johan Torgeby (as For Did Not Vote Management President) 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 12 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors 13.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For Did Not Vote Management 14.1 Reelect Signhild Arnegard Hansen as For Did Not Vote Management Director 14.2 Reelect Anne-Catherine Berner as For Did Not Vote Management Director 14.3 Reelect Winnie Fok as Director For Did Not Vote Management 14.4 Reelect Sven Nyman as Director For Did Not Vote Management 14.5 Reelect Lars Ottersgard as Director For Did Not Vote Management 14.6 Reelect Jesper Ovesen as Director For Did Not Vote Management 14.7 Reelect Helena Saxon as Director For Did Not Vote Management 14.8 Reelect Johan Torgeby as Director For Did Not Vote Management 14.9 Reelect Marcus Wallenberg as Director For Did Not Vote Management 14.10 Reelect Marcus Wallenberg as Board For Did Not Vote Management Chairman 15 Ratify Ernst & Young as Auditors For Did Not Vote Management 16 Approve Remuneration Report For Did Not Vote Management 17.1 Approve SEB All Employee Program 2021 For Did Not Vote Management for All Employees in Most of the Countries where SEB Operates 17.2 Approve SEB Share Deferral Program For Did Not Vote Management 2021 for Group Executive Committee, Senior Managers and Key Employees 17.3 Approve SEB Restricted Share Program For Did Not Vote Management 2021 for Some Employees in Certain Business Units 18.1 Authorize Share Repurchase Program For Did Not Vote Management 18.2 Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans 18.3 Approve Transfer of Class A Shares to For Did Not Vote Management Participants in 2021 Long-Term Equity Programs 19 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Articles Re: Editorial Changes; For Did Not Vote Management Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings 22.1 The Bank Immediately shall Work for None Did Not Vote Shareholder the Exclusion of Fossil Companies as Borrowers in the Bank 22.2 The Bank shall Exclude Fossil Fuels as None Did Not Vote Shareholder Investment Objects 23.1 By 2025, the Bank will Only Finance None Did Not Vote Shareholder those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius 23.2 The Board of Directors of the Bank None Did Not Vote Shareholder shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Dividends of SEK 3.25 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA.B Security ID: W83567110 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Helena Stjernholm as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Mats Guldbrand as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.5 Per Share 9.a Approve Discharge of Board Chairman For Did Not Vote Management Hans Biorck 9.b Approve Discharge of Board Member Par For Did Not Vote Management Boman 9.c Approve Discharge of Board Member Jan For Did Not Vote Management Gurander 9.d Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 9.e Approve Discharge of Board Member For Did Not Vote Management Catherine Marcus 9.f Approve Discharge of Board Member For Did Not Vote Management Jayne McGivern 9.g Approve Discharge of Board Member Asa For Did Not Vote Management Soderstrom Winberg 9.h Approve Discharge of Board Member For Did Not Vote Management Charlotte Stromberg 9.i Approve Discharge of Employee For Did Not Vote Management Representative Richard Horstedt 9.j Approve Discharge of Employee For Did Not Vote Management Representative Ola Falt 9.k Approve Discharge of Employee For Did Not Vote Management Representative Yvonne Stenman 9.l Approve Discharge of Employee For Did Not Vote Management Representative Anders Rattgard (Deputy Board Member) 9.m Approve Discharge of Employee For Did Not Vote Management Representative Par-Olow Johansson (Deputy Board Member) 9.n Approve Discharge of Employee For Did Not Vote Management Representative Hans Reinholdsson (Deputy Board Member) 9.o Approve Discharge of President Anders For Did Not Vote Management Danielsson 10.a Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.2 Million for Chairman and SEK 725,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For Did Not Vote Management 12.a Reelect Hans Biorck as Director For Did Not Vote Management 12.b Reelect Par Boman as Director For Did Not Vote Management 12.c Reelect Jan Gurander as Director For Did Not Vote Management 12.d Reelect Fredrik Lundberg as Director For Did Not Vote Management 12.e Reelect Catherine Marcus as Director For Did Not Vote Management 12.f Reelect Jayne McGivern as Director For Did Not Vote Management 12.g Reelect Asa Soderstrom Winberg as For Did Not Vote Management Director 12.h Reelect Hans Biorck as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Equity Plan Financing For Did Not Vote Management 16 Amend Articles Re: Editorial Changes; For Did Not Vote Management Collecting of Proxies and Postal Voting; Participation at General Meetings -------------------------------------------------------------------------------- SKF AB Ticker: SKF.B Security ID: W84237143 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 10.1 Approve Discharge of Board Member Hans For Did Not Vote Management Straberg 10.2 Approve Discharge of Board Member Hock For Did Not Vote Management Goh 10.3 Approve Discharge of Board Member For Did Not Vote Management Alrik Danielson 10.4 Approve Discharge of Board Member For Did Not Vote Management Ronnie Leten 10.5 Approve Discharge of Board Member Barb For Did Not Vote Management Samardzich 10.6 Approve Discharge of Board Member For Did Not Vote Management Colleen Repplier 10.7 Approve Discharge of Board Member For Did Not Vote Management Hakan Buskhe 10.8 Approve Discharge of Board Member For Did Not Vote Management Susanna Schneeberger 10.9 Approve Discharge of Board Member Lars For Did Not Vote Management Wedenborn 10.10 Approve Discharge of Board Member For Did Not Vote Management Jonny Hilbert 10.11 Approve Discharge of Board Member For Did Not Vote Management Zarko Djurovic 10.12 Approve Discharge of Board Member For Did Not Vote Management Kennet Carlsson 10.13 Approve Discharge of Board Member For Did Not Vote Management Claes Palm 10.14 Approve Discharge of CEO Alrik For Did Not Vote Management Danielson 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 750,000 for Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Hans Straberg as Director For Did Not Vote Management 13.2 Reelect Hock Goh as Director For Did Not Vote Management 13.3 Reelect Barb Samardzich as Director For Did Not Vote Management 13.4 Reelect Colleen Repplier as Director For Did Not Vote Management 13.5 Reelect Geert Follens as Director For Did Not Vote Management 13.6 Reelect Hakan Buskhe as Director For Did Not Vote Management 13.7 Reelect Susanna Schneeberger as For Did Not Vote Management Director 13.8 Elect Rickard Gustafson as New Director For Did Not Vote Management 14 Elect Hans Straberg as Board Chairman For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Collecting of Proxies; Advanced Voting; Editorial Changes 19 Approve Remuneration Report For Did Not Vote Management 20 Approve 2021 Performance Share Program For Did Not Vote Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2020 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on June 15, 2020 2 Approve 2020 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Amando M. Tetangco, Jr. as For For Management Director 4.7 Elect J. Carlitos G. Cruz as Director For For Management 4.8 Elect Darlene Marie B. Berberabe as For For Management Director 5 Elect Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roland Diggelmann as Director For For Management 5 Re-elect Erik Engstrom as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Elect John Ma as Director For For Management 8 Elect Katarzyna Mazur-Hofsaess as For For Management Director 9 Elect Rick Medlock as Director For For Management 10 Elect Anne-Francoise Nesmes as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Roberto Quarta as Director For For Management 13 Re-elect Angie Risley as Director For For Management 14 Elect Bob White as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 0.38 For For Management per Share -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Issuance of up to 22.44 Million New Series B Shares with Preemptive Rights 2 Authorize Board to Set Price, Form, For For Management Time, Procedure and other Conditions for Placement of Shares in Connection with Capital Increase 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Designate Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Designate Account Inspectors For For Management 5 Approve Investment Policy For For Management 6 Approve Financing Policy For For Management 7 Approve Dividends For For Management 8 Approve Remuneration of Board of For For Management Directors and Board Committees 9 Other Business For Against Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Kadowaki, Hideharu For For Management 2.10 Elect Director Ando, Toyoaki For For Management 2.11 Elect Director Suetsugu, Hirotomo For For Management 2.12 Elect Director Ikenaga, Toshie For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Yoshiaki -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.75 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6a Receive Information on End of Mandate None None Management of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors 6b.1 Reelect Nicolas Boel as Director For Against Management 6b.2 Reelect Ilham Kadri as Director For For Management 6b.3 Reelect Bernard de Laguiche as Director For Against Management 6b.4 Reelect Francoise de Viron as Director For For Management 6b.5 Reelect Agnes Lemarchand as Director For For Management 6c Indicate Francoise de Viron as For For Management Independent Board Member 6d Indicate Agnes Lemarchand as For For Management Independent Board Member 6e Reelect Herve Coppens d'Eeckenbrugge For Against Management as Director 6f Receive Information on End of Mandate None None Management of Evelyn du Monceau as Director 6g Elect Edouard Janssen as Director For Against Management 6h Receive Information on Resignation of None None Management Amparo Moraleda as Director 6i Elect Wolfgang Colberg as Director For For Management 6j Indicate Wolfgang Colberg as For For Management Independent Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Lynn Bleil as Director For For Management 4.1.3 Reelect Lukas Braunschweiler as For For Management Director 4.1.4 Reelect Stacy Seng as Director For For Management 4.1.5 Reelect Ronald van der Vis as Director For For Management 4.1.6 Reelect Jinlong Wang as Director For For Management 4.1.7 Reelect Adrian Widmer as Director For For Management 4.2.1 Elect Gregory Behar as Director For Against Management 4.2.2 Elect Roland Diggelmann as Director For For Management 4.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4.1 Appoint Lukas Braunschweiler as Member For For Management of the Nomination and Compensation Committee 4.4.2 Appoint Roland Diggelmann as Member of For For Management the Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For For Management 4.6 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.1 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.8 Million 6 Approve CHF 61,299 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Sumi, Shuzo For For Management 1.4 Elect Director Tim Schaaff For For Management 1.5 Elect Director Oka, Toshiko For For Management 1.6 Elect Director Akiyama, Sakie For For Management 1.7 Elect Director Wendy Becker For For Management 1.8 Elect Director Hatanaka, Yoshihiko For For Management 1.9 Elect Director Adam Crozier For For Management 1.10 Elect Director Kishigami, Keiko For For Management 1.11 Elect Director Joseph A. Kraft Jr For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2 Elect Brett Botten as Director For For Management 3 Elect Graham O'Connor as Director For Against Management 4 Re-elect Marang Mashologu as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors and Appoint Thomas Howatt as the Designated Individual Audit Partner 6.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 6.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 6.3 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 8 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Jamie Pike as Director For For Management 7 Re-elect Nicholas Anderson as Director For For Management 8 Re-elect Dr Trudy Schoolenberg as For For Management Director 9 Re-elect Peter France as Director For For Management 10 Re-elect Caroline Johnstone as Director For For Management 11 Re-elect Jane Kingston as Director For For Management 12 Re-elect Kevin Thompson as Director For For Management 13 Elect Nimesh Patel as Director For For Management 14 Elect Angela Archon as Director For For Management 15 Elect Dr Olivia Qiu as Director For For Management 16 Elect Richard Gillingwater as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gregor Alexander as Director For For Management 5 Re-elect Sue Bruce as Director For For Management 6 Re-elect Tony Cocker as Director For For Management 7 Re-elect Crawford Gillies as Director For For Management 8 Re-elect Richard Gillingwater as For For Management Director 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Helen Mahy as Director For For Management 11 Re-elect Alistair Phillips-Davies as For For Management Director 12 Re-elect Martin Pibworth as Director For For Management 13 Re-elect Melanie Smith as Director For For Management 14 Elect Angela Strank as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cook as Director For For Management 1.2 Re-elect Thulani Gcabashe as Director For Against Management 1.3 Elect Xueqing Guan as Director For For Management 1.4 Re-elect Kgomotso Moroka as Director For For Management 1.5 Re-elect Atedo Peterside as Director For For Management 1.6 Re-elect Myles Ruck as Director For For Management 1.7 Re-elect Lubin Wang as Director For For Management 2.1 Reappoint KPMG Inc as Auditors For For Management 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Repurchase of Issued For For Management Ordinary Share Capital 7 Authorise Repurchase of Issued For For Management Preference Share Capital 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect David Conner as Director For For Management 6 Re-elect Byron Grote as Director For For Management 7 Re-elect Andy Halford as Director For For Management 8 Re-elect Christine Hodgson as Director For For Management 9 Re-elect Gay Huey Evans as Director For For Management 10 Re-elect Naguib Kheraj as Director For For Management 11 Re-elect Phil Rivett as Director For For Management 12 Re-elect David Tang as Director For For Management 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Approve Standard Chartered Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For For Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiratsuka, Yutaka For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Yoneya, Mitsuhiro For For Management 1.4 Elect Director Kaizumi, Yasuaki For For Management 1.5 Elect Director Ueda, Keisuke For For Management 1.6 Elect Director Mori, Masakatsu For For Management 1.7 Elect Director Kono, Hirokazu For For Management 1.8 Elect Director Takeda, Yozo For For Management 1.9 Elect Director Tomeoka, Tatsuaki For For Management 2 Appoint Statutory Auditor Shimoda, Koji For For Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2020 Meeting Type: Annual/Special Record Date: OCT 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kate McKenzie as Director For For Management 3 Elect Tom Pockett as Director For For Management 4 Elect Andrew Stevens as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Renewal of Termination For For Management Benefits Framework -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 8A Demand Minority Dividend Abstain Abstain Management 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Elisabeth Fleuriot, Hock Goh, For Against Management Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Decision Making Order None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.1 Million 6.1 Reelect Gilbert Achermann as Director For Against Management and Board Chairman 6.2 Reelect Sebastian Burckhardt as For Against Management Director 6.3 Reelect Marco Gadola as Director For Against Management 6.4 Reelect Juan Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For Against Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Petra Rumpf as Director For Against Management 7.1 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.2 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 7.3 Appoint Juan Gonzalez as Member of the For For Management Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 99 2 Amend Articles to Remove All For For Management Provisions on Advisory Positions - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakazato, Yoshiaki For For Management 3.2 Elect Director Nozaki, Akira For For Management 3.3 Elect Director Matsumoto, Nobuhiro For For Management 3.4 Elect Director Higo, Toru For For Management 3.5 Elect Director Kanayama, Takahiro For For Management 3.6 Elect Director Nakano, Kazuhisa For For Management 3.7 Elect Director Ishii, Taeko For For Management 3.8 Elect Director Kinoshita, Manabu For For Management 4.1 Appoint Statutory Auditor Imai, Koji For For Management 4.2 Appoint Statutory Auditor Wakamatsu, For For Management Shoji 5 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Takakura, Toru For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Yamaguchi, Nobuaki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For For Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Saito, Shinichi For Against Management 2.11 Elect Director Kawamoto, Hiroko For Against Management 2.12 Elect Director Aso, Mitsuhiro For For Management 2.13 Elect Director Kato, Nobuaki For For Management 2.14 Elect Director Yanagi, Masanori For For Management 2.15 Elect Director Kashima, Kaoru For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Stephanie L. Coyles For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director Ashok K. Gupta For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director David H. Y. Ho For For Management 1.9 Elect Director James M. Peck For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Bylaw No. 1 Re: Maximum Board For For Management Compensation 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Elmer Funke Kupper as Director For For Management 3b Elect Simon Machell as Director For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Authorize Board to For For Management Determine Income Allocation 3.1 Elect Director Saito, Kazuhiro For For Management 3.2 Elect Director Kimura, Josuke For For Management 3.3 Elect Director Shekhar Mundlay For For Management 3.4 Elect Director Peter Harding For For Management 3.5 Elect Director Aritake, Kazutomo For For Management 3.6 Elect Director Inoue, Yukari For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 4.2 Elect Director and Audit Committee For For Management Member Uchida, Harumichi 4.3 Elect Director and Audit Committee For For Management Member Masuyama, Mika 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB Ticker: SCA.B Security ID: W90152120 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Madeleine Wallmark as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate Anders Oscarsson as For Did Not Vote Management Inspector of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 Per Share 7c1 Approve Discharge of Charlotte For Did Not Vote Management Bengtsson 7c2 Approve Discharge of Par Boman For Did Not Vote Management 7c3 Approve Discharge of Lennart Evrell For Did Not Vote Management 7c4 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7c5 Approve Discharge of Ulf Larsson (as For Did Not Vote Management Board Member) 7c6 Approve Discharge of Martin Lindqvist For Did Not Vote Management 7c7 Approve Discharge of Lotta Lyra For Did Not Vote Management 7c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7c9 Approve Discharge of Anders Sundstrom For Did Not Vote Management 7c10 Approve Discharge of Barbara M. For Did Not Vote Management Thoralfsson 7c11 Approve Discharge of Employee For Did Not Vote Management Representative Roger Bostrom 7c12 Approve Discharge of Employee For Did Not Vote Management Representative Hans Wentjav 7c13 Approve Discharge of Employee For Did Not Vote Management Representative Johanna Viklund Linden 7c14 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Per Andersson 7c15 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Maria Jonsson 7c16 Approve Discharge of Deputy Employee For Did Not Vote Management Representative Stefan Lundkvist 7c17 Approve Discharge of Ulf Larsson (as For Did Not Vote Management CEO) 8 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Auditors For Did Not Vote Management 11.1 Reelect Charlotte Bengtsson as Director For Did Not Vote Management 11.2 Reelect Par Boman as Director For Did Not Vote Management 11.3 Reelect Lennart Evrell as Director For Did Not Vote Management 11.4 Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.5 Reelect Ulf Larsson as Director For Did Not Vote Management 11.6 Reelect Martin Lindqvist as Director For Did Not Vote Management 11.7 Reelect Bert Nordberg as Director For Did Not Vote Management 11.8 Reelect Anders Sundstrom as Director For Did Not Vote Management 11.9 Reelect Barbara Thoralfsson as Director For Did Not Vote Management 11.10 Elect Carina Hakansson as New Director For Did Not Vote Management 12 Reelect Par Boman as Board Chairman For Did Not Vote Management 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Amend Articles Re: Powers of Attorneys For Did Not Vote Management and Postal Ballots; Editorial Changes 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3.1 Designate Carina Sverin as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Carina Silberg as Inspector For Did Not Vote Management of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.10 Per Share 10 Approve Remuneration Report For Did Not Vote Management 11.1 Approve Discharge of Board Member Jon For Did Not Vote Management Fredrik Baksaas 11.2 Approve Discharge of Board Member Hans For Did Not Vote Management Biorck 11.3 Approve Discharge of Board Chairman For Did Not Vote Management Par Boman 11.4 Approve Discharge of Board Member For Did Not Vote Management Kerstin Hessius 11.5 Approve Discharge of Board Member Lisa For Did Not Vote Management Kaae 11.6 Approve Discharge of Board Member For Did Not Vote Management Fredrik Lundberg 11.7 Approve Discharge of Board Member Ulf For Did Not Vote Management Riese 11.8 Approve Discharge of Board Member Arja For Did Not Vote Management Taaveniku 11.9 Approve Discharge of Board Member For Did Not Vote Management Carina Akerstrom 11.10 Approve Discharge of Board Member For Did Not Vote Management Jan-Erik Hoog 11.11 Approve Discharge of Board Member Ole For Did Not Vote Management Johansson 11.12 Approve Discharge of Board Member For Did Not Vote Management Bente Rathe 11.13 Approve Discharge of Board Member For Did Not Vote Management Charlotte Skog 11.14 Approve Discharge of Employee For Did Not Vote Management Representative Anna Hjelmberg 11.15 Approve Discharge of Employee For Did Not Vote Management Representative Lena Renstrom 11.16 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Stefan Henricson 11.17 Approve Discharge of Employee For Did Not Vote Management Representative, Deputy Charlotte Uriz 11.18 Approve Discharge of President Carina For Did Not Vote Management Akerstrom 12 Authorize Repurchase of up to 120 For Did Not Vote Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For Did Not Vote Management 14 Approve Issuance of Convertible For Did Not Vote Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Amend Articles of Association Re: For Did Not Vote Management Postal Ballots; Editorial Changes 16 Determine Number of Directors (9) For Did Not Vote Management 17 Determine Number of Auditors (2) For Did Not Vote Management 18.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.5 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 715,000 for Other Directors; Approve Remuneration for Committee Work 18.2 Approve Remuneration of Auditors For Did Not Vote Management 19.1 Reelect Jon-Fredrik Baksaas as Director For Did Not Vote Management 19.2 Elect Stina Bergfors as New Director For Did Not Vote Management 19.3 Reelect Hans Biorck as Director For Did Not Vote Management 19.4 Reelect Par Boman as Director For Did Not Vote Management 19.5 Reelect Kerstin Hessius as Director For Did Not Vote Management 19.6 Reelect Fredrik Lundberg as Director For Did Not Vote Management 19.7 Reelect Ulf Riese as Director For Did Not Vote Management 19.8 Reelect Arja Taaveniku as Director For Did Not Vote Management 19.9 Reelect Carina Akerstrom as Director For Did Not Vote Management 20 Reelect Par Boman as Chairman For Did Not Vote Management 21.1 Ratify Ernst & Young as Auditors For Did Not Vote Management 21.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 22 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 23 Appoint Auditors in Foundations For Did Not Vote Management without Own Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect D P Cogman as Director For Against Management 1b Elect M B Swire as Director For For Management 1c Elect S C Swire as Director For For Management 1d Elect M J Murray as Director For Against Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Patrick Healy as Director For For Management 1b Elect Lung Ngan Yee Fanny as Director For Against Management 1c Elect Martin James Murray as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN Security ID: H8431B109 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.90 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 15.1 Million 4 Approve Discharge of Board of Directors For For Management 5.1.a Reelect Sergio Ermotti as Director and For For Management Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Joachim Oechslin as Director For For Management 5.1.f Reelect Deanna Ong as Director For For Management 5.1.g Reelect Jay Ralph as Director For For Management 5.1.h Reelect Joerg Reinhardt as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Karen Gavan as Member of the For For Management Compensation Committee 5.2.4 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.5 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify KPMG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.3 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 36.5 Million 7 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Elect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Elect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For For Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Fenn as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Grant of 407,727 Rights to For For Management Geoff Culbert 5 Approve Grant of 182,927 Rights to For For Management Geoff Culbert 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.97 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2021 6.1 Elect Michael Koenig to the For Against Management Supervisory Board 6.2 Elect Ursula Buck to the Supervisory For For Management Board 6.3 Elect Bernd Hirsch to the Supervisory For Against Management Board 6.4 Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6.5 Elect Andrea Pfeifer to the For For Management Supervisory Board 6.6 Elect Peter Vanacker to the For For Management Supervisory Board 7 Amend Articles Re: Online For Against Management Participation; Absentee Vote; Virtual General Meeting 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Asano, Kaoru For For Management 2.3 Elect Director Tachibana, Kenji For For Management 2.4 Elect Director Matsui, Iwane For For Management 2.5 Elect Director Kanda, Hiroshi For For Management 2.6 Elect Director Yoshida, Tomokazu For For Management 2.7 Elect Director Takahashi, Masayo For For Management 2.8 Elect Director Ota, Kazuo For For Management 2.9 Elect Director Fukumoto, Hidekazu For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Onishi, Koichi -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management from Earnings 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd, with Shareholder NO.533102, as Non-Independent Director 6.2 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd, with Shareholder NO.24482, as Non-Independent Director 6.3 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang-Chao Co., Ltd, with Shareholder NO.345123, as Non-Independent Director 6.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd, with Shareholder NO.492483, as Non-Independent Director 6.5 Elect Lin, Yi-Fu, with Shareholder NO. For For Management A103619XXX, as Independent Director 6.6 Elect Chang, Min-Yu, with Shareholder For For Management NO.A221327XXX, as Independent Director 6.7 Elect Kuan, Kuo-Lin, with Shareholder For For Management NO.D120043XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect CHIEN-HAO LIN, a Representative For For Shareholder of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.2 Elect CHIH-CHIEN CHANG, a For For Shareholder Representative of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.3 Elect SHIU-YEN LIN, a Representative For For Shareholder of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.4 Elect HUNG-SHENG YU, a Representative For For Shareholder of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.5 Elect CHIN-WEN HUANG , a For For Shareholder Representative of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.6 Elect SHIH-YUAN TAI, a Representative For For Shareholder of BANK OF TAIWAN with Shareholder No. 0001002, as Non-independent Director 5.7 Elect WEN-CHIEH WANG, a Representative For For Shareholder of BANK OF TAIWAN with Shareholder No. 0001002, as Non-independent Director 5.8 Elect TZU-HAO TSAI, a Representative For For Shareholder of BANK OF TAIWAN with Shareholder No. 0001002, as Non-independent Director 5.9 Elect CHUN-HSIEN YEH, a Representative For For Shareholder of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 0549061, as Non-independent Director 5.10 Elect MING-HUEI CHEN, a Representative For For Shareholder of TBB CORPORATE UNION with Shareholder No. 0076436, as Non-independent Director 5.11 Elect CHE-NAN WANG, with Shareholder None Against Shareholder No. 0146685, as Non-independent Director 5.12 Elect XIN-WU LIN with ID No. For For Shareholder M120777XXX as Independent Director 5.13 Elect YUNG-CHENG CHUANG with ID No. For For Shareholder A121329XXX as Independent Director 5.14 Elect JIN-LONG LIU, with ID No. For For Shareholder D120708XXX as Independent Director 5.15 Elect SHAO-YUAN CHANG with ID No. For For Shareholder H102025XXX as Independent Director 5.16 Elect CHIOU-MIEN LIN with ID No. For For Shareholder A221530XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MINISTRY OF FINANCE 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - BANK OF TAIWAN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director - Shih-Yuan Tai, Representative of Bank of Taiwan -------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP. Ticker: 2633 Security ID: Y8421F103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Guidelines for Corporate For For Management Governance 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Return Out of Capital For For Management Surplus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel M. Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chris Tsai -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Christophe Weber For For Management 3.2 Elect Director Iwasaki, Masato For For Management 3.3 Elect Director Andrew Plump For For Management 3.4 Elect Director Constantine Saroukos For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Olivier Bohuon For For Management 3.7 Elect Director Jean-Luc Butel For For Management 3.8 Elect Director Ian Clark For For Management 3.9 Elect Director Fujimori, Yoshiaki For For Management 3.10 Elect Director Steven Gillis For For Management 3.11 Elect Director Kuniya, Shiro For For Management 3.12 Elect Director Shiga, Toshiyuki For For Management 4 Elect Director and Audit Committee For For Management Member Iijima, Masami 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Reelect N Chandrasekaran as Director For Against Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Irene Dorner as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Chris Carney as Director For For Management 6 Re-elect Jennie Daly as Director For For Management 7 Re-elect Gwyn Burr as Director For For Management 8 Re-elect Angela Knight as Director For For Management 9 Re-elect Robert Noel as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Lord Jitesh Gadhia as Director For For Management 12 Elect Scilla Grimble as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sato, Shigeki For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Nakayama, Kozue For For Management 2.8 Elect Director Iwai, Mutsuo For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Elect Anish Shah as Director For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TECK.B Security ID: 878742204 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mayank M. Ashar For For Management 1B Elect Director Quan Chong For For Management 1C Elect Director Edward C. Dowling For For Management 1D Elect Director Eiichi Fukuda For For Management 1E Elect Director Toru Higo For For Management 1F Elect Director Norman B. Keevil, III For For Management 1G Elect Director Donald R. Lindsay For For Management 1H Elect Director Sheila A. Murray For For Management 1I Elect Director Tracey L. McVicar For For Management 1J Elect Director Kenneth W. Pickering For For Management 1K Elect Director Una M. Power For For Management 1L Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Amend General By-law No. 1 For For Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Jun For For Management 1.2 Elect Director Nabeshima, Akihisa For For Management 1.3 Elect Director Koyama, Toshiya For For Management 1.4 Elect Director Ogawa, Eiji For For Management 1.5 Elect Director Moriyama, Naohiko For For Management 1.6 Elect Director Uchikawa, Akimoto For For Management 1.7 Elect Director Otsubo, Fumio For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Suzuki, Yoichi For For Management 1.10 Elect Director Onishi, Masaru For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Hitomi 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Performance Share Plan -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extraordinary Dividends of SEK For Did Not Vote Management 3.50 Per Share 7.a Approve Equity Plan Financing For Did Not Vote Management 7.b Approve Alternative Equity Plan For Did Not Vote Management Financing 8 Approve Performance Based Share Plan For Did Not Vote Management LTI 2020 for CEO Kjell Morten Johnsen -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Ossian Ekdahl as Inspector For Did Not Vote Management of Minutes of Meeting 2.2 Designate Jan Sarlvik as Inspector of For Did Not Vote Management Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of SEK 6 Per Share 9a Approve Discharge of Carla For Did Not Vote Management Smits-Nusteling 9b Approve Discharge of Andrew Barron For Did Not Vote Management 9c Approve Discharge of Anders Bjorkman For Did Not Vote Management 9d Approve Discharge of Georgi Ganev For Did Not Vote Management 9e Approve Discharge of Cynthia Gordon For Did Not Vote Management 9f Approve Discharge of Eva Lindqvist For Did Not Vote Management 9g Approve Discharge of Lars-Ake Norling For Did Not Vote Management 9h Approve Discharge of Anders Nilsson For Did Not Vote Management (CEO) 9i Approve Discharge of Kjell Johnsen For Did Not Vote Management (CEO) 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 11a Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 6.6 Million 11b Approve Remuneration of Auditors For Did Not Vote Management 12a Reelect Andrew Barron as Director For Did Not Vote Management 12b Elect Stina Bergfors as New Director For Did Not Vote Management 12c Reelect Georgi Ganev as Director For Did Not Vote Management 12d Elect Sam Kini as New Director For Did Not Vote Management 12e Reelect Eva Lindqvist as Director For Did Not Vote Management 12f Reelect Lars-Ake Norling as Director For Did Not Vote Management 12g Reelect Carla Smits-Nusteling as For Did Not Vote Management Director 13 Reelect Carla Smits-Nusteling as Board For Did Not Vote Management Chairman 14a Determine Number of Auditors and For Did Not Vote Management Deputy Auditors 14b Ratify Deloitte as Auditors For Did Not Vote Management 15 Approve Remuneration Report For Did Not Vote Management 16a Approve Performance Share Matching For Did Not Vote Management Plan LTI 2021 16b Approve Equity Plan Financing Through For Did Not Vote Management Issuance of Class C Shares 16c Approve Equity Plan Financing Through For Did Not Vote Management Repurchase of Class C Shares 16d Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Class B Shares to Participants 16e Approve Equity Plan Financing Through For Did Not Vote Management Reissuance of Class B Shares 16f Authorize Share Swap Agreement For Did Not Vote Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18a Investigate if Current Board Members None Did Not Vote Shareholder and Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values 18b In the Event that the Investigation None Did Not Vote Shareholder Clarifies that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled 18c The Investigation and Any Measures None Did Not Vote Shareholder Should be Presented as soon as possible, however Not Later than AGM 2022 19a Give Full Compensation to Private None Did Not Vote Shareholder Customers who have Lost their Pool of Phone Call 19b Instruct the Executive Management to None Did Not Vote Shareholder Prepare a Code of Conduct for the Customer Service Department, 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.1 Designate Marianne Nilsson as For For Management Inspector of Minutes of Meeting 2.2 Designate John Hernander as Inspector For For Management of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Extra Dividends of SEK 3.00 For For Management Per Share -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT4 Security ID: P9T369168 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 2 Ratify Amendment of Article 9 For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 3.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2021 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2022 Interim Financial Statements Until the 2022 AGM 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Stefanie Oeschger to the For For Management Supervisory Board 8.2 Elect Ernesto Gardelliano to the For Against Management Supervisory Board 9 Approve Creation of EUR 1.5 Billion For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Jose Maria Alvarez-Pallete For Against Management Lopez as Director 4.2 Reelect Carmen Garcia de Andres as For For Management Director 4.3 Reelect Ignacio Moreno Martinez as For For Management Director 4.4 Reelect Francisco Jose Riberas Mera as For Against Management Director 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6.1 Approve Scrip Dividends For For Management 6.2 Approve Scrip Dividends For For Management 7.1 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.2 Amend Articles Re: Possibility of For For Management Granting Proxies and Casting Votes Prior to the Meeting by Telephone 8.1 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.2 Amend Articles of General Meeting For For Management Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Intermediate Dividends of EUR For For Management 1.375 Per Share 2 Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Receive Chairman's Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 9 Per Share 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve Equity Plan Financing For Did Not Vote Management 11.1 Elect Bjorn Erik Naess as Member of For Did Not Vote Management Corporate Assembly 11.2 Elect John Gordon Bernander as Member For Did Not Vote Management of Corporate Assembly 11.3 Elect Heidi Finskas as Member of For Did Not Vote Management Corporate Assembly 11.4 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 11.5 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 11.6 Elect Lisbeth Karin Naero as Member of For Did Not Vote Management Corporate Assembly 11.7 Elect Trine Saether Romuld as Member For Did Not Vote Management of Corporate Assembly 11.8 Elect Marianne Bergmann Roren as For Did Not Vote Management Member of Corporate Assembly 11.9 Elect Maalfrid Brath as Member of For Did Not Vote Management Corporate Assembly 11.10 Elect Kjetil Houg as Member of For Did Not Vote Management Corporate Assembly 11.11 Elect Elin Myrmel-Johansen as Deputy For Did Not Vote Management Member of Corporate Assembly 11.12 Elect Randi Marjamaa as Deputy Member For Did Not Vote Management of Corporate Assembly 11.13 Elect Lars Tronsgaard as Deputy Member For Did Not Vote Management of Corporate Assembly 12.1 Elect Jan Tore Fosund as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Corporate For Did Not Vote Management Assembly and Nominating Committee 14 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For Against Management Chairman and CEO 7 Approve Compensation of Olivier For Against Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of the For For Management Chairman and CEO 10 Approve Remuneration Policy of the For For Management Vice-CEO 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Alain Boulet as Director For For Management 14 Reelect Robert Paszczak as Director For For Management 15 Reelect Stephen Winningham as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 19 Amend Article 21 of Bylaws Re: For For Management Transactions 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3.1 Designate Jan Andersson as Inspector For Did Not Vote Management of Minutes of Meeting 3.2 Designate Javiera Ragnartz as For Did Not Vote Management Inspector of Minutes of Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Special Dividends of SEK 0.65 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 9.1 Approve Discharge of Ingrid Bonde For Did Not Vote Management 9.2 Approve Discharge of Rickard Gustafson For Did Not Vote Management 9.3 Approve Discharge of Lars-Johan For Did Not Vote Management Jarnheimer 9.4 Approve Discharge of Jeanette Jager For Did Not Vote Management 9.5 Approve Discharge of Olli-Pekka For Did Not Vote Management Kallasvuo 9.6 Approve Discharge of Nina Linander For Did Not Vote Management 9.7 Approve Discharge of Jimmy Maymann For Did Not Vote Management 9.8 Approve Discharge of Anna Settman For Did Not Vote Management 9.9 Approve Discharge of Olaf Swantee For Did Not Vote Management 9.10 Approve Discharge of Martin Tiveus For Did Not Vote Management 9.11 Approve Discharge of Agneta Ahlstrom For Did Not Vote Management 9.12 Approve Discharge of Stefan Carlsson For Did Not Vote Management 9.13 Approve Discharge of Hans Gustavsson For Did Not Vote Management 9.14 Approve Discharge of Martin Saaf For Did Not Vote Management 9.15 Approve Discharge of Allison Kirkby For Did Not Vote Management 9.16 Approve Discharge of Christian Luiga For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million to Chair, SEK 900,000 to Vice Chair and SEK 640,000 to Other Directors; Approve Remuneration for Committee Work 13.1 Reelect Ingrid Bonde as Director For Did Not Vote Management 13.2 Elect Luisa Delgado as New Director For Did Not Vote Management 13.3 Reelect Rickard Gustafson as Director For Did Not Vote Management 13.4 Reelect Lars-Johan Jarnheimer as For Did Not Vote Management Director 13.5 Reelect Jeanette Jager as Director For Did Not Vote Management 13.6 Reelect Nina Linander as Director For Did Not Vote Management 13.7 Reelect Jimmy Maymann as Director For Did Not Vote Management 13.8 Reelect Martin Tiveus as Director For Did Not Vote Management 14.1 Reelect Lars-Johan Jarnheimer as Board For Did Not Vote Management Chair 14.2 Elect Ingrid Bonde as Vice Chair For Did Not Vote Management 15 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Ratify Deloitte as Auditors For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.a Approve Performance Share Program For Did Not Vote Management 2021/2024 for Key Employees 20.b Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares 21 Approve 1:3 Reverse Stock Split Against Did Not Vote Shareholder 22 Company Shall Review its Routines Against Did Not Vote Shareholder around that Letters Shall be Answered within Two Months from the Date of Receipt -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter R Hearl as Director For For Management 3b Elect Bridget Loudon as Director For For Management 3c Elect John P Mullen as Director For For Management 3d Elect Elana Rubin as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Grant of Restricted Shares to For For Management Andrew Penn 5b Approve Grant of Performance Rights to For For Management Andrew Penn 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 1.14 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Approve PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 10 Allow Electronic Distribution of For Did Not Vote Management Company Documents to Shareholders -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Ken Murphy as Director For For Management 11 Re-elect Simon Patterson as Director For For Management 12 Re-elect Alison Platt as Director For For Management 13 Re-elect Lindsey Pownall as Director For For Management 14 Elect Bertrand Bodson as Director For For Management 15 Elect Thierry Garnier as Director For For Management 16 Elect Imran Nawaz as Director For For Management 17 Elect Karen Whitworth as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise UK Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Approve Long-Term Incentive Plan For For Management 27 Approve Savings-Related Share Option For For Management Scheme 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nora A. Aufreiter For For Management 1.2 Elect Director Guillermo E. Babatz For For Management 1.3 Elect Director Scott B. Bonham For For Management 1.4 Elect Director Lynn K. Patterson For For Management 1.5 Elect Director Michael D. Penner For For Management 1.6 Elect Director Brian J. Porter For For Management 1.7 Elect Director Una M. Power For For Management 1.8 Elect Director Aaron W. Regent For For Management 1.9 Elect Director Calin Rovinescu For For Management 1.10 Elect Director Susan L. Segal For For Management 1.11 Elect Director L. Scott Thomson For For Management 1.12 Elect Director Benita M. Warmbold For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For Against Management Compensation Approach 4.4 SP 1: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy 4.5 SP 2: Disclose the Compensation Ratio Against Against Shareholder (Equity Ratio) Used by the Compensation Committee 4.6 SP 3: Set a Diversity Target of More Against For Shareholder than 40% of the Board Members for the Next Five Years -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Eric Diack as Director For For Management 1.2 Re-elect Gillian McMahon as Director For For Management 1.3 Re-elect Alex Maditse as Director For For Management 2.1 Elect Myles Ruck as Director For For Management 2.2 Elect Zukie Siyotula as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 4.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Elect Zukie Siyotula as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE BRITISH LAND CO. PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Carter as Director For For Management 4 Re-elect Lynn Gladden as Director For For Management 5 Re-elect Chris Grigg as Director For For Management 6 Re-elect Alastair Hughes as Director For For Management 7 Re-elect William Jackson as Director For For Management 8 Re-elect Nicholas Macpherson as For For Management Director 9 Re-elect Preben Prebensen as Director For For Management 10 Re-elect Tim Score as Director For For Management 11 Re-elect Laura Wade-Gery as Director For For Management 12 Re-elect Rebecca Worthington as For For Management Director 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting None None Management 2 Authorize Company to Produce Sound and None None Management Video Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting None None Management Officials 4 Approve Consolidated Financial None None Management Statements 5 Approve Management Board Report on None None Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements None None Management 7 Approve Allocation of Income and None None Management Dividends of HUF 225 per Share 8 Approve Company's Corporate Governance None None Management Statement 9 Amend Bylaws Re: Board of Directors None None Management 10 Approve Report on Share Repurchase None None Management Program 11 Authorize Share Repurchase Program None None Management 12 Reelect Balint Szecsenyi as Management None None Management Board Member 13 Reelect Anett Pandurics as Management None None Management Board Member 14 Elect Nandor Pal Acs as Management None None Management Board Member 15 Elect Laszlo Szabo as Management Board None None Management Member 16 Reelect Attila Chikan as Supervisory None None Management Board Member 17 Reelect Jonathan Robert Bedros as None None Management Supervisory Board Member 18 Elect Zoltan Matos as Supervisory None None Management Board Member 19 Elect Livia Pavlik as Supervisory None None Management Board Member 20 Elect Krisztina Gal as Supervisory None None Management Board Member 21 Elect Peter Mueller as Supervisory None None Management Board Member 22 Reelect Attila Chikan as Audit None None Management Committee Member 23 Elect Zoltan Matos and Dr. Livia None None Management Pavlik as Audit Committee Members 24 Approve Remuneration of Management None None Management Board Members 25 Approve Remuneration of Management None None Shareholder Board Members 26 Approve Remuneration of Supervisory None None Management Board Members 27 Approve Auditor's Remuneration None None Management 28 Transact Other Business None None Management -------------------------------------------------------------------------------- THE GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vickki McFadden as Director For For Management 2 Elect Robert Whitfield as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Robert Johnston 5 Approve Re-insertion of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Ticker: 3 Security ID: Y33370100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Ka-shing as Director For Against Management 3.2 Elect Poon Chung-kwong as Director For For Management 3.3 Elect Peter Wong Wai-yee as Director For Against Management 3.4 Elect John Ho Hon-ming as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Bonus Shares For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sangeeta Anand as Director For For Management 5 Elect Irana Wasti as Director For For Management 6 Re-elect Sir Donald Brydon as Director For For Management 7 Re-elect Dr John Bates as Director For For Management 8 Re-elect Jonathan Bewes as Director For For Management 9 Re-elect Annette Court as Director For For Management 10 Re-elect Drummond Hall as Director For For Management 11 Re-elect Steve Hare as Director For For Management 12 Re-elect Jonathan Howell as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Amend Discretionary Share Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy W. Brinkley For For Management 1.2 Elect Director Brian C. Ferguson For For Management 1.3 Elect Director Colleen A. Goggins For For Management 1.4 Elect Director Jean-Rene Halde For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Alan N. MacGibbon For For Management 1.8 Elect Director Karen E. Maidment For For Management 1.9 Elect Director Bharat B. Masrani For For Management 1.10 Elect Director Irene R. Miller For For Management 1.11 Elect Director Nadir H. Mohamed For For Management 1.12 Elect Director Claude Mongeau For For Management 1.13 Elect Director Joe Natale For For Management 1.14 Elect Director S. Jane Rowe For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Produce a Report on Loans Made Against Against Shareholder by the Bank in Support of the Circular Economy 5 SP 2: Adopt a Diversity Target Higher Against For Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yen Thean Leng as Director For For Management 2b Elect Edward Kwan Yiu Chen as Director For For Management 2c Elect Elizabeth Law as Director For For Management 2d Elect Richard Yat Sun Tang as Director For For Management 2e Elect Nancy Sau Ling Tse as Director For For Management 2f Elect David Muir Turnbull as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: P91536469 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and TIM S.A. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and Apsis Consultoria Empresarial Ltda. as the Independent Firms to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Merger between the Company and For For Management TIM S.A. and Subsequent Extinction of the Company 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Long-Term Incentive Plans For Against Management -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Classification of Flavia Maria For For Management Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves and Nicandro Durante as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Agostino Nuzzolo as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlo Nardello as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elisabetta Paola Romano as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Bittencourt as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gesner Jose de Oliveira Filho as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Herculano Anibal Alves as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Michele Valensise as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nicandro Durante as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pietro Labriola as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sabrina Di Bartolomeo as Director 9 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: P9153B104 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Approve Long-Term Incentive Plan For Against Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Noel Naval Tata as Director For For Management 5 Elect Kakarla Usha as Director For For Management 6 Elect Bhaskar Bhat as Director For For Management 7 Elect C. K. Venkataraman as Director For For Management 8 Approve Appointment and Remuneration For Against Management of C. K. Venkataraman as Managing Director 9 Elect Sindhu Gangadharan as Director For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TOBU RAILWAY CO., LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Miwa, Hiroaki For For Management 2.3 Elect Director Ojiro, Akihiro For For Management 2.4 Elect Director Onodera, Toshiaki For For Management 2.5 Elect Director Yokota, Yoshimi For For Management 2.6 Elect Director Yamamoto, Tsutomu For For Management 2.7 Elect Director Shigeta, Atsushi For For Management 2.8 Elect Director Shibata, Mitsuyoshi For For Management 2.9 Elect Director Ando, Takaharu For For Management 2.10 Elect Director Yagasaki, Noriko For For Management 2.11 Elect Director Yanagi, Masanori For For Management 2.12 Elect Director Yoshino, Toshiya For For Management 3 Appoint Statutory Auditor Sugiyama, For For Management Tomoya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO GAS CO., LTD. Ticker: 9533 Security ID: J84850114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary 3.1 Elect Director Tominari, Yoshiro For For Management 3.2 Elect Director Masuda, Nobuyuki For For Management 3.3 Elect Director Senda, Shinichi For For Management 3.4 Elect Director Torii, Akira For For Management 3.5 Elect Director Kimura, Hidetoshi For For Management 3.6 Elect Director Yamazaki, Satoshi For For Management 3.7 Elect Director Hattori, Tetsuo For For Management 3.8 Elect Director Hamada, Michiyo For For Management 3.9 Elect Director Oshima, Taku For For Management 4.1 Appoint Statutory Auditor Kodama, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Koyama, For For Management Norikazu 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles Ditmars Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 1.12 Elect Director Ichikawa, Sachiko For For Management 2 Appoint Statutory Auditor Wagai, For For Management Kyosuke 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Authorize Board to Determine Income Allocation 3.1 Elect Director Hirose, Michiaki For For Management 3.2 Elect Director Uchida, Takashi For For Management 3.3 Elect Director Nakajima, Isao For For Management 3.4 Elect Director Saito, Hitoshi For For Management 3.5 Elect Director Takami, Kazunori For For Management 3.6 Elect Director Edahiro, Junko For For Management 3.7 Elect Director Indo, Mami For For Management 3.8 Elect Director Nohara, Sawako For For Management 3.9 Elect Director Ono, Hiromichi For For Management 4 Approve Transfer of Operations to For For Management Wholly Owned Subsidiary -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720149 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nomoto, Hirofumi For For Management 2.2 Elect Director Takahashi, Kazuo For For Management 2.3 Elect Director Tomoe, Masao For For Management 2.4 Elect Director Hoshino, Toshiyuki For For Management 2.5 Elect Director Fujiwara, Hirohisa For For Management 2.6 Elect Director Takahashi, Toshiyuki For For Management 2.7 Elect Director Hamana, Setsu For For Management 2.8 Elect Director Kanazashi, Kiyoshi For For Management 2.9 Elect Director Watanabe, Isao For For Management 2.10 Elect Director Konaga, Keiichi For For Management 2.11 Elect Director Kanise, Reiko For For Management 2.12 Elect Director Miyazaki, Midori For For Management 2.13 Elect Director Shimada, Kunio For For Management 2.14 Elect Director Shimizu, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Matsumoto, Taku -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: 7113 Security ID: Y88965101 Meeting Date: JAN 06, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Han Boon as Director For Against Management 2 Elect Rainer Althoff as Director For Against Management 3 Elect Noripah Kamso as Director For Against Management 4 Elect Norma Mansor as Director For Against Management 5 Elect Sharmila Sekarajasekaran as For Against Management Director 6 Elect Lim Andy as Director For Against Management 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Lim Han Boon to Continue For Against Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOPPAN, INC. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Provisions on Number of Directors 2.1 Elect Director Kaneko, Shingo For For Management 2.2 Elect Director Maro, Hideharu For For Management 2.3 Elect Director Okubo, Shinichi For For Management 2.4 Elect Director Sakai, Kazunori For For Management 2.5 Elect Director Kurobe, Takashi For For Management 2.6 Elect Director Majima, Hironori For For Management 2.7 Elect Director Noma, Yoshinobu For For Management 2.8 Elect Director Toyama, Ryoko For For Management 2.9 Elect Director Nakabayashi, Mieko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TORAY INDUSTRIES, INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Elect Director Suga, Yasuo For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Yoshiyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOTAL SE Ticker: FP Security ID: F92124100 Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.64 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Jacques Aschenbroich as Director For For Management 9 Elect Glenn Hubbard as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For Against Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition 15 Change Company Name to TotalEnergies For For Management SE and Amend Article 2 of Bylaws Accordingly 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitamura, Madoka For For Management 1.2 Elect Director Kiyota, Noriaki For For Management 1.3 Elect Director Shirakawa, Satoshi For For Management 1.4 Elect Director Hayashi, Ryosuke For For Management 1.5 Elect Director Taguchi, Tomoyuki For For Management 1.6 Elect Director Tamura, Shinya For For Management 1.7 Elect Director Kuga, Toshiya For For Management 1.8 Elect Director Shimizu, Takayuki For For Management 1.9 Elect Director Taketomi, Yojiro For For Management 1.10 Elect Director Shimono, Masatsugu For For Management 1.11 Elect Director Tsuda, Junji For For Management 1.12 Elect Director Yamauchi, Shigenori For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Hayama, Tomohide For For Management 2.10 Elect Director Matsumoto, Chiyoko For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 2.15 Elect Director Kobayashi, Tetsuya For For Management 3 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Karube, Jun For For Management 2.2 Elect Director Kashitani, Ichiro For For Management 2.3 Elect Director Kondo, Takahiro For For Management 2.4 Elect Director Tominaga, Hiroshi For For Management 2.5 Elect Director Iwamoto, Hideyuki For For Management 2.6 Elect Director Fujisawa, Kumi For For Management 2.7 Elect Director Komoto, Kunihito For For Management 2.8 Elect Director Didier Leroy For For Management 2.9 Elect Director Inoue, Yukari For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP LTD. Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 08, 2020 Meeting Type: Annual Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence Bowen as Director For For Management 2b Elect Neil Chatfield as Director For For Management 2c Elect Jane Wilson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Awards to For For Management Scott Charlton -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Lichao as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management (Certified Public Accountants LLP) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 37 Billion For For Management Pool of Capital with Preemptive Rights to Finance the Company's Participation in the Acquisition of RSA Insurance Group plc; Amend Articles Accordingly 2 Approve Director Indemnification For For Management 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A110 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 7.00 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work 6.a Authorize Share Repurchase Program For Did Not Vote Management 6.b Amend Articles Re: Amend Corporate For Did Not Vote Management Purpose 6.c Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 6.d Amend Articles Re: General Meeting For Did Not Vote Management Agenda 6.e Approve Company Announcements in For Did Not Vote Management English; Amend Articles Accordingly 6.f Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.1 Reelect Jukka Pertola as Member of For Did Not Vote Management Board 7.2 Reelect Torben Nielsen as Member of For Did Not Vote Management Board 7.3 Reelect Lene Skole as Member of Board For Did Not Vote Management 7.4 Reelect Mari Thjomoe as Member of Board For Did Not Vote Management 7.5 Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management of Board 7.6 Elect Lone Moller Olsen as New Member For Did Not Vote Management of Board 7.7 Reelect Ida Sofie Jensen as Member of For Did Not Vote Management Board 7.8 Reelect Claus Wistoft as Member of For Did Not Vote Management Board 7.9 Reelect Karen Bladt as Member of Board For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Upper Limit of Donations for For For Management 2020 and Receive Information on Donations Made in 2019 9 Ratify Director Appointment For For Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For Against Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 8 Ratify Director Appointment and Elect For Against Management Directors 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 7 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 8 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 9 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 10 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 11 Approve Remuneration Policy for For For Management Chairman and CEO 12 Approve Remuneration Policy for For For Management Vice-CEOs 13 Approve Remuneration Policy of For For Management Directors 14 Reelect Yves Guillemot as Director For Against Management 15 Reelect Gerard Guillemot as Director For Against Management 16 Reelect Florence Naviner as Director For For Management 17 Elect John Parkes as Representative of For For Management Employee Shareholders to the Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 0.85 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 0.85 Million 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans to Employees, Excluding Corporate Executive Officers 29 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Stock Option Plans to Corporate Executive Officers 30 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21-27 at EUR 4 Million 31 Amend Article 8 of Bylaws Re: Employee For For Management Representatives 32 Amend Article 12 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 33 Amend Articles of Bylaws to Comply For For Management with Legal Changes 34 Delegate Powers to the Board to Amend For Against Management Bylaws to Comply with Legal Changes 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.27 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1.A Elect Stefan Oschmann as Director For For Management 9.1.B Indicate Stefan Oschmann as For For Management Independent Director 9.2 Elect Fiona du Monceau as Director For For Management 9.3.A Ratify the Co-optation of Susan Gasser For For Management as Independent Director 9.3.B Elect Susan Gasser as Director For For Management 9.3.C Indicate Susan Gasser as Independent For For Management Director 9.4.A Elect Jonathan Peacock as Director For For Management 9.4.B Indicate Jonathan Peacock as For For Management Independent Director 9.5.A Reelect Albrecht De Graeve as Director For For Management 9.5.B Indicate Albrecht De Graeve as For For Management Independent Director 9.6.A Elect Viviane Monges as Director For For Management 9.6.B Indicate Viviane Monges as Independent For For Management Director 10 Ratify Mazars as Auditors For For Management 11 Approve Long-Term Incentive Plans - For For Management Program of Free Allocation of Shares 12.1 Approve Change-of-Control Clause Re: For For Management EMTN Program -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management 2 Elect Alexandre Teixeira de Assumpcao For For Management Saigh as Director -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Teixeira de Assumpcao Saigh as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Paula Vitali Janes Vescovi as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Marques de Toledo Camargo as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Gallo as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Alqueres as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucio de Castro Andrade Filho as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Marinho Lutz as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Otavio Lopes Castello Branco Neto as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Wongtschowski as Director 8 Approve Remuneration of Company's For For Management Management 9.1 Elect Flavio Cesar Maia Luz as Fiscal For For Management Council Member and Marcio Augustus Ribeiro as Alternate 9.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Pedro Ozires Predeus as Alternate 9.3 Elect William Bezerra Cavalcanti Filho For For Management as Fiscal Council Member and Sandra Regina de Oliveira as Alternate 10 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Ticker: UGPA3 Security ID: P94396127 Meeting Date: JUN 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Formalize the Exercise of Preemptive None None Management Rights in the Acquisition of Shares Issued by Imifarma Produtos Farmaceuticos e Cosmeticos SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.75 per Share 4 Approve Grant of an Identical Profit For For Management Premium to Umicore Employees 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Members of the For For Management Supervisory Board 7 Approve Discharge of Auditors For For Management 8.1 Reelect Thomas Leysen as Member of the For For Management Supervisory Board 8.2 Reelect Koenraad Debackere as an For For Management Independent Member of the Supervisory Board 8.3 Reelect Mark Garrett as an Independent For For Management Member of the Supervisory Board 8.4 Reelect Eric Meurice as an Independent For For Management Member of the Supervisory Board 8.5 Elect Birgit Behrendt as an For For Management Independent Member of the Supervisory Board 9 Approve Remuneration of the Members of For For Management the Supervisory Board 10.1 Ratify EY BV as Auditors For For Management 10.2 Approve Auditors' Remuneration For For Management 1.1 Approve Change-of-Control Clause Re: For For Management Finance Contract with European Investment Bank 1.2 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement with J.P. Morgan AG 1.3 Approve Change-of-Control Clause Re: For For Management Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Deletion of the For For Management Non-competition Promise Ban Imposed Upon the Company's Directors and Independent Directors According to the Article 209 of Company Act -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD NV Ticker: Security ID: F95094581 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management 1 Approve Remuneration Report For For Management 2 Adopt Financial Statements and For For Management Statutory Reports ii Receive Explanation on Dividend Policy None None Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Dominic Lowe to Management Board For For Management 6 Elect Jean-Marie Tritant to For Against Management Supervisory Board 7 Elect Fabrice Mouchel to Supervisory For Against Management Board 8 Elect Catherine Pourre to Supervisory For For Management Board 9 Ratify Ernst & Young Accountants LLP For For Management as Auditors 10 Approve Remuneration Policy for For For Management Management Board Members 11 Approve Remuneration Policy for For For Management Supervisory Board Members 12 Amend Articles of Association For For Management 13 Authorize Repurchase of Shares For For Management 14 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 2 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Leon Bressier as Supervisory Against For Shareholder Board Member B Elect Susana Gallardo as Supervisory Against For Shareholder Board Member C Elect Xavier Niel as Supervisory Board Against For Shareholder Member -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Ticker: URW Security ID: F95094581 Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation Treatment of Losses For For Management 4 Approve Transaction with Christophe For For Management Cuvillier 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Compensation of Christophe For For Management Cuvillier, Chairman of the Management Board 7 Approve Compensation of Jaap Tonckens, For For Management Member of the Management Board 8 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board Until 13 November 2020 9 Approve Compensation of Leon Bressler, For For Management Chairman of the Supervisory Board Since 13 November 2020 10 Approve Compensation of Corporate For For Management Officers 11 Approve Remuneration Policy for For For Management Chairman of the Management Board 12 Approve Remuneration Policy for For For Management Management Board Members 13 Approve Remuneration Policy for For For Management Supervisory Board Members 14 Ratify Appointment of Julie For For Management Avrane-Chopard as Supervisory Board Member 15 Ratify Appointment of Cecile Cabanis For For Management as Supervisory Board Member 16 Reelect John McFarlane as Supervisory For For Management Board Member 17 Elect as Aline Sylla-Walbaum as For For Management Supervisory Board Member 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 2.6 Percent of Issued For For Management Capital for Use in Stock Option Plans 26 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 27 Amend Bylaws to Comply with Legal For For Management Changes 28 Amend Article 15 of Bylaws Re: Written For For Management Consultation 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Unification For For Management 2 Approve Unification For For Management 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Unification of the Unilever Group under a Single Parent Company -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 12, 2020 Meeting Type: Court Record Date: OCT 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cross-Border Merger For For Management between Unilever PLC and Unilever N.V. -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Climate Transition Action Plan For For Management 5 Re-elect Nils Andersen as Director For For Management 6 Re-elect Laura Cha as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Alan Jope as Director For For Management 9 Re-elect Andrea Jung as Director For For Management 10 Re-elect Susan Kilsby as Director For For Management 11 Re-elect Strive Masiyiwa as Director For For Management 12 Re-elect Youngme Moon as Director For For Management 13 Re-elect Graeme Pitkethly as Director For For Management 14 Re-elect John Rishton as Director For For Management 15 Re-elect Feike Sijbesma as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Approve SHARES Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Adopt New Articles of Association For For Management 26 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance Plan of Private For Against Management Placement for Common Shares, DRs or Euro/Domestic Convertible Bonds 4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management as Independent Director 4.2 Elect Lih J. Chen with ID No. For For Management J100240XXX as Independent Director 4.3 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 4.4 Elect Kuang Si Shiu with ID No. For For Management F102841XXX as Independent Director 4.5 Elect Wen-Hsin Hsu with ID No. For For Management R222816XXX as Independent Director 4.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-independent Director 4.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-independent Director 4.8 Elect SC Chien, a Representative of For For Management Hsun Chieh Investment Co., Ltd. with Shareholder No. 195818 as Non-independent Director 4.9 Elect Jason Wang, a Representative of For For Management Silicon Integrated Systems Corp. with Shareholder No. 1569628 as Non-independent Director -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wong Kan Seng as Director For For Management 6 Elect Alvin Yeo Khirn Hai as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Wee Ee-chao as Director For For Management 6 Elect Sim Hwee Cher as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lau Cheng Soon as Director For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9305P100 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Sandra Shrof as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For Against Management Non-Executive Directors 7 Elect Usha Rao-Monari as Director For For Management 8 Reelect Hardeep Singh as Director For Against Management 9 Reelect Vasant Gandhi as Director For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OYJ Ticker: UPM Security ID: X9518S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report For For Management 11 Remuneration of Directors in the For For Management Amount of EUR 195,000 for Chairman, EUR 140,000 for Deputy Chairman and EUR 115,000 for Other Directors; Approve Compensation for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Berndt Brunow, Henrik For For Management Ehrnrooth, Piia-Noora Kauppi, Marjan Oudeman, Kim Wahl, Bjorn Wahlroos, Emma FitzGerald and Martin a Porta as Directors; Elect Jari Gustafsson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Authorize Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.75 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management 3.1 Appoint Statutory Auditor Goto, Kenichi For For Management 3.2 Appoint Statutory Auditor Miyake, Keiji For For Management 3.3 Appoint Statutory Auditor Ogawa, Jun For For Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221340 Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Caroline Maury Devine as For For Management Director 6 Reelect Mari-Noelle Jego-Laveissiere For For Management as Director 7 Reelect Veronique Weill as Director For For Management 8 Elect Christophe Perillat as Director For For Management 9 Approve Compensation Report of For For Management Corporate Officers 10 Approve Compensation of Jacques For For Management Aschenbroich, Chairman and CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Approve Remuneration Policy of For For Management Christophe Perillat, Vice CEO 14 Approve Remuneration Policy of For For Management Christophe Perillat, CEO 15 Approve Remuneration Policy of Jacques For For Management Aschenbroich, Chairman of the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 9. For For Management 52 Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize up to 1.86 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Leuh Fang, a Representative of For For Management Taiwan Semiconductor Manufacturing Co. , Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director 4.2 Elect F.C. Tseng, a Representative of For Against Management Taiwan Semiconductor Manufacturing Co. , Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director 4.3 Elect Lai Shou Su, a Representative of For Against Management National Development Fund Executive Yuan, with Shareholder No. 1629, as Non-independent Director 4.4 Elect Edward Y. Way, with Shareholder For Against Management No. A102143XXX, as Non-independent Director 4.5 Elect Benson W.C. Liu, with For For Management Shareholder No. P100215XXX, as Independent Director 4.6 Elect Kenneth Kin, with Shareholder No. For Against Management F102831XXX, as Independent Director 4.7 Elect Chintay Shih, with Shareholder For Against Management No. R101349XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.45 Per Share 4 Approve Remuneration Report (Advisory For Did Not Vote Management Vote) 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.3 Million for Chairman, DKK 892,500 for Vice Chairman and DKK 446,250 for Other Directors; Approve Remuneration for Committee Work 6.a Reelect Anders Runevad as Director For Did Not Vote Management 6.b Reelect Bert Nordberg as Director For Did Not Vote Management 6.c Reelect Bruce Grant as Director For Did Not Vote Management 6.d Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management Director 6.e Reelect Helle Thorning-Schmidt as For Did Not Vote Management Director 6.f Reelect Karl-Henrik Sundstrom as For Did Not Vote Management Director 6.g Reelect Lars Josefsson as Director For Did Not Vote Management 6.h Elect Kentaro Hosomi as New Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8.1 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8.2 Amend Articles Re: Change Par Value For Did Not Vote Management from DKK 1 to DKK 0.01 or Multiples Thereof 8.3 Approve Creation of DKK 20.2 Million For Did Not Vote Management Pool of Capital with Preemptive Rights; Approve Creation of DKK 20.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 20.2 Million 8.4 Allow Shareholder Meetings to be Held For Did Not Vote Management by Electronic Means Only 8.5 Allow Electronic Distribution of For Did Not Vote Management Company Communication 8.6 Authorize Board to Decide on the For Did Not Vote Management Distribution of Extraordinary Dividends 8.7 Authorize Share Repurchase Program For Did Not Vote Management 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For Against Management Management Approved at the June 4, 2020 AGM 2 Approve Treatment of Net Loss For For Management 3 Approve Stock Option Plan and For Against Management Restricted Stock Plan 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Remuneration of Company's For Against Management Management 3 Do You Wish to Request Installation of Abstain For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VICINITY CENTRES Ticker: VCX Security ID: Q9395F102 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Peter Kahan as Director For Against Management 3b Elect Karen Penrose as Director For For Management 4 Approve Grant of Performance Rights For Against Management and Restricted Rights to Grant Kelley 5 Ratify Past Issuance of Stapled For For Management Securities to Institutional Investors and Retail Securityholders -------------------------------------------------------------------------------- VIVENDI SE Ticker: VIV Security ID: F97982106 Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Advisory Vote on Exceptional For For Management Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE 6 Exceptional Distribution in kind of For For Management Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE 7 Approve Compensation Report For Against Management 8 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 9 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 10 Approve Compensation of Gilles Alix, For Against Management Management Board Member 11 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 12 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 13 Approve Compensation of Simon Gillham, For Against Management Management Board Member 14 Approve Compensation of Herve For Against Management Philippe, Management Board Member 15 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 16 Approve Remuneration Policy of For Against Management Supervisory Board Members and Chairman 17 Approve Remuneration Policy of For Against Management Chairman of the Management Board 18 Approve Remuneration Policy of For Against Management Management Board Members 19 Reelect Veronique Driot-Argentin as For For Management Supervisory Board Member 20 Reelect Sandrine Le Bihan as For For Management Representative of Employee Shareholders to the Board 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million 25 Authorize Capitalization of Reserves For For Management of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODACOM GROUP LTD. Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Elect Khumo Shuenyane as Director For For Management 3 Elect Leanne Wood as Director For Against Management 4 Elect Pierre Klotz as Director For Against Management 5 Elect Clive Thomson as Director For For Management 6 Re-elect Vivek Badrinath as Director For Against Management 7 Re-elect Shameel Aziz Joosub as For For Management Director 8 Reappoint Ernst & Young Inc. as For For Management Auditors with Vinodhan Pillay as the Individual Registered Auditor 9 Approve Remuneration Policy For Against Management 10 Approve Implementation of the For Against Management Remuneration Policy 11 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 12 Elect Clive Thomson as Member of the For For Management Audit, Risk and Compliance Committee 13 Elect Khumo Shuenyane as Member of the For For Management Audit, Risk and Compliance Committee 14 Elect Nomkhita Ngweni as Member of the For For Management Audit, Risk and Compliance Committee 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Increase in Non-Executive For For Management Directors' Fees -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Management Board For For Management Member Herbert Eibensteiner for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Franz Kainersdorfer for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Robert Ottel for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Franz Rotter for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Peter Schwab for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Joachim Lemppenau for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Heinrich Schaller for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Franz Gasselsberger for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Florian Khol (from July 3, 2019) for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Josef Gritz for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Hans-Karl Schaller for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Gerhard Scheidreiter for Fiscal 2019/20 5 Ratify Deloitte as Auditors for Fiscal For For Management 2020/21 6 Approve Remuneration Policy for For For Management Management Board 7 Approve Remuneration Policy for For Against Management Supervisory Board -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 11 Approve Remuneration Report (Advisory For Against Management Vote) 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karen For Against Management Bomba, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Risto Murto (Vice Chair) and Mats Rahmstrom as Directors; Elect Tiina Tuomela as New Director 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget, Allocation of For For Management Income, Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For Abstain Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 6 Elect Lucia Maria Martins Casasanta as None For Shareholder Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2-for-1 Stock Split and Amend For For Management Article 5 Accordingly 2 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUL 02, 2020 Meeting Type: Annual/Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Elect Thomas de Villeneuv as For Against Management Supervisory Board Member 7 Approve Remuneration Policy of For Against Management Chairman of the Management Board 8 Approve Remuneration Policy of For For Management Management Board Members 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 12 Approve Compensation of Bernard For Against Management Gautier, Management Board Member Until Sept. 9, 2019 13 Approve Compensation of David Darmon, For For Management Management Board Member Since Sept. 9, 2019 14 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 24 Authorize Capitalization of Reserves For For Management of up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests up to 100 Percent of Issued Capital 26 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Amend Article 12 of Bylaws Re: For For Management Nomination of Supervisory Board Members 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: F98370103 Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 2.90 per Share 4 Approve Transaction with Corporate For For Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Reelect Nicolas ver Hulst as For Against Management Supervisory Board Member 7 Reelect Priscilla de Moustier as For Against Management Supervisory Board Member 8 Reelect Benedicte Coste as Supervisory For Against Management Board Member 9 Elect Francois de Mitry as Supervisory For Against Management Board Member 10 Approve Remuneration Policy of For For Management Chairman of the Management Board 11 Approve Remuneration Policy of For For Management Management Board Members 12 Approve Remuneration Policy of For For Management Supervisory Board Members 13 Approve Compensation Report of For For Management Management Board Members and Supervisory Board Members 14 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board 15 Approve Compensation of David Darmon, For For Management Management Board Member 16 Approve Compensation of Bernard For For Management Gautier, Management Board Member Until Sept. 9, 2019 17 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hasegawa, Kazuaki For For Management 2.2 Elect Director Saito, Norihiko For For Management 2.3 Elect Director Miyahara, Hideo For For Management 2.4 Elect Director Takagi, Hikaru For For Management 2.5 Elect Director Tsutsui, Yoshinobu For For Management 2.6 Elect Director Nozaki, Haruko For For Management 2.7 Elect Director Ogata, Fumito For For Management 2.8 Elect Director Sugioka, Atsushi For For Management 2.9 Elect Director Kurasaka, Shoji For For Management 2.10 Elect Director Nakamura, Keijiro For For Management 2.11 Elect Director Kawai, Tadashi For For Management 2.12 Elect Director Nakanishi, Yutaka For For Management 2.13 Elect Director Tsubone, Eiji For For Management -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: 5246 Security ID: Y95440106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Ruben Emir Gnanalingam bin For For Management Abdullah as Director 3 Elect Yusli bin Mohamed Yusoff as For For Management Director 4 Elect Ruth Sin Ling Tsim as Director For For Management 5 Elect Chan Chu Wei as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Ticker: WPM Security ID: 962879102 Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director George L. Brack For For Management a2 Elect Director John A. Brough For For Management a3 Elect Director R. Peter Gillin For For Management a4 Elect Director Chantal Gosselin For For Management a5 Elect Director Douglas M. Holtby For For Management a6 Elect Director Glenn Antony Ives For For Management a7 Elect Director Charles A. Jeannes For For Management a8 Elect Director Eduardo Luna For For Management a9 Elect Director Marilyn Schonberner For For Management a10 Elect Director Randy V.J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Horst Baier as Director For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Alison Brittain as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Frank Fiskers as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Re-elect Louise Smalley as Director For For Management 13 Re-elect Susan Martin as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Kal Atwal as Director For For Management 4 Elect Fumbi Chima as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Horst Baier as Director For For Management 7 Re-elect Alison Brittain as Director For For Management 8 Re-elect Nicholas Cadbury as Director For For Management 9 Re-elect Adam Crozier as Director For For Management 10 Re-elect Frank Fiskers as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Re-elect Chris Kennedy as Director For For Management 13 Re-elect Louise Smalley as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Approve Sharesave Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Ticker: 3105 Security ID: Y9588T126 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji as Director For For Management 4 Elect Thierry Delaporte as Director For Against Management and Approve Appointment and Remuneration of Thierry Delaporte as Chief Executive Officer and Managing Director 5 Elect Deepak M. Satwalekar as Director For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Patrick J. Ennis as Director For For Management 2 Reelect Patrick Dupuis as Director For For Management -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of GDR and/or Issuance of Ordinary Shares via Public Offering and Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of GDR via Private Placement 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Simon Lin (Hsien-Ming Lin), with For For Management SHAREHOLDER NO.2, as Non-Independent Director 7.2 Elect Robert Huang (Po-Tuan Huang), For For Management with SHAREHOLDER NO.642, as Non-Independent Director 7.3 Elect Haydn Hsieh (Hong-Po Hsieh), a For For Management Representative of WISTRON NEWEB CORPORATION, with SHAREHOLDER NO. 377529, as Non-Independent Director 7.4 Elect Philip Peng (Chin-Bing Peng), For For Management with SHAREHOLDER NO.5, as Non-Independent Director 7.5 Elect Jack Chen (Yu-Liang Chen), with For For Management ID NO. R102686XXX, as Independent Director 7.6 Elect S. J. Paul Chien (Shyur-Jen For For Management Chien), with ID NO. A120799XXX, as Independent Director 7.7 Elect Christopher Chang (Liang-Chi For For Management Chang), with ID NO. Q100154XXX, as Independent Director 7.8 Elect Sam Lee (Ming-Shan Lee), with ID For For Management NO. K121025XXX, as Independent Director 7.9 Elect Peipei Yu (Pei-Pei Yu), with ID For For Management NO. F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Michael Gleeson as Director For For Management 8 Re-elect Rooney Anand as Director For For Management 9 Elect Susanne Given as Director For For Management 10 Re-elect Kevin Havelock as Director For For Management 11 Elect Lyssa McGowan as Director For For Management 12 Elect Jeremy Townsend as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For For Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Dividend Policy 3.c Approve Dividends of EUR 1.36 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Frans Cremers to Supervisory For For Management Board 5.b Reelect Ann Ziegler to Supervisory For For Management Board 6 Reelect Kevin Entricken to Management For For Management Board 7 Approve Remuneration Policy for For For Management Management Board 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Haynes as Director For For Management 2b Elect Richard Goyder as Director For For Management 2c Elect Gene Tilbrook Goh as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Peter Coleman 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Proposed by Market Forces 5b Approve Capital Protection Against For Shareholder 6 ***Withdrawn Resolution*** Approve the None None Shareholder Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD. Ticker: WHL Security ID: S98758121 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roy Bagattini as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Reeza Isaacs as Director For For Management 2.3 Re-elect Sam Ngumeni as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Thembisa Skweyiya as Member For For Management of the Audit Committee 3.3 Re-elect Christopher Colfer as Member For For Management of the Audit Committee 3.4 Re-elect Clive Thomson as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with the Designated Audit Partner 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For Against Management Report 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4.1 Elect Lee Won-deok as Inside Director For Against Management 4.2 Elect Ro Sung-tae as Outside Director For Against Management 4.3 Elect Park Sang-yong as Outside For Against Management Director 4.4 Elect Tian Zhiping as Outside Director For Against Management 4.5 Elect Chang Dong-woo as Outside For Against Management Director 5 Elect Chung Chan-hyoung as Outside For Against Management Director to Serve as an Audit Committee Member 6.1 Elect Ro Sung-tae as a Member of Audit For Against Management Committee 6.2 Elect Chang Dong-woo as a Member of For Against Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Compensation Committee Report For For Management 4 Elect Angela Ahrendts as Director For For Management 5 Elect Tom Ilube as Director For For Management 6 Elect Ya-Qin Zhang as Director For For Management 7 Re-elect Jacques Aigrain as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tarek Farahat as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect John Rogers as Director For For Management 13 Re-elect Cindy Rose as Director For For Management 14 Re-elect Nicole Seligman as Director For For Management 15 Re-elect Sally Susman as Director For For Management 16 Re-elect Keith Weed as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity For For Management 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: 92938W202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis-Philippe Carriere For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Alexandre L'Heureux For For Management 1.4 Elect Director Birgit Norgaard For For Management 1.5 Elect Director Suzanne Rancourt For For Management 1.6 Elect Director Paul Raymond For For Management 1.7 Elect Director Pierre Shoiry For For Management 1.8 Elect Director Linda Smith-Galipeau For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For Against Management and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants 3 Approve Authorization to the Board For Against Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Approve Change of Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Elect Boyang Wu as Supervisor For For Shareholder 9 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Provision of External For Against Management Guarantees 6 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 7 Approve Foreign Exchange Hedging Limit For For Management 8 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 9 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 10 Approve Increase in Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Working System for Independent For For Management Directors 13 Approve Adjustment of Allowances of For For Management Independent Directors 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Brendan McGrath -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhenyu as Director For For Shareholder 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) for 2021 2 Approve Application for a Letter of For For Management Guarantee from the Bank on Behalf of Australia White Rock Wind Farm 3 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Proposed Revision of Annual For For Shareholder Caps for Continuing Connected Transactions (H Share) for 2020 and 2021 Under the Product Sales Framework Agreement (2019-2021) -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-backed Securities 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 7 Approve Provision of New Guarantees by For Against Management the Company for its Subsidiaries 8 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Revision of Annual Caps (A For For Management Shares) for Transactions with Related Party 12 Approve Revision of Annual Caps (H For For Management Shares) for Transactions with Related Party under Product Sales Framework Agreement 13 Elect Wang Kaiguo as Director For For Shareholder -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Ishikawa, Fumiyasu For For Management 1.4 Elect Director Ito, Masanori For For Management 1.5 Elect Director Doi, Akifumi For For Management 1.6 Elect Director Hayashida, Tetsuya For For Management 1.7 Elect Director Hirano, Susumu For For Management 1.8 Elect Director Imada, Masao For For Management 1.9 Elect Director Yasuda, Ryuji For For Management 1.10 Elect Director Fukuoka, Masayuki For For Management 1.11 Elect Director Maeda, Norihito For For Management 1.12 Elect Director Tobe, Naoko For For Management 1.13 Elect Director Hirano, Koichi For For Management 1.14 Elect Director Shimbo, Katsuyoshi For For Management 1.15 Elect Director Nagasawa, Yumiko For For Management -------------------------------------------------------------------------------- YAMADA HOLDINGS CO., LTD. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management 3 Approve Career Achievement Bonus for For For Management Director -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Yamahata, Satoshi For For Management 2.3 Elect Director Fukui, Taku For For Management 2.4 Elect Director Hidaka, Yoshihiro For For Management 2.5 Elect Director Fujitsuka, Mikio For For Management 2.6 Elect Director Paul Candland For For Management 2.7 Elect Director Shinohara, Hiromichi For For Management 2.8 Elect Director Yoshizawa, Naoko For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO., LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Hidaka, Yoshihiro For For Management 2.3 Elect Director Watanabe, Katsuaki For For Management 2.4 Elect Director Yamaji, Katsuhito For For Management 2.5 Elect Director Okawa, Tatsumi For For Management 2.6 Elect Director Maruyama, Heiji For For Management 2.7 Elect Director Nakata, Takuya For For Management 2.8 Elect Director Kamigama, Takehiro For For Management 2.9 Elect Director Tashiro, Yuko For For Management 2.10 Elect Director Ohashi, Tetsuji For For Management 3 Appoint Statutory Auditor Kawai, Eriko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Ko -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Junji For For Management 1.2 Elect Director Ogasawara, Hiroshi For For Management 1.3 Elect Director Murakami, Shuji For For Management 1.4 Elect Director Minami, Yoshikatsu For For Management 1.5 Elect Director Ogawa, Masahiro For For Management 1.6 Elect Director Morikawa, Yasuhiko For For Management 1.7 Elect Director Kato, Yuichiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Nakayama, Yuji 2.2 Elect Director and Audit Committee For For Management Member Tsukahata, Koichi 2.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 2.4 Elect Director and Audit Committee For For Management Member Tsukamoto, Hideo 2.5 Elect Director and Audit Committee For For Management Member Koike, Toshikazu 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishijima, Takashi For For Management 3.2 Elect Director Nara, Hitoshi For For Management 3.3 Elect Director Anabuki, Junichi For For Management 3.4 Elect Director Dai, Yu For For Management 3.5 Elect Director Uji, Noritaka For For Management 3.6 Elect Director Seki, Nobuo For For Management 3.7 Elect Director Sugata, Shiro For For Management 3.8 Elect Director Uchida, Akira For For Management 3.9 Elect Director Urano, Kuniko For For Management 4.1 Appoint Statutory Auditor Maemura, Koji For For Management 4.2 Appoint Statutory Auditor Takayama, For For Management Yasuko -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Wook-je as Inside Director For For Management 3.2 Elect Lee Byung-man as Inside Director For For Management 3.3 Elect Lee Jung-hee as Non-Independent For For Management Non-Executive Director 3.4 Elect Shin Young-jae as Outside For For Management Director 4 Elect Kim Jun-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Dong-jin as a Member of For For Management Audit Committee 5.2 Elect Shin Young-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Liu Guoen as Independent Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of Major Asset For For Management Acquisition and Related Party Transactions with Major Asset Acquisition Conditions 2 Approve Major Asset Acquisition For For Management Constitutes as Related Party Transaction 3.1 Approve Overview of this Transaction For For Management Plan 3.2 Approve Transaction Parties and Target For For Management Assets 3.3 Approve Pricing Basis and Transaction For For Management Price 3.4 Approve Payment Method and Payment For For Management Period of this Transaction 3.5 Approve Source of Funds For For Management 4 Approve Draft and Summary Report on For For Management Company's Major Asset Acquisition and Related Party Transactions 5 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Constitute as For For Management Major Asset Restructuring 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Relevant Pro Forma Review For For Management Report and Valuation Report of Major Asset Acquisition 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HangNing Equity Purchase For For Management Agreement and Related Transactions 2 Approve LongLiLiLong Equity Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Senior Notes and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Directors For For Management 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Final Dividend For For Management 5 Approve 2020 Final Accounts and 2021 For Against Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Chen Ninghui as Director For For Management 3 Elect Yuan Yingjie as Director For For Management 4 Elect Jin Chaoyang as Director For For Management 5 Elect Fan Ye as Director For For Management 6 Elect Huang Jianzhang as Director For For Management 7 Elect Pei Ker-Wei as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 8 Elect Lee Wai Tsang, Rosa as Director For For Management 9 Elect Chen Bin as Director For For Management 10 Approve Remuneration and Allowance For For Management Package of Directors 11.1 Elect Zheng Ruchun as Supervisor and For For Management Authorize Board to Fix His Remuneration 11.2a Elect He Meiyun as Supervisor and For For Management Authorize Board to Fix Her Remuneration 11.2b Elect Wu Qingwang as Supervisor and For For Management Authorize Board to Fix His Remuneration 12 Authorize Board to Approve the For For Management Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and Authorize Any Executive Director to Deal With All Related Matters -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Shen Jinjun as Director For For Management 6 Elect Chin Siu Wa Alfred as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Issue Method and Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-Up Period For For Management 1.7 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 1.8 Approve Listing Venue For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution 2 Approve Adjusted Non-Public Issuance For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Adjusted Non-Public Issuance 4 Approve Measures on Making up Diluted For For Management Returns for the Current Period Due to the Adjusted Non-Public Issuance 5 Authorize Board to Handle All Matters For For Management Relating to the Adjusted Non-Public Issuance -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7 Approve Provisions for Asset Impairment For For Management 8.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 8.2 Approve KPMG as International Auditor For For Management 8.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 9 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 10 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 11 Approve Authorization to Zoomlion For For Management Agricultural Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements 12 Approve Provision of Guarantees in For Against Management Favour of 46 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 13 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 16 Approve Registration of Asset-Backed For For Management Securities Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in Favour of Zoomlion Finance and Leasing (China) and Related Transactions 17 Approve Registration of Supply Chain For For Management Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co. , Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions 18.1 Approve Disposal of Equity Interest in For For Management the Target Company, which is a Related Party Transaction 18.2 Approve Continuing Provision of For Against Management Guarantees in Favour of the Target Company after Completion of the Transaction 19 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees 20 Approve Registration of Debt Financing For Against Management Instruments and Related Transactions 21 Approve Issue of Medium-Term Notes and For For Management Related Transactions 22 Approve Compliance with the Conditions For For Management for the Issue of Bonds 23 Approve Issue of Bonds by Way of For For Management Public Offering 24 Authorize Board to Deal with All For For Management Matters in Connection with the Bond Issue 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sawada, Kotaro For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Hirose, Fuminori For For Management 2.4 Elect Director Kawabe, Kentaro For For Management 2.5 Elect Director Ozawa, Takao For For Management 2.6 Elect Director Ono, Koji For For Management 2.7 Elect Director Hotta, Kazunori For For Management 2.8 Elect Director Saito, Taro For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Jeffrey Hayman as Director For For Management (pro-forma vote as Jeffrey Hayman is not available for appointment) 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Jasmin Staiblin as Director For For Management 4.1k Reelect Barry Stowe as Director For For Management 4.1l Elect Sabine Keller-Busse as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.2.6 Appoint Sabine Keller-Busse as Member For For Management of the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 79.8 Million 6 Approve Extension of Existing For For Management Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool 7 Transact Other Business (Voting) For Against Management ===================== Xtrackers MSCI All China Equity ETF ====================== 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of Awarded Shares to Zhu For Against Management Zhenping Pursuant to the Share Award Scheme 1B Approve Grant of Specific Mandate to For Against Management Issue Awarded Shares to Zhu Zhenping and Related Transactions 1C Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Awarded Shares to Zhu Zhenping Pursuant to the Share Award Scheme and Grant of Specific Mandate -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Pu Tianruo as Director For Against Management 2C Elect Yang, Hoi Ti Heidi as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Ratify the Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Independent Auditor -------------------------------------------------------------------------------- 58.COM INC. Ticker: WUBA Security ID: 31680Q104 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Property For For Management Management Services Agreement, Revised Annual Cap and Related Transactions 2 Approve 2021 Property Management For For Management Services Framework Agreement, Revised Annual Caps and Related Transactions 3 Approve 2021 Property Agency Services For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve 2021 Framework Referral For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CMIG PM Agreement, For For Management Supplemental Agreement, Second Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- A-LIVING SMART CITY SERVICES CO., LTD. Ticker: 3319 Security ID: Y0038M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Annual Report For For Management 5 Approve 2021 Annual Financial Budget For For Management 6 Approve 2020 Final Dividend and For For Management Special Dividend 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares/Unlisted Foreign Shares/H Shares 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Siu Cheung Albert as Director For For Management 3b Elect Kwok Lam Kwong Larry as Director For For Management 3c Elect Wu Ingrid Chun Yuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 8 To Listen to the 2020 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2020 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Related Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Yanfang as Supervisor For For Management 2 Approve Trademark License Framework For Against Management Agreement and Related Transactions 3 Approve Renewal of the Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. and Provision of Deposit Services 4 Approve Renewal of the Financial For Against Management Services Framework Agreement Between China National Aviation Finance Co., Ltd. and China National Aviation Holding Corporation Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AKESO, INC. Ticker: 9926 Security ID: G0146B103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Xia Yu as Director For For Management 2A2 Elect Li Baiyong as Director For For Management 2A3 Elect Wang Zhongmin Maxwell as Director For For Management 2A4 Elect Xie Ronggang as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Maggie Wei Wu as Director For Against Management 2.2 Elect Kabir Misra as Director For Against Management 2.3 Elect Walter Teh Ming Kwauk as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhu Shunyan as Director For Against Management 2a2 Elect Wang Qiang as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme 8 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Technical Services Framework Agreement -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED Ticker: 241 Security ID: G0171K101 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 Logistics Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 2 Approve 2022 Platform Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 3 Approve 2022 Advertising Services For For Management Framework Agreement, Proposed Annual Cap and Related Transactions 4 Approve 2022 Framework Technical For For Management Services Agreement, Proposed Annual Cap and Related Transactions 5 Authorize the Board to Deal with All For For Management Related Matters in Relation to Resolutions 1 to 4 -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Meng Jun as Director For For Management 2.1b Elect Li Jie as Director For For Management 2.1c Elect Xu Hong as Director For For Management 2.1d Elect Song Lixin as Director For For Management 2.1e Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, New For For Management Caps and Related Transactions -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and the Relevant Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Independent Auditor's For For Management Report and Audited Financial Reports 4 Approve 2020 Loss Recovery Plan For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong Investment 6 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 7 Approve 2021 Remuneration of Directors For For Management and Supervisors 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Issuance of Overseas Bonds For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13.1 Elect Liu Jianping as Director For For Shareholder 13.2 Elect Jiang Tao as Director For For Shareholder 13.3 Elect Ou Xiaowu as Director For For Shareholder 13.4 Elect Zhang Jilong as Director For For Shareholder 14.1 Elect Qiu Guanzhou as Director For For Shareholder 14.2 Elect Yu Jinsong as Director For For Shareholder 14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI GUJING DISTILLERY CO., LTD. Ticker: 200596 Security ID: Y0137M100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Change in Performance For For Management Commitment -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LIMITED Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shijia as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Yiu Kin Wah Stephen as Director For For Management 6 Elect Lai Hin Wing Henry Stephen as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recapitalization Plan For For Management 2 Adopt New Memorandum of Association For For Management and Articles of Association -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Mutual Service Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve Mutual Product and Service For For Management Supply and Guarantee Agreement, Proposed Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Caps and Related Transactions 5 Approve Finance Lease and Factoring For For Management Framework Agreement, Proposed Caps and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services for 2020 Under the Existing Financial Services (Supplemental) Framework Agreement and Related Transactions 7 Elect Zhao Hongwei as Director, For For Management Authorize Board to Sign the Relevant Service Contract with Him and Authorize Remuneration Committee to Fix His Remuneration 8 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountant LLP as Domestic Auditors and Authorize Board to Fix Its Remuneration 6 Elect Wang Xuejun as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Zhao Hongwei as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Lian Dawei as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Xu Gang as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Jun as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 11 Elect Li Xichuan as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Liu Weiwu as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Mao Fugen as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Lin Guiping as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Amend Articles of Association For For Management 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20 Authorize Repurchase of Issued Share For For Management Capital 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Deyi as Director For For Management 2 Elect Liao Zhenbo as Director For For Management -------------------------------------------------------------------------------- BAIDU, INC. Ticker: BIDU Security ID: 056752108 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One-to-Eighty Stock Split For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BAOZUN, INC. Ticker: 9991 Security ID: 06684L103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Fifth Amended and Restated For For Management Memorandum and Articles of Association 2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ended December 31, 2020 and Authorize Board to Fix Their Remuneration 3 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors for the Year Ending December 31, 2021 and Authorize Board to Fix Their Remuneration 4 Elect Director Jessica Xiuyun Liu For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEIGENE, LTD. Ticker: 6160 Security ID: 07725L102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Glazer For For Management 2 Elect Director Michael Goller For For Management 3 Elect Director Thomas Malley For For Management 4 Elect Director Corazon (Corsee) D. For For Management Sanders 5 Ratify Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Auditors 6 Authorize the Board of Directors to For For Management Issue, Allot, or Deal with Unissued Ordinary Shares and/or American Depositary Shares 7 Approve Connected Person Placing For For Management Authorization I 8 Approve Connected Person Placing For For Management Authorization IA 9 Approve Connected Person Placing For For Management Authorization II 10 Approve Connected Person Placing For For Management Authorization IIA 11 Approve Direct Purchase Option For For Management 12 Approve Grant of Restricted Shares For Against Management Unit to John V. Oyler 13 Approve Grant of Restricted Shares For Against Management Unit to Xiaodong Wang 14 Approve Grant of Restricted Shares For Against Management Unit to Other Non-Executive and Independent Non-Executive Directors 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Amend Articles For For Management 17 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan in Respect of For For Management the Formation of the Joint Venture Company for the Transformation of Technological Achievements 2 Approve International Retail For For Management Management Agreement and Related Transactions 3 Approve Supply of Power and Energy For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Xiaodong as Director For For Management 3.2 Elect Dai Xiaofeng as Director For For Management 3.3 Elect Xiong Bin as Director For For Management 3.4 Elect Tam Chun Fai as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Yongcheng as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Tung Woon Cheung Eric as Director For For Management 3a5 Elect Zhao Feng as Director For For Management 3a6 Elect Shea Chun Lok Quadrant as For For Management Director 3a7 Elect Chau On Ta Yuen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC AVIATION LIMITED Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed Annual Cap in For For Management Relation to BOCHK Deposit Framework Agreement -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Mei Dong as Director For For Management 3.3 Elect Dong Binggen as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Purchase Framework For For Management Agreement, Huachen Sale Framework Agreement, Huachen Non-Exempted Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Wang Chuan-Fu as Director For Against Management 1b Elect Lv Xiang-Yang as Director For For Management 1c Elect Xia Zuo-Quan as Director For For Management 1d Elect Cai Hong-Ping as Director For For Management 1e Elect Jiang Yan-Bo as Director For For Management 1f Elect Zhang Min as Director For For Management 2a Elect Dong Jun-Ging as Supervisor For For Management 2b Elect Li Yong-Zhao as Supervisor For For Management 2c Elect Huang Jiang-Feng as Supervisor For For Management 2d Authorize Board to Enter into a For For Management Service Contract with Wang Zhen and Yang Dong-Sheng 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Shareholders' For For Management Deposits Limit -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Annual Reports and Its For For Management Summary 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Estimated Cap of Ordinary For For Management Connected Transactions for the Year 2020 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Provision of Phased Guarantee For For Management for Mortgage-Backed Car Buyers to BYD Auto Finance Company Limited 12 Approve Increase of Shareholders' For For Management Deposits Limit by the Company 13 Approve Authorization to the Board to For Against Management Determine the Proposed Plan for the Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- BYD COMPANY LIMITED Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with the Requirements under Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 3 Approve Proposal of the Spin-off and For For Management Listing of BYD Semiconductor Company Limited on the ChiNext Board 4 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board in Compliance with "Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing" 5 Approve Spin-off and Listing of BYD For For Management Semiconductor Company Limited on the ChiNext Board which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation 7 Approve Affirmation of Capability of For For Management BYD Semiconductor Company Limited to Implement Regulated Operation 8 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off 10 Approve Authorization to the Board of For For Management Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off and Listing 11 Approve Share Option Scheme of BYD For Against Management Semiconductor Company Limited -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For For Management 7 Elect Antony Francis Mampilly as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Annual For For Management Caps -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change in Use of the For For Management Remaining Unutilized Proceeds Received from the Listing of the Company's H Shares 2 Approve Proposed Use of Part of the For For Management Over-Raised Proceeds Received from the Listing of the Company's A Shares to Permanently Supplement Working Capital -------------------------------------------------------------------------------- CANSINO BIOLOGICS INC. Ticker: 6185 Security ID: Y1099N102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Financial Accounts Report For For Management 5 Approve 2021 Financial Budget For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Unrecovered Losses Reaching For For Management One Third of the Total Paid-In Capital 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 9 Elect Zhongqi Shao as Supervisor For For Shareholder 10 Approve Proposed Increase and/or For For Management Renewal of Bank Credit Line 11 Approve Proposed Change in Use of the For For Shareholder Net Proceeds Received from the Company's A Share Offering 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Changli as Director For For Shareholder 1.2 Elect Gao Ligang as Director For For Shareholder 1.3 Elect Jiang Dajin as Director For For Shareholder 1.4 Elect Shi Bing as Director For For Shareholder 1.5 Elect Wang Wei as Director For For Shareholder 1.6 Elect Gu Jian as Director For For Shareholder 2.1 Elect Li Fuyou as Director For For Shareholder 2.2 Elect Yang Jiayi as Director For For Shareholder 2.3 Elect Xia Ceming as Director For For Shareholder 3.1 Elect Chen Sui as Supervisor For For Shareholder 3.2 Elect Hu Yaoqi as Supervisor For For Shareholder 3.3 Elect Zhang Baishan as Supervisor For For Shareholder 4.1 Approve Remuneration of Yang Changli For For Management 4.2 Approve Remuneration of Gao Ligang For For Management 4.3 Approve Remuneration of Jiang Dajin For For Management 4.4 Approve Remuneration of Shi Bing For For Management 4.5 Approve Remuneration of Wang Wei For For Management 4.6 Approve Remuneration of Gu Jian For For Management 4.7 Approve Remuneration of Li Fuyou For For Management 4.8 Approve Remuneration of Yang Jiayi For For Management 4.9 Approve Remuneration of Xia Ceming For For Management 4.10 Approve Remuneration of Chen Sui For For Management 4.11 Approve Remuneration of Hu Yaoqi For For Management 4.12 Approve Remuneration of Zhang Baishan For For Management 4.13 Approve Remuneration of Zhu Hui For For Management 4.14 Approve Remuneration of Wang Hongxin For For Management 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Audited Financial Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Dividend Distribution Plan For For Management (2021-2025) 7 Approve 2021 Investment Plan and For For Management Capital Expenditure Budget 8 Approve KPMG Huazhen LLP as Financial For For Management Report Auditor and Authorize Board to Fix their Remuneration 9 Approve Pan-China Certified Public For For Management Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration 10 Elect Li Mingliang as Director For For Shareholder 11 Elect Tang Chi Cheung as Director For For Shareholder 12.1 Approve Remuneration of Yang Changli For For Management 12.2 Approve Remuneration of Gao Ligang For For Management 12.3 Approve Remuneration of Jiang Dajin For For Management 12.4 Approve Remuneration of Shi Bing For For Management 12.5 Approve Remuneration of Wang Wei For For Management 12.6 Approve Remuneration of Li Mingliang For For Management 12.7 Approve Remuneration of Gu Jian For For Management 12.8 Approve Remuneration of Li Fuyou For For Management 12.9 Approve Remuneration of Yang Jiayi For For Management 12.10 Approve Remuneration of Xia Ceming For For Management 12.11 Approve Remuneration of Chen Sui For For Management 12.12 Approve Remuneration of Hu Yaoqi For For Management 12.13 Approve Remuneration of Zhang Baishan For For Management 12.14 Approve Remuneration of Zhu Hui For For Management 12.15 Approve Remuneration of Wang Hongxin For For Management 13 Approve Remuneration of Tang Chi Cheung For For Shareholder 14 Approve Major Transactions and For Against Management Continuing Connected Transactions - 2021-2023 Financial Services Framework Agreement and Proposed Annual Caps 15 Amend Articles of Association For For Shareholder 16 Approve Reformulation of Rules and For For Shareholder Procedures Regarding Meetings of Board of Directors 17 Approve Application for Unified For For Management Registration of Multi-Type Debt Financing Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 19 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase A Shares and/or H Shares -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Guo Zi Ning as Director For For Management 4b Elect Chan Ka Yeung Jacky as Director For For Management 4c Elect Tsui King Fai as Director For For Management 4d Elect Chen Zhi Bin as Director For For Management 4e Elect Lee Thomas Kang Bor fas Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BOHAI BANK CO., LTD. Ticker: 9668 Security ID: Y1R253106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Report of Final Financial For For Management Accounts 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors for 2020 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditors and KPMG as Overseas Auditors for 2021 7 Approve 2021 Financial Budget Report For For Management 8 Approve Measures for Equity Management For For Management 9 Approve Adjustment Plan for the For For Management Allowances of Directors and Supervisors 10 Elect Wang Zhiyong as Director For For Management 11 Approve Special Authorization Plan for For For Management Financial Bonds and Tier-Two Capital Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoshuang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Onshore Undated For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for the Directors 4 Approve Remuneration Settlement Scheme For For Management for the Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms and Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Office and Residence For For Management and Amendments to the Related Terms of the Articles of Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Caps for Asset Transfer For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and its Associates for the Years 2021-2023 1.3 Approve Caps for Capital Transactions For For Management with CITIC Group and its Associates for the Years 2021-2023 1.4 Approve Caps for Credit Extension For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.5 Approve Caps for Credit Extension For For Management Related Party Transactions with Yunnan Metropolitan Construction Investment Group Co., Ltd. for the Years 2021-2023 1.6 Approve Caps for Credit Extension For For Management Related Party Transactions with New China Life Insurance Company Ltd. for the Years 2021-2023 1.7 Approve Caps for Credit Extension For For Management Related Party Transactions with China Life Pension Company Limited for the Years 2021-2023 1.8 Approve Caps for Credit Extension For For Management Related Party Transactions with Cinda Securities Co., Ltd. for the Years 2021-2023 1.9 Approve Caps for Credit Extension For For Management Related Party Transactions with Ping An Insurance (Group) Company of China, Ltd. for the Years 2021-2023 2 Approve Issuance of Undated Capital For For Management Bonds 3 Elect Wang Yankang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Approve Amendments to Articles of For Against Shareholder Association 3 Approve Formulation of Implementation For For Shareholder Rules for the Accumulative Voting Mechanism -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For For Management and Their Fees 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Director Allowance Policy of For For Management Board of Directors 10 Approve Supervisor Allowance Policy of For For Management Board of Supervisors 11.01 Elect Zhu Hexin as Director For For Management 11.02 Elect Cao Guoqiang as Director For For Management 11.03 Elect Huang Fang as Director For For Management 11.04 Elect Wang Yankang as Director For For Management 12.01 Elect Fang Heying as Director For For Management 12.02 Elect Guo Danghuai as Director For For Management 13.01 Elect He Cao as Director For For Management 13.02 Elect Chen Lihua as Director For For Management 13.03 Elect Qian Jun as Director For For Management 13.04 Elect Yan Lap Kei Isaac as Director For For Management 14.01 Elect Wei Guobin as Supervisor For For Management 14.02 Elect Sun Qixiang as Supervisor For For Management 14.03 Elect Liu Guoling as Supervisor For For Management 15.01 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Tongzhou as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoqing as Director, For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chang Zhangli as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA EAST EDUCATION HOLDINGS LIMITED Ticker: 667 Security ID: G2120T100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Elect Wu Wei as Director For For Management 3a2 Elect Wu Junbao as Director For For Management 3a3 Elect Hung Ka Hai, Clement as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Catering and Aircraft On-board For For Management Supplies Support Continuing Connected Transactions and Proposed Annual Caps 2 Approve Exclusive Operation Agreement For For Management and the Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions 3 Approve Proposed Annual Caps of the For For Management Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xie Ketao as Director For For Management 3b Elect Gerard A. Postiglione as Director For For Management 3c Elect Rui Meng as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Wanjun as Director For For Shareholder 2 Elect Yao Wei as Director For For Shareholder 3 Elect Yao Zhongyou as Director For For Management 4 Elect Qu Liang as Director For For Management 5 Approve Remuneration of the Chairman For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Fuling as Director For For Management 2 Elect Liu Shiping as Director For For Management 3 Elect Lu Hong as Supervisor For For Management 1 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Elect Li Wei as Director For For Shareholder 1 Approve Issuance of Tier 2 Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hu Yanguo as Director For For Management 3.2 Elect Qian Xiaodong as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhao Wei as Director For For Management 3b Elect Tang Chi Chun Richard as Director For For Management 3c Elect Lin Zhijun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shi Junping as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Huang Xiangui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Evergrande Property Services Group Limited 2 Approve Share Option Scheme of For Against Management Evergrande Fairyland Group Limited 3 Approve Share Option Scheme of New For Against Management Gains Group Limited 4 Approve Share Option Scheme of For Against Management Evergrande Charging Technology Co., Ltd. 5 Approve Share Option Scheme of Star For Against Management Network Cloud IoT Technology Co., Ltd. 6 Approve Share Option Scheme of Star For Against Management Network Community Cloud IoT Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chau Shing Yim, David as Director For Against Management 4 Elect He Qi as Director For For Management 5 Elect Xie Hongxi as Director For For Management 6 Elect Lai Lixin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Jinping as Director For For Management 3b Elect Song Jianwu as Director For For Management 3c Elect Fan Yonghong as Director For For Management 3d Elect Jacques Maurice Laforge as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Remuneration Plan of Chen For For Management Gongyan 9 Approve Remuneration Plan of Chen Jing For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Amendments to the Working For For Management Rules for Independent Directors 14 Approve Amendments to the For For Management Administrative Measures for Connected Transactions 15 Approve Amendments to the For For Management Administrative Measures for External Investment 16 Approve Amendments to the For For Management Administrative Measures for Provision of Guarantees to Third Parties 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19.1 Elect Chen Gongyan as Director For For Management 19.2 Elect Chen Liang as Director For For Management 19.3 Elect Liu Dingping as Director For For Management 19.4 Elect Yang Tijun as Director For For Management 19.5 Elect Liu Chang as Director For For Management 19.6 Elect Liu Zhihong as Director For For Management 20.1 Elect Liu Ruizhong as Director For Against Management 20.2 Elect Wang Zhenjun as Director For Against Management 20.3 Elect Liu Chun as Director For Against Management 20.4 Elect Law Cheuk Kin Stephen as Director For Against Management 21.1 Elect Chen Jing as Supervisor For For Management 21.2 Elect Tao Libin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Liu Chang as Director For For Management 3a4 Elect Chen Yanyan as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wenjie as Director For For Management 2 Elect Xu Nuo as Director For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hung Ka Hai Clement as Director For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Plan on For For Management Authorization of the Shareholders' General Meeting to the Board of Directors 3 Approve 2020 Work Report of the Board For For Management of Directors 4 Approve 2020 Work Report of the For For Management Supervisory Committee 5 Approve 2020 Annual Report For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 9 Approve the Establishment of the Asset For For Management Management Subsidiary 10.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 10.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 10.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Xiong Lianhua 10.04 Approve Estimated Related-Party For For Management Transactions with Zheshang Jinhui Trust Co., Ltd. 10.05 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons 10.06 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Deposit Services Under the For Against Management Renewed Framework Financial Service Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Song Liuyi as Director For For Management 3B Elect Cheng Yong as Director For For Management 3C Elect Wang Wei as Director For For Management 3D Elect Suen Man Tak as Director For For Management 3E Elect Zhong Wei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Lan Fang as Director For For Management 3d Elect Tao Zhigang as Director For For Management 3e Elect Lu Jiandong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Bin as Director For For Shareholder 7 Elect Su Hengxuan as Director For For Shareholder 8 Elect Li Mingguang as Director For For Shareholder 9 Elect Huang Xiumei as Director For For Shareholder 10 Elect Yuan Changqing as Director For Against Shareholder 11 Elect Wu Shaohua as Director For For Shareholder 12 Elect Sheng Hetai as Director For For Shareholder 13 Elect Wang Junhui as Director For For Shareholder 14 Elect Tang Xin as Director For For Shareholder 15 Elect Leung Oi-Sie Elsie as Director For For Management 16 Elect Lam Chi Kuen as Director For For Management 17 Elect Zhai Haitao as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Han Bing as Supervisor For For Shareholder 20 Elect Niu Kailong as Supervisor For For Shareholder 21 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 22 Approve Continued Donations to China For For Management Life Foundation 23 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 24 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents, Grant For For Management of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve 2021 Distribution Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hou Xiaonan as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Elect Liu Junmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 6 Adopt Share Option Plan For Against Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement for For For Management Purchase and Sale of Comprehensive Products and Services and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Shaolin as Director For For Management 2 Elect Shao Junjie as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan For Against Management 7 Elect Tang Jian as Director For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 11 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments Overseas 12 Approve General Mandate to Carry Out For For Management Financial Derivative Business 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhongjun as Director For For Management 2 Elect Tang Chaoxiong as Director For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Ye Fan as Director For For Management 2.1b Elect Wang Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yau Ka Chi as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Simon Dominic Stevens as For For Management Director and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Liu Weiwu as Director For For Management 3Ab Elect Xiong Xianliang as Director For For Management 3Ac Elect Ge Lefu as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Budget Report For For Management 2 Approve 2020 Financial Report and For For Management Financial Statements 3 Approve Appointment of 2021 External For For Management Auditor 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Report of the Board of For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2020 Annual Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15a Elect Sun Ruiwen as Director For For Management 15b Elect Li Chaochun as Director For For Management 15c Elect Yuan Honglin as Director For For Management 15d Elect Guo Yimin as Director For For Management 15e Elect Cheng Yunlei as Director For For Management 15f Elect Wang Gerry Yougui as Director For For Management 15g Elect Yan Ye as Director For For Management 15h Elect Li Shuhua as Director For For Management 16a Elect Zhang Zhenhao as Supervisor For For Management 16b Elect Kou Youmin as Supervisor For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 18 Amend Articles of Association and For For Management Other Internal Management Systems 19 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2013 20 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 22 Authorize Repurchase of Issued H Share For For Management Capital 23 Approve 2021 First Phase of the For For Shareholder Employee Share Ownership Plan of the Company (Draft) and Its Summary 24 Approve Administrative Measures for For For Shareholder the 2021 First Phase of the Employee Share Ownership Plan of the Company 25 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNBM Indicative Agreement, For For Management CNBM Supplemental Agreement, Restructuring and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2020 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions 9a Amend Articles of Association For For Management 9b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Shunqiang as Director For For Management 2 Elect Peng Wen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Yugao as Director For For Management 1.02 Elect Zhao Baoshun as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements and For For Management Statutory Reports 2 Approve 2020 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2020 Report of the Directors For For Management 4 Approve 2020 Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Elect Chiu Lai Kuen, Susanna as For For Management Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Pang Jinying as Director For For Management 3B Elect Yung, Wing Ki Samuel as Director For For Management 3C Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend the Existing Articles of For For Management Association and Adopt the New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve 2021 Donations For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Establishment of CPIC Fintech For For Management Co., Ltd. 3.1 Elect Chen Ran as Director For For Management 3.2 Elect John Robert Dacey as Director For For Management 3.3 Elect Liang Hong as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For For Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Xi as Director For For Management 4 Elect Zhou Jie as Director For For Management 5 Elect Li Fang as Director For For Management 6 Elect Hui Hon Chung, Stanley as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Onshore Construction EPC For For Management Agreement, the Offshore Construction EPC Agreement, Preliminary Development and Technical Consultancy Agreement, Construction Engineering Survey Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the Science and Technology Innovation Board of the Shanghai Stock Exchange 2 Approve Preliminary Plan for the For For Management Spin-off and Listing on the STAR Market of China Railway High-Speed Electrification Equipment Corporation Limited 3 Approve Certain Provisions on Pilot For For Management Domestic Listing of Spin-off Subsidiaries of Listed Companies 4 Approve Spin-off and Listing of China For For Management Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 5 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability 6 Approve Standardized Operation Ability For For Management of China Railway High-Speed Electrification Equipment Corporation Limited 7 Authorize Board to Handle Matters in For For Management Relation to the Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market at their Sole Discretion 8 Approve Analysis of the Background, For For Management Objective, Commercial Rationale, Necessity and Feasibility of the Spin-off and Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market 9 Approve Statutory Procedures For For Management Undertaken and the Validity of the Documents Submitted for the Spin-off and Listing of a Subsidiary of the Company 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For For Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve JV Agreement and Related For For Management Transactions 1b Approve Authorization of the Provision For For Management of Additional Capital Commitment, Shareholder's Loans and/or Guarantee by the Group Pursuant to the JV Agreement 1c Approve Relocation Compensation For For Management Agreement and Related Transactions 1d Approve New Relocation Compensation For For Management Agreement and Related Transactions 1e Approve Construction Agreement and For For Management Related Transactions 1f Authorize Board to Handle All Matters For For Management in Relation to the JV Agreement, the Relocation Compensation Agreement, the New Relocation Compensation Agreement and the Construction Agreement 2 Elect Richard Raymond Weissend as For For Management Director -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lai Ni Hium as Director For For Management 3.2 Elect Houang Tai Ninh as Director For For Management 3.3 Elect Chan Bernard Charnwut as Director For For Management 3.4 Elect Siu Kwing Chue, Gordon as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Fuli as Director For For Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Bin as Director For Against Management 3.2 Elect Wan Suet Fei as Director For For Management 3.3 Elect Yang Yuchuan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Linkang as Director For For Management 3.2 Elect Wang Haimin as Director For For Management 3.3 Elect Wei Xiaohua as Director For For Management 3.4 Elect Yang Hongxia as Director For For Management 3.5 Elect Li Xin as Director For For Management 3.6 Elect Guo Shiqing as Director For Against Management 3.7 Elect Lau Ping Cheung Kaizer as For For Management Director 3.8 Elect Cheung Kwok Ching as Director For For Management 3.9 Elect Chan Chung Yee Alan as Director For For Management 3.10 Elect Qin Hong as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng as Director For Against Management 3.2 Elect Yu Zhongliang as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Qing Mei Ping Cuo as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Elect Zhang Kejian as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Yong as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Ch'ien K.F., Raymond as Director For For Management 3.4 Elect Leung Oi-sie, Elsie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Allowance Standard of the For For Management Independent Non-Executive Directors 3.01 Elect Ma Xu Lun as Director For For Management 3.02 Elect Han Wen Sheng as Director For For Management 4.01 Elect Liu Chang Le as Director For For Management 4.02 Elect Gu Hui Zhong as Director For For Management 4.03 Elect Guo Wei as Director For For Management 4.04 Elect Yan Yan as Director For For Management 5.01 Elect Li Jia Shi as Supervisor For For Management 5.02 Elect Lin Xiao Chun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditors and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 8 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited on the Provision of Guarantees to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Construction For For Management Engagement Agreement, CSCECL Construction Engagement Cap, CSC Construction Engagement Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, New COGO Works Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Yin Zhaojun as Director For For Management 3a3 Elect Hong Bo as Director For For Management 3a4 Elect Xiao Xing as Director For For Management 3a5 Elect Wu Ting Yuk Anthony as Director For Against Management 3a6 Elect Xie Zhichun as Director For For Management 3a7 Elect Law FAN Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Tongqing as Director and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Gao Tongqing 2 Elect Li Zhangting as Supervisor and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Li Zhangting -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Contemplated under the 2021-2023 Service Supply Framework Agreement with China Telecommunications Corporation, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Change in Registered Address For For Management 5 Approve Amendments to Articles of For Against Management Association, Rules of Procedures Regarding Meetings of Board of Directors and Related Transactions 6 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments Denominated in Local or Foreign Currencies 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ru as Director For For Management 2a2 Elect Yang Binghua as Director For For Management 2a3 Elect Kui Kaipin as Director For For Management 2a4 Elect Li Weidong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Ning as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Cui Yusong as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Yu Tao as Director and Authorize For For Management Board to Fix His Remuneration 2.4 Elect Ying Hangyan as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Ticker: 8083 Security ID: G2164J109 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rollover Arrangement and For For Management Related Transactions 2 Adopt Youzan Technology Share Award For Against Management Plan A and Its Amendment and Substitution of the Youzan Technology 2019 Share Award Plan, Grant of Share Awards and Related Transactions 3 Adopt Youzan Technology Share Award For Against Management Plan B, Grant of Share Award to Zhu Ning (or Whitecrow), Anti-Dilution Issue to China Youzan and Related Transactions 4 Approve China Youzan Options For Against Management Conversion Proposal, Adopt Youzan Technology RSU Plan C and Related Transactions 5 Authorize Board to Handle All Matters For For Management in Relation to the Special Deal Arrangements and Connected Transactions -------------------------------------------------------------------------------- CHINA YUHUA EDUCATION CORPORATION LIMITED Ticker: 6169 Security ID: G2120K109 Meeting Date: FEB 01, 2021 Meeting Type: Annual Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Guangyu as Director For For Management 3a2 Elect Li Hua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Xianglin as Director For For Management 2 Elect Li Jiaming as Director For For Management 3 Elect Bi Qian as Director For For Management 4 Elect Huang Qingqing as Supervisor For For Shareholder 5 Elect Zhang Jinruo as Supervisor For For Management 6 Elect Hu Yuancong as Supervisor For For Management 7 Elect Zhang Yingyi as Supervisor For For Management 8 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 9 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 10 Approve Related Party Transaction of For For Management Chongqing Development Investment Co., Ltd. 11 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Huayu Group Co., Ltd. 12 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Loncin Holding Co., Ltd. 13 Approve Related Party Transaction of For For Management Loncin Holding Co., Ltd. and USUM Investment Group Limited 14 Approve Related Party Transaction For For Shareholder Regarding Lease of Properties of Chongqing Development Investment Co., Ltd. 15 Approve Issuance of Singapore Green For For Management Financial Bonds -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Xiaoxu as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Financial Final Proposal For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Proposal For For Management 6 Approve 2020 Annual Report For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Yang Xin as Director For For Management 3.3 Elect Zhang Yongyue as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xi Guohua as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Peng Yanxiang as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Liu Zhongyuan as Director For For Management 9 Elect Xu Jinwu as Director For For Management 10 Elect Toshikazu Tagawa as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments and Improvements to For Against Shareholder the Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2021 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Approve Amendments to Articles of For Against Management Association 10.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 10.02 Approve Type of the Debt Financing For For Management Instruments 10.03 Approve Term of the Debt Financing For For Management Instruments 10.04 Approve Interest Rate of the Debt For For Management Financing Instruments 10.05 Approve Security and Other Arrangements For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Issuing Price For For Management 10.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders 10.09 Approve Listing of the Debt Financing For For Management Instruments 10.10 Approve Resolutions Validity Period For For Management 10.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Related Party Transactions For For Management Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments by the Company 12 Elect Li Qing as Director For For Management 13 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 14.01 Approve Type and Nominal Value of the For For Management Rights Shares 14.02 Approve Method of Issuance For For Management 14.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 14.04 Approve Pricing Principle and For For Management Subscription Price 14.05 Approve Target Subscribers for the For For Management Rights Issue 14.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 14.07 Approve Time of Issuance For For Management 14.08 Approve Underwriting Method For For Management 14.09 Approve Use of Proceeds to be Raised For For Management 14.10 Approve Effective Period of the For For Management Resolutions 14.11 Approve Listing of the Rights Share For For Management 15 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 17 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 18 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue 19 Approve Shareholders' Return Plan for For For Management 2021-2023 20 Approve Use of Previous Proceeds For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Use of Proceeds to be Raised For For Management Under the Rights Issue 2.10 Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue 2.11 Approve Listing of the Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 5 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 6 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Company and Its Subsidiaries for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Wei as Director For Against Management 2.1b Elect Chen Dong as Director For Against Management 2.1c Elect Lam Yiu Kin as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Management Services For For Management Framework Agreement, Annual Caps and Related Transactions 2 Approve Sales and Leasing Agency For For Management Services Framework Agreement, Annual Caps and Related Transactions 3 Approve Consultancy and Other Services For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xiao Hua as Director For For Management 3a2 Elect Wu Bijun as Director For For Management 3a3 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leung Wai Lap, Philip as Director For For Shareholder 2 Approve Remuneration of Candidates for For For Management Director 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 6 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 7 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 8 Amend Articles of Association For For Management 9 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 10 Approve Formulation of the For For Management Administrative System for A Share Connected Transactions 11 Approve Formulation of the For For Management Administrative System for External Guarantees 12 Approve Formulation of the For For Management Administrative System for A Share Proceeds 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 16 Approve Formulation of the Working For For Management Rules of Independent Non-Executive Directors 17 Approve Adjusting the Work Subsidy For For Management Standard Plan for the Relevant External Directors 18.1 Elect Zhu Yanfeng as Director For For Management 18.2 Elect Li Shaozhu as Director For For Management 18.3 Elect You Zheng as Director For For Management 18.4 Elect Yang Qing as Director For For Management 18.5 Elect Leung Wai Lap, Philip as Director For For Management 18.6 Elect Zong Qingsheng as Director For For Management 18.7 Elect Hu Yiguang as Director For For Management 19.1 Elect He Wei as Supervisor For For Management 19.2 Elect Bao Hongxiang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 6 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 7 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Proportion of Cash For For Management Dividends within Three Years Upon A Share Offering and Listing -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Elect Huang Wai as Director For For Management 9 Approve Re-Designation of Yang Qing For For Management from Non-Executive Director to Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Zheng Hongtao as Director For For Management 3a3 Elect Wang Zizheng as Director For For Management 3a4 Elect Ma Zhixiang as Director For For Management 3a5 Elect Yuen Po Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Ticker: 1995 Security ID: G3313W108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ma Yongyi as Director For For Management 3.2 Elect Wang Peng as Director For For Management 3.3 Elect Cheung Wai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Qunbin as Director For For Management 3b Elect Xu Xiaoliang as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Zhuang Yuemin as Director For For Management 3f Elect Yu Qingfei as Director For For Management 3g Elect Tsang King Suen Katherine as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9f Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9g Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9m Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9n Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9o Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9p Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9q Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9r Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9s Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9t Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9u Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9v Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9w Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9v, Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.01 Elect Cho Tak Wong as Director For For Management 3.02 Elect Tso Fai as Director For For Management 3.03 Elect Ye Shu as Director For For Management 3.04 Elect Chen Xiangming as Director For For Management 3.05 Elect Zhu Dezhen as Director For For Management 3.06 Elect Wu Shinong as Director For For Management 4.01 Elect Cheung Kit Man Alison as Director For For Management 4.02 Elect Liu Jing as Director For For Management 4.03 Elect Qu Wenzhou as Director For For Management 5.01 Elect Ma Weihua as Supervisor For For Shareholder 5.02 Elect Chen Mingsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report, Summary of the For For Management Annual Report and Annual Results Announcement 4 Approve Financial Report For For Management 5 Approve Ernst & Young Hua Ming as For For Management Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor 6 Approve Determination of Directors' For For Management Emoluments 7 Approve Determination of Supervisors' For For Management Emoluments 8 Approve Profit Distribution Proposal For For Management 9 Approve Capital Increase of For For Management Wholly-owned Subsidiary 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 3 Approve Engagement in Foreign Exchange For For Management Hedging Business by the Company and Its Subsidiaries 4 Approve Continuing Related-Party For For Management Transactions 5 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 6 Adopt Share Option Incentive Scheme For For Management 7 Approve Assessment Management Measures For For Management of the Implementation of the Share Option Incentive Scheme 8 Approve Authorization to Board to For For Management Handle All Related Matters in Relation to Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2021 Share Option Incentive For For Management Scheme 2 Approve Assessment Management Measures For For Management in Respect of the Implementation of the 2021 Share Option Incentive Scheme 3 Authorize Board to Handle All Matters For For Management in Relation to the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Continuing Related For For Management Party Transactions Forecast 2 Approve Offer for Bacanora by Shanghai For For Management Ganfeng Involving Mining Rights Investment and Related-Party Transaction -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: GDS Security ID: 36165L108 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary J. Wojtaszek For Against Management 2 Elect Director Satoshi Okada For Against Management 3 Ratify KPMG Huazhen LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: 36165L108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lim Ah Doo For For Management 2 Elect Director Chang Sun For For Management 3 Elect Director Judy Qing Ye For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Certificate of Incorporation For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed RMB Share Issue For For Management and the Specific Mandate 2 Approve Authorization to the Board to For For Management Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue 3 Approve the Plan for Distribution of For For Management Profits Accumulated Before the Proposed RMB Share Issue 4 Approve the Dividend Return Plan for For For Management the Three Years After the Proposed RMB Share Issue 5 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the Proposed RMB Share Issue 6 Approve the Policy for Stabilization For For Management of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue 7 Approve the Use of Proceeds from the For For Management Proposed RMB Share Issue 8 Approve the Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed RMB Share Issue 9 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of General Meetings 10 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of Board Meetings 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master CKDs and Automobile For For Management Components Sales Agreement, Annual Caps and Related Transactions 2 Approve Master CKDs and Automobile For For Management Components Purchase Agreement, Annual Caps and Related Transactions 3 Approve New Powertrain Sales For For Management Agreement, Annual Caps and Related Transactions 4 Approve LYNK & CO Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 5 Approve Fengsheng Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 6 Approve Geely Holding Finance For For Management Cooperation Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORP. Ticker: 1548 Security ID: G3825B105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Meng Jiange as Director For For Management 2A2 Elect Zhu Li as Director For For Management 2A3 Elect Wang Jiafen as Director For For Management 2A4 Elect Pan Jiuan as Director For For Management 2A5 Elect Wang Xuehai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Director For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Chuanhui as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Xiu Hong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transaction of the Group and Spotlight Automotive Ltd -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bonds Term For For Management 2.05 Approve Coupon Rate For For Management 2.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Bondholders and Bondholders' For For Management Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the For For Management Project Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5 Approve Exemption from the Preparation For For Management of the Reports on the Use of Proceeds Previously Raised 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Formulation of the For For Management Shareholders' Return Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Amendments on the For For Management Administrative Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised) 10 Approve Connected Transactions of For For Management Possible Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries 11 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Bonds Term For For Management 1.05 Approve Coupon Rate For For Management 1.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Bondholders and Bondholders' For For Management Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Registration and For For Management Issuance of Super Short-Term Commercial Papers -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Directors and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Audited Financial Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Profit Distribution For For Management Proposal 4 Approve 2020 Annual Report and Its For For Management Summary Report 5 Approve 2020 Report of the Independent For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2021 Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2021 Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 11 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Wu Zhihua as Director For For Management 3.2 Elect Chen Hao as Director For For Management 3.3 Elect Xia Yibo as Director For For Management 3.4 Elect Wong Ka Yi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GSX TECHEDU, INC. Ticker: GOTU Security ID: 36257Y109 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Gaotu Techedu For For Management Inc. -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Lan Runing as Director For For Management 3.4 Elect Feng Qingchun as Director For For Management 3.5 Elect Chan Cho Chak, John as Director For For Management 3.6 Elect Li Man Bun, Brian David as For For Management Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary Report 2 Approve 2020 Work Report of the Board For For Management of Directors 3 Approve 2020 Work Report of the For For Management Supervisory Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Formulation of Dividend For For Management Distribution Plan for Shareholders (2021-2023) 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the Restricted For Against Management Share Incentive Scheme of A Shares (Draft) and its summary 2 Approve the Adoption of the Measures For Against Management for the Implementation, Appraisal and Management of the Restricted Share Incentive scheme of A Shares 3 Authorize Board to Deal with matters For Against Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Yihai Master Purchase For For Management Agreement and Related Transactions 2 Approve Proposed Annual Caps Under For For Management Renewed Yihai Master Purchase Agreement and Related Transactions 3 Approve Renewed Warehouse Storage and For For Management Logistic Service Agreement and Related Transactions 4 Approve Renewed Shuhai Master Purchase For For Management Agreement, Renewed Shuhai Agreements and Related Transactions 5 Approve Proposed Annual Caps Under For For Management Renewed Shuhai Agreements and Related Transactions 6 Approve Renewed Master Decoration For For Management Project Management Service Agreement and Related Transactions 7 Approve Renewed Master Decoration For For Management Project General Contract Service Agreement, Renewed Shuyun Dongfang Agreements and Related Transactions 8 Approve Proposed Annual Caps Under For For Management Renewed Shuyun Dongfang Agreements and Related Transactions 9 Authorize Board to Deal with All For For Management Matters in Relation to the Renewed Yihai Master Purchase Agreement, Renewed Shuhai Agreements and Renewed Shuyun Dongfang Agreements -------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD. Ticker: 6862 Security ID: G4290A101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Yong as Director For For Management 3 Elect Zhou Zhaocheng as Director For For Management 4 Elect Gao Jie as Director For For Management 5 Elect Chua Sin Bin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Grant of Specific Mandate for For Against Management the Issuance of the Connected Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants Who are Connected Grantees and Related Transactions 13 Approve Grant of Connected Shares to For Against Management the Connected Grantees Pursuant to the Scheme -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Issued Share For For Management Capital of the Company by Way of a Cancellation of Fractional Shares 2 Approve Scheme of Arrangement and For For Management Implementation of the Scheme, Including the Related Reduction of the Issued Share Capital of the Company, Cancellation of Share Premium of the Company and Issuance of New Shares in the Company -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: DEC 09, 2020 Meeting Type: Court Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of International For For Management Accounting Standards Auditor for 2020 3 Approve General Mandate for the For For Management Repurchase of H Shares 4.1 Elect Xie Ju Zhi as Director For For Management 4.2 Elect Yu Hon To, David as Director For Against Management 4.3 Elect Eva Li Kam Fun as Director For For Management 5 Elect Li Shipeng as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for the For For Management Repurchase of H Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements For For Management 2 Approve 2020 Annual Report and Its For For Management Summary 3 Approve 2020 Report on the Work of the For For Management Board of Directors 4 Approve 2020 Report on the Work of the For For Management Board of Supervisors 5 Approve 2020 Audit Report on Internal For For Management Control 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries in 2021 8 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Closing Centain Fund-Raising For For Management Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 14 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For For Management System 19 Approve Appointment of PRC Accounting For For Shareholder Standards Auditor 20 Approve Appointment of International For For Shareholder Accounting Standards Auditor 21 Approve Renewal of the Financial For Against Shareholder Services Framework Agreement and Related Transactions 22 Approve A Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 23 Approve H Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 24 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Core Employee Stock Ownership Plan of the Company 25 Approve H Share Restricted Share Unit For Against Shareholder Scheme (2021-2025) (Draft) 26 Authorize Board to Deal with All For Against Shareholder Matters in Relation to the Restricted Share Unit Scheme 27.1 Elect Wu Qi as Director For For Management 28.1 Elect Liu Dalin as Supervisor For For Management 28.2 Elect Ma Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Appointment of Auditing Firms For For Management 7.01 Approve Related Party Transactions For For Management with Shanghai Guosheng (Group) Co., Ltd. 7.02 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 7.03 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 7.04 Approve Related Party Transaction with For For Management Related Natural Persons 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution Plan 2 Elect Dong Xiaochun as Supervisor For For Management 3 Elect Ruan Feng as Supervisor For For Shareholder 1 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Supervisory Committee -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Employee Share For For Management Ownership Plan (Draft) and Its Summary 2 Approve Administrative Measures for For For Management the A Share Employee Share Ownership Plan 3 Approve Authorization for the Board to For For Management Handle Matters in Relation to the A Share Employee Share Ownership Plan -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G118 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED Ticker: 3692 Security ID: G54958106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lyu Aifeng as Director For Against Management 3b Elect Ma Cuifang as Director For For Management 3c Elect Lin Guoqiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Chao as Director For For Management 2b Elect Chen Cong as Director For For Management 2c Elect Shi Zhuomin as Director For For Management 2d Elect Nie Zhixin as Director For Against Management 2e Elect Chen Haiquan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGTEN NETWORKS GROUP LIMITED Ticker: 136 Security ID: G4404N114 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: ADPV50494 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Zhang Fan as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 3F Elect Ip Wai Lun, William as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management 2021-2023 Transactions and Related Transactions -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Suxin Zhang as Director For For Management 3 Elect Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Guodong Sun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions for 2021 Between the Company and Huaneng Group 2 Approve Capital Increase of Shengdong For For Management Offshore Wind Power 3 Approve Capital Increase and Share For For Management Expansion of Huaneng Yantai Renewable Energy 4 Approve Provision of Guarantee by For For Management Shandong Company to Its Subsidiary 5 Elect Li Haifeng as Director For For Shareholder -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of Board of For For Management Directors 2 Approve Work Report of Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Appointment of Auditors For For Management 6.01 Approve Issuance of Short-term For For Management Debentures 6.02 Approve Issuance of Super Short-term For For Management Debentures 6.03 Approve Issuance of Debt Financing For For Management Instruments 7 Approve Grant of General Mandate to For For Management Issue Domestic and/or Overseas Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or Overseas Listed Foreign Shares 9 Elect Xia Aidong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Xiang as Director For For Shareholder 2 Approve General Mandate for the For For Management Domestic and Foreign Debt Financing Instruments 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Restricted Share Incentive For Against Management Scheme of A Shares (Draft) and Its Summary 5 Approve Administrative Measures for For Against Management the Restricted Share Incentive Scheme of A Shares 6 Approve Administrative Measures for For Against Management the Implementation and Appraisal of the Restricted Share Incentive Scheme of A Shares 7 Authorize Board to Handle All Matters For Against Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration 9 Elect Au King-chi as Director For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Elect Lei Cao and Theng Fong Hee as For Against Management Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Share Sub-Division For For Management 3 Amend Articles of Association For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: 44842L103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A Re-elect Simon To as Director For Abstain Management 2B Re-elect Christian Hogg as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dr Weiguo Su as Director For For Management 2E Re-elect Dr Dan Eldar as Director For For Management 2F Re-elect Edith Shih as Director For For Management 2G Re-elect Paul Carter as Director For Against Management 2H Re-elect Dr Karen Ferrante as Director For Against Management 2I Re-elect Graeme Jack as Director For Against Management 2J Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 4A Authorise Issue of Equity For For Management 4B Authorise Issue of Equity without For For Management Pre-emptive Rights 4C Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Equity Raise 4D Authorise Market Purchase of Ordinary For For Management Shares 5 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- HUYA, INC. Ticker: HUYA Security ID: 44852D108 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tsang Wah Kwong For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shuyun Chen as Director For For Management 2.2 Elect Kaixian Chen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Shares to For Against Management De-Chao Michael Yu Under the 2020 RS Plan 1b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 2a Approve Grant of Restricted Shares to For Against Management Ronald Hao Xi Ede Under the 2020 RS Plan 2b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 3a Approve Grant of Restricted Shares to For Against Management Charles Leland Cooney Under the 2020 RS Plan 3b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 4a Approve Grant of Restricted Shares to For Against Management Joyce I-Yin Hsu Under the 2020 RS Plan 4b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 5a Approve Grant of Restricted Shares to For Against Management Kaixian Chen Under the 2020 RS Plan 5b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL, INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lijun Xin as Director For For Management 2a2 Elect Lei Xu as Director For For Management 2a3 Elect Sandy Ran Xu as Director For For Management 2a4 Elect Pang Zhang as Director For For Management 2a5 Elect Jiyu Zhang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: 47215P106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Profit Distribution Plan For For Management and Final Dividend 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Use of Proceeds Raised from For Against Management Direct Financing to Provide Loans to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions 11 Approve Use of Proceeds Raised from For For Management Direct Financing to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Yao Yongjia to Handle the Follow-up Related Matters 13.1 Elect Sun Xibin as Director and For For Management Approve the Signing of a Service Contract with Him 13.2 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract with Him 13.3 Elect Yao Yongjia as Director and For For Management Approve the Signing of a Service Contract with Him 13.4 Elect Chen Yanli as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.5 Elect Wang Yingjian as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.6 Elect Wu Xinhua as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.7 Elect Ma Chung Lai, Lawrence as For Against Management Director and Approve the Signing of an Appointment Letter with Him 13.8 Elect Li Xiaoyan as Director and For For Management Approve the Signing of an Appointment Letter with Her 14.1 Elect Lin Hui as Director and Approve For For Management the Signing of a Service Contract with Him 14.2 Elect Zhou Shudong as Director and For For Management Approve the Signing of a Service Contract with Him 14.3 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Service Contract with Him 14.4 Elect Xu Guanghua as Director and For For Management Approve the Signing of a Service Contract with Him 14.5 Elect Yu Mingyuan as Director and For For Management Approve the Signing of a Service Contract with Him 15.1 Elect Yang Shiwei as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.2 Elect Ding Guozhen as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.3 Elect Pan Ye as Supervisor and Approve For For Management the Signing of Appointment Letter with Him -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply and Services Agreement For For Management I, Annual Caps and Related Transactions 2 Approve Supply and Services Agreement For For Management II, Annual Caps and Related Transactions 3 Approve Land Use Rights Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Independent Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report and For For Management Annual Report and Its Summary 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Scheme of For For Management Directors 10 Approve Remuneration Scheme of For For Management Supervisors 11.1 Elect Zheng Gaoqing as Director For For Shareholder 11.2 Elect Wang Bo as Director For For Shareholder 11.3 Elect Gao Jian-min as Director For For Shareholder 11.4 Elect Liang Qing as Director For For Shareholder 11.5 Elect Liu Fangyun as Director For For Shareholder 11.6 Elect Yu Tong as Director For For Shareholder 12.1 Elect Liu Erh Fei as Director For For Shareholder 12.2 Elect Liu Xike as Director For For Shareholder 12.3 Elect Zhu Xingwen as Director For For Shareholder 12.4 Elect Wang Feng as Director For For Shareholder 13.1 Elect Guan Yongmin as Supervisor For For Shareholder 13.2 Elect Wu Donghua as Supervisor For For Shareholder 13.3 Elect Zhang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: G5140J101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Geng Lihong as Director For For Management 2B Elect Hu Zhe as Director For For Management 2C Elect Yan Xiaoqing as Director For For Management 2D Elect Chong Yat Keung as Director For For Management 2E Elect Lim Haw Kuang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIUMAOJIU INTERNATIONAL HOLDINGS LTD. Ticker: 9922 Security ID: G5141L105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Guan Yihong as Director For For Management 4 Elect He Chengxiao as Director For For Management 5 Elect Deng Tao as Director For For Management 6 Elect Tang Zhihui as Director For For Management 7 Elect Zhu Rui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Elect Zhang Yizhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 3E Elect Stanley Chung Wai Cheong as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For Against Management 2C Elect Zhou Bo Wen as Director For Against Management 2D Elect Ni Zheng Dong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect Shun Tak Wong as Director For For Management 3.3 Elect David Yuen Kwan Tang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Ticker: 1024 Security ID: G53263102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Su Hua as Director For For Management 3 Elect Cheng Yixiao as Director For For Management 4 Elect Zhang Fei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps and For Against Management Related Transactions 2 Approve New Master Agreement, For Against Management Continuing Connected Transactions Under Categories (a), (b), (c) and (d), Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A Elect Fu Bin as Director For For Management 4B Elect Qian Zhijia as Director For For Management 4C Elect Zhou Yuanhong as Director For For Management 4D Elect Miao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For For Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For Abstain Management 3b Elect William O. Grabe as Director For For Management 3c Elect William Tudor Brown as Director For For Management 3d Elect Yang Lan as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nobuyuki Idei as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate 2 Authorize Board and Its Authorized For For Management Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs 3 Approve Plan for Distribution of For For Management Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs 4 Approve Price Stabilization Plan of For For Management CDRs for Three Years After the Proposed Issuance and Admission of CDRs 5 Approve Dividend Return Plan for For For Management Shareholders for Three Years After the Proposed Issuance and Admission of CDRs 6 Approve Use of Proceeds from the For For Management Proposed Issuance and Admission of CDRs 7 Approve Risk Alert Regarding Dilution For For Management of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures 8 Approve Binding Measures on For For Management Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Ning as Director For For Management 3.1b Elect Li Qilin as Director For For Management 3.1c Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Huiwen as Director For For Management 3 Elect Lau Chi Ping Martin as Director For For Management 4 Elect Neil Nanpeng Shen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10a Approve Tencent Subscription Agreement For For Management 10b Approve Grant of Specific Mandate to For For Management Issue Tencent Subscription Shares 10c Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Subscription Agreement 11 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Option Scheme of Suzhou For Against Management MicroPort Orthopedics Scientific (Group) Co., Ltd. -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORPORATION Ticker: 853 Security ID: G60837104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhaohua Chang as Director For For Management 3.2 Elect Hongliang Yu as Director For For Management 3.3 Elect Chunyang Shao as Director For For Management 3.4 Elect Yasuhisa Kurogi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Equity Option Scheme of For Against Management Shenzhen MicroPort Surgical (Group) Co. , Ltd. 10 Approve Grant of Options Under the For Against Management Equity Option Scheme of Shenzhen MicroPort Surgical (Group) Co., Ltd. to Cheng Zhiguang -------------------------------------------------------------------------------- MING YUAN CLOUD GROUP HOLDINGS LTD. Ticker: 909 Security ID: G6142R109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Haiyang as Director For For Management 3a2 Elect Chen Xiaohui as Director For For Management 3a3 Elect Jiang Keyang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme and For Against Management Authorize Board to Grant Options -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and the For For Management Specific Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated before the CNY Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the CNY Shares for the Three Years after the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and the Dividend Return Plan for the Three Years after the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Approve Rules of Procedure for General For For Management Meetings of Shareholders 10 Approve Rules of Procedure for Board For For Management Meetings 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 4 Elect Wu Tak Lung as Director For Against Management 5 Elect Chen Quan Shi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 1g Elect Michael Sui Bau Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- NETEASE, INC. Ticker: 9999 Security ID: 64110W102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Yu-Fen Cheng as Director For For Management 1c Elect Denny Ting Bun Lee as Director For For Management 1d Elect Joseph Tze Kay Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Man Kit Leung as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors 3 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Zhibin as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hong as Director For For Management 2 Elect Liu Debin as Supervisor For For Shareholder 3 Elect Shi Hongyu as Supervisor For For Shareholder 4 Approve Remuneration Standard of the For For Management Executive Director and Vice President -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Ticker: 9901 Security ID: 647581107 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Zhang Cheng Fei as Director For For Management 3a3 Elect Lau Chun Shun as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Recovered Paper and Recycled Pulp Agreement and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recovered Paper and Recycled For For Management Pulp Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NIO INC. Ticker: NIO Security ID: 62914V106 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- NONGFU SPRING CO. LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Pan-China Certified Public For Against Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Approve Credit Line Bank Application For For Management 8 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 9 Elect Zhong Jigang as Supervisor For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution 2 Elect Luo Xi as Director For For Shareholder 3 Elect Li Zhuyong as Director For For Management 4 Elect Miao Fusheng as Director For For Management 5 Elect Wang Shaoqun as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management 2 Elect Wang Tingke as Director For For Management 3 Elect Xie Yiqun as Director For For Management 4 Elect Li Zhuyong as Director For For Management 5 Elect Wang Qingjian as Director For For Management 6 Elect Miao Fusheng as Director For For Management 7 Elect Wang Shaoqun as Director For For Management 8 Elect Yu Qiang as Director For For Management 9 Elect Wang Zhibin as Director For For Management 10 Elect Shiu Sin Por as Director For For Management 11 Elect Ko Wing Man as Director For For Management 12 Elect Xu Lina as Director For For Management 13 Elect Cui Li as Director For For Management 14 Elect Chen Wuzhao as Director For For Management 15 Elect Huang Liangbo as Supervisor For For Management 16 Elect Xu Yongxian as Supervisor For For Management 17 Elect Starry Lee Wai King as Supervisor For For Management 18 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy 19 Approve Report of the Board of For For Management Directors 20 Approve Report of the Board of For For Management Supervisors 21 Approve Final Financial Accounts For For Management 22 Approve Profit Distribution Plan For For Management 23 Approve Fixed Asset Investment Budget For For Management 24 Approve Work Report of the Independent For For Management Directors and Appraisal of Performance -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions and Authorize the For For Management Chairman to Deal with All Related Matters 2 Elect Huang Yongzhang as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement, For Against Management Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 2 Elect Lv Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Annual For For Management Results Announcement 6 Approve Remuneration of the Directors For For Management 7 Approve Remuneration of the Supervisors For For Management 8 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Guarantees Quota For For Management 11 Approve Foreign Exchange Hedging Quota For For Management 12 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 13 Approve Reduction of Registered Capital For For Management 14 Amend Articles of Association For For Management 15 Approve Authorization for Registration For For Management of the Reduction in Registered Capital and Amendments to the Articles of Association 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ze as Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditor's Report 5 Approve Profit Distribution Plan For For Management 6 Approve Directors' Fees For For Management 7 Approve Supervisors' Fees For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure 12 Approve Issuance of Supplementary For For Management Bonds and Authorize Board to Deal with All Matters in Connection with the Bond Issue 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- PINDUODUO, INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zheng Huang For For Management 2 Elect Director Haifeng Lin For For Management 3 Elect Director Nanpeng Shen For Against Management 4 Elect Director Qi Lu For For Management 5 Elect Director George Yong-Boon Yeo For For Management 6 Elect Director Anthony Kam Ping Leung For For Management 7 Elect Director Lei Chen For For Management -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fang Weihao as Director For Against Management 2 Approve 2020 Provision of Products and For Against Management Services Framework Agreement, 2020 Services Purchasing Framework Agreement, 2020 Financial Service Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED Ticker: 1833 Security ID: G71139102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yao Jason Bo as Director For For Management 2a2 Elect Cai Fangfang as Director For For Management 2a3 Elect Liu Xin as Director For For Management 2a4 Elect Chow Wing Kin Anthony as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Ping as Director For For Management -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve BDO Limited as Overseas For For Management Auditor and BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- POLY PROPERTY SERVICES CO., LTD. Ticker: 6049 Security ID: Y6S9JU104 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Property Leasing For For Management Agreements and Related Transactions 2 Approve Ratification Matter For For Management 3.1 Approve Terms of the 2021-2023 For For Management Property Management Services Framework Agreements, Annual Cap and Related Transactions 3.2 Approve Terms of the 2021-2023 For For Management Pre-Delivery Services Framework Agreement, Annual Cap and Related Transactions 3.3 Approve Terms of the 2021-2023 Other For For Management Value-Added Services Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postal Savings Bank of China's For For Management Satisfaction of the Conditions of the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-Up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Report on the Use of For For Management Previously Raised Proceeds 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholders' Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 8 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 9 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber 10 Elect Liu Yue as Director For For Management 11 Elect Ding Xiangming as Director For For Management 12 Elect Hu Xiang as Director For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2019 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2019 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Securities to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Amount and Use of Proceeds For For Management 1.4 Approve Target Subscriber and For For Management Subscription Method 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Number of Shares to be Issued For For Management 1.7 Approve Lock-Up Period of Shares to be For For Management Issued 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolution 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 3 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 4 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Assets For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Liu Jianjun as Director For For Shareholder 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SEAZEN GROUP LTD. Ticker: 1030 Security ID: G7956A109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Xiaosong as Director For For Management 3a2 Elect Zhang Shengman as Director For For Management 3a3 Elect Zhong Wei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement Between For Against Management the Company and Semiconductor Manufacturing North China (Beijing) Corporation and SMNC Framework Agreement Annual Caps 2 Approve Amendment Agreement Between For For Management the Company and Semiconductor Manufacturing South China Corporation and SMSC Framework Agreement Revised Annual Caps 3 Approve Centralized Fund Management For Against Management Agreement Entered into Among the Company, Semiconductor Manufacturing International (Beijing) Corporation and Semiconductor Manufacturing South China Corporation and Centralized Fund Management Agreement Annual Caps 4 Approve Framework Agreement Between For For Management the Company and Sino IC Leasing Co., Ltd., and Sino IC Leasing Framework Agreement Annual Caps 5 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan 6 Approve Grant of Restricted Share For Against Management Units to Zhao Haijun Under the 2014 Equity Incentive Plan 7 Approve Grant of Restricted Share For Against Management Units to Liang Mong Song Under the 2014 Equity Incentive Plan 8 Approve Grant of Restricted Share For Against Management Units to Gao Yonggang Under the 2014 Equity Incentive Plan 9 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the 2014 Equity Incentive Plan 10 Approve Grant of Restricted Share For Against Management Units to William Tudor Brown Under the 2014 Equity Incentive Plan 11 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the 2014 Equity Incentive Plan 12 Approve Grant of Restricted Share For Against Management Units to Cong Jingsheng Jason Under the 2014 Equity Incentive Plan -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Audited Consolidated For For Management Financial Statements 2 Approve 2019 Report of the Board of For For Management Directors 3 Approve 2019 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Zhang Hua Wei as Director For For Management 8 Elect Wang Yi as Director For For Management 9 Elect Zhou Shu Hua as Director For For Management 10 Elect Hu Yun Yong as Supervisor For For Management 11 Elect Gu Mei Jun as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistic and Distribution For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Purchase Framework Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement For For Management (as Amended by the Supplemental Purchase Framework Agreement), Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Issuance of For Against Management Debt Securities -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Awards For For Management 2 Amend Articles of Association For For Management 3 Elect Chen Lin as Director For For Management 4 Elect Tang Zheng Peng as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Cong Rinan as Director For For Management 8 Elect Lian Xiaoming as Director For For Management 9 Elect Lo Wai Hung Lo as Director For For Management 10 Elect Fu Mingzhong as Director For For Management 11 Elect Wang Jinxia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yunhong as Director For For Management 2 Approve Continuing Connected For For Shareholder Transactions in Relation to Certain Purchases from Siemens Group and the Related Party Transactions in Relation to Certain Sales to Siemens Group 3 Approve Privatization by Way of Merger For For Shareholder by Absorption of Shanghai Prime Machinery Company Limited -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Elect Zhang Houlin as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method of Issuance For For Management 2.3 Approve Subscribers and Subscription For For Management Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of the Shares to be For For Management Issued 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Arrangements for the For For Management Accumulated Profits of the Company Prior to the Proposed Non-Public Issuance 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Plan of the Proposed Non-Public Issuance of A Shares 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance and Its Remedial Measures 7 Approve Undertakings in Relation to For For Management the Remedial Measures for the Dilution of Immediate Return Resulting from the Proposed Non-Public Issuance 8 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 9 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Non-Public Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Executive Directors 8 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 12 Approve Renewed and Additional For For Management Guarantee Quota of the Group 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15 Authorize Repurchase of Issued A Share For For Management Capital 16 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 17 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 18 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme 19a Elect Wang Quandi as Director For For Management 19b Elect Yu Tze Shan Hailson as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 4 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantees For Against Management 8 Approve Proposed Acquisition in a For For Management Wholly-Owned Subsidiary of a Controlling Shareholder and Related Transactions 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11 Approve Public Issuance of Corporate For For Management Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Certain Wholly-Owned Subsidiaries 2 Elect Chen Zhi Sheng as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisory Committee 2.01 Elect Lin Ji Tong as Supervisor For For Management 2.02 Elect Wang Chao as Supervisor For For Shareholder 3.01 Elect Hu Wei as Director For For Management 3.02 Elect Liao Xiang Wen as Director For For Management 3.03 Elect Wang Zeng Jin as Director For For Management 3.04 Elect Wen Liang as Director For For Management 3.05 Elect Chen Zhi Sheng as Director For For Management 3.06 Elect Dai Jing Ming as Director For For Management 3.07 Elect Li Xiao Yan as Director For For Management 3.08 Elect Chen Hai Shan as Director For For Management 4.01 Elect Wan Siu Wah Wilson as Director For For Management 4.02 Elect Chen Xiao Lu as Director For For Management 4.03 Elect Bai Hua as Director For For Management 4.04 Elect Li Fei Long as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management 2 Elect Pan Chao Jin as Director For For Management 3 Elect Chan King Chung as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Li Haitao as Director For For Management 3.2 Elect Wang Peihang as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Hu Wei as Director For For Management 3.5 Elect Zhou Zhiwei as Director For For Management 3.6 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Wei as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Dong Fang as Director For For Management 6 Elect Wu Wai Chung, Michael as Director For For Management 7 Elect Li Wai Keung as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zhang Bingsheng as Director For For Management 6 Elect Liu Chunhong as Director For For Management 7 Elect Liu Xinggao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO GROUP HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Ye Mingjie as Director For For Management 3.3 Elect Lyu Hong Bing as Director For For Management 3.4 Elect Lam Ching Kam as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINA CORP. Ticker: SINA Security ID: G81477104 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Regarding Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Yi as Director For For Management 5 Elect Li Mingqin as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Elect Li Kwok Tung Donald as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Li Dongjiu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him 10 Elect Guan Xiaohui as Supervisor, For For Management Authorize Supervisory Committee to Fix Her Remuneration and Enter into a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For Abstain Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 2 Elect Yu Qingming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 3 Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 4 Elect Chen Qiyu as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 6 Elect Hu Jianwei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 7 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 8 Elect Wen Deyong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 9 Elect Guan Xiaohui as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 10 Elect Feng Rongli as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 11 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 12 Elect Chen Fangruo as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 13 Elect Li Peiyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 14 Elect Wu Tak Lung as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 15 Elect Yu Weifeng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 16 Elect Wu Yifang as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 17 Elect Liu Zhengdong as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 18 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Her 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dai Lixin as Director For Against Management 3B Elect Li Shaohua as Director For Against Management 3C Elect Matthias Grundler as Director For For Management 3D Elect Andreas Tostmann as Director For For Management 3E Elect Wang Dengfeng as Director For For Management 3F Elect Zhao Hang as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve 2023 Products Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Weichai Parts Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 7A Elect Li Xia as Director For Against Management 7B Authorize Board to Fix the For For Management Remuneration of Li Xia -------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LTD. Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Zhiping as Director For For Management 3b Elect Xiong Shaoming as Director For For Management 3c Elect Wang Guisheng as Director For For Management 3d Elect Liu Jincheng as Director For For Management 3e Elect Zhong Shan as Director For For Management 3f Elect Yim Siu Wing, Simon as Director For For Management 3g Elect Liu Jie as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Yibing as Director For For Management 2B Elect Leung Chong Shun as Director For For Management 2C Elect Feng Hao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Sun Kevin Zheyi as Director For For Management 3A3 Elect Poon Chiu Kwok as Director For Against Management 3A4 Elect Zhu Jia as Director For For Management 3A5 Elect Yuan Zhigang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Feng Hua Jun as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Siu Shun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yen Thean Leng as Director For For Management 2b Elect Edward Kwan Yiu Chen as Director For For Management 2c Elect Elizabeth Law as Director For For Management 2d Elect Richard Yat Sun Tang as Director For For Management 2e Elect Nancy Sau Ling Tse as Director For For Management 2f Elect David Muir Turnbull as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Payment Services For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Payment Services Framework Agreement 3 Approve Trip.com Travelling Resources For For Management Provision Framework Agreement, Relevant Annual Caps and Related Transactions 4 Authorize Board to Deal with All For For Management Matters in Relation to the Trip.com Travelling Resources Provision Framework Agreement -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jiang Hao as Director For For Management 2a2 Elect Dai Xiaojing as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4a1 Elect Yu Wu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Sheng Fang as Director For For Management 4a4 Elect Chow Kyan Mervyn as Director For For Management 4a5 Elect Yung Josephine Yuen Ching as For For Management Director 4a6 Elect Hu Xiaoling as Director For For Management 4a7 Elect Lam Yiu Kin as Director For Against Management 4a8 Elect Hua Bin as Director For For Management 4a9 Elect Huang Victor as Director For Against Management 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Lichao as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management (Certified Public Accountants LLP) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiu Zhang as Supervisor For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director For For Shareholder 7.2 Elect Yu Zhu Ming as Director For For Shareholder 7.3 Elect Wang Rui Yong as Director For For Shareholder 7.4 Elect Shi Kun as Director For For Shareholder 7.5 Elect Xiao Geng as Director For For Management 7.6 Elect Sheng Lei Ming as Director For For Management 7.7 Elect Jiang Xing Lu as Director For For Management 7.8 Elect Rania Zhang as Director For For Management 8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder 8.2 Elect Yao Yu as Supervisor For For Shareholder 8.3 Elect Li Yan as Supervisor For For Management 8.4 Elect Wang Ya Ping as Supervisor For For Management 9 Approve Remuneration Plan of Directors For For Management and Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Chen Sun-Te as Director For For Management 3c Elect Chen Johnny as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Chao Wang as Director For For Management 3b Elect Li Jielin as Director For For Management 3c Elect Jan Christer Johansson as For For Management Director 3d Elect Lee Hsiao-yun Ann as Director For For Management 3e Elect Johann Christoph Michalski as For For Management Director 3f Elect Law Hong Ping, Lawrence as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Tsai Wang-Chia as Director For For Management 3a3 Elect Liao Ching-Tsun as Director For For Management 3a4 Elect Hsieh Tien-Jen as Director For For Management 3a5 Elect Lee Kwok Ming as Director For For Management 3a6 Elect Pan Chih-Chiang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEIBO CORPORATION Ticker: WB Security ID: 948596101 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Chao For Against Management 2 Elect Director P Christopher Lu For For Management 3 Elect Director Gaofei Wang For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Guarantees by the For For Management Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Sale and Processing Services Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply Framework Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Transmissions Supply Framework Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Axles Supply Framework Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 8 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 9 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 10 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 11 Approve Grant of the Guarantee(s) by For For Management the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the General Mandate For Against Management to Issue Shares to the Board 2 Approve Compliance with the Conditions For For Management of Non-Public Issuance of A Shares 3.1 Approve Class and Par Value of Shares For For Management to be Issued 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Lock-Up Period Arrangement For For Management 3.7 Approve Place of Listing of the New A For For Management Shares to be Issued 3.8 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.9 Approve Validity of the Resolutions in For For Management Respect of the Non-Public Issuance of A Shares 3.10 Approve Use of Proceeds For For Management 4 Approve Plan for the Non-Public For For Management Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Absence of Need to Prepare a For For Management Report on the Use of Previously Raised Proceeds 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 8 Approve Plan on Shareholders' Return For For Management for the Upcoming Three Years (2021-2023) 9 Authorize Board and Its Authorized For For Management Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 10 Approve Proposed Amendments to the For For Management Management Measures on the Use of Raised Proceeds -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and Regulations 2 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange 3 Approve the Plan for the Spin-off and For For Management Listing of Weichai Torch Technology Co. , Ltd., a Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen Stock Exchange 4 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the "Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies" 5 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal Rights and Interests of the Shareholders and Creditors of the Company 6 Approve the Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve the Capacity of Weichai Torch For For Management Technology Co., Ltd. to Operate in Accordance with the Corresponding Regulations 8 Approve the Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve the Analysis in Relation to For For Management the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize the Board to Deal with the For For Management Matters Relating to the Spin-off 11 Amend Articles of Association For For Management 12 Approve the Continuing Connected For Against Management Transaction between the Company and Its Subsidiaries 13 Approve the CNHTC Purchase Agreement For For Management and the Relevant New Cap 14 Approve the CNHTC Supply Agreement and For For Management the Relevant New Cap -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 9 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Intensive Logistics Co., Ltd. 10 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Reconstruction Co., Ltd. 11 Approve Adjusted Proposal for the For For Shareholder Distribution of Profit 12 Approve Payment of Interim Dividend For For Shareholder 13a Elect Tan Xuguang as Director For For Management 13b Elect Zhang Liangfu as Director For For Management 13c Elect Jiang Kui as Director For For Management 13d Elect Zhang Quan as Director For For Management 13e Elect Xu Xinyu as Director For For Management 13f Elect Sun Shaojun as Director For For Management 13g Elect Yuan Hongming as Director For For Management 13h Elect Yan Jianbo as Director For For Management 13i Elect Gordon Riske as Director For For Management 13j Elect Michael Martin Macht as Director For For Management 14a Elect Li Hongwu as Director For Against Management 14b Elect Wen Daocai as Director For Against Management 14c Elect Jiang Yan as Director For Against Management 14d Elect Yu Zhuoping as Director For Against Management 14e Elect Zhao Huifang as Director For Against Management 15a Elect Lu Wenwu as Supervisor For For Management 15b Elect Wu Hongwei as Supervisor For For Management -------------------------------------------------------------------------------- WEIMOB INC. Ticker: 2013 Security ID: G9T20A106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Sun Taoyong as Director For For Management 2A2 Elect Sun Mingchun as Director For For Management 2A3 Elect Li Xufu as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve RSU Scheme Annual Mandate For Against Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the H Share Award For Against Management and Trust Scheme 2 Approve Grant of Awards to the For Against Management Connected Selected Participants 3 Approve Authorization to the Board For Against Management and/or the Delegate to Handle Matters Pertaining to the H Share Award and Trust Scheme with Full Authority 4 Elect Boyang Wu as Supervisor For For Shareholder 5 Approve Adjustment of the Remuneration For For Management Scheme of Supervisors 6 Approve Change of Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Provision of External For Against Management Guarantees 5 Approve Authorization to Dispose For For Management Listed and Trading Shares of Listed Companies Held by the Company 6 Amend Working System for Independent For For Management Directors 7 Approve Deloitte Touche Tohmatsu (a For For Management Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration 8 Approve Foreign Exchange Hedging Limit For For Management 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Application for Shares, For For Management Amended and Restated Wuxi XDC Articles, Asset Transfer Agreement, Related Transactions and Related Party Transactions 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve Increase in Registered Capital For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 15 Authorize Repurchase of Issued A and H For For Management Share Capital 16 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Profit Distribution Plan For For Management 2 Authorize Repurchase of Issued A and H For For Management Share Capital 3 Approve Proposed Issuance of For For Management Additional Conversion Shares under the Convertible Bonds-Related Specific Mandate and Authorize Ge Li, Edward Hu, and/or Ellis Bih-Hsin Chu to Handle All Related Matters -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Jian Dong 16 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Angus Scott Marshall Turner 17 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Brendan McGrath -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- XIAOMI CORPORATION Ticker: 1810 Security ID: G9830T106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu De as Director For For Management 3 Elect Liu Qin as Director For For Management 4 Elect Chen Dongsheng as Director For For Management 5 Elect Wong Shun Tak as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhenyu as Director For For Shareholder 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) for 2021 2 Approve Application for a Letter of For For Management Guarantee from the Bank on Behalf of Australia White Rock Wind Farm 3 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Proposed Revision of Annual For For Shareholder Caps for Continuing Connected Transactions (H Share) for 2020 and 2021 Under the Product Sales Framework Agreement (2019-2021) -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-backed Securities 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 7 Approve Provision of New Guarantees by For Against Management the Company for its Subsidiaries 8 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Revision of Annual Caps (A For For Management Shares) for Transactions with Related Party 12 Approve Revision of Annual Caps (H For For Management Shares) for Transactions with Related Party under Product Sales Framework Agreement 13 Elect Wang Kaiguo as Director For For Shareholder -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD. Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Zongwei as Director For For Management 3A2 Elect Wu Biguang as Director For For Management 3A3 Elect Yao Naisheng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interests and Assets For For Management Transfer Agreement 2 Approve Supplemental Authorization for For For Management the Company to Carry Out Domestic and Overseas Financing Activities 3 Approve Increase in the 2020-2024 Cash For For Management Dividend Ratio 4 Approve Capital Increase Agreement of For For Management Yankuang (Hainan) Intelligent Logistics Science and Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Assets Leasing Agreement, Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Entrusted Management For For Management Agreement, Relevant Annual Caps and Related Transactions 1.07 Approve Proposed Finance Lease For Against Management Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Existing Glencore Framework For For Management Coal Sales Agreement, Relevant Annual Caps and Related Transactions 2.02 Approve Existing Glencore Framework For For Management Coal Purchase Agreement, Relevant Annual Caps and Related Transactions 2.03 Approve Relevant Annual Caps of For For Management Existing HVO Services Contract 2.04 Approve Relevant Annual Caps of For For Management Existing HVO Sales Contract 3 Approve Provision of Financial For Against Management Guarantee -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to Daily Operations to the Subsidiaries of the Company in Australia 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Haidilao Master Sales For For Management Agreement, the Relevant Annual Caps and Related Transactions 2 Approve Shuhai Sales Agreement, the For For Management Relevant Annual Caps and Related Transactions 3 Approve Shuhai Purchase Agreement, the For For Management Relevant Annual Caps and Related Transactions 4 Approve Joint Venture Framework Sales For For Management and Purchase Agreements, the Relevant Annual Caps and Related Transactions 5 Elect Zhao Xiaokai as Director For For Management -------------------------------------------------------------------------------- YIHAI INTERNATIONAL HOLDING LTD. Ticker: 1579 Security ID: G98419107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Guo Qiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Shu Ping as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Yau Ka Chi as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Liu Yan as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: ZLAB Security ID: 98887Q104 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Amend Memorandum of Association For Against Management -------------------------------------------------------------------------------- ZAI LAB LIMITED Ticker: 9688 Security ID: 98887Q104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles For For Management 3 Amend Articles to Adopt the Fifth For For Management Amendment of Articles of Association 4 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions 2 Approve Issuance of Medium-term Notes For For Management and Related Transactions 3 Approve Issuance of Perpetual For For Management Medium-term Notes and Related Transactions 4a Amend Articles of Association For For Management 4b Authorize Board to Deal With All For For Management Matters in Relation to the Amendment of Articles of Association -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and the Relevant Proposed Annual Caps Under the 2020 Group Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and the Relevant Proposed Annual Caps Under the 2020 Parent Group Financial Services Agreement 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HangNing Equity Purchase For For Management Agreement and Related Transactions 2 Approve LongLiLiLong Equity Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Senior Notes and For For Management Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Directors For For Management 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Final Dividend For For Management 5 Approve 2020 Final Accounts and 2021 For Against Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zhihong as Director For For Management 2 Elect Chen Ninghui as Director For For Management 3 Elect Yuan Yingjie as Director For For Management 4 Elect Jin Chaoyang as Director For For Management 5 Elect Fan Ye as Director For For Management 6 Elect Huang Jianzhang as Director For For Management 7 Elect Pei Ker-Wei as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 8 Elect Lee Wai Tsang, Rosa as Director For For Management 9 Elect Chen Bin as Director For For Management 10 Approve Remuneration and Allowance For For Management Package of Directors 11.1 Elect Zheng Ruchun as Supervisor and For For Management Authorize Board to Fix His Remuneration 11.2a Elect He Meiyun as Supervisor and For For Management Authorize Board to Fix Her Remuneration 11.2b Elect Wu Qingwang as Supervisor and For For Management Authorize Board to Fix His Remuneration 12 Authorize Board to Approve the For For Management Directors' Service Contracts, Supervisors' Service Contracts and All Other Relevant Documents and Authorize Any Executive Director to Deal With All Related Matters -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Xianzhi as Director For For Management 4 Elect Li Yang as Director For For Management 5 Elect Loke Yu (alias Loke Hoi Lam) as For Against Management Director 6 Elect Wang Chuanxu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGAN ONLINE P&C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Revised 2020 Annual Cap For For Management 1b Approve New Online Platform For For Management Cooperation Framework Agreement and Related Transactions 1c Authorize Board to Deal with All For For Management Matters in Relation to the New Online Platform Cooperation Framework Agreement, Revised 2020 Annual Cap and Related Transactions 2a Approve ZATI Share Option Scheme and For Against Management Related Transactions 2b Approve ZA Life Share Option Scheme For Against Management and Related Transactions 2c Approve ZA Tech Share Option Scheme For Against Management and Related Transactions 3 Elect Shuang Zhang as Director For For Management -------------------------------------------------------------------------------- ZHONGAN ONLINE P&C INSURANCE CO., LTD. Ticker: 6060 Security ID: Y989DF109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Report of Auditors and For For Management Audited Financial Statements 4 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 5 Elect Xing Jiang as Director For For Management 6 Approve 2020 Performance Evaluation of For For Management the Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Shen Jinjun as Director For For Management 6 Elect Chin Siu Wa Alfred as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Place of Listing For For Management 1.2 Approve Class of Shares to be Issued For For Management 1.3 Approve Nominal Value of Shares For For Management 1.4 Approve Target Subscribers For For Management 1.5 Approve Schedule of the Issue and For For Management Listing 1.6 Approve Method of Issue For For Management 1.7 Approve Issue Size For For Management 1.8 Approve Pricing Methodology For For Management 1.9 Approve Implementation of Strategic For For Management Placing Upon Issue 1.10 Approve Use of Proceeds For For Management 1.11 Approve Method of Underwriting For For Management 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issue and Listing 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Projects to be Financed with For For Management Proceeds from the Issue of A Shares and Feasibility Analysis Report 4 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issue of A Shares 5 Approve Formulation of the Plan for For For Management Stabilization of Price of A Shares within Three Years After the Issue of A Shares 6 Approve Dilution of Immediate Return For For Management by the Issue of A Shares and Recovery Measures 7 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 8 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus for the Issue of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Formulation of the Terms of For For Management Reference of the Independent Non-Executive Directors 14.1 Approve Management Policy for External For For Management Guarantees 14.2 Approve Management Policy for Related For For Management Party Transactions 14.3 Approve Management Policy for External For For Management Investments 14.4 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14.5 Approve Management Policy for Funds For For Management Raised from A Shares 15 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 16 Approve 2020-23 Financial Services For Against Management Framework Agreement I and Related Transactions 17 Approve 2021-23 Financial Services For For Management Framework Agreement II and Related Transactions 18 Approve 2021-23 Shiling Mutual Supply For For Management Framework Agreement and Related Transactions 19 Elect Shang Jing as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Place of Listing For For Management 1.2 Approve Class of Shares to be Issued For For Management 1.3 Approve Nominal Value of Shares For For Management 1.4 Approve Target Subscribers For For Management 1.5 Approve Schedule of the Issue and For For Management Listing 1.6 Approve Method of Issue For For Management 1.7 Approve Issue Size For For Management 1.8 Approve Pricing Methodology For For Management 1.9 Approve Implementation of Strategic For For Management Placing Upon Issue 1.10 Approve Use of Proceeds For For Management 1.11 Approve Method of Underwriting For For Management 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issue and Listing 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Projects to be Financed with For For Management Proceeds from the Issue of A Shares and Feasibility Analysis Report 4 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issue of A Shares 5 Approve Formulation of the Plan for For For Management Stabilization of Price of A Shares within Three Years After the Issue of A Shares 6 Approve Dilution of Immediate Return For For Management by the Issue of A Shares and Recovery Measures 7 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 8 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus for the Issue of A Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Plan and For For Management Omission of Dividend Payment 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Credit Line Bank Application For For Management 7 Approve 2020 Annual Report For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 2.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 2.06 Approve Timing and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Relevant Matters of For For Management Bondholders' Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution of the Issuance 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5.01 Approve Specific Report on the Use of For For Management Proceeds Previously Raised of the Company (as at 31 December 2019) 5.02 Approve Specific Report on the Use of For For Management Proceeds Previously Raised of the Company (as at 31 March 2020) 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Profit Distribution and Return For For Management Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Possible Connected For For Management Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Substantial Shareholder, Directors and Supervisors and/or the Directors Under the Employee Stock Ownership Scheme 10 Approve Authorization to the Board of For For Management Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company 11 Approve Provision of Guarantee for For For Management Financing to Gold Mountains (H.K.) International Mining Company Limited 12 Approve Provision of Guarantees for For For Management Financing for Acquisition and Construction of Julong Copper -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Term of the A Share For For Management Convertible Corporate Bonds 1.05 Approve Coupon Rate of the A Share For For Management Convertible Corporate Bonds 1.06 Approve Timing and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds Which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Relevant Matters of For For Management Bondholders' Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution of the Issuance 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization to the Board of For For Management Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 4 Approve Amendment to the Remuneration For For Management and Assessment Proposal of Directors and Supervisors 5 Elect Bo Shaochuan as Director and For For Management Authorize Board to Enter Into Service Contract with Him 6.01 Approve Par Value and Size of the For For Management Issuance 6.02 Approve Coupon Rates or Their For For Management Determination Methods 6.03 Approve Term and Types of the Bonds For For Management 6.04 Approve Use of Proceeds For For Management 6.05 Approve Method of the Issuance, For For Management Targets of the Issuance and Placement to Existing Shareholders 6.06 Approve Guarantee Arrangement For For Management 6.07 Approve Redemption or Sell-Back For For Management Provisions 6.08 Approve Credit Standing of the Company For For Management and Safeguarding Measures for Repayment 6.09 Approve Underwriting For For Management 6.10 Approve Listing Arrangement For For Management 6.11 Approve Validity Period of the For For Management Resolution 7 Authorize the Board to Deal with All For For Management Matters in Relation to the Shelf Offering of Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 4 Approve Arrangement of Guarantees to For Against Management Company's Subsidiaries, Associates and Other Party 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Independent For For Management Directors 7 Approve Report of the Supervisory For For Management Committee 8 Approve Financial Report For For Management 9 Approve Annual Report and Its Summary For For Management Report 10 Approve Profit Distribution Proposal For For Management 11 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 12 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Proposed Non-Public Issuance 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Issue Method and Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Price Determination Date and For For Management Issue Price 2.6 Approve Subscription Price and Issue For For Management Size 2.7 Approve Lock-Up Period For For Management 2.8 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 2.9 Approve Listing Venue For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Validity Period of the For For Management Resolution 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4.1 Approve Introduction of Maanshan For For Management Huaijin Cornerstone Equity Investment Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.2 Approve Introduction of Taiping Life For For Management Insurance Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.3 Approve Introduction of Hainan For For Management Chengyisheng Enterprise Management Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.4 Approve Introduction of Ningbo Shituo For For Management Enterprise Management Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 5 Approve Entry into Conditional For For Management Subscription Agreements with Subscribers of the Proposed Non-Public Issuance 6 Approve Entry into a Related Party For For Management Transaction with Hainan Chengyisheng in Relation to the Proposed Non-Public Issuance 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Proposed Non-Public Issuance 8 Approve Statement of Exemption from For For Management the Preparation of a Report on the Use of Proceeds from Previous Fund Raising Activities 9 Approve Measures on Making Up Diluted For For Management Returns for the Current Period Due to the Proposed Non-Public Issuance 10 Approve Undertakings in Relation to For For Management the Measures on Making Up Diluted Returns for the Current Period due to the Proposed Non-Public Issuance 11 Approve Shareholders' Return Plan for For For Management the Next Three Years (2020-2022) 12 Authorize Board and Its Authorized For For Management Persons to Handle All Matters Relating to the Proposed Non-Public Issuance within the Scope Permitted by the Relevant Laws and Regulations at their Discretion -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Distribution of Interim Dividend 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Issue Method and Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-Up Period For For Management 1.7 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 1.8 Approve Listing Venue For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution 2 Approve Adjusted Non-Public Issuance For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Adjusted Non-Public Issuance 4 Approve Measures on Making up Diluted For For Management Returns for the Current Period Due to the Adjusted Non-Public Issuance 5 Authorize Board to Handle All Matters For For Management Relating to the Adjusted Non-Public Issuance -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7 Approve Provisions for Asset Impairment For For Management 8.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 8.2 Approve KPMG as International Auditor For For Management 8.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 9 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 10 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 11 Approve Authorization to Zoomlion For For Management Agricultural Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements 12 Approve Provision of Guarantees in For Against Management Favour of 46 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 13 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 16 Approve Registration of Asset-Backed For For Management Securities Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in Favour of Zoomlion Finance and Leasing (China) and Related Transactions 17 Approve Registration of Supply Chain For For Management Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co. , Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions 18.1 Approve Disposal of Equity Interest in For For Management the Target Company, which is a Related Party Transaction 18.2 Approve Continuing Provision of For Against Management Guarantees in Favour of the Target Company after Completion of the Transaction 19 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees 20 Approve Registration of Debt Financing For Against Management Instruments and Related Transactions 21 Approve Issue of Medium-Term Notes and For For Management Related Transactions 22 Approve Compliance with the Conditions For For Management for the Issue of Bonds 23 Approve Issue of Bonds by Way of For For Management Public Offering 24 Authorize Board to Deal with All For For Management Matters in Connection with the Bond Issue 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Acquisition of Equity For For Management Interests in ZTE Microelectronics by Renxing Technology and the Waiver of Preemptive Subscription Rights by the Company 2.00 Approve Cooperation Agreement with For For Management Hengjian Xinxin and Huitong Rongxin -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2020 Share Option For Against Management Incentive Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2020 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Approve Mandate Granted to the Board For Against Management by the General Meeting to Deal with Matters Pertaining to the 2020 Share Option Incentive Scheme 4 Approve Management Stock Ownership For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 5 Approve Measures for the For Against Management Administration of the Management Stock Ownership Scheme of ZTE Corporation 6 Approve the Mandate Granted to the For Against Management Board by the General Meeting to Deal with Matters Pertaining to the Management Stock Ownership Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Fulfillment of Criteria for For For Management the Acquisition of Assets by Issuance of Shares and Ancillary Fund-Raising 2.01 Approve General Plan For For Management 2.02 Approve Counterparties For For Management 2.03 Approve Target Assets For For Management 2.04 Approve Transaction Price of the For For Management Target Assets 2.05 Approve Method of Payment For For Management 2.06 Approve Class and Par Value of Shares For For Management to be Issued 2.07 Approve Place of Listing For For Management 2.08 Approve Issue Price and Pricing For For Management Principles 2.09 Approve Proposal in Relation to the For For Management Adjustment of Issue Price 2.10 Approve Number of Shares to be Issued For For Management 2.11 Approve Lock-up Period Arrangement For For Management 2.12 Approve Arrangement for the Retained For For Management Undistributed Profits 2.13 Approve Validity Period of the For For Management Resolution 2.14 Approve Class and Par Value of Shares For For Management to be Issued 2.15 Approve Place of Listing For For Management 2.16 Approve Target Subscribers For For Management 2.17 Approve Method of Issuance and Method For For Management of Subscription 2.18 Approve Issue Price and Pricing For For Management Principles 2.19 Approve Total Amount of the Ancillary For For Management Fund-Raising and Number of Shares to be Issued 2.20 Approve Lock-up Period Arrangement For For Management 2.21 Approve Use of the Ancillary For For Management Funds-Raising 2.22 Approve Arrangement for the Retained For For Management Undistributed Profits 2.23 Approve Validity Period of the For For Management Resolution 3.00 Approve Report on Acquisition of For For Management Assets by Issuance of Shares and Ancillary Fund-Raising of ZTE Corporation (Draft) (Revised Version) 4.00 Approve Resolution on the Transaction For For Management not Constituting a Connected Transaction 5.00 Approve Resolution on the Transaction For For Management not Constituting a Major Asset Restructuring 6.00 Approve Article 13 of the For For Management Administrative Measures for the Major Asset Restructuring of Listed Companies 7.00 Approve Compliance with Articles 11 For For Management and 43 of the Administrative Measures for the Major Asset Restructuring of Listed Companies 8.00 Approve Compliance with Article 4 of For For Management the Regulations on Certain Issues Concerning the Regulation of Major Asset Restructuring of Listed Companies 9.00 Approve Conditional Agreement For For Management 10.00 Approve Conditional Supplemental For For Management Agreement 11.00 Approve Statement of Completeness and For For Management Compliance of Statutory Procedures Performed in Relation to the Transaction and the Validity of the Submission of Legal Documents 12.00 Approve Statement of Principals For For Management Involved in the Transaction not being Subject to Article 13 of the Interim Provisions on Strengthening Regulation over Unusual Trading in Stocks relating to Major Asset Restructuring of Listed Companies 13.00 Approve Shares Price Fluctuation under For For Management Article 5 of the Notice on the Regulation of Information Disclosure by Listed Companies and Acts of Relevant Parties 14.00 Approve Audit Report, the Pro Forma For For Management Review Report and the Asset Valuation Report 15.00 Approve Independence of the Appraisal For For Management Institution, the Reasonableness of the Appraisal Assumptions, the Relevance between the Appraisal Method and the Appraisal Objectives and the Fairness of the Appraisal Consideration 16.00 Approve Statement of the Basis for, For For Management and Reasonableness and Fairness of, the Consideration for the Transaction 17.00 Approve Analysis on Dilution on For For Management Returns for the Current Period and Remedial Measures and the Relevant Undertakings in Relation to the Transaction 18.00 Authorize Board to Deal with All For For Management Matters in Relation to the Transaction -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Performance For For Management Guarantee for PT. ZTE Indonesia 9.00 Approve Provision of Performance For Against Management Guarantee Limits for Overseas Subsidiaries 10.00 Approve Proposed Application for For Against Management Consolidated Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Proposed Application for For For Management Composite Credit Facilities 12.00 Approve Alignment in Preparation of For For Management Financial Statements in Accordance with PRC ASBEs and Cessation to Re-appoint Overseas Financial Report Auditor 13.01 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 13.02 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 14.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.00 Approve Shareholders' Dividend Return For For Management Plan (2021-2023) 16.00 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 17.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 18.00 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Adopt Third Amended and Restated For For Management Memorandum of Association and Articles of Association ========== Xtrackers MSCI All World ex US High Dividend Yield Equity ========== ========== ETF ========== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Approve CHF 13.8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 6 Approve Creation of CHF 24 Million For Against Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.6 Reelect Geraldine Matchett as Director For For Management 8.7 Reelect David Meline as Director For For Management 8.8 Reelect Satish Pai as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 9.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Trademark Rental Contract 8 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Administrative Office Lease Contract 9 Approve Related Party Transactions For Against Management with Al Othaim Holdings Re: Joint Services Contract 10 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Employees Accommodation 11 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Sanabel Al Khair Card Purchases 12 Approve Related Party Transactions For For Management with Al Othaim Holdings Re: Labor Service Lease 13 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Administrative Office Lease Contract 14 Approve Related Party Transactions For Against Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Common Services 15 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Marketing Services and Activities 16 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Labor Service Lease 17 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Employee Accommodation 18 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Electricity and Utilities Contract 19 Approve Related Party Transactions For For Management with Abdullah Al Othaim Investment Company and its Subsidiaries Re: Electricity of Billboards in Commercial Malls 20 Approve Related Party Transactions For For Management Between Mueen Human Resources Company and Seven Services Company Re: Labor Service Lease 21 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Property Lease Contract 22 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Properties Lease Contracts 23 Approve Related Party Transactions For For Management with Mueen Human Resources Company Re: Purchase of Property 24 Approve Related Party Transactions For For Management with Mueen Human Resources Company and its Subsidiaries Re: Recruitment Services of Typical Labors 25 Approve Related Party Transactions For For Management with Riyadh Food Industries Company Re: Supply of Food Products 26 Approve Related Party Transactions For For Management with Seven Services Company Re: Commissions of Selling Goods 27 Approve Related Party Transactions For For Management with Seven Services Company Re: Administrative Office Lease 28 Approve Related Party Transactions For For Management with Shorofat Al Jazira Company Re: Labor Service Lease 29 Approve Related Party Transactions For For Management with Marafiq Al Tashgeel Company Re: Labors Service Lease 30 Approve Related Party Transactions For For Management with Anni and Dani Company Re: Showrooms Lease -------------------------------------------------------------------------------- ABOITIZ POWER CORP. Ticker: AP Security ID: Y0005M109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last April 27, 2020 2 Approve 2020 Annual Report and For For Management Financial Statements 3 Appoint Company's External Auditor for For For Management 2021 4.1 Elect Sabin M. Aboitiz as Director For For Management 4.2 Elect Luis Miguel O. Aboitiz as For For Management Director 4.3 Elect Mikel A. Aboitiz as Director For For Management 4.4 Elect Emmanuel V. Rubio as Director For For Management 4.5 Elect Edwin Bautista as Director For For Management 4.6 Elect Danel C. Aboitiz as Director For For Management 4.7 Elect Carlos C. Ejercito as Director For For Management 4.8 Elect Raphael Perpetuo M. Lotilla as For For Management Director 4.9 Elect Eric Ramon O. Recto as Director For For Management 5 Approve Increase in the Per Diem of For For Management the Chairman of the Board and Chairmen of the Committees 6 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management from 2020 Up to April 26, 2021 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Ticker: ADIB Security ID: M0152R102 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For For Management Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends of AED 0.2058 per For For Management Share for FY 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Elect Sharia Supervisory Board Members For For Management (Bundled) for FY 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Approve the Appointing of Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf and Determine their Fees 12 Approve Related Party Transactions Re: For Against Management National Holding Co -------------------------------------------------------------------------------- ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4.1 Reelect Carmen Fernandez Rozado as For For Management Director 4.2 Reelect Jose Eladio Seco Dominguez as For For Management Director 5 Advisory Vote on Remuneration Report For Against Management 6 Approve Scrip Dividends and Approve For For Management Reduction in Share Capital via Amortization of Treasury Shares 7 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 32 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director and Board Chairman 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 815,620 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Jayaprakasa Rangaswami as For For Management Director 6 Elect Milena Mondini-de-Focatiis as For For Management Director 7 Re-elect Geraint Jones as Director For For Management 8 Re-elect Annette Court as Director For For Management 9 Re-elect Jean Park as Director For For Management 10 Re-elect George Manning Rountree as For For Management Director 11 Re-elect Owen Clarke as Director For For Management 12 Re-elect Justine Roberts as Director For For Management 13 Re-elect Andrew Crossley as Director For For Management 14 Re-elect Michael Brierley as Director For For Management 15 Re-elect Karen Green as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Amend Discretionary Free Share Scheme For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Approve Matters Relating to the None For Management Relevant Distributions 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL CO. Ticker: 2330 Security ID: M0182V107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Quarter of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 0.65 Per For For Management Share for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Discontinuing Transfer of 10 For For Management Percent from Net Income to Statutory Reserve 10 Approve Transfer of 10 Percent of Net For For Management Income to Consensual Reserve 11 Amend Article 2 of Bylaws Re: For For Management Company's Name 12 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 13 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 14 Amend Article 22 of Bylaws Re: Boards For For Management Meetings 15 Amend Article 30 of Bylaws Re: General For For Management Meetings Invitation 16 Amend Article 42 of Bylaws Re: For For Management Appointing Auditors 17 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- AGL ENERGY LIMITED Ticker: AGL Security ID: Q01630195 Meeting Date: OCT 07, 2020 Meeting Type: Annual Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3a Elect Peter Botten as Director For Against Management 3b Elect Mark Bloom as Director For For Management 4 Approve Grant of Performance Rights For Against Management under the AGL Long Term Incentive Plan to Brett Redman 5 Approve Termination Benefits for For For Management Eligible Senior Executives 6 Approve Reinsertion of Proportional For For Management Takeover Provisions 7a Approve the Amendments to the Against Against Shareholder Company's Constitution 7b Approve Coal Closure Dates Against Against Shareholder -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdullah Al Rajhi as Director None Abstain Management 1.2 Elect Alaa Al Jabiri as Director None Abstain Management 1.3 Elect Raed Al Tameemi as Director None Abstain Management 1.4 Elect Khalid Al Queiz as Director None Abstain Management 1.5 Elect Ibrahim Al Ghufeili as Director None Abstain Management 1.6 Elect Abdulateef Al Seef as Director None Abstain Management 1.7 Elect Hamzah Khusheim as Director None Abstain Management 1.8 Elect Abdulazeez Al Ghufeili as None Abstain Management Director 1.9 Elect Badr Al Rajhi as Director None Abstain Management 1.10 Elect Stefano Bertamini as Director None Abstain Management 1.11 Elect Ibrahim Al Rumeih as Director None Abstain Management 1.12 Elect Tariq Linjawi as Director None Abstain Management 1.13 Elect Abdullah Al Sheikh as Director None Abstain Management 1.14 Elect Bassim Abou Al Faraj as Director None Abstain Management 1.15 Elect Saad Al Haqeel as Director None Abstain Management 1.16 Elect Abdulrahman Al Khayal as Director None Abstain Management 2 Elect Members of Audit Committee, For Against Management Approve its Charter and the Remuneration of Its Members 3 Amend Shariah Board Charter For For Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 1 Per Share For For Management for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 8 Approve Remuneration of Directors of For For Management SAR 5,148,125 for FY 2020 9 Approve Remuneration of Audit For For Management Committee of SAR 860,656 for FY 2020 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 11 Approve Increase in Audit Committee For For Management Members from 3 to 5 Members by Appointing Abdulateef Al Seef and Raed Al Tameemi as Audit Committee Members 12 Elect Sharia Supervisory Board Members For For Management (Bundled) 13 Approve Related Party Transactions Re: For For Management Berain Company 14 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 15 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 16 Approve Related Party Transactions Re: For For Management Mohammed Abdulaziz Al-Rajhi and Sons for Investment Co 17 Approve Related Party Transactions Re: For For Management National Gas & Industrialization Company 18 Approve Related Party Transactions Re: For For Management Fursan Travel and Tourism Company 19 Approve Related Party Transactions Re: For For Management Abdullah Al Rajhi 20 Approve Related Party Transactions Re: For For Management Insurance Renewal with Al Rajhi Company for Cooperative Insurance 21 Approve Related Party Transactions Re: For For Management Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance -------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Ticker: ALDAR Security ID: M0517N101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint a Secretary and Vote Collector to the Meeting 2 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends of AED 0.145 per For For Management Share for FY 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 10 Elect Khaleefah Al Rumeithi as Director For For Management 11 Approve the Appointment of For For Management Representatives for the Shareholders and Fix Their Remuneration 12 Approve Social Contributions for FY For For Management 2021 13 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Undistributed For For Management Profit from Previous Years 5 Approve Dividends of RUB 9.54 per Share For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For Against Management Audit Commission 8.1 Elect Mariia Gordon as Director None For Management 8.2 Elect Evgeniia Grigoreva as Director None Against Management 8.3 Elect Igor Danilenko as Director None For Management 8.4 Elect Kirill Dmitriev as Director None Against Management 8.5 Elect Andrei Donets as Director None Against Management 8.6 Elect Vasilii Efimov as Director None Against Management 8.7 Elect Sergei Ivanov as Director None Against Management 8.8 Elect Dmitrii Konov as Director None For Management 8.9 Elect Sergei Mestnikov as Director None Against Management 8.10 Elect Aleksei Moiseev as Director None Against Management 8.11 Elect Aisen Nikolaev as Director None Against Management 8.12 Elect Aleksei Noskov as Directora None For Management 8.13 Elect Vladimir Rashevskii as Director None Against Management 8.14 Elect Anton Siluanov as Director None Against Management 8.15 Elect Aleksandr Cherepanov as Director None Against Management 9.1 Elect Pavel Bagynanov as Member of For For Management Audit Commission 9.2 Elect Nikita Kozhemiakin as Member of For For Management Audit Commission 9.3 Elect Aleksandr Markin as Member of For For Management Audit Commission 9.4 Elect Mariia Turukhina as Member of For For Management Audit Commission 9.5 Elect Nurguiana Romanova as Member of For For Management Audit Commission 10 Ratify PricewaterhouseCoopers as For For Management Auditor 11 Amend Regulations on Board of Directors For For Management 12 Amend Regulations on Management For For Management 13 Amend Regulations on Remuneration of For For Management Directors 14 Amend Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- AMADA CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Isobe, Tsutomu For For Management 2.2 Elect Director Kurihara, Toshinori For For Management 2.3 Elect Director Miwa, Kazuhiko For For Management 2.4 Elect Director Yamanashi, Takaaki For For Management 2.5 Elect Director Okamoto, Mitsuo For For Management 2.6 Elect Director Mazuka, Michiyoshi For For Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Statutory Auditor Nishiura, For For Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Elisabeth Brinton as Director For For Management 4 Elect Hilary Maxson as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Tony O'Neill as Director For For Management 13 Re-elect Stephen Pearce as Director For For Management 14 Re-elect Anne Stevens as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Court Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Thungela Resources Limited -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 0.40 Per For For Management Share for FY 2020 6 Amend Audit Committee Charter For For Management 7 Approve Remuneration of Directors of For For Management SAR 4,860,245 for FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Takamul Business Services Company 11 Approve Related Party Transactions Re: For For Management Alrashid Trading and Contracting Company Ltd 12 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 13 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 14 Approve Related Party Transactions Re: For For Management Alrashid Trading and Contracting Company Ltd 15 Approve Related Party Transactions Re: For For Management Rashid Abdulrahman Alrashid and Sons Company 16 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 17 Approve Related Party Transactions Re: For For Management Abana Projects Group Company 18 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 19 Approve Related Party Transactions Re: For For Management Riyadh Business Gate Company 20 Approve Related Party Transactions Re: For For Management Saudi Financial Support Services Company 21 Approve Related Party Transactions Re: For For Management Al Jabr Holding Group 22 Approve Related Party Transactions Re: For For Management Astra Group 23 Approve Related Party Transactions Re: For For Management Al Touk Group 24 Approve Related Party Transactions Re: For For Management Salah Rashid Alrashid Group 25 Approve Related Party Transactions Re: For For Management the Heirs of Homoud Alobaid Al Rasheed 26 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Marine Shipping Insurance Policy 27 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Private Auto Fleet Insurance Policy 28 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Commercial Fleet Insurance Policy 29 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Property All Risk Insurance Policy 30 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Terrorism Risk Insurance Policy 31 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Directors and Staff Liability Insurance Policy 32 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Directors and Staff Liability Risk Insurance Policy 33 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Third Party Liability Insurance Policy 34 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Employee Group Life Insurance Policy 35 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company Renewal of Mortgage Credit Insurance Policy 36 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company Renewal of Auto Financial Lease Fleet Insurance Policy -------------------------------------------------------------------------------- AROUNDTOWN SA Ticker: AT1 Security ID: L0269F109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Yoshida, Hiroshi For For Management 1.4 Elect Director Sakamoto, Shuichi For For Management 1.5 Elect Director Kawabata, Fumitoshi For For Management 1.6 Elect Director Kudo, Koshiro For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 2.1 Appoint Statutory Auditor Shibata, For For Management Yutaka 2.2 Appoint Statutory Auditor Mochizuki, For For Management Akemi -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Amend Company Bylaws Re: Articles 8.1, For For Management 8.4, 8.5, 8.6, and 8.7 2b Amend Company Bylaws Re: Article 9.1 For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan -------------------------------------------------------------------------------- AURIZON HOLDINGS LIMITED Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Sarah Ryan as Director For For Management 2b Elect Lyell Strambi as Director For For Management 3 Approve Grant of Performance Rights to For For Management Andrew Harding 4 Approve Potential Termination Benefits For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Thomas Arseneault as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Bradley Greve as Director For For Management 8 Re-elect Jane Griffiths as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Stephen Pearce as Director For For Management 11 Re-elect Nicole Piasecki as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Nicholas Anderson as Director For For Management 15 Elect Dame Carolyn Fairbairn as For For Management Director 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management as Director 4 Reelect Shekhar Bajaj as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Rajivnayan Rahulkumar Bajaj as Managing Director & Chief Executive Officer 6 Reelect Gita Piramal as Director For For Management 7 Elect Abhinav Bindra as Director For For Management -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.40 per Share 4.1 Approve CHF 300,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.2 Approve Creation of CHF 400,000 Pool For For Management of Capital without Preemptive Rights 5.1a Reelect Thomas von Planta as Director For For Management and Board Chairman 5.1b Reelect Andreas Beerli as Director For For Management 5.1c Reelect Christoph Gloor as Director For For Management 5.1d Reelect Hugo Lasat as Director For For Management 5.1f Reelect Christoph Maeder as Director For For Management 5.1g Reelect Markus Neuhaus as Director For For Management 5.1h Reelect Thomas Pleines as Director For For Management 5.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management Director 5.1j Reelect Marie-Noelle Venturi - For For Management Zen-Ruffinen as Director 5.1k Elect Karin Diedenhofen as Director For For Management 5.2.1 Appoint Christoph Maeder as Member of For For Management the Compensation Committee 5.2.2 Appoint Markus Neuhaus as Member of For For Management the Compensation Committee 5.2.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.2.4 Appoint Hans-Joerg Schmidt-Trenz as For For Management Member of the Compensation Committee 5.3 Designate Christophe Sarasin as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.4 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANK ALBILAD Ticker: 1140 Security ID: M1637E104 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 3,520,000 for FY 2020 8 Amend Social Responsibility Policy For For Management 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 11 Amend Article 4 of Bylaws Re: For For Management Participation and Merger 12 Amend Article 5 of Bylaws Re: For For Management Incorporation Term 13 Amend Article 6 of Bylaws Re: For For Management Company's Headquarter 14 Amend Article 8 of Bylaws Re: For For Management Subscription in Shares 15 Amend Article 9 of Bylaws Re: Shares For For Management 16 Amend Article 10 of Bylaws Re: For For Management Purchase of the company's Shares and Disposal 17 Amend Article 13 of Bylaws Re: Capital For For Management Increase 18 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 19 Amend Article 16 of Bylaws Re: Board For For Management Members 20 Amend Article 17 of Bylaws Re: For For Management Membership Expiry and Replacement 21 Amend Article 18 of Bylaws Re: Powers For For Management and Terms of Reference of the Board 22 Amend Article 19 of Bylaws Re: For For Management Committees of the Board and Audit Committee 23 Amend Article 20 of Bylaws Re: For For Management Remuneration and Rewards 24 Amend Article 21 of Bylaws Re: For For Management Chairman, Vice Chairman, Managing Director and Secretary Authority 25 Amend Article 22 of Bylaws Re: Board For For Management Meetings 26 Amend Article 23 of Bylaws Re: Board For For Management Meetings Quorum 27 Amend Article 24 of Bylaws Re: For For Management Resolutions of the Board 28 Amend Article 25 of Bylaws Re: For For Management Shareholders Assemblies 29 Amend Article 26 of Bylaws Re: Terms For For Management of Reference of the Constituent Assembly 30 Amend Article 27 of Bylaws Re: For For Management Ordinary General Assembly 31 Amend Article 28 of Bylaws Re: For For Management Extraordinary General Assembly 32 Amend Article 29 of Bylaws Re: For For Management Convention of the General Assemblies of Shareholders 33 Amend Article 30 of Bylaws Re: Method For For Management of Attendance 34 Amend Article 34 of Bylaws Re: For For Management Resolutions 35 Amend Article 40 of Bylaws Re: For For Management Financial Documents 36 Amend Article 41 of Bylaws Re: For For Management Allocation of Dividends 37 Amend Article 44 of Bylaws Re: Company For For Management Losses 38 Amend Article 45 of Bylaws Re: For For Management Mechanisms of Company Liquidation 39 Amend Article 46 of Bylaws Re: For For Management Companies law and Relevant Regulations 40 Amend Article 47 of Bylaws Re: Deposit For For Management of the Articles of Association -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Audit Committee Charter For For Management 2 Amend Remuneration and Nomination For For Management Committee Charter 3 Elect Khaleefah Al Milhim as Director For For Management 4 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 5 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 6 Amend Directors, Committees, and For For Management Executives Remuneration Policy 7 Approve Allocation of SAR 68 Million For For Management From General Reserve to Retained Earnings 8 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 9 Amend Article 4 of Bylaws Re: For For Management Participation and Ownership 10 Amend Article 5 of Bylaws Re: For For Management Company's Headquarters and Other Branches 11 Amend Article 6 of Bylaws Re: For For Management Company's Term 12 Amend Article 7 of Bylaws Re: Issued For For Management Capital 13 Amend Article 8 of Bylaws Re: Issuance For For Management of Shares 14 Amend Article 9 of Bylaws Re: Transfer For For Management of Shares 15 Amend Article 10 of Bylaws Re: For For Management Transferring Records 16 Amend Article 11 of Bylaws Re: Trading For For Management of Shares 17 Amend Article 12 of Bylaws Re: For For Management Reserving and Selling of Reserved Shares 18 Amend Article 13 of Bylaws Re: Capital For For Management Increase 19 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 20 Amend Article 17 of Bylaws Re: Board For For Management of Directors 21 Amend Article 18 of Bylaws Re: For For Management Expiration of Board Membership 22 Amend Article 19 of Bylaws Re: Board For For Management Powers 23 Amend Article 20 of Bylaws Re: For For Management Executive Committee 24 Amend Article 21 of Bylaws Re: Audit For For Management Committee 25 Amend Article 22 of Bylaws Re: Board For For Management Remuneration 26 Amend Article 24 of Bylaws Re: Board For For Management Meetings 27 Adopt New Article 26 Re: Disclosing of For For Management Personal Interests and Company Competition 28 Amend Article 28 of Bylaws Re: For For Management Shareholders Meetings 29 Amend Article 29 of Bylaws Re: General For For Management Meetings Attendance 30 Amend Article 31 of Bylaws Re: For For Management Ordinary General Meetings 31 Amend Article 32 of Bylaws Re: For For Management Extraordinary General Meetings 32 Amend Article 33 of Bylaws Re: General For For Management Meetings 33 Amend Article 37 of Bylaws Re: Voting For For Management Rights 34 Amend Article 38 of Bylaws Re: For For Management Conditions of Shareholders Meetings Decisions 35 Amend Article 39 of Bylaws Re: For For Management Shareholders Rights in Asking Questions at the General Meetings 36 Amend Article 46 of Bylaws Re: For For Management Allocation of Dividends 37 Amend Article 48 of Bylaws Re: For For Management Conflicts 38 Amend Article 49 of Bylaws Re: For For Management Dissolution and Liquidation of the Company 39 Amend Article 51 of Bylaws Re: For For Management Commitment in Maintaining Confidentiality -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 6 Elect Nayif Al Abdulkareem as Director For For Management 7 Approve Related Party Transactions Re: For For Management Aljazira Takaful Taawuni 8 Approve Related Party Transactions Re: For For Management Aljazira Capital -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Somekh Chaikin (KPMG) and For For Management Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration 3 Elect Avi Bzura as Director For For Management 4 Elect Yifat Bitton as Director For Abstain Management 5 Elect Haj-Yehia Samer as Director For For Management 6 Elect Dorit Diana Salinger Alter as For Abstain Management External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations 7 Elect Zvi Stern Yedidia as External For For Management Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 0.40 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Remuneration of Directors of For For Management SAR 8,070,000 for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10 Approve to Amend Board Nomination For For Management Membership Assessment and Succession Policy 11 Approve to Amend Audit Committee For For Management Charter 12 Approve to Amend Nomination and For Against Management Remuneration Committee Charter 13 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 14 Approve Related Party Transactions Re: For For Management ABANA Group 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 16 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 17 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 18 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 19 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 20 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 21 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 22 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 23 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 24 Approve Related Party Transactions Re: For For Management Panda Retail Company 25 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Long-Term Incentive Plan -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Jessica White as Director For For Management 8 Re-elect Richard Akers as Director For For Management 9 Re-elect Nina Bibby as Director For For Management 10 Re-elect Jock Lennox as Director For For Management 11 Re-elect Sharon White as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4 Approve Discharge of Management Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Elect Liming Chen to the Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2020 2 Approve Discharge of Management Board For For Management for Fiscal Year 2020 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 4.1 Elect Fei-Fei Li to the Supervisory For For Management Board 4.2 Elect Alberto Weisser to the For For Management Supervisory Board 5 Approve Remuneration of Supervisory For For Management Board 6 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2021 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Elect Mauro Ribeiro Neto as Director For For Management 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 6.1 Elect Lucineia Possar as Fiscal For For Management Council Member and Fabiano Macanhan Fontes as Alternate 6.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member and Daniel de Araujo e Borges as Alternate 6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder Fiscal Council Member and Kuno Dietmar Frank as Alternate as Minority Representative Under Majority Fiscal Council Election 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Members 10 Ratify Remuneration of Company's For For Management Management, Fiscal Council and Audit Committee from April to July 2020 -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carlos Motta dos Santos as Board For For Management Chairman 3.2 Elect Mauro Ribeiro Neto as Board For Against Management Vice-Chairman 3.3 Elect Marcio Hamilton Ferreira as For Against Management Director 3.4 Elect Arnaldo Jose Vollet as For For Management Independent Director 3.5 Elect Ricardo Moura de Araujo Faria as For Against Management Director 3.6 Elect Claudio Xavier Seefelder Filho For Against Management as Director 3.7 Elect Isabel da Silva Ramos as None For Shareholder Director as Minority Representative Under Majority Board Election 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Board Chairman 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Board Vice-Chairman 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Jose Vollet as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Moura de Araujo Faria as Director 5.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Xavier Seefelder Filho as Director 5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Isabel da Silva Ramos as Director as Minority Representative Under Majority Board Election 6 Elect Bruno Monteiro Martins as For For Management Alternate Fiscal Council Member 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Remuneration of Company's For For Management Management 9 Approve Remuneration of Audit For For Management Committee Members and Related Party Transactions Committee Member 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 For For Management 2 Amend Article 11 For For Management 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Amend Articles 32 and 33 For For Management 6 Amend Articles 37 and 38 For For Management 7 Add Article 54 For Against Management 8 Approve Share Matching Plan for For Against Management Company's Executives -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mirko Bibic For For Management 1.2 Elect Director David F. Denison For For Management 1.3 Elect Director Robert P. Dexter For For Management 1.4 Elect Director Ian Greenberg For For Management 1.5 Elect Director Katherine Lee For For Management 1.6 Elect Director Monique F. Leroux For For Management 1.7 Elect Director Sheila A. Murray For For Management 1.8 Elect Director Gordon M. Nixon For For Management 1.9 Elect Director Louis P. Pagnutti For For Management 1.10 Elect Director Calin Rovinescu For For Management 1.11 Elect Director Karen Sheriff For For Management 1.12 Elect Director Robert C. Simmonds For For Management 1.13 Elect Director Jennifer Tory For For Management 1.14 Elect Director Cornell Wright For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan in Respect of For For Management the Formation of the Joint Venture Company for the Transformation of Technological Achievements 2 Approve International Retail For For Management Management Agreement and Related Transactions 3 Approve Supply of Power and Energy For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD. Ticker: 002385 Security ID: Y0772N108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audit Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Authorization to the Chairman For Against Management of the Board 9 Approve Provision of Guarantees to For Against Management Controlled Subsidiary 10 Approve Continued Use of Own Idle For Against Management Funds to Purchase Low-risk Financial Products 11 Approve Guarantee Provision to For For Management Associate Company and Related Transaction 12 Approve Commodity Futures Hedging For For Management Business -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Xiaodong as Director For For Management 3.2 Elect Dai Xiaofeng as Director For For Management 3.3 Elect Xiong Bin as Director For For Management 3.4 Elect Tam Chun Fai as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K. Ellangovan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Rajesh Aggarwal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Material Related Party For Against Management Transactions with Bharat Oman Refineries Limited 8 Approve BPCL Employee Stock Purchase For Against Management Scheme 2020 9 Approve Offer of Shares Under the BPCL For Against Management Employee Stock Purchase Scheme 2020 to the Executive/ Whole-time Director(s) of Subsidiary Company(ies) who are on Lien with the Company 10 Approve Secondary Acquisition of For Against Management Shares Through Trust Route for the Implementation of the BPCL Employee Stock Purchase Scheme 2020 11 Approve Provision of Money for Share For Against Management Repurchase by the Trust for the Benefit of Employees Under the BPCL Employee Stock Purchase Scheme 2020 -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Ticker: 500547 Security ID: Y0882Z116 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disinvestment of the Entire For For Management Equity Shares held in Numaligarh Refinery Limited -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Rajan Bharti Mittal as Director For For Management 4 Approve Reappointment and Remuneration For For Management of D S Rawat as Managing Director & CEO 5 Reelect Rajinder Pal Singh as Director For For Management -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: NOV 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bimal Dayal as Director For For Management 2 Approve Appointment of Bimal Dayal as For For Management Managing Director 3 Approve Special Bonus to Akhil Gupta For For Management as Chairman -------------------------------------------------------------------------------- BHARTI INFRATEL LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Bimal Dayal as Director For For Management 3 Approve Appointment and Remuneration For For Management of Bimal Dayal as Managing Director & Chief Executive Officer (CEO) -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: OCT 14, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Report for UK Law For For Management Purposes 8 Approve Remuneration Report for For For Management Australian Law Purposes 9 Approve Grant of Awards to Mike Henry For For Management 10 Approve Leaving Entitlements For For Management 11 Elect Xiaoqun Clever as Director For For Management 12 Elect Gary Goldberg as Director For For Management 13 Elect Mike Henry as Director For For Management 14 Elect Christine O'Reilly as Director For For Management 15 Elect Dion Weisler as Director For For Management 16 Elect Terry Bowen as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Ian Cockerill as Director For For Management 19 Elect Anita Frew as Director For For Management 20 Elect Susan Kilsby as Director For For Management 21 Elect John Mogford as Director For For Management 22 Elect Ken MacKenzie as Director For For Management 23 Amend Constitution of BHP Group Limited Against Against Shareholder 24 Adopt Interim Cultural Heritage Against For Shareholder Protection Measures 25 Approve Suspension of Memberships of Against For Shareholder Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jingzhen as Director For For Management 3b Elect Choi Koon Shum as Director For For Management 3c Elect Law Yee Kwan Quinn as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Mei Dong as Director For For Management 3.3 Elect Dong Binggen as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration Policy of For For Management Executive Corporate Officers 6 Approve Remuneration Policy of For For Management Directors 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Martin For Against Management Bouygues, Chairman and CEO 9 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 10 Approve Compensation of Philippe For For Management Marien, Vice-CEO 11 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 12 Reelect Martin Bouygues as Director For For Management 13 Elect Pascaline de Dreuzy as Director For For Management 14 Renew Appointment of Ernst & Young For For Management Audit as Auditor 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize up to 0.125 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Retirement 30 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 31 Amend Article 13 of Bylaws Re: For For Management Chairman's Age Limit 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishibashi, Shuichi For For Management 3.2 Elect Director Higashi, Masahiro For For Management 3.3 Elect Director Scott Trevor Davis For For Management 3.4 Elect Director Okina, Yuri For For Management 3.5 Elect Director Masuda, Kenichi For For Management 3.6 Elect Director Yamamoto, Kenzo For For Management 3.7 Elect Director Terui, Keiko For For Management 3.8 Elect Director Sasa, Seiichi For For Management 3.9 Elect Director Shiba, Yojiro For For Management 3.10 Elect Director Suzuki, Yoko For For Management 3.11 Elect Director Hara, Hideo For For Management 3.12 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Luc Jobin as Director For For Management 6 Re-elect Jack Bowles as Director For For Management 7 Re-elect Tadeu Marroco as Director For For Management 8 Re-elect Sue Farr as Director For For Management 9 Re-elect Jeremy Fowden as Director For Abstain Management 10 Re-elect Dr Marion Helmes as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Savio Kwan as Director For For Management 13 Re-elect Dimitri Panayotopoulos as For For Management Director 14 Elect Karen Guerra as Director For For Management 15 Elect Darrell Thomas as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana Chant For For Management 1.2 Elect Director Norman Jaskolka For For Management 1.3 Elect Director Cynthia Trudell For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement For For Management 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR -------------------------------------------------------------------------------- CHEIL WORLDWIDE, INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Yoon as Outside Director For For Management 2.2 Elect Kim Jong-hyun as Inside Director For For Management 3 Appoint Lee Hong-sub as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hu Yanguo as Director For For Management 3.2 Elect Qian Xiaodong as Director For For Management 3.3 Elect Zhai Haitao as Director For For Management 3.4 Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LIMITED Ticker: 257 Security ID: Y14226107 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds of For For Management Subsidiary and Company's Guarantee Provision 2 Approve Perpetual Debt Financing For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization Project For For Management 2 Approve Corporate Bond Issuance For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve to Adjust the Guarantee For For Management Authorization -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For For Management Deposit and Settlement Transactions 2 Approve Guarantee Plan For Against Management 3 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Liu Weiwu as Director For For Management 3Ab Elect Xiong Xianliang as Director For For Management 3Ac Elect Ge Lefu as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve 2021 Donations For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z111 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve 2021 Donations For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Establishment of CPIC Fintech For For Management Co., Ltd. 3.1 Elect Chen Ran as Director For For Management 3.2 Elect John Robert Dacey as Director For For Management 3.3 Elect Liang Hong as Director For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010112 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For For Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Fuli as Director For For Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C121 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhaoxiang as For For Shareholder Non-Independent Director 2 Amend Management System of Raised Funds For Against Management 3 Approve External Guarantee Management For Against Management Regulations 4.1 Approve Purpose For Against Management 4.2 Approve Criteria to Select Plan For Against Management Participants 4.3 Approve Source and Number of For Against Management Underlying Stocks and Motivational Tool 4.4 Approve Grant Situation For Against Management 4.5 Approve Resolution Validity Period, For Against Management Lock-up Period and Unlock Period 4.6 Approve Grant Date, Grant Price of For Against Management Restricted Stocks 4.7 Approve Grant and Unlocking Conditions For Against Management 4.8 Approve Non-transferable and For Against Management Prohibitive Restrictions 4.9 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 4.10 Approve Procedures to Grant and Unlock For Against Management 4.11 Approve Accounting Treatment and the For Against Management Impact on Company Performance 4.12 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 4.13 Approve Handling Under Special For Against Management Circumstances 4.14 Approve Management, Amendment and For Against Management Termination of this Plan 4.15 Approve Mechanism for Disputes or For Against Management Disputes Between the Company and Incentive Object 4.16 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve List of Plan Participants and For Against Management Granting Situation 7 Approve Repurchase of Performance For For Management Shares Phase II and III -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Approve Share Repurchase of For For Management Performance Share Incentive Objects 3 Approve Signing of Comprehensive For For Management Service Framework Agreement 4 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Construction For For Management Engagement Agreement, CSCECL Construction Engagement Cap, CSC Construction Engagement Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, New COGO Works Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Haipeng as Director For For Management 3B Elect Tian Shuchen as Director For Against Management 3C Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421116 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Co-Investors For Against Management for Power Distribution Project -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xingliao as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO., LTD. Ticker: 600900 Security ID: Y1516Q142 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Appointment of Internal For For Management Control Auditor 7 Approve Short-term Fixed Income For Against Management Investment 8 Approve Signing of Financial Service For For Management Framework Agreement 9 Approve Changes in Registered Capital For For Management and Amend Articles of Association 10.1 Elect Wang Shiping as Director For For Shareholder 10.2 Elect Su Jingsong as Director For For Shareholder 11.1 Elect Zeng Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Aldo Luiz Mendes as Independent For For Management Director 5.2 Elect Carlos Hamilton Vasconcelos For For Management Araujo as Director 5.3 Elect Carlos Motta dos Santos as For For Management Director 5.4 Elect Edson Marcelo Moreto as Director For For Management 5.5 Elect Edson Rogerio da Costa as For For Management Director 5.6 Elect Francisco Augusto da Costa e For For Management Silva as Independent Director 5.7 Elect Francisco Jose Pereira Terra as For For Management Director 5.8 Elect Gilberto Mifano as Independent For For Management Director 5.9 Elect Marcelo de Araujo Noronha as For For Management Director 5.10 Elect Mauro Ribeiro Neto as Director For For Management 5.11 Elect Vinicius Urias Favarao as For For Management Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aldo Luiz Mendes as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Hamilton Vasconcelos Araujo as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Motta dos Santos as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Marcelo Moreto as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Edson Rogerio da Costa as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Augusto da Costa e Silva as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Jose Pereira Terra as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo de Araujo Noronha as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Ribeiro Neto as Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Vinicius Urias Favarao as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Five 11.1 Elect Marcos Aparecido Galede as For For Management Fiscal Council Member and Carlos Roberto Mendonca da Silva as Alternate 11.2 Elect Herculano Anibal Alves as Fiscal For For Management Council Member and Fabiana Pinto Fonseca as Alternate 11.3 Elect Felipe Guimaraes Geissler Prince For For Management as Fiscal Council Member and Adelar Valentim Dias as Alernate 11.4 Elect Julio Cesar Rodrigues da Silva For For Management as Fiscal Council Member and Raimundo Moreira as Alternate 11.5 Elect Haroldo Reginaldo Levy Neto as For For Management Fiscal Council Member and Milton Luiz Milioni as Alternate 12 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management and Articles 35 and 36 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Yang Xin as Director For For Management 3.3 Elect Zhang Yongyue as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Chow Wai Kam, Raymond as Director For For Management 3.3 Elect Woo Chia Ching, Grace as Director For For Management 3.4 Elect Chow Nin Mow, Albert as Director For Against Management 3.5 Elect Donald Jeffrey Roberts as For Against Management Director 3.6 Elect Stephen Edward Bradley as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Ticker: 1113 Security ID: G2177B101 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares 2 Approve Share Buy-back Offer and For For Management Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Tranche Transactions For For Management Under the Share Purchase Agreements and Related Transactions 2 Elect Wong Kwai Lam as Director For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ip Tak Chuen, Edmond as Director For For Management 3b Elect Lai Kai Ming, Dominic as Director For For Management 3c Elect Lee Yeh Kwong, Charles as For For Management Director 3d Elect George Colin Magnus as Director For For Management 3e Elect Paul Joseph Tighe as Director For For Management 3f Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Ticker: 1038 Security ID: G2178K100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Tak Chuen, Edmond as Director For For Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Lee Pui Ling, Angelina as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 2 Security ID: Y1660Q104 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Christina Gaw as Director For For Management 2b Elect Chunyuan Gu as Director For For Management 2c Elect John Andrew Harry Leigh as For For Management Director 2d Elect Andrew Clifford Winawer Brandler For For Management as Director 2e Elect Nicholas Charles Allen as For For Management Director 2f Elect Law Fan Chiu Fun Fanny as For For Management Director 2g Elect Richard Kendall Lancaster as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Coca-Cola European Partners plc Through CCEP Australia Pty Ltd -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For Against Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Sheng-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 4.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 4.3 Elect Wen-Being Hsu, a Representative For Against Management of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 4.4 Elect Chieh-Li Hsu, a Representative For Against Management of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director 4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management No. 55, as Non-Independent Director 4.6 Elect Sheng-Chieh Hsu, with For Against Management Shareholder No .3, as Non-Independent Director 4.7 Elect Yen-Chia Chou, with Shareholder For Against Management No. 60, as Non-Independent Director 4.8 Elect Chung-Pin Wong, with Shareholder For Against Management No. 1357, as Non-Independent Director 4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management No. 91, as Non-Independent Director 4.10 Elect Ming-Chih Chang, with For Against Management Shareholder No. 1633, as Non-Independent Director 4.11 Elect Anthony Peter Bonadero, with For Against Management Shareholder No. 548777XXX, as Non-Independent Director 4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management No. 375659, as Non-Independent Director 4.13 Elect Min Chih Hsuan, with Shareholder For For Management No. F100588XXX, as Independent Director 4.14 Elect Duei Tsai, with Shareholder No. For For Management L100933XXX, as Independent Director 4.15 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marco Antonio Bologna as None For Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 139.17 per Share 4 Present Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Directors' Committee Report on For For Management Activities 12 Receive Report Regarding Related-Party For For Management Transactions 13 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Approve Classification of Antonio For For Management Kandir and Marcelo Amaral Moraes as Independent Directors 6.1 Elect Bo Wen as Director For For Management 6.2 Elect Yuehui Pan as Director For Against Management 6.3 Elect Gustavo Estrella as Director For Against Management 6.4 Elect Antonio Kandir as Independent For For Management Director 6.5 Elect Marcelo Amaral Moraes as For For Management Independent Director 6.6 Elect Li Hong as Director For Against Management 6.7 Elect Anselmo Henrique Seto Leal as For Against Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bo Wen as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Yuehui Pan as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Estrella as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Amaral Moraes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Li Hong as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Anselmo Henrique Seto Leal as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Antonio Kandir as Director None Against Shareholder Appointed by Minority Shareholder 11 Elect Marcelo Amaral Moraes as None Against Shareholder Director Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management 13.1 Elect Ricardo Florence dos Santos as For Abstain Management Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate 13.2 Elect Vinicius Nishioka as Fiscal For Abstain Management Council Member and Luiz Claudio Gomes do Nascimento as Alternate 13.3 Elect Ran Zhang as Fiscal Council For Abstain Management Member and Li Ruijuan as Alternate 14 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 15 Elect Ricardo Florence dos Santos as None Against Shareholder Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Minority Shareholder 16 Elect Marcio Prado as Fiscal Council None For Shareholder Member and Paulo Nobrega Frade as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Fiscal Council For For Management Members 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Pierce Diez Canseco as For For Management Director -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2020 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2020, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN RESORTS LIMITED Ticker: CWN Security ID: Q3015N108 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Halton as Director For For Management 2b Elect John Horvath as Director For For Management 2c Elect Guy Jalland as Director For Against Management 3 Elect Bryan Young as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6.2 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7.1 Receive Supervisory Board Reports on None None Management Its Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 7.2 Receive Remuneration Report None None Management 8 Receive Supervisory Board Report on None None Management Company's Standing and Management Board Activities 9 Approve Management Board Report on For For Management Company's Operations 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14 Approve Remuneration Report For Against Management 15.1 Approve Discharge of Miroslaw For For Management Blaszczyk (CEO) 15.2 Approve Discharge of Maciej Stec For For Management (Deputy CEO) 15.3 Approve Discharge of Jacek For For Management Felczykowski (Management Board Member) 15.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.5 Approve Discharge of Agnieszka For For Management Odorowicz (Management Board Member) 15.6 Approve Discharge of Katarzyna For For Management Ostap-Tomann (Management Board Member) 16.1 Approve Discharge of Marek Kapuscinski For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Tomasz Szelag For For Management (Supervisory Board Member) 16.3 Approve Discharge of Jozef Birka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 16.5 Approve Discharge of Marek Grzybowski For For Management (Supervisory Board Member) 16.6 Approve Discharge of Aleksander Myszka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 16.8 Approve Discharge of Pawel Ziolkowski For For Management (Supervisory Board Member) 16.9 Approve Discharge of Piotr Zak For For Management (Supervisory Board Member) 17 Approve Allocation of Income and For For Management Dividends of PLN 1.20 per Share 18.1 Fix Number of Supervisory Board Members For For Management 18.2 Elect Supervisory Board Member For Against Management 18.3 Elect Supervisory Board Member For Against Management 18.4 Elect Supervisory Board Member For Against Management 18.5 Elect Supervisory Board Member For Against Management 18.6 Elect Supervisory Board Member For Against Management 18.7 Elect Supervisory Board Member For Against Management 18.8 Elect Supervisory Board Member For Against Management 18.9 Elect Supervisory Board Member For Against Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Kosokabe, Takeshi For For Management 2.3 Elect Director Otomo, Hirotsugu For For Management 2.4 Elect Director Urakawa, Tatsuya For For Management 2.5 Elect Director Dekura, Kazuhito For For Management 2.6 Elect Director Ariyoshi, Yoshinori For For Management 2.7 Elect Director Shimonishi, Keisuke For For Management 2.8 Elect Director Ichiki, Nobuya For For Management 2.9 Elect Director Murata, Yoshiyuki For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3.1 Appoint Statutory Auditor Maeda, For For Management Tadatoshi 3.2 Appoint Statutory Auditor Kishimoto, For For Management Tatsuji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DANONE SA Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.94 per Share 4 Reelect Guido Barilla as Director For For Management 5 Reelect Cecile Cabanis as Director For For Management 6 Reelect Michel Landel as Director For For Management 7 Reelect Serpil Timuray as Director For For Management 8 Ratify Appointment of Gilles Schnepp For For Management as Director 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Emmanuel For For Management Faber, Chairman and CEO 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors For For Management Aggregate Amount of EUR 1.25 Million 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For For Management EUR 17 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 43 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Approve Remuneration Policy of For For Management Executive Corporate Officers 28 Approve Compensation Report of For For Management Emmanuel Faber, Chairman and CEO Until 14 March 2021 29 Request Directors to Present to None None Shareholder Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8.1 Elect Wang Daokuo as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Moon Jeong-suk as Outside For Against Management Director 3.3 Elect Kim Jeong-nam as Inside Director For For Management 3.4 Elect Jeong Jong-pyo as Inside Director For For Management 4 Elect Kim Seong-guk as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Danuta Gray as Director For For Management 5 Re-elect Mark Gregory as Director For For Management 6 Re-elect Tim Harris as Director For For Management 7 Re-elect Penny James as Director For For Management 8 Re-elect Sebastian James as Director For For Management 9 Elect Adrian Joseph as Director For For Management 10 Re-elect Fiona McBain as Director For For Management 11 Re-elect Gregor Stewart as Director For For Management 12 Re-elect Richard Ward as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leung Wai Lap, Philip as Director For For Shareholder 2 Approve Remuneration of Candidates for For For Management Director 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 6 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 7 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 8 Amend Articles of Association For For Management 9 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 10 Approve Formulation of the For For Management Administrative System for A Share Connected Transactions 11 Approve Formulation of the For For Management Administrative System for External Guarantees 12 Approve Formulation of the For For Management Administrative System for A Share Proceeds 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 16 Approve Formulation of the Working For For Management Rules of Independent Non-Executive Directors 17 Approve Adjusting the Work Subsidy For For Management Standard Plan for the Relevant External Directors 18.1 Elect Zhu Yanfeng as Director For For Management 18.2 Elect Li Shaozhu as Director For For Management 18.3 Elect You Zheng as Director For For Management 18.4 Elect Yang Qing as Director For For Management 18.5 Elect Leung Wai Lap, Philip as Director For For Management 18.6 Elect Zong Qingsheng as Director For For Management 18.7 Elect Hu Yiguang as Director For For Management 19.1 Elect He Wei as Supervisor For For Management 19.2 Elect Bao Hongxiang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 6 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 7 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Proportion of Cash For For Management Dividends within Three Years Upon A Share Offering and Listing -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Elect Huang Wai as Director For For Management 9 Approve Re-Designation of Yang Qing For For Management from Non-Executive Director to Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DUBAI ISLAMIC BANK PJSC Ticker: DIB Security ID: M2888J107 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Shariah Supervisory Board For For Management Report for FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Approve Dividends Representing 20 For For Management Percent of Share Capital 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors for FY For For Management 2020 8 Approve Discharge of Auditors for FY For For Management 2020 9 Elect Sharia Supervisory Board Members For For Management (Bundled) for FY 2021 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 11 Appointment of Representatives of For For Management Shareholders Who Wish to Represent and Vote on Their Behalf 12 Authorize Issuance of Non Convertible For For Management Bonds/Sukuk Up to USD 7.5 Billion 13 Authorize Issuance of Tier 1 Sukuk For For Management Program Up to USD 1.5 Billion 14.1 Amend Articles of Bylaws For Against Management 14.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EASTERN CO. (EGYPT) Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2020 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Employee Raise Starting For Did Not Vote Management 1/7/2020 6 Approve Board Decisions and Discharge For Did Not Vote Management of Chairman and Directors for FY 2020 7 Approve Remuneration of Directors for For Did Not Vote Management FY 2021 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 9 Approve Related Party Transactions Re: For Did Not Vote Management SAP Company, Zaki Hisham & Partners, Atlas Copco Company and All other Related Party Transactions for FY 2020/2021 10 Approve Writing Off Lands That are no For Did Not Vote Management Longer Owned by the Company Due to Judicial Ruling and Waiving Off Company's Land in Arish City to a Sovereign Authority Due to Expiration of License 11 Approve Charitable Donations for FY For Did Not Vote Management 2020 and FY 2021 -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Cheng-Hai Hung, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Li-Chen Wang, with Shareholder For For Management NO.2, as Non-Independent Director 5.3 Elect Kun-Tang Chen, with Shareholder For For Management NO.10640, as Non-Independent Director 5.4 Elect Representative of Xin-xin For Against Management Limited Company, with Shareholder NO. 70933, as Non-Independent Director 5.5 Elect Shu-Wen Wang, with Shareholder For For Management NO.9931, as Non-Independent Director 5.6 Elect Shou-Chun Yeh, with Shareholder For For Management NO.4546, as Non-Independent Director 5.7 Elect Jen-Chieh Lo, with Shareholder For For Management NO.9399, as Non-Independent Director 5.8 Elect Kuo-Sung Hsieh, Representative For For Management of Yih-Yuan Investment Corp, with Shareholder NO.14, as Non-Independent Director 5.9 Elect Ya-Kang Wang, with Shareholder For For Management NO.R102735XXX, as Independent Director 5.10 Elect Cheng-Ping Yu, with Shareholder For For Management NO.V120386XXX, as Independent Director 5.11 Elect Nai-Ming Liu, with Shareholder For For Management NO.H121219XXX, as Independent Director 5.12 Elect Chiu-Chun Lai, with Shareholder For For Management NO.D220237XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ECOPETROL SA Ticker: ECOPETROL Security ID: P3661P101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Amend Articles For For Management 9 Present Board of Directors' Report on None None Management its Operation, Development and Compliance with the Corporate Governance Code 10 Present Board of Directors and None None Management Chairman's Report 11 Present Individual and Consolidated None None Management Financial Statements 12 Present Auditor's Report None None Management 13 Approve Board of Directors' Report on For For Management its Operation, Development and Compliance with the Corporate Governance Code 14 Approve Management Reports For For Management 15 Approve Individual and Consolidated For For Management Financial Statements 16 Approve Allocation of Income For For Management 17 Elect Directors For For Management 18 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 19 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 2 Elect Executive Board For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Appraise Management of Company and For For Management Approve Vote of Confidence to Management Board 3.2 Appraise Supervision of Company and For For Management Approve Vote of Confidence to Supervisory Board 3.3 Appraise Work Performed by Statutory For For Management Auditor and Approve Vote of Confidence to Statutory Auditor 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 6 Authorize Increase in Capital Up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Amend Articles For For Management 8 Eliminate Preemptive Rights For For Management 9 Approve Statement on Remuneration For For Management Policy Applicable to Executive Board 10 Approve Statement on Remuneration For For Management Policy Applicable to Other Corporate Bodies 11.1 Elect Corporate Bodies for 2021-2023 For For Management Term 11.2 Appoint PricewaterhouseCoopers & For For Management Associados - Sociedade de Revisores de Contas, Lda. as Auditor and Aurelio Adriano Rangel Amado as Alternate for 2021-2023 Term 11.3 Elect General Meeting Board for For For Management 2021-2023 Term 11.4 Elect Remuneration Committee for For For Management 2021-2023 Term 11.5 Approve Remuneration of Remuneration For For Management Committee Members 11.6 Elect Environment and Sustainability For For Management Board for 2021-2023 Term -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 126,000 for Chairman, EUR 84,000 for Vice Chairman and the Chairman of the Committees, and EUR 69,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eights For For Management 13 Reelect Clarisse Berggardh (Vice For For Management Chair), Kim Ignatius, Topi Manner, Eva-Lotta Sjostedt, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Maher Chebbo as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2020 2 Approve Auditors' Report on Company For Did Not Vote Management Standalone and Consolidated Financial Statements for FY 2020 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY 2020 4 Approve Corporate Governance Report For Did Not Vote Management for FY 2020 5 Approve Allocation of Income and For Did Not Vote Management Dividends for FY 2020 6 Approve Related Party Transactions for For Did Not Vote Management FY 2020 and FY 2021 7 Approve Minutes of Previous Meeting For Did Not Vote Management Held During FY 2020 8 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2020 9 Approve Sitting Fees and Travel For Did Not Vote Management Allowances of Directors for FY 2021 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2021 11 Approve Charitable Donations for FY For Did Not Vote Management 2020 and FY 2021 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO. Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 04, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697S103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMIRATES NBD PJSC Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 24, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Internal Sharia Supervisory For For Management Committee Report for FY 2019 and FY 2020 4 Accept Financial Statements and For For Management Statutory Reports for FY 2020 5 Elect Internal Sharia Supervisory For For Management Committee Members (Bundled) 6 Approve Dividends of AED 0.40 per For For Management Share for FY 2020 7 Approve Remuneration of Directors For For Management 8 Approve Discharge of Directors for FY For For Management 2020 9 Approve Discharge of Auditors for FY For For Management 2020 10 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2021 11 Appoint Two Representatives for the For For Management Shareholders and Determine their Fees 12 Amend Articles of Bylaws For Against Management 13 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company -------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC Ticker: ETISALAT Security ID: M4040L103 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of Group For For Management Corporate Secretary as Rapporteur of the Meeting and First Abu Dhabi Bank as Collector of Votes 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 5 Approve Final Dividends of AED 1.20 For For Management per Share for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 9 Approve Remuneration of Directors for For Against Management FY 2020 10 Approve Board Remuneration Policy For For Management 11 Authorize the Board to Appoint Two For For Management Representatives for the Shareholders Who Wish to Represent and Vote on Their Behalf in Future Annual General Assembly Meetings and Determine their Fees 1 Approve Charitable Donations Up to 1 For For Management Percent of Average Net Profits for FY 2019 and FY 2020 2.a Amend Articles of Bylaws Re: Ownership For For Management and Participation 2.b Amend Articles of Bylaws Re: For For Management Appointing of External Auditors 3 Approve Cancelling of Share Repurchase For For Management Program 1 Elect Directors (Cumulative Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Natalia Fabra Portela as Director For For Management 5.2 Elect Maria Teresa Arcos Sanchez as For For Management Director 6.1 Amend Article 7 Re: Accounting Records For For Management and Identity of Shareholders 6.2 Amend Articles 18 and 27 Re: For For Management Attendance, Proxies and Voting at General Meetings 6.3 Add Article 27 bis Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.4 Amend Articles Re: Board For For Management 6.5 Amend Articles Re: Annual Accounts For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publicity 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 10 Approve Remuneration Policy For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6.1 Add Article 26 ter Re: Allow For For Management Shareholder Meetings to be Held in Virtual-Only Format 6.2 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 6.3 Amend Article 40 Re: Director For For Management Remuneration 6.4 Amend Article 43 Re: Board Meetings to For For Management be Held in Virtual-Only Format 7.1 Add Article 10 ter of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 7.2 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8 Fix Number of Directors at 11 For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Strategic Incentive Plan For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of EGP For For Management Americas SpA 2 Approve Related-Party Transaction Re: For For Management Merger by Absorption of EGP Americas SpA 3 Amend Articles; Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Enel S.p.A. 3.c Elect Giulia Genuardi as Director For Withhold Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Francesca Gostinelli as Director For Withhold Management Nominated by Enel S.p.A. 3.f Elect Hernan Somerville S. as Director For Withhold Management Nominated by Enel S.p.A. 3.g Elect Jose Antonio Vargas as Director For Withhold Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2021 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: P3762G109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Herman Chadwick Pinera as For For Management Director Nominated by Enel S.p.A. 3.b Elect Isabella Alessio as Director For For Management Nominated by Enel S.p.A. 3.c Elect Salvatore Bernabei as Director For For Management Nominated by Enel S.p.A. 3.d Elect Monica Girardi as Director For For Management Nominated by Enel S.p.A. 3.e Elect Fernan Gazmuri Plaza as Director For For Management Nominated by Enel S.p.A. 3.f Elect Pablo Cabrera Gaete as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Long-Term Incentive Plan For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manoel Eduardo Lima Lopes as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3 Percentage of Votes to Be Assigned - None Abstain Management Elect Manoel Eduardo Lima Lopes as Independent Director -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase Number of For For Management Statutory Executives from Seven to Eight Members -------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Ticker: EGIE3 Security ID: P37625103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Ticker: EVK Security ID: D2R90Y117 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6.1 Elect Werner Fuhrmann to the For For Management Supervisory Board 6.2 Elect Cedrik Neike to the Supervisory For For Management Board -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2020 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Discharge of Auditors for FY For For Management 2020 8 Ratify Auditors and Fix Their For Against Management Remuneration for FY 2021 9 Elect Director For Against Management 10 Approve Shariah Supervisory Board For For Management Report and Elect Shariah Supervisory Board Members 10 Approve The Renewal of the Issuing For For Management Programs/Islamic Sukuk/Bonds or Other Non-Convertible Securities or Create New Programs Up to USD 10 Billion 11 Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or Other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.3 Elect SHANG-CHIH WANG, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.4 Elect SHING-RONG LO, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.9 Elect MING-JEN YAO, a Representative For For Shareholder of BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.10 Elect SU-CHU HSU, a Representative of For For Shareholder BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder of GOLDEN GATE INVESTMENT CO.,LTD, with SHAREHOLDER NO.4675749, as Non-Independent Director 4.12 Elect AN-FU CHEN, a Representative of For For Shareholder GLOBAL VISION INVESTMENT CO.,LTD, with SHAREHOLDER NO.4562879, as Non-Independent Director 4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management J120418XXX, as Independent Director 4.14 Elect RACHEL J. HUANG, with ID NO. For For Management J221239XXX, as Independent Director 4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management D120848XXX, as Independent Director 4.16 Elect WEN-LING HUNG, with ID NO. For For Management F220614XXX, as Independent Director 4.17 Elect HUNG-YU LIN, with ID NO. For For Management N223608XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Russell Loubser as Director For For Management 1.2 Re-elect Thandie Mashego as Director For For Management 1.3 Elect Zelda Roscherr as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Articles 6 Re: Capital Related For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration Policy and For For Management Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None For Shareholder NO. 327181, as Non-Independent Director 5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder NO. 498, as Non-Independent Director 5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder NO. 8, as Non-Independent Director 5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder of NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO. 3354, as Non-Independent Director 5.5 Elect WALTER WANG, a Representative of None Against Shareholder FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO. 234888, as Non-Independent Director 5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder NO. 289911, as Non-Independent Director 5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder NO. 298313, as Non-Independent Director 5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder A122251XXX, as Non-Independent Director 5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder C101311XXX, as Non-Independent Director 5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder M120163XXX, as Non-Independent Director 5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder SHAREHOLDER NO. 293409, as Non-Independent Director 5.12 Elect HORNG MING, JUANG, with None Against Shareholder SHAREHOLDER NO. 289875, as Non-Independent Director 5.13 Elect RUEY LONG, CHEN, with ID No. None Against Shareholder Q100765XXX, as Independent Director 5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder N103617XXX, as Independent Director 5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder T102591XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5.1 Elect Jason Lin, with Shareholder No. For For Management D100660XXX, as Non-independent Director 5.2 Elect William Wong, a Representative For Against Management of Formosa Chemicals & Fibre Corporation with Shareholder No. 6400, as Non-independent Director 5.3 Elect Susan Wang, a Representative of For Against Management Nanya Plastics Corporation with Shareholder No. 6145, as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For Against Management of Formosa Petrochemical Corporation with Shareholder No. 558432, as Non-independent Director 5.5 Elect C.T. Lee, with Shareholder No. For Against Management 6190, as Non-independent Director 5.6 Elect Cher Wang, with Shareholder No. For Against Management 771725, as Non-independent Director 5.7 Elect Ralph Ho, with Shareholder No. For Against Management 38, as Non-independent Director 5.8 Elect K.H. Wu, with Shareholder No. For Against Management 55597, as Non-independent Director 5.9 Elect Sang-Chi Lin, with Shareholder For Against Management No. P102757XXX, as Non-independent Director 5.10 Elect Jerry Lin, with Shareholder No. For Against Management R121640XXX, as Non-independent Director 5.11 Elect Cheng-Chung Cheng, with For Against Management Shareholder No. A102215XXX, as Non-independent Director 5.12 Elect C.L. Wei with ID No. J100196XXX For For Management as Independent Director 5.13 Elect C.J. Wu with ID No. R101312XXX For For Management as Independent Director 5.14 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 5.15 Elect Wen-Chyi Ong with ID No. For For Management A120929XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Mark Barnaba as Director For For Management 4 Elect Penny Bingham-Hall as Director For For Management 5 Elect Jennifer Morris as Director For For Management 6 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines 7 Approve Renewal of Proportional For For Management Takeover Approval Provisions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FORTUM Security ID: X2978Z118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.12 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Essimari Kairisto, Anja For For Management McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Approve Charitable Donations For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Profit For For Management Distribution Plan for the First Three Quarters of 2020 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association 12 Elect Ding Xiao as Non-independent For For Management Director -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ashish Chatterjee as Director For Against Management 4 Reelect A.K. Tiwari as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect E.S. Ranganathan as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long term Incentive System For For Management Implementation Plan -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bian Xuemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Registration of Attending Shareholders None None Management and Proxies 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share 7 Approve Remuneration Statement For Did Not Vote Management 8 Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 9.a Authorize the Board to Decide on For Did Not Vote Management Distribution of Dividends 9.b Approve Equity Plan Financing Through For Did Not Vote Management Share Repurchase Program 9.c Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.d Approve Creation of NOK 100 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9.e Authorize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 10.a Reelect Gisele Marchand (Chair), For Did Not Vote Management Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors 10.b1 Reelect Trine Riis Groven (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b2 Reelect Iwar Arnstad as Members of For Did Not Vote Management Nominating Committee 10.b3 Reelect Marianne Ribe as Member of For Did Not Vote Management Nominating Committee 10.b4 Reelect Pernille Moen as Member of For Did Not Vote Management Nominating Committee 10.b5 Reelect Henrik Bachke Madsen as Member For Did Not Vote Management of Nominating Committee 10.c Ratify Deloitte as Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Auditors; Approve Remuneration for Committee Work -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Jonathan Symonds as For For Management Director 4 Re-elect Dame Emma Walmsley as Director For For Management 5 Re-elect Charles Bancroft as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher as Director For For Management 11 Re-elect Dr Jesse Goodman as Director For For Management 12 Re-elect Iain Mackay as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares Through For For Management Public Offering to Fund Working Capital 6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For For Management NO.0000009 as Non-independent Director 6.2 Elect Ming-Kuang Lu, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.3 Elect Tan-Liang Yao, a Representative For For Management of Sino-American Silicon Products Inc. , with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For For Management NO.0000039 as Non-independent Director 6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For For Management NO.R122108XXX as Independent Director 6.6 Elect Chung-Yu Wang, with SHAREHOLDER For For Management NO.A101021XXX as Independent Director 6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For For Management V120031XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders' For For Management Meeting held on April 21, 2020 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Lang Tao Yih, Arthur as Director For Against Management 4.3 Elect Fernando Zobel de Ayala as For Against Management Director 4.4 Elect Samba Natarajan as Director For Against Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For Against Management 4.7 Elect Romeo L. Bernardo as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Rex Ma. A. Mendoza as Director For For Management 4.10 Elect Saw Phaik Hwa as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 5 Approve Independent Auditors and For For Management Fixing of Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management 22 to 19 2.1 Elect Director Michael R. Amend For For Management 2.2 Elect Director Deborah J. Barrett For For Management 2.3 Elect Director Robin A. Bienfait For For Management 2.4 Elect Director Heather E. Conway For For Management 2.5 Elect Director Marcel R. Coutu For For Management 2.6 Elect Director Andre Desmarais For For Management 2.7 Elect Director Paul Desmarais, Jr. For Withhold Management 2.8 Elect Director Gary A. Doer For For Management 2.9 Elect Director David G. Fuller For For Management 2.10 Elect Director Claude Genereux For For Management 2.11 Elect Director Elizabeth C. Lempres For For Management 2.12 Elect Director Paula B. Madoff For For Management 2.13 Elect Director Paul A. Mahon For For Management 2.14 Elect Director Susan J. McArthur For For Management 2.15 Elect Director R. Jeffrey Orr For For Management 2.16 Elect Director T. Timothy Ryan For For Management 2.17 Elect Director Gregory D. Tretiak For For Management 2.18 Elect Director Siim A. Vanaselja For For Management 2.19 Elect Director Brian E. Walsh For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Amend By-Laws For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 5.25 Billion 5 Cancel Pending Amount of MXN 1.55 For For Management Billion of Share Repurchase Approved at AGM on April 23, 2019; Set Share Repurchase Maximum Amount of MXN 1.55 Billion 6 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 7 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Years 2019 and 2020 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Lan Runing as Director For For Management 3.4 Elect Feng Qingchun as Director For For Management 3.5 Elect Chan Cho Chak, John as Director For For Management 3.6 Elect Li Man Bun, Brian David as For For Management Director 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary Report 2 Approve 2020 Work Report of the Board For For Management of Directors 3 Approve 2020 Work Report of the For For Management Supervisory Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Formulation of Dividend For For Management Distribution Plan for Shareholders (2021-2023) 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Weber Wai Pak Lo as Director For For Management 3c Elect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK LTD. Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Louisa Cheang as Director For For Management 2b Elect Margaret W H Kwan as Director For For Management 2c Elect Irene Y L Lee as Director For For Management 2d Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 24.1 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Creation of EUR 24.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shim Kong Yip as Director For Against Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Thomas Karl Rapp as Director For For Management 4 Elect Tan Boon Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 3 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Abdul Aziz Bin Hasan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Income Allocation 2 Receive Audit Committee's Activity None None Management Report 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Remuneration of Certain Board For For Management Members 7 Advisory Vote on Remuneration Report For For Management 8 Approve Director and Officer Liability For For Management Contracts 9 Announcement on Related Party None None Management Transactions 10 Approve Reduction in Issued Share For For Management Capital 11 Approve Suitability Policy for For For Management Directors 12.1 Elect Michael Tsamaz as Director None Abstain Shareholder 12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder 12.3 Elect Robert Hauber as Director None Abstain Shareholder 12.4 Elect Kyra Orth as Director None Abstain Shareholder 12.5 Elect Dominique Leroy as Director None Abstain Shareholder 12.6 Elect Michael Wilkens as Director None Abstain Shareholder 12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder 12.8 Elect Eelco Blok as Independent None For Shareholder Director 12.9 Elect Dimitris Georgoutsos as None For Shareholder Independent Director 12.10 Elect Catherine Dorlodot as None For Shareholder Independent Director 13 Approve Type, Composition and Tenure None For Shareholder of the Audit Committee 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Ko Yin, Colin as Director For For Management 3.2 Elect Lee Shau Kee as Director For For Management 3.3 Elect Yip Ying Chee, John as Director For For Management 3.4 Elect Fung Hau Chung, Andrew as For For Management Director 3.5 Elect Ko Ping Keung as Director For For Management 3.6 Elect Woo Ka Biu, Jackson as Director For For Management 3.7 Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LIMITED Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tina Trikha as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LIMITED Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Pushp Kumar Joshi as Director For Against Management 4 Reelect Subhash Kumar as Director For Against Management 5 Elect R Kesavan as Director For Against Management 6 Elect Rakesh Misri as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Joint Venture Company, HPCL Mittal Energy Limited (HMEL) -------------------------------------------------------------------------------- HKT TRUST & HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chang Hsin Kang as Director For For Management 3c Elect Sunil Varma as Director For For Management 3d Elect Frances Waikwun Wong as Director For For Management 3e Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Terminate Existing Share Stapled Units For Against Management Option Scheme and Adopt New Share Stapled Units Option Scheme -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2020 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2020 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2020 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2021 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Pedro Jimenez to the Supervisory For Against Management Board 8.2 Elect Angel Altozano to the For Against Management Supervisory Board 8.3 Elect Beate Bell to the Supervisory For Against Management Board 8.4 Elect Jose del Valle Perez to the For Against Management Supervisory Board 8.5 Elect Francisco Sanz to the For Against Management Supervisory Board 8.6 Elect Patricia Geibel-Conrad to the For Against Management Supervisory Board 8.7 Elect Luis Miguelsanz to the For Against Management Supervisory Board 8.8 Elect Christine Wolff to the For Against Management Supervisory Board -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: ADPV50494 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Zhang Fan as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 3F Elect Ip Wai Lun, William as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management 2021-2023 Transactions and Related Transactions -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Core For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Core Employee Share Purchase Plan 3.1 Elect Karen Tan as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Huangshi For For Management Huaxin Green Building Materials Industrial Park Project -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Xu Yongmo as Director For For Management 7.2 Elect Li Yeqing as Director For For Management 7.3 Elect Liu Fengshan as Director For For Management 7.4 Elect Geraldine Picaud as Director For For Management 7.5 Elect Luo Zhiguang as Director For For Management 7.6 Elect Chen Tinghui as Director For For Management 8.1 Elect Huang Guanqiu as Director For For Management 8.2 Elect Zhang Jiping as Director For For Management 8.3 Elect Jiang Hong as Director For For Management 9.1 Elect Peng Qingyu as Supervisor For For Management 9.2 Elect Zhang Lin as Supervisor For For Management 9.3 Elect Yang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Hong as Director For For Shareholder 15.2 Elect Wang Xiaoqiu as Director For For Shareholder 15.3 Elect Zhang Haitao as Director For For Shareholder 15.4 Elect Zhang Weijiong as Director For For Shareholder 15.5 Elect Yin Yande as Director For For Shareholder 16.1 Elect Yu Zhuoping as Director For For Shareholder 16.2 Elect Rui Mingjie as Director For For Shareholder 16.3 Elect Lyu Qiuping as Director For For Shareholder 17.1 Elect Zhou Langhui as Supervisor For For Shareholder 17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amazon For For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) 2 Ratify RSM Brasil Auditores For For Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Amazon For For Management Distribuidora de Medicamentos e Produtos Cosmeticos Ltda. (Amazon) -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 23 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Nine For For Management 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees of the Proposed Slate? 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management and Fiscal Council 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Jae-gwon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Albert For For Management 1.2 Elect Director William F. Chinery For For Management 1.3 Elect Director Benoit Daignault For For Management 1.4 Elect Director Nicolas Darveau-Garneau For For Management 1.5 Elect Director Emma K. Griffin For For Management 1.6 Elect Director Ginette Maille For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Danielle G. Morin For For Management 1.10 Elect Director Marc Poulin For For Management 1.11 Elect Director Suzanne Rancourt For For Management 1.12 Elect Director Denis Ricard For For Management 1.13 Elect Director Louis Tetu For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-laws For For Management 5 SP 3: Approve Appointment of a New Against Against Shareholder External Auditor -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Update of the Name For For Management of the Governance and Sustainability System and Incorporation of Other Technical Improvements 6 Amend Article 10 to Reflect Changes in For For Management Capital 7 Amend Articles Re: New Regulations For For Management Regarding Long-Term Involvement of Shareholders 8 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 9 Amend Article 32 Re: Climate Action For For Management Plan 10 Amend Articles Re: Meetings of Board For For Management of Directors and its Committees 11 Amend Articles Re: Annual Financial For For Management and Non-Financial Information 12 Amend Articles Re: Technical For For Management Improvements 13 Amend Articles of General Meeting For For Management Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements 14 Amend Articles of General Meeting For For Management Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders 15 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 16 Approve Remuneration Policy For For Management 17 Approve Allocation of Income and For For Management Dividends 18 Approve Scrip Dividends For For Management 19 Approve Scrip Dividends For For Management 20 Reelect Juan Manuel Gonzalez Serna as For For Management Director 21 Reelect Francisco Martinez Corcoles as For For Management Director 22 Ratify Appointment of and Elect Angel For For Management Jesus Acebes Paniagua as Director 23 Fix Number of Directors at 14 For For Management 24 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Advisory Vote on Remuneration Report For For Management 27 Advisory Vote on Company's Climate For For Management Action Plan -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For For Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gary Doer For For Management 1.6 Elect Director Susan Doniz For For Management 1.7 Elect Director Claude Genereux For For Management 1.8 Elect Director Sharon Hodgson For For Management 1.9 Elect Director Sharon MacLeod For For Management 1.10 Elect Director Susan J. McArthur For For Management 1.11 Elect Director John S. McCallum For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director James O'Sullivan For For Management 1.14 Elect Director Gregory D. Tretiak For For Management 1.15 Elect Director Beth Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Approve International Sharesave Plan For Against Management 5 Approve Long Term Incentive Plan For For Management 6 Approve Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Elect Stefan Bomhard as Director For For Management 9 Re-elect Susan Clark as Director For For Management 10 Re-elect Therese Esperdy as Director For For Management 11 Elect Alan Johnson as Director For For Management 12 Elect Robert Kunze-Concewitz as For For Management Director 13 Re-elect Simon Langelier as Director For For Management 14 Elect Pierre-Jean Sivignon as Director For For Management 15 Re-elect Steven Stanbrook as Director For For Management 16 Re-elect Jonathan Stanton as Director For For Management 17 Re-elect Oliver Tant as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect G. K. Satish as Director For Against Management 4 Reelect Gurmeet Singh as Director For Against Management 5 Elect Shrikant Madhav Vaidya as For For Management Director (Refineries), Designated as Chairman and Approve His Appointment as Whole-time Director, Designated as Chairman 6 Elect Lata Usendi as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Non-Financial Information For For Management Statement 4 Approve Allocation of Income For For Management 5 Approve Dividends Charged Against For For Management Unrestricted Reserves 6.a Reelect Pontegadea Inversiones SL as For For Management Director 6.b Reelect Denise Patricia Kingsmill as For Against Management Director 6.c Ratify Appointment of and Elect Anne For For Management Lange as Director 7 Renew Appointment of Deloitte as For For Management Auditor 8.a Amend Articles Re: Remote Attendance For For Management to General Meetings 8.b Approve Restated Articles of For For Management Association 9.a Amend Article 6 of General Meeting For For Management Regulations Re: Competences of General Meetings 9.b Amend Articles of General Meeting For For Management Regulations Re: Remote Attendance 9.c Approve Restated General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditor and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Asset Disposal and Cash Subscription 2 Approve Signing of Supplemental For For Management Agreement on Acquisition by Issuance of Shares and Performance Commitment and Compensation Agreement 3 Approve Signing of Supplemental For For Management Agreement to the Share Subscription Agreement -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hai as Director For For Management 1.2 Elect Yang Donghai as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Investment in Construction of For For Management Green Environmental Protection and Degradable Plastic Recycling Industry Project Phase 1 -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Simon Allen as Director For For Management 3 Elect Duncan Boyle as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jonathan Nicholson as Director For For Management 6 Adopt New Constitution For For Management 7 Approve Proportional Takeover For For Management Provisions 8 Approve the Amendments to the Against Against Shareholder Company's Constitution 9 Approve IAG World Heritage Policy Against For Shareholder 10 Approve Relationship with Industry Against Against Shareholder Associations 11 Approve Issuance of Executive For For Management Performance Rights to Nicholas Hawkins -------------------------------------------------------------------------------- INTER RAO UES PJSC Ticker: IRAO Security ID: X39961101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.18 per Share 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Boris Aiuev as Director None Against Management 7.2 Elect Andrei Bugrov as Director None Against Management 7.3 Elect Anatolii Gavrilenko as Director None Against Management 7.4 Elect Boris Kovalchuk as Director None Against Management 7.5 Elect Aleksandr Lokshin as Director None Against Management 7.6 Elect Vladimir Milovidov as Director None For Management 7.7 Elect Andrei Murov as Director None Against Management 7.8 Elect Ronald (Ron) J. Pollett as None Against Management Director 7.9 Elect Elena Sapozhnikova as Director None For Management 7.10 Elect Igor Sechin as Director None Against Management 7.11 Elect Dmitrii Shugaev as Director None Against Management 8.1 Elect Gennadii Bukaev as Member of For For Management Audit Commission 8.2 Elect Tatiana Zaltsman as Member of For For Management Audit Commission 8.3 Elect Svetlana Kovaleva as Member of For For Management Audit Commission 8.4 Elect Igor Feoktistov as Member of For For Management Audit Commission 8.5 Elect Ekaterina Snigireva as Member of For For Management Audit Commission 9 Ratify Ernst & Young as Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 18, 2020 2 Approve Chairman's Report and the 2020 For For Management Audited Financial Statements 3 Ratify the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 4.1 Elect Enrique K. Razon, Jr. as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Carlos C. Ejercito as Director For For Management 4.4 Elect Joseph R. Higdon as Director For Abstain Management 4.5 Elect Jose C. Ibazeta as Director For Abstain Management 4.6 Elect Stephen A. Paradies as Director For Abstain Management 4.7 Elect Andres Soriano III as Director For Abstain Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Katayama, Masanori For For Management 3.2 Elect Director Takahashi, Shinichi For For Management 3.3 Elect Director Minami, Shinsuke For For Management 3.4 Elect Director Seto, Koichi For For Management 3.5 Elect Director Ikemoto, Tetsuya For For Management 3.6 Elect Director Fujimori, Shun For For Management 3.7 Elect Director Shibata, Mitsuyoshi For For Management 3.8 Elect Director Nakayama, Kozue For For Management 4.1 Elect Director and Audit Committee For For Management Member Fujimori, Masayuki 4.2 Elect Director and Audit Committee For For Management Member Miyazaki, Kenji 4.3 Elect Director and Audit Committee For Against Management Member Shindo, Tetsuhiko 4.4 Elect Director and Audit Committee For Against Management Member Kawamura, Kanji 4.5 Elect Director and Audit Committee For For Management Member Sakuragi, Kimie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITAUSA SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Meeting Summary For For Management 2 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names 3 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Director and Alternate Appointed None Abstain Shareholder by Preferred Shareholder 5 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 6 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Patricia Valente Stierli as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Ishii, Keita For For Management 2.4 Elect Director Yoshida, Tomofumi For For Management 2.5 Elect Director Fukuda, Yuji For For Management 2.6 Elect Director Kobayashi, Fumihiko For For Management 2.7 Elect Director Hachimura, Tsuyoshi For For Management 2.8 Elect Director Muraki, Atsuko For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 2.11 Elect Director Ishizuka, Kunio For For Management 3.1 Appoint Statutory Auditor Majima, For For Management Shingo 3.2 Appoint Statutory Auditor Kikuchi, For For Management Masumi -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Elect Director Kitera, Masato For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Graham Baker as Director For For Management 4 Re-elect Alex Newbigging as Director For For Management 5 Re-elect Y.K. Pang as Director For For Management 6 Re-elect Percy Weatherall as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Related Party Transactions For For Management with Kite Arabia Re: Work of Implementation, Designs and Technical Consultations 8 Approve Related Party Transactions For For Management with Kite Arabia Re: Office Rental in the Jarir Building in Riyadh 9 Approve Related Party Transactions For For Management with Jarir Commercial Investment Company Re: Office Rental in the Jarir Building in Riyadh 10 Approve Related Party Transactions For For Management with Jarir Commercial Investment Company Re: Office Rental in the Jarir Building in Riyadh 11 Approve Related Party Transactions For For Management with Amwaj Al Dhahran Company Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Dhahran 12 Approve Related Party Transactions For For Management with Aswaq Almustaqbil Trading Company Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Riyadh 13 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Office Rental in the Jarir Building in Riyadh 14 Approve Related Party Transactions For For Management with Jarir Real Estate Company Re: Office lease in the Jarir Building in Riyadh 15 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Lease Contract for Showroom of Jarir Bookstore in Riyadh 16 Approve Related Party Transactions For For Management with the Company Reuf Tabuk Ltd. Re: Lease Contract for Showroom of Jarir Bookstore in Tabuk 17 Approve Related Party Transactions For For Management with Sehat Al Sharq Medical Company Ltd. Re: Rental Contract for a Residential Building in Al Khobar 18 Approve Related Party Transactions For For Management with Rubeen Al Arabia Company Re: Providing Management Operation and Maintenance Services for Rubeen Plaza Commercial Complex in Riyadh 19 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 20 Approve Remuneration Policy for For For Management members of Board, Committees, and Executive Management 21 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Statements and Audit For For Management Report 4 Approve Final Accounting Report For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Final Profit Distribution Plan For For Management and Final Dividend 7 Approve KPMG Huazhen LLP as Auditors For For Management and Internal Control and Authorize Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Ultra-Short-Term Notes and Related Transactions 9 Approve Registration and Issuance of For For Management Medium-Term Notes and Related Transactions 10 Approve Use of Proceeds Raised from For Against Management Direct Financing to Provide Loans to Jiangsu Wufengshan Toll Bridge Company Limited and Related Transactions 11 Approve Use of Proceeds Raised from For For Management Direct Financing to Provide Loans to Jiangsu Guangjing Xicheng Expressway Limited and Related Transactions 12 Approve Renewal of Annual Liability For For Management Insurance for Directors, Supervisors and Senior Management and Authorize Yao Yongjia to Handle the Follow-up Related Matters 13.1 Elect Sun Xibin as Director and For For Management Approve the Signing of a Service Contract with Him 13.2 Elect Cheng Xiaoguang as Director and For For Management Approve the Signing of a Service Contract with Him 13.3 Elect Yao Yongjia as Director and For For Management Approve the Signing of a Service Contract with Him 13.4 Elect Chen Yanli as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.5 Elect Wang Yingjian as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.6 Elect Wu Xinhua as Director and For For Management Approve the Signing of an Appointment Letter with Him 13.7 Elect Ma Chung Lai, Lawrence as For Against Management Director and Approve the Signing of an Appointment Letter with Him 13.8 Elect Li Xiaoyan as Director and For For Management Approve the Signing of an Appointment Letter with Her 14.1 Elect Lin Hui as Director and Approve For For Management the Signing of a Service Contract with Him 14.2 Elect Zhou Shudong as Director and For For Management Approve the Signing of a Service Contract with Him 14.3 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Service Contract with Him 14.4 Elect Xu Guanghua as Director and For For Management Approve the Signing of a Service Contract with Him 14.5 Elect Yu Mingyuan as Director and For For Management Approve the Signing of a Service Contract with Him 15.1 Elect Yang Shiwei as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.2 Elect Ding Guozhen as Supervisor and For For Management Approve the Signing of Appointment Letter with Him 15.3 Elect Pan Ye as Supervisor and Approve For For Management the Signing of Appointment Letter with Him -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Approve Final Dividend For For Management 6 Elect Doug Webb as Director For For Management 7 Re-elect Jane Griffiths as Director For For Management 8 Re-elect Xiaozhi Liu as Director For For Management 9 Re-elect Robert MacLeod as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Chris Mottershead as Director For For Management 12 Re-elect John O'Higgins as Director For For Management 13 Re-elect Patrick Thomas as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Audit Committee's Activity None None Management Report 3 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 4 Approve Allocation of Income and For For Management Non-Distribution of Dividends 5 Approve Management of Company and For For Management Grant Discharge to Auditors 6 Approve Remuneration of Certain Board For For Management Members 7 Approve Auditors and Fix Their For For Management Remuneration 8 Advisory Vote on Remuneration Report For For Management 9 Approve Suitability Policy for For For Management Directors 10 Approve Remuneration Policy For For Management 11 Allow Shareholder Meetings to be Held For For Management in Virtual-Only Format 12 Elect Directors (Bundled) For For Management 13 Approve Type and Term of Office of the For For Management Audit Committee -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Oshimi, Yoshikazu For For Management 2.2 Elect Director Kayano, Masayasu For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Uchida, Ken For For Management 2.5 Elect Director Hiraizumi, Nobuyuki For For Management 2.6 Elect Director Amano, Hiromasa For For Management 2.7 Elect Director Koshijima, Keisuke For For Management 2.8 Elect Director Katsumi, Takeshi For For Management 2.9 Elect Director Furukawa, Koji For For Management 2.10 Elect Director Sakane, Masahiro For For Management 2.11 Elect Director Saito, Kiyomi For For Management 2.12 Elect Director Suzuki, Yoichi For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Kazushi -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3 Appoint Statutory Auditor Asahina, For For Management Yukihiro -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Bertram For For Management 1.2 Elect Director Doug Haughey For For Management 1.3 Elect Director Michael Norris For For Management 1.4 Elect Director Charlene Ripley For For Management 1.5 Elect Director Janet Woodruff For For Management 1.6 Elect Director Blair Goertzen For For Management 1.7 Elect Director Gianna Manes For For Management 1.8 Elect Director Thomas O'Connor For For Management 1.9 Elect Director Dean Setoguchi For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO SAB DE CV Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman of Audit and Corporate Practices Committee and Secretary; Verify Director's Independence 3 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors, Board Committees and Secretary 4 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount of Share Repurchase Reserve 5 Approve Cash Dividends of MXN 1.72 per For For Management Series A and B Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.43 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 3E Elect Stanley Chung Wai Cheong as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect Jan Zijderveld to Supervisory For For Management Board 10 Elect Bala Subramanian to Supervisory For For Management Board 11 Ratify PricewaterhouseCoopers For For Management Accountants N.V as Auditors 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Board to Acquire Common For For Management Shares 15 Approve Cancellation of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For For Management Director 3.2 Elect Noh Jin-su as Inside Director For For Management 3.3 Elect Baek Soon-heum as Inside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 3.5 Elect Kim Bo-young as Outside Director For For Management 4 Elect Han Chol-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Mary Bomela as Director For For Management 2.2 Re-elect Ntombi Langa-Royds as Director For For Management 2.3 Re-elect Buyelwa Sonjica as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3.4 Re-elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Extension of Employee Share For For Management Ownership Scheme -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Hyeon-sik as Inside For For Management Director 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 3.4 Elect Je Hyeon-ju as Outside Director For For Management 4 Elect Kim Jong-woo as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5.2 Elect Je Hyeon-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUNDIN ENERGY AB Ticker: LUNE Security ID: W64566107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.80 Per Share 11.a Approve Discharge of Board Member For Did Not Vote Management Peggy Bruzelius 11.b Approve Discharge of Board Member C. For Did Not Vote Management Ashley Heppenstall 11.c Approve Discharge of Board Chairman For Did Not Vote Management Ian H. Lundin 11.d Approve Discharge of Board Member For Did Not Vote Management Lukas H. Lundin 11.e Approve Discharge of Board Member For Did Not Vote Management Grace Reksten Skaugen 11.f Approve Discharge of Board Member For Did Not Vote Management Torstein Sanness 11.g Approve Discharge of Board Member and For Did Not Vote Management CEO Alex Schneiter 11.h Approve Discharge of Board Member For Did Not Vote Management Jakob Thomasen 11.i Approve Discharge of Board Member For Did Not Vote Management Cecilia Vieweg 12 Approve Remuneration Report For Did Not Vote Management 13 Receive Nomination Committee's Report None None Management 14 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 16.a Reelect Peggy Bruzelius as Director For Did Not Vote Management 16.b Reelect C. Ashley Heppenstall as For Did Not Vote Management Director 16.c Reelect Ian H. Lundin as Director For Did Not Vote Management 16.d Reelect Lukas H. Lundin as Director For Did Not Vote Management 16.e Reelect Grace Reksten as Director For Did Not Vote Management 16.f Reelect Torstein Sanness as Director For Did Not Vote Management 16.g Reelect Alex Schneiter as Director For Did Not Vote Management 16.h Reelect Jakob Thomasen as Director For Did Not Vote Management 16.i Reelect Cecilia Vieweg as Director For Did Not Vote Management 16.j Elect Adam I. Lundin as New Director For Did Not Vote Management 16.k Reelect Ian H. Lundin as Board Chairman For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify Ernst & Young as Auditors For Did Not Vote Management 19 Approve Performance Share Plan LTIP For Did Not Vote Management 2021 20 Approve Equity Plan Financing of LTIP For Did Not Vote Management 2021 21 Approve Extra Remuneration for Alex For Did Not Vote Management Schneiter 22 Approve Issuance of up to 28.5 Million For Did Not Vote Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 24.a Instruct Company to Align its Legal Against Did Not Vote Shareholder Defence Strategy with its Human Rights Policy 24.b Instruct Company to Disclose All Against Did Not Vote Shareholder Current and Projected Direct and Indirect Costs Connected with the Legal Defence 25 Close Meeting None None Management -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Clare Chapman as Director For For Management 4 Elect Fiona Clutterbuck as Director For For Management 5 Re-elect John Foley as Director For For Management 6 Re-elect Clare Bousfield as Director For For Management 7 Re-elect Clive Adamson as Director For For Management 8 Re-elect Clare Thompson as Director For For Management 9 Re-elect Massimo Tosato as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Seetarama S. Kotagiri For For Management 1E Elect Director Kurt J. Lauk For For Management 1F Elect Director Robert F. MacLellan For For Management 1G Elect Director Mary Lou Maher For For Management 1H Elect Director Cynthia A. Niekamp For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Lisa S. Westlake For For Management 1L Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.607 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS PJSC Ticker: MAGN Security ID: X5171A103 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.391 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 1.14 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: 6012 Security ID: Y58460109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Alan Nason as Director For Against Management 2 Elect Mohammed Abdullah K. Alharbi as For Against Management Director 3 Elect Abdulaziz Abdullah M. Alghamdi For For Management as Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Alvin Michael Hew Thai Kheam For For Management to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its affiliates 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn. Bhd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn. Bhd. and/or its Affiliates -------------------------------------------------------------------------------- MEDIBANK PRIVATE LIMITED Ticker: MPL Security ID: Q5921Q109 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tracey Batten as Director For For Management 3 Elect Anna Bligh as Director For For Management 4 Elect Mike Wilkins as Director For For Management 5 Approve Remuneration Report For For Management 6 Approve Grant of Performance Rights to For For Management Craig Drummond -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037M108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect HSU, HSIANG, with Shareholder No. For For Management 1, as Non-independent Director 4.2 Elect HUANG, CHIN-CHING, with For For Management Shareholder No. 5, as Non-independent Director 4.3 Elect YU, HSIEN-NENG, with Shareholder For Against Management No. 9, as Non-independent Director 4.4 Elect LIN, WEN-TUNG, with Shareholder For Against Management No. 10, as Non-independent Director 4.5 Elect KUO, HSU-KUANG, with Shareholder For Against Management No. 99, as Non-independent Director 4.6 Elect LIAO, CHUN-KENG, with For Against Management Shareholder No. 492, as Non-independent Director 4.7 Elect HUNG, YU-SHENG, with Shareholder For Against Management No. 11864, as Non-independent Director 4.8 Elect CHEN, TE-LING, with ID No. For Against Management A22412**** (A224121XXX), as Non-independent Director 4.9 Elect HSU, JUN-SHYAN with Shareholder For For Management No. 26 as Independent Director 4.10 Elect HSU, KAO-SHAN with Shareholder For For Management No. 461 as Independent Director 4.11 Elect LIU, CHENG-YI with ID No. For For Management P12021**** (P120217XXX) as Independent Director -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO., INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurai, Toshikiyo For For Management 1.2 Elect Director Fujii, Masashi For For Management 1.3 Elect Director Inari, Masato For For Management 1.4 Elect Director Ariyoshi, Nobuhisa For For Management 1.5 Elect Director Kato, Kenji For For Management 1.6 Elect Director Kosaka, Yasushi For For Management 1.7 Elect Director Nagaoka, Naruyuki For For Management 1.8 Elect Director Kitagawa, Motoyasu For For Management 1.9 Elect Director Sato, Tsugio For For Management 1.10 Elect Director Hirose, Haruko For For Management 1.11 Elect Director Suzuki, Toru For For Management 1.12 Elect Director Manabe, Yasushi For For Management 2 Appoint Statutory Auditor Inamasa, For For Management Kenji 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 623. For For Management 35 per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 1,021.22 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Sergei Batekhin as Director None Against Management 5.3 Elect Aleksei Bashkirov as Director None Against Management 5.4 Elect Sergei Bratukhin as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Stanislav Luchitskii as Director None Against Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Gareth Penny as Director None Against Management 5.10 Elect Maksim Poletaev as Director None Against Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None Against Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 8.93 For For Management per Share for First Six Months of Fiscal 2020 2 Approve Company's Membership in Open For For Management Network Technologies 3 Approve New Edition of Regulations on For For Management Board of Directors 4 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reorganization via Acquisition For For Management of OOO Stv 1.2 Approve Reorganization via Acquisition For For Management of OOO Stream 1.3 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil 1.4 Approve Reorganization via Acquisition For For Management of OOO Oblachnyi Riteil Plius 1.5 Approve Reorganization via Acquisition For For Management of OOO MKS Balashikha 1.6 Approve Reorganization via Acquisition For For Management of AO NPO Progtekh 2.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.1 2.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.2 2.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.3 2.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.4 2.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.5 2.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 1.6 3.1 Approve Company's Membership in For For Management StroySvyazTelecom 3.2 Approve Company's Membership in For For Management ProektSvyazTelecom 4 Approve New Edition of Regulations on For For Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management CEO 7 Approve New Edition of Regulations on For For Management Audit Commission -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 26.51 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Viacheslav Nikolaev as Director None Against Management 2.4 Elect Regina Dagmar Benedicta von None For Management Flemming as Director 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None Against Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Evgenii Madorskii as Member of For For Management Audit Commission 3.3 Elect Natalia Mikheeva as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2020 2.1 Re-elect Nigel Payne as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Maud Motanyane-Welch as For For Management Director 3 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 8 Authorise Ratification of Approved For For Management Resolutions 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 1.11 Approve Fees of the Risk and IT For For Management Committee Members 1.12 Approve Fees of the Risk and IT For For Management Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Fukuda, Masahito For For Management 2.6 Elect Director Endo, Takaoki For For Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Arima, Akira For For Management 2.9 Elect Director Tobimatsu, Junichi For For Management 2.10 Elect Director Rochelle Kopp For For Management 3.1 Appoint Statutory Auditor Suto, Atsuko For For Management 3.2 Appoint Statutory Auditor Uemura, Kyoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Meguro, Kozo 5 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Nicola Shaw as Director For For Management 7 Re-elect Mark Williamson as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Elect Liz Hewitt as Director For For Management 12 Re-elect Amanda Mesler as Director For For Management 13 Re-elect Earl Shipp as Director For For Management 14 Re-elect Jonathan Silver as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Reapprove Share Incentive Plan For For Management 21 Reapprove Sharesave Plan For Against Management 22 Approve Increase in Borrowing Limit For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PPL WPD For For Management Investments Limited 2 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- NATURGY ENERGY GROUP SA Ticker: NTGY Security ID: E7S90S109 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Consolidated Non-Financial For For Management Information Statement 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6 Approve Remuneration Policy for FY For Against Management 2021, 2022 and 2023 7 Advisory Vote on Remuneration Report For Against Management 8 Appoint KPMG Auditores as Auditor for For For Management FY 2021, 2022 and 2023 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Zhibin as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hong as Director For For Management 2 Elect Liu Debin as Supervisor For For Shareholder 3 Elect Shi Hongyu as Supervisor For For Shareholder 4 Approve Remuneration Standard of the For For Management Executive Director and Vice President -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4123 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED Ticker: 17 Security ID: Y6266R109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Doo Wai-Hoi, William as Director For For Management 3c Elect Cheng Kar-Shing, Peter as For For Management Director 3d Elect Liang Cheung-Biu, Thomas as For For Management Director 3e Elect Cheng Chi-Man, Sonia as Director For For Management 3f Elect Huang Shaomei, Echo as Director For For Management 3g Elect Chiu Wai-Han, Jenny as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2.1 Appoint Statutory Auditor Nagatomi, For For Management Fumiko 2.2 Appoint Statutory Auditor Takakura, For For Management Chiharu 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Approve Cash Compensation Ceiling for For For Management Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association 4 Remove Incumbent Director Shibutani, Against Against Shareholder Naoki -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Approve Remuneration Report For For Management 4.A Adopt Financial Statements and For For Management Statutory Reports 4.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.C Approve Dividends of EUR 2.33 Per Share For For Management 5.A Approve Discharge of Executive Board For For Management 5.B Approve Discharge of Supervisory Board For For Management 6.A Elect Cecilia Reyes to Supervisory For For Management Board 6.B Elect Rob Lelieveld to Supervisory For For Management Board 6.C Elect Inga Beale to Supervisory Board For For Management 7 Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Approve CHF 16.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.6 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 91 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Ton Buechner as Director For For Management 7.4 Reelect Patrice Bula as Director For For Management 7.5 Reelect Elizabeth Doherty as Director For For Management 7.6 Reelect Ann Fudge as Director For For Management 7.7 Reelect Bridgette Heller as Director For For Management 7.8 Reelect Frans van Houten as Director For For Management 7.9 Reelect Simon Moroney as Director For For Management 7.10 Reelect Andreas von Planta as Director For For Management 7.11 Reelect Charles Sawyers as Director For For Management 7.12 Elect Enrico Vanni as Director For For Management 7.13 Reelect William Winters as Director For For Management 8.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 8.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 8.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 8.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8.5 Appoint Simon Moroney as Member of the For For Management Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Amend Articles Re: Board of Directors For For Management Tenure 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect T. S. Ho with Shareholder No. 6 For For Management as Non-independent Director 3.2 Elect Steve Wang with Shareholder No. For For Management 8136 as Non-independent Director 3.3 Elect Max Wu with ID No. D101448XXX as For Against Management Non-independent Director 3.4 Elect J.H. Chang with Shareholder No. For Against Management 117738 as Non-independent Director 3.5 Elect a Representative of United For Against Management Microelectronics Corp. (UMC) with Shareholder No. 1 as Non-independent Director 3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management as Independent Director 3.7 Elect Jack Liu with ID No. H101286XXX For For Management as Independent Director 3.8 Elect TingTing Hwang (Madam) with ID For For Management No. A227898XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 4.75 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.43 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Company's Membership in For For Management Centrizyskaniya -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 21.64 per Share 4.1 Elect Oleg Bagrin as Director None Against Management 4.2 Elect Thomas Veraszto as Director None For Management 4.3 Elect Nikolai Gagarin as Director None Against Management 4.4 Elect Evgeniia Zavalishina as Director None For Management 4.5 Elect Sergei Kravchenko as Director None For Management 4.6 Elect Joachim Limberg as Director None For Management 4.7 Elect Vladimir Lisin as Director None Against Management 4.8 Elect Marjan Oudeman as Director None For Management 4.9 Elect Karen Sarkisov as Director None Against Management 4.10 Elect Stanislav Shekshnia as Director None For Management 4.11 Elect Benedict Sciortino as Director None Against Management 5 Elect Grigorii Fedorishin as President For For Management 6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhouseCoopers Audit as For For Management RAS Auditor 7.2 Ratify PricewaterhouseCoopers Audit as For For Management IFRS Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Quarter of Fiscal 2021 2.1 Approve New Edition of Charter For For Management 2.2 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Sato, Takehito For For Management 2.4 Elect Director Kotera, Yasuo For For Management 2.5 Elect Director Murata, Toshihiko For For Management 2.6 Elect Director Sasagawa, Atsushi For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Koizumi, Shinichi For For Management 2.9 Elect Director Izumiya, Naoki For For Management 2.10 Elect Director Kobayashi, Yoko For For Management 2.11 Elect Director Orii, Masako For For Management 2.12 Elect Director Kato, Hiroyuki For For Management 3 Approve Compensation Ceiling for For For Management Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 46 For For Management per Share for First Nine Months of Fiscal 2020 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 213 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Trister Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Boris Porfirev as Director None For Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of New Directors For For Management 5 Ratify KPMG as Auditor For For Management 6 Amend Charter For For Management 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Companies -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share; Approve Charitable Donations of up to EUR 350,000 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 55,000 for Vice Chairman and Chairmen of the Committees, and EUR 45,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Mikael Silvennoinen (Chair), For For Management Kari Jussi Aho, Pia Kalsta, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin and Eija Ronkainen as Directors; Elect Veli-Matti Mattila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Approve Issuance of up to 14 Million For For Management Class B Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Chua Kim Chiu as Director For For Management 2b Elect Pramukti Surjaudaja as Director For Against Management 2c Elect Tan Ngiap Joo as Director For Against Management 3 Elect Andrew Khoo Cheng Hoe as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Remuneration For For Management 5b Approve Allotment and Issuance of For For Management Remuneration Shares to the Directors 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and/or Rights For Against Management and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve OCBC Deferred Share Plan 2021 For Against Management -------------------------------------------------------------------------------- PANDORA AS Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Remuneration of Directors For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6.1 Reelect Peter A. Ruzicka (Chair) as For For Management Director 6.2 Reelect Christian Frigast (Vice Chair) For For Management as Director 6.3 Reelect Birgitta Stymne Goransson as For For Management Director 6.4 Reelect Isabelle Parize as Director For For Management 6.5 Reelect Catherine Spindler as Director For For Management 6.6 Reelect Marianne Kirkegaard as Director For For Management 6.7 Elect Heine Dalsgaard as New Director For For Management 6.8 Elect Jan Zijderveld as New Director For For Management 7 Ratify Ernst & Young as Auditor For For Management 8 Approve Discharge of Management and For For Management Board 9.1 Approve Creation of DKK 50 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of DKK 10 Million For For Management Pool of Capital without Preemptive Rights 9.3 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 9.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 9.5 Authorize Board to Distribute For For Management Dividends of up to DKK 15 Per Share 9.6 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Anne-Marie N. Ainsworth For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Michael H. Dilger For For Management 1.5 Elect Director Robert G. Gwin For For Management 1.6 Elect Director Maureen E. Howe For For Management 1.7 Elect Director Gordon J. Kerr For For Management 1.8 Elect Director David M.B. LeGresley For For Management 1.9 Elect Director Leslie A. O'Donoghue For For Management 1.10 Elect Director Bruce D. Rubin For For Management 1.11 Elect Director Henry W. Sykes For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management 2 Elect Wang Tingke as Director For For Management 3 Elect Xie Yiqun as Director For For Management 4 Elect Li Zhuyong as Director For For Management 5 Elect Wang Qingjian as Director For For Management 6 Elect Miao Fusheng as Director For For Management 7 Elect Wang Shaoqun as Director For For Management 8 Elect Yu Qiang as Director For For Management 9 Elect Wang Zhibin as Director For For Management 10 Elect Shiu Sin Por as Director For For Management 11 Elect Ko Wing Man as Director For For Management 12 Elect Xu Lina as Director For For Management 13 Elect Cui Li as Director For For Management 14 Elect Chen Wuzhao as Director For For Management 15 Elect Huang Liangbo as Supervisor For For Management 16 Elect Xu Yongxian as Supervisor For For Management 17 Elect Starry Lee Wai King as Supervisor For For Management 18 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy 19 Approve Report of the Board of For For Management Directors 20 Approve Report of the Board of For For Management Supervisors 21 Approve Final Financial Accounts For For Management 22 Approve Profit Distribution Plan For For Management 23 Approve Fixed Asset Investment Budget For For Management 24 Approve Work Report of the Independent For For Management Directors and Appraisal of Performance -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexandre Antonio Germano For Abstain Management Bittencourt as Fiscal Council Member and Caio Cesar Ribeiro as Alternate 4.2 Elect Joao Verner Juenemann as Fiscal For For Management Council Member and Maria Carmen Westerlund Montera as Alternate 4.3 Elect Maria Salete Garcia Pinheiro as For For Management Fiscal Council Member and Manuel Luiz da Silva Araujo as Alternate 4.4 Elect Rinaldo Pecchio Junior as Fiscal For For Management Council Member and Walbert Antonio dos Santos as Alternate 5 Approve Remuneration of Company's For For Management Management and Fiscal Council 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: 6033 Security ID: Y6885J116 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Razak Abdul Majid as For For Management Director 2 Elect Farina Farikhullah Khan as For For Management Director 3 Elect Adnan Zainol Abidin as Director For For Management 4 Elect Yeow Kian Chai as Director For For Management 5 Elect Abdul Aziz Othman as Director For For Management 6 Approve Directors' Fees and Allowances For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 123 per Share For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 63 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Irina Bokova as Director None For Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Beeland Rogers Jr. as None Against Management Director 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Xavier Robert Rolet as Director None For Management 4.12 Elect Marcus James Rhodes as Director None Against Management 4.13 Elect Mikhail Rybnikov as Director None Against Management 4.14 Elect Sergei Sereda as Director None Against Management 4.15 Elect Aleksei Sirotenko as Director None Against Management 4.16 Elect Aleksandr Sharabaiko as Director None Against Management 4.17 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Lusine Agabekian as Member of For For Management Audit Commission 6.2 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 105 For For Management per Share for First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management -------------------------------------------------------------------------------- PICK N PAY STORES LIMITED Ticker: PIK Security ID: S60947108 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as Auditors For For Management 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect Jeff van Rooyen as Director For For Management 2.3 Re-elect Gareth Ackerman as Director For For Management 2.4 Elect Lerena Olivier as Director For For Management 2.5 Elect Aboubakar Jakoet as Director For For Management 2.6 Elect Mariam Cassim as Director For For Management 2.7 Elect Haroon Bhorat as Director For For Management 2.8 Elect Annamarie van der Merwe as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit, Risk and Compliance Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit, Risk and Compliance Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit, Risk and Compliance Committee 3.4 Re-elect David Friedland as Member of For For Management the Audit, Risk and Compliance Committee 3.5 Elect Mariam Cassim as Member of the For For Management Audit, Risk and Compliance Committee 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Approve Directors' Fees for the 2021 For Against Management and 2022 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Amend Forfeitable Share Plan For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Cockerill as Director For For Management 5 Re-elect Vitaly Nesis as Director For For Management 6 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 7 Re-elect Konstantin Yanakov as Director For For Management 8 Re-elect Giacomo Baizini as Director For For Management 9 Re-elect Tracey Kerr as Director For For Management 10 Re-elect Italia Boninelli as Director For For Management 11 Re-elect Victor Flores as Director For For Management 12 Re-elect Andrea Abt as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postal Savings Bank of China's For For Management Satisfaction of the Conditions of the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-Up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Report on the Use of For For Management Previously Raised Proceeds 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholders' Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 8 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 9 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber 10 Elect Liu Yue as Director For For Management 11 Elect Ding Xiangming as Director For For Management 12 Elect Hu Xiang as Director For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2019 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2019 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Securities to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Amount and Use of Proceeds For For Management 1.4 Approve Target Subscriber and For For Management Subscription Method 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Number of Shares to be Issued For For Management 1.7 Approve Lock-Up Period of Shares to be For For Management Issued 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolution 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 3 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 4 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Assets For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Liu Jianjun as Director For For Shareholder 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Assets For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Liu Jianjun as Director For For Shareholder 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For For Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wu Ting Yuk, Anthony as Director For Against Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director J. David A. Jackson For For Management 1.8 Elect Director Sharon MacLeod For For Management 1.9 Elect Director Paula B. Madoff For For Management 1.10 Elect Director Isabelle Marcoux For For Management 1.11 Elect Director Christian Noyer For For Management 1.12 Elect Director R. Jeffrey Orr For For Management 1.13 Elect Director T. Timothy Ryan, Jr. For For Management 1.14 Elect Director Siim A. Vanaselja For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY, INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements and None None Management Management Board Proposal on Allocation of Income and Covering of Loss from Previous Years 6 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's and Group's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Supervisory Board Report For For Management 8.5 Approve Allocation of Income and For For Management Omission of Dividends; Approve Treatment of Net Loss from Previous Years 8.6 Approve Allocation of Income from For For Management Previous Years 8.7a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.7b Approve Discharge of Rafal Antczak For For Management (Deputy CEO) 8.7c Approve Discharge of Rafal Kozlowski For For Management (Deputy CEO) 8.7d Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 8.7e Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 8.7f Approve Discharge of Adam Marciniak For For Management (Deputy CEO) 8.7g Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 8.7h Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.7i Approve Discharge of Jan Rosciszewski For For Management (Deputy CEO) 8.8a Approve Discharge of Piotr Sadownik For For Management (Supervisory Board Chairman) 8.8b Approve Discharge of Grazyna For For Management Ciurzynska (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Zbigniew Hajlasz For For Management (Supervisory Board Secretary) 8.8d Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 8.8e Approve Discharge of Miroslaw Barszcz For For Management (Supervisory Board Member) 8.8f Approve Discharge of Adam Budnikowski For For Management (Supervisory Board Member) 8.8g Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 8.8i Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 8.8j Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 8.8k Approve Discharge of Dariusz Gorski For For Management (Supervisory Board Member) 8.8l Approve Discharge of Janusz For For Management Ostaszewski (Supervisory Board Member) 8.9a Amend Statute For For Management 8.9b Amend Statute Re: Reserve Capital For For Management 8.10 Approve Regulations on Supervisory For For Management Board 8.11 Approve Regulations on General Meetings For For Management 8.12a Approve Policy on Assessment of For For Management Suitability of Supervisory Board Members 8.12b Approve Suitability of Supervisory For For Management Board Members 8.13 Approve Remuneration Policy For Against Management 9 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 10 Elect Supervisory Board Members For Against Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect CHIH-HSIEN LO, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.2 Elect SHIOW -LING KAO, a For Against Management Representative of KAO CHUAN INVESTMENT CO., LTD., with Shareholder No. 00002303, as Non-independent Director 6.3 Elect JUI-TANG CHEN, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.4 Elect JUI-TIEN HUANG, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.5 Elect LIANG-FENG WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.6 Elect TSUNG-MING SU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.7 Elect JAU-KAI HUANG, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.8 Elect KUN-LIN WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.9 Elect TSUNG-PIN WU, a Representative For Against Management of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.10 Elect WEN-CHI WU, a Representative of For Against Management UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director 6.11 Elect KE-WEI HSU, with Shareholder No. For For Management A123905XXX, as Independent Director 6.12 Elect LIANG CHEN, with Shareholder No. For For Management A120382XXX, as Independent Director 6.13 Elect YUNG-CHEN HUNG, with Shareholder For For Management No. S100456XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.75 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information Provided by the None None Management Joint Commission 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For Against Management 8 Approve Discharge of Members of the For For Management Board of Directors 9 Approve Discharge of Members of the For For Management Board of Auditors 10 Approve Discharge of Auditors For For Management 11 Reelect Pierre Demuelenaere as For For Management Independent Director 12 Reelect Karel De Gucht as Director as For For Management Proposed by the Belgian State 13 Elect Ibrahim Ouassari as Director as For For Management Proposed by the Belgian State 14 Acknowledge the Appointment of None None Management Dominique Guide and Renew the Mandate of Jan Debucquoy as Members of the Board of Auditors 15 Transact Other Business None None Management -------------------------------------------------------------------------------- PROXIMUS SA Ticker: PROX Security ID: B6951K109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Authorize Repurchase of Issued Share For Against Management Capital 3 Authorize Implementation of Approved For For Management Resolutions and Filng of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of For For Management Commissioners and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of For For Management Commissioners of the Company and Approve Remuneration of Commissioners -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association in For Against Management Relation to Shareholder Meeting 7 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 8 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Articles of Association For Against Management 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Affirm the Regulations of the Minister For For Management of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 3 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 4 Approve Transfer of Treasury Stock For Against Management 5 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Delegation of Duties of For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Auditors For For Management 9 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Ratification of State-Owned For For Management Enterprises Regulations 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: 1295 Security ID: Y71497104 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chao Li as Director For For Management 2 Elect Lai Wan as Director For For Management 3 Elect Lee Chin Guan as Director For For Management 4 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 5 Approve Directors' Fees, Board For For Management Committees Members' Fees and Allowances 6 Approve Remuneration and For Against Management Benefits-In-Kind (Excluding Director's Fee and Board Meeting Allowance) to Teh Hong Piow 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974550 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Jacqueline Hey as Director For For Management 2.3 Elect Michael L'Estrange as Director For For Management 3 Approve Participation of Alan Joyce in For Against Management the Long Term Incentive Plan 4 Approve Remuneration Report For Against Management 5 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Investors -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Elect Marcos Vaquer Caballeria as For For Management Director 6.2 Elect Elisenda Malaret Garcia as For For Management Director 6.3 Elect Jose Maria Abad Hernandez as For For Management Director 6.4 Ratify Appointment of and Elect For For Management Ricardo Garcia Herrera as Director 7.1 Amend Articles Re: Corporate Purpose, For For Management Nationality and Registered Office 7.2 Amend Articles Re: Share Capital and For For Management Shareholders' Preferential Subscription Rights 7.3 Amend Articles Re: General Meetings, For For Management Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting 7.4 Amend Articles Re: Allow Shareholder For For Management Meetings to be Held in Virtual-Only Format 7.5 Amend Articles Re: Board, Audit For For Management Committee, Appointment and Remuneration Committee and Sustainability Committee 7.6 Amend Articles Re: Annual Accounts For For Management 8.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, and Advertising 8.2 Amend Article 2 of General Meeting For For Management Regulations Re: Corporate Website 8.3 Amend Articles of General Meeting For For Management Regulations Re: Competences and Meeting Types 8.4 Amend Articles of General Meeting For For Management Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format 8.5 Amend Articles of General Meeting For For Management Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Long-Term Incentive Plan For For Management 9.4 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Corporate Governance Report None None Management 13 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- REMGRO LTD. Ticker: REM Security ID: S6873K106 Meeting Date: NOV 30, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Sonja De Bruyn as Director For For Management 4 Re-elect Mariza Lubbe as Director For For Management 5 Re-elect Murphy Morobe as Director For For Management 6 Re-elect Johann Rupert as Director For For Management 7 Re-elect Neville Williams as Director For For Management 8 Elect P Neethling as Director For For Management 9 Elect G Nieuwoudt as Director For For Management 10 Elect K Rantloane as Alternate Director For For Management 11 Re-elect Sonja De Bruyn as Member of For For Management the Audit and Risk Committee 12 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 13 Re-elect Phillip Moleketi as Member of For For Management the Audit and Risk Committee 14 Re-elect Frederick Robertson as Member For For Management of the Audit and Risk Committee 15 Place Authorised but Unissued Shares For For Management under Control of Directors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 1 Approve Directors' Remuneration For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Elect Megan Clark as Director For Against Management 6 Elect Hinda Gharbi as Director For For Management 7 Elect Simon Henry as Director For For Management 8 Elect Sam Laidlaw as Director For For Management 9 Elect Simon McKeon as Director For For Management 10 Elect Jennifer Nason as Director For For Management 11 Elect Jakob Stausholm as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect Ngaire Woods as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorize EU Political Donations and For For Management Expenditure 17 Approve Renewal and Amendment to the None For Management Rio Tinto Global Employee Share Plan 18 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities 19 Approve Emissions Targets For For Shareholder 20 Approve Climate-Related Lobbying For For Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For Against Management Purposes 4 Approve Remuneration Report for For Against Management Australian Law Purposes 5 Re-elect Megan Clark as Director For Against Management 6 Re-elect Hinda Gharbi as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Sam Laidlaw as Director For For Management 9 Re-elect Simon McKeon as Director For For Management 10 Re-elect Jennifer Nason as Director For For Management 11 Re-elect Jakob Stausholm as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Re-elect Ngaire Woods as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Approve Global Employee Share Plan None For Management 18 Approve UK Share Plan For For Management 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Plan For For Management 2 Approve Authorization of the Chairman For For Management or Relevant Persons Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Issue Scale For For Management 3.2 Approve Bond Type and Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Payment 3.4 Approve Use of Proceeds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Placing Arrangement for For For Management Shareholders 3.8 Approve Listing Application For For Management 3.9 Approve Safeguard Measures of Debts For For Management Repayment 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Establishment of Final Payment 2 Approve Provision of Interception and For For Management Replenishment as well as Balance Payment and Credit Enhancement for Special Plan for Asset-backed Final Payment 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5 Approve Provision of Guarantee for For For Management Lijiang Rongsheng Kanglv Real Estate Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Hebei Rongsheng Building Materials Co. , Ltd. 7 Approve Provision of Guarantee for For For Shareholder Xianghe Wanlitong Industrial Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinan Rongfeng Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Hengshui Rongjun Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management Cangzhou Rongchuan Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Jiaxing Rongxiang Real Estate Co., Ltd. 5 Approve Provision of Guarantee to For For Management Zhengzhou Hongzhu Real Estate Co., Ltd. 6 Approve Provision of Guarantee to For For Management Puyang Rongyou Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee to For For Management Taiyuan Rongde Real Estate Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Issuance of Overseas Corporate For For Management Bonds and Related Matters -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Discharge of Directors for FY For For Management 2020 4 Approve Remuneration of Directors of For For Management SAR 5,945 Thousand for FY 2020 5 Approve Dividends of SAR 0.50 Per For For Management Share for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Annual Financial Statement of FY 2021 and Q1 of FY 2022 and Provide Zakat and TAX Services 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Chisholm For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Toos N. Daruvala For For Management 1.4 Elect Director David F. Denison For For Management 1.5 Elect Director Cynthia Devine For For Management 1.6 Elect Director David McKay For For Management 1.7 Elect Director Kathleen Taylor For For Management 1.8 Elect Director Maryann Turcke For For Management 1.9 Elect Director Thierry Vandal For For Management 1.10 Elect Director Bridget A. van Kralingen For For Management 1.11 Elect Director Frank Vettese For For Management 1.12 Elect Director Jeffery Yabuki For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt Company-Wide, Against For Shareholder Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts 5 SP 2: Redefine the Bank's Purpose and Against Against Shareholder Undertakings 6 SP 3: Produce a Report on Loans Made Against For Shareholder by the Bank in Support of the Circular Economy 7 SP 4: Adopt a Diversity Target Higher Against For Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Approve Repurchase Purpose For For Management 4.2 Approve Share Repurchase Type For For Management 4.3 Approve Share Repurchase Method For For Management 4.4 Approve Share Repurchase For For Management Implementation Period 4.5 Approve the Usage, Number, Proportion For For Management of the Company's Total Share Capital and Total Funds to be Used 4.6 Approve Share Repurchase Price For For Management 4.7 Approve Source of Funds for Share For For Management Repurchase 4.8 Approve Repurchase or Cancellation of For For Management the Shares Transferred According to Law Related Arrangements 4.9 Approve Relevant Authorization for For For Management Repurchase Matters -------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Ticker: 1090 Security ID: M8234E114 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement Re: Samba For For Management Financial Group and the National Commercial Bank 1.2 Authorize Board or a Delegate of the For For Management Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Ticker: 1090 Security ID: M8234E114 Meeting Date: MAR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Remuneration of Directors of For For Management SAR 4,810 Thousand for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Allow Khalid Al Suweilim to Be For For Management Involved with Other Companies 7 Allow Fahad Al Mufraj to Be Involved For For Management with Other Companies 8 Allow Waleed Abanumai to Be Involved For For Management with Other Companies 9 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 10 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 11 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 12 Approve Related Party Transactions Re: For For Management The General Authority for Civil Aviation 13 Approve Related Party Transactions Re: For For Management The General Authority for Civil Aviation 14 Approve Related Party Transactions Re: For For Management Dammam Airports Company 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co (Mobily) -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Young Moo as Inside Director For For Management 2.1.2 Elect Hong Won-hak as Inside Director For For Management 2.1.3 Elect Hong Seong-woo as Inside Director For For Management 2.2 Elect Kim Sung Jin as Outside Director For For Management 3 Elect Kim Sung Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management 4 Elect Nicolaas Kruger as Director For For Management 5.1 Re-elect Mathukana Mokoka as Director For For Management 5.2 Re-elect Karabo Nondumo as Director For For Management 5.3 Re-elect Johan van Zyl as Director For Against Management 6.1 Re-elect Paul Hanratty as Director For For Management 6.2 Elect Abigail Mukhuba as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Elect Nicolaas Kruger as Member of the For For Management Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2020 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2021 until 30 June 2022 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Ratify Appointment of Gilles Schnepp For For Management as Director 5 Reelect Fabienne Lecorvaisier as For For Management Director 6 Reelect Melanie Lee as Director For For Management 7 Elect Barbara Lavernos as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Paul Hudson, For For Management CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 25 Amend Article 13 of Bylaws Re: Written For For Management Consultation 26 Amend Articles 14 and 17 of Bylaws Re: For For Management Board Powers and Censors 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Dividends of SAR 0.80 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 4,850,000 for FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 9 Elect Ammar Al Khudheiri as Director For For Management 10 Elect Yazeed Al Humeid as Director For For Management 11 Amend the Policy, Criteria, and For For Management Procedures for Nomination to the Membership of the Board 12 Amend Directors and Committees For For Management Remuneration Policy 13 Allocate 3,241,313 Shares from the For Against Management Treasury Shares which Resulted from the Merger Transaction to the Executive Employees Incentive Plan 14.1 Elect Ibrahim Al Moaajil as Director None Abstain Management 14.2 Elect Ahmed Khogeer as Director None Abstain Management 14.3 Elect Ahmed Murad as Director None Abstain Management 14.4 Elect Al Waleed Al Sheikh as Director None Abstain Management 14.5 Elect Anees Moamina as Director None Abstain Management 14.6 Elect Khalid Al Suweilim as Director None Abstain Management 14.7 Elect Rashid Shareef as Director None Abstain Management 14.8 Elect Ziad Al Tunisi as Director None Abstain Management 14.9 Elect Zeid Al Quweiz as Director None Abstain Management 14.10 Elect Saoud Al Juhani as Director None Abstain Management 14.11 Elect Saeed Al Ghamdi as Director None For Management 14.12 Elect Sultan Abdulsalam as Director None Abstain Management 14.13 Elect Sultan Garamish as Director None Abstain Management 14.14 Elect Sheila Al Ruweili as Director None Abstain Management 14.15 Elect Abdulrahman Al Oudan as Director None Abstain Management 14.16 Elect Abdullah Al Ruweiss as Director None Abstain Management 14.17 Elect Ammar Al Khudheiri as Director None Abstain Management 14.18 Elect Ghassan Kashmeeri as Director None Abstain Management 14.19 Elect Fahad Al Huweimani as Director None Abstain Management 14.20 Elect Mujtaba Al Khaneezi as Director None Abstain Management 14.21 Elect Nabeel Koshak as Director None Abstain Management 14.22 Elect Waleed Abanmi as Director None Abstain Management 14.23 Elect Yazeed Al Humeid as Director None Abstain Management 15 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Company 18 Approve Related Party Transactions For For Management with ELM Information Security Company 19 Approve Related Party Transactions For For Management with Saudi Credit Bureau Company 20 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of the Bulk SMS Contract 21 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of Microsoft License Agreement 22 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of Arbor Cloud for DDoS 23 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of the IP VPN Services 24 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of POS Communication Network 25 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Rental Contract of Four Multiple Automated Teller Machine Locations 26 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Rental Contract of Seven Multiple Automated Teller Machine Locations 27 Approve Related Party Transactions For For Management with Panda Retail Company 28 Approve Related Party Transactions For Against Management with Saudi Arabian Military Industries Company 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for Digital Vision Program 30 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement to Provide Consulting Services Related to Al Ahli Esnad 31 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing a Consultancy Services Agreement to Support the Merger Project with Samba for IT Integration 32 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for NCB Mobile App Performance Remediation 33 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for Support Services for NCBC's Charles River System 34 Approve Related Party Transactions For For Management with Saudi Accenture Re: Consultancy Services related to the Bank's Data Strategy 35 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing an Agreement for Digital Vision Program Additional Scope 36 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing an Agreement for IT Integration Program NCB Samba Merger 37 Approve Related Party Transactions For For Management with Etihad Etisalat Company 38 Approve Related Party Transactions For For Management with Al khaleej Training and Education -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of the Audit For For Management Committee Size from 4 to 5 Members by Appointing Abdullah Al Ruweiss as Audit Committee Member -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Amend Article 17 of Bylaws Re: Board For For Management of Director 5.1 Elect Talal Al Moammar as Director None Abstain Management 5.2 Elect Yassir Al Harbi as Director None Abstain Management 5.3 Elect Thamir Al Wadee as Director None Abstain Management 5.4 Elect Sultan Garamish as Director None Abstain Management 5.5 Elect Mohammed Al Ghamdi as Director None Abstain Management 5.6 Elect Ahmed Murad as Director None Abstain Management 5.7 Elect Abdullah Al Haseeni as Director None Abstain Management 5.8 Elect Mohammed Al Nahas as Director None Abstain Management 5.9 Elect Amr Kurdi as Director None Abstain Management 5.10 Elect Ahmed Khogeer as Director None Abstain Management 5.11 Elect Ahmed Al Omran as Director None Abstain Management 5.12 Elect Fahad Al Shueibi as Director None Abstain Management 5.13 Elect Mujtaba Al Khaneezi as Director None Abstain Management 5.14 Elect Fahad Al Huweimani as Director None Abstain Management 5.15 Elect Abdullah Al Sheikh as Director None Abstain Management 5.16 Elect Nabeel Koshak as Director None Abstain Management 5.17 Elect Abdullah Abou Al Kheir as None Abstain Management Director 5.18 Elect Riyadh Najm as Director None Abstain Management 5.19 Elect Majid Al Suweigh as Director None Abstain Management 5.20 Elect Mohammed Al Feisal as Director None Abstain Management 5.21 Elect Waleed Shukri as Director None Abstain Management 5.22 Elect Hussam Al Suweilim as Director None Abstain Management 5.23 Elect Huda Al Ghoson as Director None Abstain Management 5.24 Elect Abdullah Al Aboudi as Director None Abstain Management 5.25 Elect Salman Al kahldi as Director None Abstain Management 5.26 Elect Sara Al Suheimi as Director None Abstain Management 5.27 Elect Bassim Al Saloum as Director None Abstain Management 5.28 Elect Abdulazeez Abdulwahab as Director None Abstain Management 5.29 Elect Sanjay Kapoor as Director None Abstain Management 5.30 Elect Khalid Biyari as Director None Abstain Management 5.31 Elect Arndt Rautenberg as Director None Abstain Management 5.32 Elect Rania Nashar as Director None Abstain Management 5.33 Elect Yazeed Al Hameed as Director None Abstain Management 5.34 Elect Jameel Al Milhim as Director None Abstain Management 5.35 Elect Oussama Al Khiyari as Director None Abstain Management 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Additional Dividends of SAR 1 For For Management per Share for FY 2020 and the Total of Dividend will be SAR 5 per Share for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management Masdr Company 10 Approve Remuneration of Directors of For For Management SAR 4,425,000 for FY 2020 -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: JUN 01, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 2 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Peter Harrison as Director For For Management 6 Re-elect Richard Keers as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Damon Buffini as Director For For Management 9 Re-elect Rhian Davies as Director For For Management 10 Re-elect Rakhi Goss-Custard as Director For For Management 11 Re-elect Deborah Waterhouse as Director For For Management 12 Re-elect Matthew Westerman as Director For For Management 13 Re-elect Claire Howard as Director For For Management 14 Re-elect Leonie Schroder as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Manner For For Management 2.2 Approve Target Subscribers For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Credit Enhancement Mechanism For For Management 2.6 Approve Safeguard Measures of Debts For For Management Repayment 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Launch of Direct Financing For For Management 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters of Private Placement of Shares 3 Amend Articles of Association For For Management 4 Approve Loan Application For For Management 5 Approve Decrease in Capital for For For Management Co-Investment Project Companies -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Guarantee Plan For Against Management 9 Approve Investment Plan For Against Management 10.1 Elect Wang Xiaosong as Director For For Management 10.2 Elect Lyu Xiaoping as Director For For Management 10.3 Elect Liang Zhicheng as Director For For Management 10.4 Elect Qu Dejun as Director For For Management 11.1 Elect Chen Songxi as Director For For Management 11.2 Elect Chen Donghua as Director For For Management 11.3 Elect Xu Jiandong as Director For For Management 12.1 Elect Lu Zhongming as Supervisor For For Management 12.2 Elect Tang Guorong as Supervisor For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Nakai, Yoshihiro For For Management 3.2 Elect Director Horiuchi, Yosuke For For Management 3.3 Elect Director Nishida, Kumpei For For Management 3.4 Elect Director Tanaka, Satoshi For For Management 3.5 Elect Director Miura, Toshiharu For For Management 3.6 Elect Director Ishii, Toru For For Management 3.7 Elect Director Yoshimaru, Yukiko For For Management 3.8 Elect Director Kitazawa, Toshifumi For For Management 3.9 Elect Director Nakajima, Yoshimi For For Management 3.10 Elect Director Takegawa, Keiko For For Management 4.1 Appoint Statutory Auditor Ito, Midori For For Management 4.2 Appoint Statutory Auditor Kobayashi, For For Management Takashi -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect James Bowling as Director For For Management 6 Re-elect John Coghlan as Director For For Management 7 Re-elect Olivia Garfield as Director For For Management 8 Elect Christine Hodgson as Director For For Management 9 Elect Sharmila Nebhrajani as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Angela Strank as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 15.44 For For Management per Share for First Six Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 37.34 For For Management per Share for First Nine Months of Fiscal 2020 -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: X7805W105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksei Mordashov as Director None Against Management 1.2 Elect Aleksandr Shevelev as Director None Against Management 1.3 Elect Aleksei Kulichenko as Director None Against Management 1.4 Elect Anna Lvova as Director None Against Management 1.5 Elect Agnes Anna Ritter as Director None Against Management 1.6 Elect Philip John Dayer as Director None Against Management 1.7 Elect David Alun Bowen as Director None Against Management 1.8 Elect Veikko Sakari Tamminen as None For Management Director 1.9 Elect Vladimir Mau as Director None For Management 1.10 Elect Aleksandr Auzan as Director None For Management 2 Approve Allocation of Income and For For Management Dividends of RUB 36.27 per Share 3 Approve Interim Dividends of RUB 46.77 For For Management per Share for First Quarter of Fiscal 2021 4 Ratify KPMG as Auditor For For Management -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Renewal of Bank Credit and For For Management Provision of Guarantee -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation and Repurchase of For For Management Shares 8 Approve Changes in Registered Capital For For Management and Amend Articles of Association 9 Approve Authorization of Board to For For Management Handle All Related Matters of Repurchase and Cancellation of Shares 10 Approve Adjustment of Guarantee For For Management Provision and Guarantee Renewal -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Letter of Guarantee For Against Management 2 Elect Sun Ligan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Hao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 900932 Security ID: Y7686Q119 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Related Party Transaction in For For Management Connection to Purchase of Trust Products 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Director For For Management 16.2 Elect Xu Erjin as Director For For Management 16.3 Elect Guo Rong as Director For For Management 16.4 Elect Li Zuoqiang as Director For For Management 16.5 Elect Deng Weili as Director For For Management 17.1 Elect Wang Zhong as Director For For Management 17.2 Elect Qiao Wenjun as Director For For Management 17.3 Elect He Wanpeng as Director For For Management 17.4 Elect Huang Feng as Director For For Management 18.1 Elect Shen Xiaoming as Supervisor For For Shareholder 18.2 Elect Li Minkun as Supervisor For For Shareholder 18.3 Elect Xu Haiyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantees For Against Management 8 Approve Proposed Acquisition in a For For Management Wholly-Owned Subsidiary of a Controlling Shareholder and Related Transactions 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11 Approve Public Issuance of Corporate For For Management Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Provision of Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2020 Daily Related Party For Against Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2021 Daily Related Party Transactions 11 Approve 2020 Daily Related Party For For Management Transactions Relating to Property Lease and 2021 Daily Related Party Transactions 12 Elect Hao Yuming as Non-Independent For For Management Director 13 Approve Application for Unified For Against Management Registration of Multiple Types of Debt Financing Instruments (DFI) -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAY 19, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Ticker: SJR.B Security ID: 82028K200 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Rogers For For Management Communications Inc. -------------------------------------------------------------------------------- SHENERGY CO., LTD. Ticker: 600642 Security ID: Y7T046109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 8 Approve Related Party Transaction on For For Management Financial Leasing 9 Approve Amendments to Articles of For For Management Association 10 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 11 Approve Methods to Assess the For Against Management Performance of Plan Participants 12 Approve Management Measures for the For Against Management Implementation of Performance Share Incentive Plan 13.1 Approve Share Repurchase Purpose For For Management 13.2 Approve Manner of Share Repurchase For For Management 13.3 Approve Price of Repurchased Shares For For Management 13.4 Approve Type, Size and Proportion of For For Management Share Repurchase 13.5 Approve Total Funds and Source of For For Management Funds for Share Repurchase 13.6 Approve Implementation Period for For For Management Share Repurchase 13.7 Approve Resolution Validity Period For For Management 14 Approve Application for Registration For For Management of Issuance of Corporate Bonds 15.1 Approve Authorization of the Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 15.2 Approve Authorization of the Board and For For Management Board Authorized Person to Handle All Matters Related to Share Repurchase Plan 15.3 Approve Authorization of the Company's For For Management Management Team to Handle All Matters Related to Corporate Bonds Issuance 16 Elect Wu Baijun as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Certain Wholly-Owned Subsidiaries 2 Elect Chen Zhi Sheng as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Ticker: 548 Security ID: Y7741B107 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisory Committee 2.01 Elect Lin Ji Tong as Supervisor For For Management 2.02 Elect Wang Chao as Supervisor For For Shareholder 3.01 Elect Hu Wei as Director For For Management 3.02 Elect Liao Xiang Wen as Director For For Management 3.03 Elect Wang Zeng Jin as Director For For Management 3.04 Elect Wen Liang as Director For For Management 3.05 Elect Chen Zhi Sheng as Director For For Management 3.06 Elect Dai Jing Ming as Director For For Management 3.07 Elect Li Xiao Yan as Director For For Management 3.08 Elect Chen Hai Shan as Director For For Management 4.01 Elect Wan Siu Wah Wilson as Director For For Management 4.02 Elect Chen Xiao Lu as Director For For Management 4.03 Elect Bai Hua as Director For For Management 4.04 Elect Li Fei Long as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Li Haitao as Director For For Management 3.2 Elect Wang Peihang as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Hu Wei as Director For For Management 3.5 Elect Zhou Zhiwei as Director For For Management 3.6 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Credit Line Application For Against Management 6 Approve Loan Application For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Provision of Financial For For Management Assistance to Associate Company 9 Approve Provision of Financial For For Management Assistance 10 Approve Daily Related Party For For Management Transactions 11 Approve to Appoint Auditor For For Management 12 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 13 Elect Supervisor For Against Management -------------------------------------------------------------------------------- SHIMAO GROUP HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Ye Mingjie as Director For For Management 3.3 Elect Lyu Hong Bing as Director For For Management 3.4 Elect Lam Ching Kam as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN CHUANTOU ENERGY CO., LTD. Ticker: 600674 Security ID: Y7925C103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Production and Operation Plan For Against Management and Financial Budget Report 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Proposal Report on Reviewing For Against Management the Financing of the Company's Headquarters 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 9 Approve Amendments to Articles of For Against Management Association 10 Approve Equity Acquisition and Related For For Management Party Transactions 11 Approve Temporary Non-acquisition of For For Management Equity 12 Approve to Adjust the Allowances of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover For For Management Agreement with Siemens Energy AG -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019/20 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2019/20 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2019/20 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2019/20 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2019/20 3.7 Approve Discharge of Management Board For For Management Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2019/20 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal 2019/20 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2019/20 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2019/20 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2019/20 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2019/20 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2019/20 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2019/20 4.8 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 4.9 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2019/20 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2019/20 4.11 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2019/20 4.12 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2019/20 4.13 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal 2019/20 4.14 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2019/20 4.15 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal 2019/20 4.16 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2019/20 4.17 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2019/20 4.18 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2019/20 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2019/20 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2019/20 5 Ratify Ernst & Young GmbH as Auditors For Abstain Management for Fiscal 2020/21 6.1 Elect Grazia Vittadini to the For For Management Supervisory Board 6.2 Elect Kasper Rorsted to the For For Management Supervisory Board 6.3 Reelect Jim Snabe to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 90 Million For For Management Pool of Capital for Employee Stock Purchase Plan 9 Amend Affiliation Agreement with For For Management Siemens Bank GmbH 10 Amend Articles Re: Allow Shareholder Against For Shareholder Questions during the Virtual Meeting -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Nirmala Menon as Director For For Management 4 Elect Ahmad Badri Mohd Zahir as For For Management Director 5 Elect Ahmad Pardas Senin as Director For For Management 6 Elect Thayaparan Sangarapillai as For For Management Director 7 Elect Jeffri Salim Davidson as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustee Berhad - Amanah Saham Bumiputera 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Kwa Chong Seng as Director For For Management 3b Elect Kevin Kwok as Director For For Management 3c Elect Lim Chin Hu as Director For For Management 4 Elect Beh Swan Gin as Director For For Management 5 Approve Directors' Fees to be Paid to For For Management the Chairman 6 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mark Makepeace as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Vincent Chong Sy Feng as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Lim Sim Seng as Director For For Management 6 Elect Ong Su Kiat Melvyn as Director For For Management 7 Elect Ng Bee Bee (May) as Director For For Management 8 Approve Directors' Remuneration For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management 14 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) 15 Approve Kwa Chong Seng to Continue For For Management Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chua Sock Koong as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Lee Theng Kiat as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the Singtel Performance Share Plan 2012 10 Authorize Share Repurchase Program For For Management 11 Amend Constitution For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED Ticker: 83 Security ID: Y80267126 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For Abstain Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Thomas Tang Wing Yung as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Li Dongjiu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him 10 Elect Guan Xiaohui as Supervisor, For For Management Authorize Supervisory Committee to Fix Her Remuneration and Enter into a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO., LTD. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect Ryu Young-sang as Inside Director For For Management 5 Elect Yoon Young-min as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Article 2 For For Management 2 Amend Company Bylaws Re: Article 12 For For Management 3 Amend Company Bylaws Re: Articles 13 For For Management and 24 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve Proposed Changes to the For For Management 2020-2022 Long Term Share Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: P8716X108 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of USD 0.38 For For Management per Share -------------------------------------------------------------------------------- SODEXO SA Ticker: SW Security ID: F84941123 Meeting Date: JAN 12, 2021 Meeting Type: Annual Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Nathalie Bellon-Szabo as For For Management Director 6 Reelect Francoise Brougher as Director For For Management 7 Elect Federico J Gonzalez Tejera as For For Management Director 8 Renew Appointment of KPMG as Auditor For Against Management 9 Approve Compensation Reports of For For Management Corporate Officers 10 Approve Compensation of Sophie Bellon, For For Management Chairman of the Board 11 Approve Compensation of Denis Machuel, For Against Management CEO 12 Approve Remuneration Policy of For For Management Directors 13 Approve Remuneration Policy for For For Management Chairman of the Board 14 Approve Remuneration Policy for CEO For Against Management 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Miyauchi, Ken For For Management 2.2 Elect Director Miyakawa, Junichi For For Management 2.3 Elect Director Shimba, Jun For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Fujihara, Kazuhiko For For Management 2.6 Elect Director Son, Masayoshi For For Management 2.7 Elect Director Kawabe, Kentaro For For Management 2.8 Elect Director Horiba, Atsushi For For Management 2.9 Elect Director Kamigama, Takehiro For For Management 2.10 Elect Director Oki, Kazuaki For For Management 2.11 Elect Director Uemura, Kyoko For For Management 2.12 Elect Director Hishiyama, Reiko For For Management 2.13 Elect Director Koshi, Naomi For For Management 3 Approve Cash Compensation Ceiling for For For Management Directors, Restricted Stock Plan and Stock Option Plan -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Teshima, Toshihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Endo, Isao For For Management 2.12 Elect Director Ito, Kumi For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For Withhold Management Andreve 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Enrique Castillo For Withhold Management Sanchez Mejorada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael Mac Gregor For Withhold Management Anciola 1.8 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.9 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Vicente Ariztegui For For Management Andreve 1.4 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.5 Elect Director Leonardo Contreras For For Management Lerdo de Tejada 1.6 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.7 Elect Director Rafael A. Mac Gregor For For Management Anciola 1.8 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.9 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.10 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Galaz,Yamazaki, Ruiz Urquiza S. For For Management C. as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against For Shareholder -------------------------------------------------------------------------------- SPAR GROUP LTD. Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 16, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2 Elect Brett Botten as Director For For Management 3 Elect Graham O'Connor as Director For Against Management 4 Re-elect Marang Mashologu as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors and Appoint Thomas Howatt as the Designated Individual Audit Partner 6.1 Re-elect Marang Mashologu as Member of For For Management the Audit Committee 6.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 6.3 Re-elect Andrew Waller as Chairman of For For Management the Audit Committee 7 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 8 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For For Management Report 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Limited as Auditor of For For Management the Company and Authorize Board to Fix Their Remuneration 2 Elect Paul Berriman as Director For For Management 3 Elect Charles Sitch as Director For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cook as Director For For Management 1.2 Re-elect Thulani Gcabashe as Director For Against Management 1.3 Elect Xueqing Guan as Director For For Management 1.4 Re-elect Kgomotso Moroka as Director For For Management 1.5 Re-elect Atedo Peterside as Director For For Management 1.6 Re-elect Myles Ruck as Director For For Management 1.7 Re-elect Lubin Wang as Director For For Management 2.1 Reappoint KPMG Inc as Auditors For For Management 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Repurchase of Issued For For Management Ordinary Share Capital 7 Authorise Repurchase of Issued For For Management Preference Share Capital 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Ticker: SLA Security ID: G84246118 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Remuneration Report For For Management 6A Re-elect Sir Douglas Flint as Director For For Management 6B Re-elect Jonathan Asquith as Director For For Management 6C Re-elect Stephanie Bruce as Director For For Management 6D Re-elect John Devine as Director For For Management 6E Re-elect Melanie Gee as Director For For Management 6F Re-elect Brian McBride as Director For For Management 6G Re-elect Martin Pike as Director For For Management 6H Re-elect Cathleen Raffaeli as Director For For Management 6I Re-elect Cecilia Reyes as Director For For Management 6J Re-elect Jutta af Rosenborg as Director For For Management 7 Elect Stephen Bird as Director For For Management 8 Authorise UK Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to the Issue of Convertible Bonds 13 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Convertible Bonds 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO., LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokura, Masakazu For For Management 1.2 Elect Director Iwata, Keiichi For For Management 1.3 Elect Director Takeshita, Noriaki For For Management 1.4 Elect Director Matsui, Masaki For For Management 1.5 Elect Director Akahori, Kingo For For Management 1.6 Elect Director Mito, Nobuaki For For Management 1.7 Elect Director Ueda, Hiroshi For For Management 1.8 Elect Director Niinuma, Hiroshi For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 1.11 Elect Director Ito, Motoshige For For Management 1.12 Elect Director Muraki, Atsuko For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kasui, Yoshitomo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Hato, Hideo For For Management 2.7 Elect Director Shirayama, Masaki For For Management 2.8 Elect Director Kobayashi, Nobuyuki For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Tsuchiya, Michihiro For For Management 2.11 Elect Director Christina Ahmadjian For For Management 2.12 Elect Director Miyata, Yasuhiro For For Management 2.13 Elect Director Sahashi, Toshiyuki For For Management 2.14 Elect Director Watanabe, Katsuaki For For Management 2.15 Elect Director Horiba, Atsushi For For Management 3 Appoint Statutory Auditor Kijima, For For Management Tatsuo 4 Approve Annual Bonus For For Management 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Yip Dicky Peter as Director For For Management 3.1b Elect Wong Yue-chim, Richard as For For Management Director 3.1c Elect Fung Kwok-lun, William as For For Management Director 3.1d Elect Leung Nai-pang, Norman as For For Management Director 3.1e Elect Fan Hung-ling, Henry as Director For For Management 3.1f Elect Kwan Cheuk-yin, William as For For Management Director 3.1g Elect Lui Ting, Victor as Director For For Management 3.1h Elect Fung Yuk-lun, Allen as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Deepak Chopra For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Stephanie L. Coyles For For Management 1.5 Elect Director Martin J. G. Glynn For For Management 1.6 Elect Director Ashok K. Gupta For For Management 1.7 Elect Director M. Marianne Harris For For Management 1.8 Elect Director David H. Y. Ho For For Management 1.9 Elect Director James M. Peck For For Management 1.10 Elect Director Scott F. Powers For For Management 1.11 Elect Director Kevin D. Strain For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Bylaw No. 1 Re: Maximum Board For For Management Compensation 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 21.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.7 Million 4.3 Approve Fixed and Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 13.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Thomas Buess as Director For For Management 5.3 Reelect Adrienne Fumagalli as Director For For Management 5.4 Reelect Ueli Dietiker as Director For For Management 5.5 Reelect Damir Filipovic as Director For For Management 5.6 Reelect Frank Keuper as Director For For Management 5.7 Reelect Stefan Loacker as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Martin Schmid as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Martin Schmid as Member of the For For Management Compensation Committee 5.13 Reappoint Franziska Sauber as Member For For Management of the Compensation Committee 5.14 Reappoint Klaus Tschuetscher as Member For For Management of the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Approve CHF 48,582 Reduction in Share For For Management Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.35 per Registered Share 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 5.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8.3 Million 6 Approve Creation of CHF 107.1 Million For For Management Pool of Authorized Capital without Preemptive Rights 7.1.1 Reelect Ton Buechner as Director For For Management 7.1.2 Reelect Christopher Chambers as For For Management Director 7.1.3 Reelect Barbara Frei-Spreiter as For For Management Director 7.1.4 Reelect Gabrielle Nater-Bass as For For Management Director 7.1.5 Reelect Mario Seris as Director For For Management 7.1.6 Reelect Thomas Studhalter as Director For For Management 7.1.7 Elect Barbara Knoflach as Director For For Management 7.2 Reelect Ton Buechner as Board Chairman For For Management 7.3.1 Reappoint Christopher Chambers as For For Management Member of the Nomination and Compensation Committee 7.3.2 Reappoint Barbara Frei-Spreiter as For For Management Member of the Nomination and Compensation Committee 7.3.3 Reappoint Gabrielle Nater-Bass as For For Management Member of the Nomination and Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Roland Abt as Director For For Management 4.2 Reelect Alain Carrupt as Director For For Management 4.3 Elect Guus Dekkers as Director For For Management 4.4 Reelect Frank Esser as Director For For Management 4.5 Reelect Barbara Frei as Director For For Management 4.6 Reelect Sandra Lathion-Zweifel as For For Management Director 4.7 Reelect Anna Mossberg as Director For For Management 4.8 Reelect Michael Rechsteiner as Director For For Management 4.9 Elect Michael Rechsteiner as Board For For Management Chairman 5.1 Reappoint Roland Abt as Member of the For For Management Compensation Committee 5.2 Reappoint Frank Esser as Member of the For For Management Compensation Committee 5.3 Reappoint Barbara Frei as Member of For For Management the Compensation Committee 5.4 Appoint Michael Rechsteiner as Member For For Management of the Compensation Committee 5.5 Reappoint Renzo Simoni as Member of For For Management the Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.5 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Miau, Matthew Feng Chiang, a For For Management Representative of Mei-Feng Inc, with SHAREHOLDER NO.249508, as Non-independent Director 4.2 Elect Tu Shu-Wu, with SHAREHOLDER NO. For For Management 99, as Non-independent Director 4.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with SHAREHOLDER NO.2, as Non-independent Director 4.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with SHAREHOLDER NO.2, as Non-independent Director 4.5 Elect Hsuan Chien-Shen, with For For Management SHAREHOLDER NO.A102948XXX as Independent Director 4.6 Elect Yeh Kuang-Shih, with SHAREHOLDER For For Management NO.U101317XXX as Independent Director 4.7 Elect Ling-Long Shen, with SHAREHOLDER For For Management NO.X100005XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Uehara, Hirohisa For For Management 2.2 Elect Director Morinaka, Kanaya For For Management 2.3 Elect Director Nagata, Mitsuhiro For For Management 2.4 Elect Director Ogo, Naoki For For Management 2.5 Elect Director Watanabe, Kensaku For For Management 2.6 Elect Director Soejima, Naoki For For Management 2.7 Elect Director Kitahara, Mutsuro For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561148 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Aikawa, Yoshiro For For Management 2.3 Elect Director Sakurai, Shigeyuki For For Management 2.4 Elect Director Tanaka, Shigeyoshi For For Management 2.5 Elect Director Yaguchi, Norihiko For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Yamamoto, Atsushi For For Management 2.8 Elect Director Teramoto, Yoshihiro For For Management 2.9 Elect Director Nishimura, Atsuko For For Management 2.10 Elect Director Murakami, Takao For For Management 2.11 Elect Director Otsuka, Norio For For Management 2.12 Elect Director Kokubu, Fumiya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masamitsu -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chang, An-Ping, a Representative For For Management of Chia Hsin R.M.C Corp., with Shareholder No. 20048715, as Non-Independent Director 3.2 Elect Li, Jong-Peir, a Representative For For Management of C. F. Koo Foundation, with Shareholder No. 20178935, as Non-Independent Director 3.3 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp, with Shareholder No. 20016949, as Non-Independent Director 3.4 Elect Lo, C.M. Kenneth, a For For Management Representative of International CSRC Investment Holdings Co., Ltd., with Shareholder No. 20055830, as Non-Independent Director 3.5 Elect Wang, Por-Yuan, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-Independent Director 3.6 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co., Ltd., with SHAREHOLDER NO.20040219, as Non-Independent Director 3.7 Elect Chen, Chi-Te, a Representative For For Management of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-Independent Director 3.8 Elect Hsieh, Chi-Chia, a For For Management Representative of Fu Pin Investment Co. , Ltd., with SHAREHOLDER NO.20420701, as Non-Independent Director 3.9 Elect Wen, Chien, a Representative of For For Management Heng Qiang Investment Co., Ltd., with SHAREHOLDER NO.20420700, as Non-Independent Director 3.10 Elect Tsai, Chih-Chung, a For For Management Representative of Heng Qiang Investment Co., Ltd., with SHAREHOLDER NO.20420700, as Non-Independent Director 3.11 Elect Chiao, Yu-Cheng with ID No. For Against Management A120667XXX as Independent Director 3.12 Elect Wang, Victor with ID No. For Against Management Q100187XXX as Independent Director 3.13 Elect Chou, Ling-Tai Lynette (Chou For For Management Ling Tai), with SHAREHOLDER NO. 20180174 as Independent Director 3.14 Elect Lin, Mei-Hwa, with ID No. For For Management F201284XXX as Independent Director 3.15 Elect Lin, Shiou-Ling, with ID No. For For Management A202924XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2020 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Fanil Agliullin as Director None Against Management 4.2 Elect Radik Gaizatullin as Director None Against Management 4.3 Elect Laszlo Gerecs as Director None For Management 4.4 Elect Larisa Glukhova as Director None Against Management 4.5 Elect Iurii Levin as Director None For Management 4.6 Elect Nail Maganov as Director None Against Management 4.7 Elect Albert Nafigin as Director None Against Management 4.8 Elect Rafail Nurmukhametov as Director None Against Management 4.9 Elect Valerii Sorokin as Director None Against Management 4.10 Elect Nurislam Siubaev as Director None Against Management 4.11 Elect Shafagat Takhautdinov as Director None Against Management 4.12 Elect Rustam Khalimov as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None Against Management 5.1 Elect Marsel Abdullin as Member of For For Management Audit Commission 5.2 Elect Kseniia Borzunova as Member of For For Management Audit Commission 5.3 Elect Ilnur Gabidullin as Member of For For Management Audit Commission 5.4 Elect Guzal Gilfanova as Member of For For Management Audit Commission 5.5 Elect Tatiana Malakhova as Member of For For Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.7 Elect Ramil Khairullin as Member of For For Management Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify Auditor For For Management -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Susan C. Jones For For Management 1.4 Elect Director Randy Limbacher For For Management 1.5 Elect Director John E. Lowe For For Management 1.6 Elect Director David MacNaughton For For Management 1.7 Elect Director Francois L. Poirier For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 1.13 Elect Director Thierry Vandal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend By-law Number 1 For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2.B Security ID: W95878166 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2.1 Designate Marianne Nilsson as For Did Not Vote Management Inspector of Minutes of Meeting 2.2 Designate John Hernander as Inspector For Did Not Vote Management of Minutes of Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Extra Dividends of SEK 3.00 For Did Not Vote Management Per Share -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT4 Security ID: P9T369168 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of All Preferred For For Management Shares into Common Shares at Ratio of 1:1 2 Ratify Amendment of Article 9 For For Management -------------------------------------------------------------------------------- TELEFONICA BRASIL SA Ticker: VIVT3 Security ID: P9T369176 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Cremenio Medola Netto as Fiscal For For Management Council Member and Juarez Rosa da Silva as Alternate 3.2 Elect Charles Edwards Allen as Fiscal For For Management Council Member and Stael Prata Silva Filho as Alternate 4 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Hazel Claxton For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Thomas E. Flynn For For Management 1.7 Elect Director Mary Jo Haddad For For Management 1.8 Elect Director Kathy Kinloch For For Management 1.9 Elect Director Christine Magee For For Management 1.10 Elect Director John Manley For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 1.14 Elect Director W. Sean Willy For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- TERNA RETE ELETTRICA NAZIONALE SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Long Term Incentive Plan For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Approve Remuneration Policy For For Management 5.2 Approve Second Section of the For Against Management Remuneration Report -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 11, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 6 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G8T67X102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Ac